GREENFIELD & CO LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN14 2SR

Company number 02048628
Status Active
Incorporation Date 21 August 1986
Company Type Private Limited Company
Address STOKE ALBANY ROAD, DESBOROUGH, KETTERING, NORTHAMPTONSHIRE, NN14 2SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Termination of appointment of Jozef Maria Andre Schoonjans as a director on 31 October 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of GREENFIELD & CO LIMITED are www.greenfieldco.co.uk, and www.greenfield-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Kettering Rail Station is 5.8 miles; to Corby Rail Station is 6.4 miles; to Wellingborough Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenfield Co Limited is a Private Limited Company. The company registration number is 02048628. Greenfield Co Limited has been working since 21 August 1986. The present status of the company is Active. The registered address of Greenfield Co Limited is Stoke Albany Road Desborough Kettering Northamptonshire Nn14 2sr. . MAYNARD, Lars Olaf is a Secretary of the company. MACHARIS, Pierre Ivan Rene is a Director of the company. MAYNARD, Lars Olaf is a Director of the company. Secretary GRAVETT, Simon Morford has been resigned. Secretary HEADLAND, Murray Albert has been resigned. Secretary LAKE, Noel Edward Greensit has been resigned. Secretary LUYCKX, Jan has been resigned. Secretary SCHOONJANS, Jozef Maria Andre has been resigned. Secretary SEDDON, Stuart Alan has been resigned. Director DOODY, Terence has been resigned. Director GRAVETT, Simon Morford has been resigned. Director GREENFIELD, Julie has been resigned. Director HADFIELD, Philip has been resigned. Director HADFIELD, Stanley has been resigned. Director HADFIELD, Stanley has been resigned. Director HADFIELD, Valerie has been resigned. Director HEADLAND, Murray Albert has been resigned. Director HOLDEN, Frank has been resigned. Director JACKSON, Robert Patrick has been resigned. Director LAKE, Noel Edward Greensit has been resigned. Director LUYCKX, Jan has been resigned. Director MOORHOUSE, Derek Farrar has been resigned. Director SCHOONJANS, Jozef Maria Andre has been resigned. Director SEDDON, Stuart Alan has been resigned. Director SEWARD, Philip has been resigned. Director TIERNEY, John James has been resigned. Director WARNE, Colin Donald has been resigned. Director WOOTTON, John Edward Melville has been resigned. Director WRIGHT, Alan Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAYNARD, Lars Olaf
Appointed Date: 21 October 2013
Director
MACHARIS, Pierre Ivan Rene
Appointed Date: 01 October 2003
63 years old
Director
MAYNARD, Lars Olaf
Appointed Date: 21 October 2013
66 years old

Resigned Directors

Secretary
GRAVETT, Simon Morford
Resigned: 12 October 1999
Appointed Date: 18 June 1998
Secretary
HEADLAND, Murray Albert
Resigned: 10 June 1998
Appointed Date: 19 January 1996
Secretary
LAKE, Noel Edward Greensit
Resigned: 31 July 2003
Appointed Date: 12 October 1999
Secretary
LUYCKX, Jan
Resigned: 01 November 2004
Appointed Date: 01 October 2003
Secretary
SCHOONJANS, Jozef Maria Andre
Resigned: 21 October 2013
Appointed Date: 01 November 2004
Secretary
SEDDON, Stuart Alan
Resigned: 19 January 1996
Director
DOODY, Terence
Resigned: 11 September 1995
88 years old
Director
GRAVETT, Simon Morford
Resigned: 30 January 1996
Appointed Date: 19 January 1996
80 years old
Director
GREENFIELD, Julie
Resigned: 19 January 1996
70 years old
Director
HADFIELD, Philip
Resigned: 19 January 1996
Appointed Date: 16 July 1992
59 years old
Director
HADFIELD, Stanley
Resigned: 19 January 1996
Appointed Date: 25 March 1993
91 years old
Director
HADFIELD, Stanley
Resigned: 03 December 1992
91 years old
Director
HADFIELD, Valerie
Resigned: 31 July 1992
89 years old
Director
HEADLAND, Murray Albert
Resigned: 10 June 1998
Appointed Date: 19 January 1996
79 years old
Director
HOLDEN, Frank
Resigned: 05 February 2003
Appointed Date: 22 October 1998
82 years old
Director
JACKSON, Robert Patrick
Resigned: 23 May 1995
78 years old
Director
LAKE, Noel Edward Greensit
Resigned: 31 July 2003
Appointed Date: 04 November 1999
73 years old
Director
LUYCKX, Jan
Resigned: 01 November 2004
Appointed Date: 12 February 2003
53 years old
Director
MOORHOUSE, Derek Farrar
Resigned: 19 January 1996
Appointed Date: 11 September 1995
78 years old
Director
SCHOONJANS, Jozef Maria Andre
Resigned: 31 October 2016
Appointed Date: 01 October 2003
74 years old
Director
SEDDON, Stuart Alan
Resigned: 19 January 1996
79 years old
Director
SEWARD, Philip
Resigned: 19 January 1996
Appointed Date: 01 August 1993
71 years old
Director
TIERNEY, John James
Resigned: 01 November 1991
76 years old
Director
WARNE, Colin Donald
Resigned: 23 December 1997
Appointed Date: 19 January 1996
81 years old
Director
WOOTTON, John Edward Melville
Resigned: 30 December 1998
Appointed Date: 19 January 1996
88 years old
Director
WRIGHT, Alan Thomas
Resigned: 31 March 1999
Appointed Date: 19 January 1996
90 years old

Persons With Significant Control

Mr Jean-Paul Macharis
Notified on: 1 August 2016
70 years old
Nature of control: Has significant influence or control
Mr Pierre Macharis
Notified on: 1 August 2016
63 years old
Nature of control: Has significant influence or control
Vpk Packaging Group Nv
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

GREENFIELD & CO LIMITED Events

07 Nov 2016
Termination of appointment of Jozef Maria Andre Schoonjans as a director on 31 October 2016
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
...
... and 129 more events
29 Dec 1986
Registered office changed on 29/12/86 from: midland bank chambers 26 cross street manchester M2 1ND
05 Dec 1986
Particulars of mortgage/charge
26 Sep 1986
Registered office changed on 26/09/86 from: 47 brunswick place london N1 6EE
26 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1986
Certificate of Incorporation

GREENFIELD & CO LIMITED Charges

23 September 1994
Chattels mortgage
Delivered: 8 October 1994
Status: Satisfied on 28 February 2009
Persons entitled: Concord Leasing Limited
Description: One texo rotary die cutter model 165/240 fb and one used…
5 October 1993
Legal charge
Delivered: 6 October 1993
Status: Satisfied on 28 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Property at birch mills, heywood greater manchester t/no:…
9 August 1993
Chattels mortgage
Delivered: 13 August 1993
Status: Satisfied on 28 February 2009
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
29 September 1992
Chattels mortgage
Delivered: 30 September 1992
Status: Satisfied on 28 February 2009
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant and machinery described…
22 October 1990
Chattel mortgage
Delivered: 31 October 1990
Status: Satisfied on 28 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Description: rotary printer die printing machine location:…
1 December 1986
Debenture
Delivered: 5 December 1986
Status: Satisfied on 28 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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