GREEN NORTH EAST TRADING LIMITED
LEEDS

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Company number 08702177
Status Liquidation
Incorporation Date 23 September 2013
Company Type Private Limited Company
Address C/O ERNST & YOUNG LLP 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from Ammerston Suite Wynyard Park House Wynyard Avenue Wynyard Billingham United Kingdom TS22 5TB to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 8 March 2017; Register inspection address has been changed to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR; Statement of affairs with form 4.19. The most likely internet sites of GREEN NORTH EAST TRADING LIMITED are www.greennortheasttrading.co.uk, and www.green-north-east-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green North East Trading Limited is a Private Limited Company. The company registration number is 08702177. Green North East Trading Limited has been working since 23 September 2013. The present status of the company is Liquidation. The registered address of Green North East Trading Limited is C O Ernst Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire Ls11 5qr. . BUTCHER, Craig Nicholas is a Director of the company. MARTIN, Duncan James is a Director of the company. Director CALDERBANK, Martin Nicholas has been resigned. Director LORD, Richard James has been resigned. Director MIDSEM, Torbjorn has been resigned. Director WARD, Malcolm has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BUTCHER, Craig Nicholas
Appointed Date: 23 December 2013
60 years old
Director
MARTIN, Duncan James
Appointed Date: 30 August 2016
60 years old

Resigned Directors

Director
CALDERBANK, Martin Nicholas
Resigned: 28 February 2014
Appointed Date: 23 December 2013
58 years old
Director
LORD, Richard James
Resigned: 30 August 2016
Appointed Date: 01 March 2014
55 years old
Director
MIDSEM, Torbjorn
Resigned: 28 February 2014
Appointed Date: 23 September 2013
48 years old
Director
WARD, Malcolm
Resigned: 31 May 2016
Appointed Date: 23 December 2013
66 years old

Persons With Significant Control

Green North East Midco Ltd
Notified on: 23 September 2016
Nature of control: Ownership of shares – 75% or more

GREEN NORTH EAST TRADING LIMITED Events

08 Mar 2017
Registered office address changed from Ammerston Suite Wynyard Park House Wynyard Avenue Wynyard Billingham United Kingdom TS22 5TB to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 8 March 2017
08 Mar 2017
Register inspection address has been changed to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
07 Mar 2017
Statement of affairs with form 4.19
07 Mar 2017
Appointment of a voluntary liquidator
07 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-17
...
... and 20 more events
15 Jan 2014
Registered office address changed from Agilitas Partners Llp 14 Buckingham Gate London SW1E 6LB United Kingdom on 15 January 2014
10 Jan 2014
Memorandum and Articles of Association
10 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2014
Registration of charge 087021770001
23 Sep 2013
Incorporation

GREEN NORTH EAST TRADING LIMITED Charges

30 December 2013
Charge code 0870 2177 0001
Delivered: 6 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…

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