GREENSHIRES GROUP LIMITED

Hellopages » Leicestershire » Leicester » LE4 9LF

Company number 00759321
Status Active
Incorporation Date 30 April 1963
Company Type Private Limited Company
Address 164 BARKBY ROAD, LEICESTER, LE4 9LF
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Appointment of Mrs Claire Alexandra Oliphant as a director on 28 October 2016; Appointment of Mr Nicholas Anthony Yell as a director on 28 October 2016. The most likely internet sites of GREENSHIRES GROUP LIMITED are www.greenshiresgroup.co.uk, and www.greenshires-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. Greenshires Group Limited is a Private Limited Company. The company registration number is 00759321. Greenshires Group Limited has been working since 30 April 1963. The present status of the company is Active. The registered address of Greenshires Group Limited is 164 Barkby Road Leicester Le4 9lf. . SEABROOK, Jacqueline Ann is a Secretary of the company. COX, Jason Peter is a Director of the company. CROSS, Marcus Roy is a Director of the company. DALBY, Richard William Robert is a Director of the company. OLIPHANT, Claire Alexandra is a Director of the company. RICH, Jonathan David is a Director of the company. YELL, Jill Olive Mary is a Director of the company. YELL, John Anthony is a Director of the company. YELL, Nicholas Anthony is a Director of the company. Secretary BRUNDELL, Paul James has been resigned. Secretary CARTER, Andrew has been resigned. Secretary CARTER, Andrew has been resigned. Secretary SPENCER, Christopher William has been resigned. Director ARMITAGE, Brian has been resigned. Director BRUNDELL, Paul James has been resigned. Director CARTER, Andrew has been resigned. Director CARTER, Andrew has been resigned. Director FEWKES, Keith Alan has been resigned. Director HEATH, Paul John has been resigned. Director HEWITT, Thomas Walter has been resigned. Director KNIFTON, Brian Anthony has been resigned. Director ORRELL, Brian has been resigned. Director PARNELL, Melvin Glyn has been resigned. Director YELL, Jill Olive Mary has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
SEABROOK, Jacqueline Ann
Appointed Date: 29 June 2006
Director
COX, Jason Peter
Appointed Date: 27 April 2007
56 years old
Director
CROSS, Marcus Roy
Appointed Date: 27 April 2007
53 years old
Director
DALBY, Richard William Robert
Appointed Date: 26 April 2013
53 years old
Director
OLIPHANT, Claire Alexandra
Appointed Date: 28 October 2016
66 years old
Director
RICH, Jonathan David
Appointed Date: 27 April 2007
57 years old
Director
YELL, Jill Olive Mary
Appointed Date: 19 December 2006
93 years old
Director
YELL, John Anthony

93 years old
Director
YELL, Nicholas Anthony
Appointed Date: 28 October 2016
68 years old

Resigned Directors

Secretary
BRUNDELL, Paul James
Resigned: 12 October 2001
Appointed Date: 09 May 1994
Secretary
CARTER, Andrew
Resigned: 07 December 2004
Appointed Date: 15 October 2001
Secretary
CARTER, Andrew
Resigned: 05 August 1994
Secretary
SPENCER, Christopher William
Resigned: 22 June 2006
Appointed Date: 07 December 2004
Director
ARMITAGE, Brian
Resigned: 30 April 1992
97 years old
Director
BRUNDELL, Paul James
Resigned: 12 October 2001
Appointed Date: 01 July 1994
64 years old
Director
CARTER, Andrew
Resigned: 23 March 2006
Appointed Date: 05 August 1994
73 years old
Director
CARTER, Andrew
Resigned: 09 May 1994
73 years old
Director
FEWKES, Keith Alan
Resigned: 31 July 2005
81 years old
Director
HEATH, Paul John
Resigned: 08 June 2016
Appointed Date: 11 August 2000
61 years old
Director
HEWITT, Thomas Walter
Resigned: 22 March 2006
67 years old
Director
KNIFTON, Brian Anthony
Resigned: 30 June 1998
Appointed Date: 01 January 1996
86 years old
Director
ORRELL, Brian
Resigned: 01 July 1994
91 years old
Director
PARNELL, Melvin Glyn
Resigned: 16 March 2005
Appointed Date: 04 January 2005
65 years old
Director
YELL, Jill Olive Mary
Resigned: 05 July 2005
93 years old

Persons With Significant Control

Mr Nicholas Anthony Yell
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mrs Claire Alexandra Oliphant
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr John Anthony Yell
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control
Mrs Jill Olive Mary Yell
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control

GREENSHIRES GROUP LIMITED Events

22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
11 Nov 2016
Appointment of Mrs Claire Alexandra Oliphant as a director on 28 October 2016
11 Nov 2016
Appointment of Mr Nicholas Anthony Yell as a director on 28 October 2016
11 Jul 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Termination of appointment of Paul John Heath as a director on 8 June 2016
...
... and 156 more events
01 Dec 1986
Delivery of annual acc. Ext. By 3 mths to 3 months
17 Nov 1986
Delivery of annual acc. Ext. By 3 mths to 3 months
12 Nov 1986
Annual account delivery extended by 05 weeks
30 Apr 1963
Certificate of incorporation
13 Apr 1963
Incorporation

GREENSHIRES GROUP LIMITED Charges

6 November 2014
Charge code 0075 9321 0027
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Jill Oilve Yell John Anthony Yell
Description: Contains fixed charge…
31 December 2009
Chattel mortgage
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: John Anthony Yell and Jull Olive Mary Yell
Description: Plant and machinery chattels:ist, iberica, muller prima…
31 December 2009
Debenture
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: John Anthony Yell and Jull Olive Mary Yell
Description: Fixed and floating charge over the undertaking and all…
25 March 2008
Chattel mortgage
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Heidelberg - 6 colour press s/no: 540095.
29 April 2005
Fixed and floating charge
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
6 July 2004
Chattels mortgage
Delivered: 7 July 2004
Status: Satisfied on 13 January 2010
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Heidelberg carton speedmaster 102 six colour press - s/no…
18 February 2003
Chattel mortgage
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: John Anthony Yell
Description: Thieme screen machine 3040L s/no: L340047445, strumber…
1 August 2002
Chattel mortgage
Delivered: 3 August 2002
Status: Satisfied on 13 January 2010
Persons entitled: Lombard North Central PLC
Description: Iberica - agjrk-105 slitting/blanking machine with roller…
30 July 2002
Legal charge
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land on the south side of telford…
19 December 2001
Legal mortgage
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a land and buildings at telford way…
17 March 1998
Chattel mortgage
Delivered: 18 March 1998
Status: Satisfied on 13 January 2010
Persons entitled: 3I PLC
Description: Chattels k/a sakurai printing equipment - model SCM112…
17 May 1996
Debenture
Delivered: 21 May 1996
Status: Satisfied on 13 January 2010
Persons entitled: 3I Group PLC
Description: All that l/h land comprising factory premises at telford…
10 March 1994
Chattel mortgage
Delivered: 15 March 1994
Status: Satisfied on 13 January 2010
Persons entitled: 3I Group PLC
Description: Smythe horne shoei- folding machine serial no.2335 Model…
23 December 1991
Debenture
Delivered: 2 January 1992
Status: Satisfied on 13 January 2010
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1991
Chattel mortgage
Delivered: 12 February 1991
Status: Satisfied on 13 January 2010
Persons entitled: Lombard North Central PLC
Description: One bmw 520I SE reg no H430 dfp- chassis GB 11428/engine no…
8 March 1989
Collateral debenture
Delivered: 17 March 1989
Status: Satisfied on 13 January 2010
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1988
Collateral debenture
Delivered: 25 June 1988
Status: Satisfied on 13 January 2010
Persons entitled: 3I PLC
Description: The companys plant machinery chattels or other equipment…
20 July 1987
Letter of charge
Delivered: 29 July 1937
Status: Satisfied on 19 August 1989
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
17 February 1986
Chattel mortgage
Delivered: 24 February 1986
Status: Satisfied on 13 January 2010
Persons entitled: Societe Generale
Description: All and singular one new roland sra 2 colour printing press…
31 December 1985
Supplemental charge
Delivered: 20 January 1986
Status: Satisfied on 13 January 2010
Persons entitled: Investors in Industry PLC
Description: All that land factory and other buildings situate in dewman…
31 December 1985
Chattel mortgage
Delivered: 6 January 1986
Status: Satisfied on 13 January 2010
Persons entitled: Investors in Industry PLC
Description: Fixed charge by way of assignment of plant machinery…
6 April 1984
Debenture
Delivered: 12 April 1984
Status: Satisfied on 6 January 1986
Persons entitled: Michael John Smith David Reuben Green John Anthony Yell
Description: Floating charge over all the undertaking & property…
22 December 1982
Supplemental legal charge
Delivered: 24 December 1982
Status: Satisfied on 13 January 2010
Persons entitled: Ffi (UK Finance) Public Limited Company.
Description: Fixed charge over the book & other debts due or owing to…
30 December 1980
Chattel mortgage
Delivered: 6 January 1981
Status: Satisfied on 13 January 2010
Persons entitled: Indsutrial and Commercial Finance Corporation Limited
Description: Fixed charge by way of assignment on:- hedielberg…
31 March 1978
Supplemental charge
Delivered: 19 April 1978
Status: Satisfied on 13 January 2010
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: One heidelberg two colour litho machine serial no. Sorsz…
31 March 1978
Debenture
Delivered: 18 April 1978
Status: Satisfied on 13 January 2010
Persons entitled: Industrial and Commerical Finance Corporation Limited
Description: Fixed and floating charge undertaking and all property…
10 February 1978
Mortgage debenture
Delivered: 15 February 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

Similar Companies

GREENSHIRE SOLUTIONS LIMITED GREENSHIRES CREATIVE COLOUR LIMITED GREENSHIRES HOLDINGS LIMITED GREENSHIRES P.O.S. LIMITED GREENSHIRES PRINT LIMITED GREENSHIRES PUBLICATIONS LIMITED GREENSHIRT LIMITED