GREENSHIRES P.O.S. LIMITED

Hellopages » Leicestershire » Leicester » LE4 9LF
Company number 00762703
Status Active
Incorporation Date 30 May 1963
Company Type Private Limited Company
Address 160 BARKBY ROAD, LEICESTER, LE4 9LF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Paul John Heath as a director on 8 June 2016. The most likely internet sites of GREENSHIRES P.O.S. LIMITED are www.greenshirespos.co.uk, and www.greenshires-p-o-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. Greenshires P O S Limited is a Private Limited Company. The company registration number is 00762703. Greenshires P O S Limited has been working since 30 May 1963. The present status of the company is Active. The registered address of Greenshires P O S Limited is 160 Barkby Road Leicester Le4 9lf. . SEABROOK, Jacqueline Ann is a Secretary of the company. YELL, John 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 SEABROOK, Jacqueline Ann has been resigned. Secretary SPENCER, Christopher William has been resigned. Director BULLOCK, Robert Norman has been resigned. Director FEWKES, Keith Alan has been resigned. Director HAMPSON, Timothy Martyn Robert has been resigned. Director HEATH, Paul John has been resigned. Director SEABROOK, Jacqueline Ann has been resigned. Director SMITH, Gary Norman has been resigned. Director WATTS, Paul Eric has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SEABROOK, Jacqueline Ann
Appointed Date: 29 June 2006
Director
YELL, John Anthony

93 years old

Resigned Directors

Secretary
BRUNDELL, Paul James
Resigned: 12 October 2001
Appointed Date: 12 January 1998
Secretary
CARTER, Andrew
Resigned: 07 December 2004
Appointed Date: 15 October 2001
Secretary
CARTER, Andrew
Resigned: 09 May 1994
Secretary
SEABROOK, Jacqueline Ann
Resigned: 12 January 1998
Appointed Date: 09 May 1994
Secretary
SPENCER, Christopher William
Resigned: 22 June 2006
Appointed Date: 07 December 2004
Director
BULLOCK, Robert Norman
Resigned: 31 July 1994
91 years old
Director
FEWKES, Keith Alan
Resigned: 31 July 2005
81 years old
Director
HAMPSON, Timothy Martyn Robert
Resigned: 17 December 1999
Appointed Date: 03 January 1995
67 years old
Director
HEATH, Paul John
Resigned: 08 June 2016
Appointed Date: 13 November 2011
61 years old
Director
SEABROOK, Jacqueline Ann
Resigned: 13 November 2011
69 years old
Director
SMITH, Gary Norman
Resigned: 13 November 2011
65 years old
Director
WATTS, Paul Eric
Resigned: 14 July 2000
77 years old

Persons With Significant Control

Mr John Anthony Yell
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control

GREENSHIRES P.O.S. LIMITED Events

22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
08 Jul 2016
Accounts for a dormant company made up to 31 December 2015
08 Jun 2016
Termination of appointment of Paul John Heath as a director on 8 June 2016
03 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,200
26 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 90 more events
10 Dec 1986
Accounts for a small company made up to 31 December 1985
10 Dec 1986
Return made up to 30/05/86; full list of members
28 Nov 1986
Delivery of annual acc. Ext. By 3 mths to 3 months
12 Nov 1986
Annual account delivery extended by 05 weeks
30 May 1963
Certificate of incorporation

GREENSHIRES P.O.S. LIMITED Charges

17 May 1996
Collateral debenture
Delivered: 21 May 1996
Status: Outstanding
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 1993
Collateral chattel mortgage
Delivered: 7 May 1993
Status: Outstanding
Persons entitled: 3I Group PLC
Description: Fixed charge over plant,machinery,chattels or other…
23 December 1991
Collateral debenture
Delivered: 2 January 1992
Status: Outstanding
Persons entitled: 3I Group PLC
Description: Please see M140C for full details. Fixed and floating…
28 June 1990
Chattel mortgage
Delivered: 16 July 1990
Status: Outstanding
Persons entitled: 3I PLC
Description: Plant and machinery - sakurai screen printing line with…
8 March 1989
Collateral debenture
Delivered: 17 March 1989
Status: Outstanding
Persons entitled: 3I PLC
Description: All that part of the buildings situate and k/a 160 barkby…
20 June 1988
Collateral debenture
Delivered: 25 June 1988
Status: Outstanding
Persons entitled: 3I PLC
Description: (Including trade fixtures). Fixed and floating charges over…
31 December 1985
Supplemental collateral charge
Delivered: 6 January 1986
Status: Outstanding
Persons entitled: Investors in Industry PLC
Description: Fixed charge on the book debts and other debts due or owing…
31 December 1985
Collateral chattel mortgage
Delivered: 6 January 1986
Status: Outstanding
Persons entitled: Investors in Industry PLC
Description: Fixed charge over machine/equipment. (See doc m 52 for full…
3 July 1984
Charge
Delivered: 16 July 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts now…
21 February 1984
Collateral debenture
Delivered: 23 February 1984
Status: Outstanding
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1968
Mortgage & debenture
Delivered: 12 November 1968
Status: Outstanding
Persons entitled: District Bank LTD
Description: Undertaking goodwill and all property and assets present…

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