GREENFORAGE LIMITED
MORECAMBE WELLSTAR SOLUTIONS LIMITED

Hellopages » Lancashire » Lancaster » LA4 6JZ

Company number 07702991
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address 2 FAIRHOPE AVENUE, MORECAMBE, LANCASHIRE, LA4 6JZ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 July 2015; Previous accounting period shortened from 31 July 2015 to 30 July 2015. The most likely internet sites of GREENFORAGE LIMITED are www.greenforage.co.uk, and www.greenforage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Greenforage Limited is a Private Limited Company. The company registration number is 07702991. Greenforage Limited has been working since 13 July 2011. The present status of the company is Active. The registered address of Greenforage Limited is 2 Fairhope Avenue Morecambe Lancashire La4 6jz. The company`s financial liabilities are £21.15k. It is £-2.58k against last year. The cash in hand is £46.48k. It is £43.78k against last year. And the total assets are £134.2k, which is £54.78k against last year. CERCA, Davide is a Director of the company. Director KAHAN, Barbara has been resigned. Director METCALFE, John has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


greenforage Key Finiance

LIABILITIES £21.15k
-11%
CASH £46.48k
+1622%
TOTAL ASSETS £134.2k
+68%
All Financial Figures

Current Directors

Director
CERCA, Davide
Appointed Date: 16 September 2011
53 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 25 July 2011
Appointed Date: 13 July 2011
94 years old
Director
METCALFE, John
Resigned: 31 July 2015
Appointed Date: 26 July 2011
74 years old

Persons With Significant Control

Mr Davide Cerca
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Metcalfe
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENFORAGE LIMITED Events

03 Aug 2016
Confirmation statement made on 13 July 2016 with updates
19 May 2016
Total exemption small company accounts made up to 30 July 2015
29 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
15 Sep 2015
Registration of charge 077029910001, created on 14 September 2015
03 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
...
... and 10 more events
11 Aug 2011
Company name changed wellstar solutions LIMITED\certificate issued on 11/08/11
  • RES15 ‐ Change company name resolution on 2011-07-26
11 Aug 2011
Change of name notice
29 Jul 2011
Termination of appointment of Barbara Kahan as a director
29 Jul 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 29 July 2011
13 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GREENFORAGE LIMITED Charges

14 September 2015
Charge code 0770 2991 0001
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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