Company number 01543441
Status Active
Incorporation Date 5 February 1981
Company Type Private Limited Company
Address 164 BARKBY ROAD, LEICESTER, LE4 9LF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ninety-three 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 PUBLICATIONS LIMITED are www.greenshirespublications.co.uk, and www.greenshires-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. Greenshires Publications Limited is a Private Limited Company.
The company registration number is 01543441. Greenshires Publications Limited has been working since 05 February 1981.
The present status of the company is Active. The registered address of Greenshires Publications Limited is 164 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 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 HEATH, Paul John has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
CARTER, Andrew
Resigned: 07 December 2004
Appointed Date: 15 October 2001
Director
CARTER, Andrew
Resigned: 23 March 2006
Appointed Date: 15 October 2001
73 years old
Director
HEATH, Paul John
Resigned: 08 June 2016
Appointed Date: 13 November 2011
61 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 PUBLICATIONS 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
26 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 83 more events
11 Dec 1986
Return made up to 30/05/86; full list of members
11 Dec 1986
Return made up to 30/05/86; full list of members
11 Dec 1986
New secretary appointed;new director appointed
05 Feb 1981
Certificate of incorporation
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…
23 December 1991
Collateral debenture
Delivered: 2 January 1992
Status: Outstanding
Persons entitled: 3I Group PLC
Description: (Including trade fixtures). Fixed and floating charges over…
20 December 1991
Mortgage debenture
Delivered: 9 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 March 1989
Collateral debenture
Delivered: 16 March 1989
Status: Outstanding
Persons entitled: 3I PLC
Description: Stock in trade & work in productions pre payments…
8 March 1989
Collateral debenture
Delivered: 16 March 1989
Status: Outstanding
Persons entitled: 3I PLC
Description: Stock in trade & work in progress pre payments investments…