GREENCUISINE TRUST
LEWES

Hellopages » East Sussex » Lewes » BN8 5SN

Company number 07415307
Status Active
Incorporation Date 21 October 2010
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 1 BYRE WELLINGHAM LANE, RINGMER, LEWES, ENGLAND, BN8 5SN
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Confirmation statement made on 21 October 2016 with updates; Director's details changed for Ms Laura Ann Ellison on 1 August 2016. The most likely internet sites of GREENCUISINE TRUST are www.greencuisine.co.uk, and www.greencuisine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Greencuisine Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 07415307. Greencuisine Trust has been working since 21 October 2010. The present status of the company is Active. The registered address of Greencuisine Trust is 1 Byre Wellingham Lane Ringmer Lewes England Bn8 5sn. . ELLISON, Laura Ann is a Director of the company. FLEMING, Susan is a Director of the company. VAN MARLE, William is a Director of the company. Director ADAMS, Elizabeth Jayne has been resigned. Director FRASER, Romy has been resigned. Director HAMMOND, Roger has been resigned. Director HANCOCK, Michael, Dr has been resigned. Director TINKER, David Anthony has been resigned. Director TINKER, Roger John has been resigned. Director WHITE, Sandra has been resigned. The company operates in "Other food services".


Current Directors

Director
ELLISON, Laura Ann
Appointed Date: 10 December 2014
40 years old
Director
FLEMING, Susan
Appointed Date: 12 August 2016
74 years old
Director
VAN MARLE, William
Appointed Date: 01 January 2013
78 years old

Resigned Directors

Director
ADAMS, Elizabeth Jayne
Resigned: 09 April 2015
Appointed Date: 01 January 2013
42 years old
Director
FRASER, Romy
Resigned: 01 January 2012
Appointed Date: 21 October 2010
78 years old
Director
HAMMOND, Roger
Resigned: 01 October 2012
Appointed Date: 01 January 2012
72 years old
Director
HANCOCK, Michael, Dr
Resigned: 08 April 2015
Appointed Date: 05 January 2012
69 years old
Director
TINKER, David Anthony
Resigned: 01 April 2013
Appointed Date: 21 October 2010
67 years old
Director
TINKER, Roger John
Resigned: 21 October 2010
Appointed Date: 21 October 2010
67 years old
Director
WHITE, Sandra
Resigned: 12 August 2016
Appointed Date: 17 June 2014
67 years old

Persons With Significant Control

Mr William Van Marle
Notified on: 27 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Ms Susan Flemming
Notified on: 27 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Ms Laura Ann Ellison
Notified on: 27 October 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Ms Daphne Margret Lambert
Notified on: 21 October 2016
71 years old
Nature of control: Has significant influence or control

GREENCUISINE TRUST Events

28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
26 Oct 2016
Confirmation statement made on 21 October 2016 with updates
31 Aug 2016
Director's details changed for Ms Laura Ann Ellison on 1 August 2016
31 Aug 2016
Appointment of Ms Susan Fleming as a director on 12 August 2016
30 Aug 2016
Termination of appointment of Sandra White as a director on 12 August 2016
...
... and 23 more events
14 Jan 2012
Termination of appointment of Romy Fraser as a director
15 Nov 2011
Annual return made up to 21 October 2011 no member list
15 Nov 2011
Termination of appointment of Roger John Tinker as a director
22 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2010
Incorporation

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