Company number 03449118
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address GREENDALE HOUSE, WHITESTONE BUSINESS PARK,, WHITESTONE, HEREFORD, HEREFORDSHIRE, HR1 3SE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Appointment of Mr Garry Dell as a director on 1 January 2017; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GREENDALE HOUSE LIMITED are www.greendalehouse.co.uk, and www.greendale-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Greendale House Limited is a Private Limited Company.
The company registration number is 03449118. Greendale House Limited has been working since 13 October 1997.
The present status of the company is Active. The registered address of Greendale House Limited is Greendale House Whitestone Business Park Whitestone Hereford Herefordshire Hr1 3se. . DELL, Garry is a Director of the company. DEMELLOW, Michael Graham is a Director of the company. HARDING, Robert Graham is a Director of the company. LANG, Nicholas Warren is a Director of the company. MATTHEWS, Gary is a Director of the company. WALTERS, Nicholas Norman is a Director of the company. Secretary BAILEY, Andrew James has been resigned. Secretary NUGENT, Brian Campbell has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAILEY, Andrew James has been resigned. Director BURGESS, David Russell has been resigned. Director GLENISTER, David Corbett has been resigned. Director HARDY, George Lacey has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NUGENT, Brian Campbell has been resigned. Director PATTON, John Anthony has been resigned. Director PEENEY, Allison has been resigned. Director VERIER, Michael has been resigned. Director WILLIAMS, John Keith has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
DELL, Garry
Appointed Date: 01 January 2017
65 years old
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 October 1997
Appointed Date: 13 October 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 October 1997
Appointed Date: 13 October 1997
Director
PEENEY, Allison
Resigned: 12 October 1998
Appointed Date: 13 October 1997
69 years old
Director
VERIER, Michael
Resigned: 12 October 1998
Appointed Date: 13 October 1997
75 years old
Persons With Significant Control
Michael Graham Demellow
Notified on: 11 October 2016
65 years old
Nature of control: Has significant influence or control
Robert Graham Harding
Notified on: 11 October 2016
70 years old
Nature of control: Has significant influence or control
Mr Gary Neil Matthews
Notified on: 11 October 2016
66 years old
Nature of control: Has significant influence or control
Nicholas Warren Lang
Notified on: 11 October 2016
69 years old
Nature of control: Has significant influence or control
GREENDALE HOUSE LIMITED Events
10 Jan 2017
Appointment of Mr Garry Dell as a director on 1 January 2017
26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 80 more events
26 Oct 1997
New secretary appointed;new director appointed
26 Oct 1997
Registered office changed on 26/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Oct 1997
Director resigned
26 Oct 1997
Secretary resigned
13 Oct 1997
Incorporation
7 December 2004
Guarantee & debenture
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2000
Debenture
Delivered: 24 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2000
Legal charge
Delivered: 3 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 10 whitestone business park whitestone hereford HR1…