GREENWOOD & SON (SWANBOROUGH) LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN7 3EU

Company number 00517413
Status Active
Incorporation Date 20 March 1953
Company Type Private Limited Company
Address SUTTON HOUSE, IFORD, LEWES, EAST SUSSEX, BN7 3EU
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-04 GBP 17,000 . The most likely internet sites of GREENWOOD & SON (SWANBOROUGH) LIMITED are www.greenwoodsonswanborough.co.uk, and www.greenwood-son-swanborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and nine months. Greenwood Son Swanborough Limited is a Private Limited Company. The company registration number is 00517413. Greenwood Son Swanborough Limited has been working since 20 March 1953. The present status of the company is Active. The registered address of Greenwood Son Swanborough Limited is Sutton House Iford Lewes East Sussex Bn7 3eu. . TAYLOR, Benjamin David is a Secretary of the company. ROBINSON, John Henry is a Director of the company. TAYLOR, Benjamin David is a Director of the company. Secretary GREENWOOD, Dinah Howard has been resigned. Secretary GREENWOOD, Dinah Howard has been resigned. Secretary GREENWOOD, Sara Rebecca has been resigned. Director GREENWOOD, Dinah Howard has been resigned. Director GREENWOOD, Donald Norman has been resigned. Director GREENWOOD, William Howard has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
TAYLOR, Benjamin David
Appointed Date: 19 August 2014
Director
ROBINSON, John Henry
Appointed Date: 19 August 2014
79 years old
Director
TAYLOR, Benjamin David
Appointed Date: 19 August 2014
49 years old

Resigned Directors

Secretary
GREENWOOD, Dinah Howard
Resigned: 19 August 2014
Appointed Date: 01 June 2005
Secretary
GREENWOOD, Dinah Howard
Resigned: 01 May 1996
Secretary
GREENWOOD, Sara Rebecca
Resigned: 31 May 2005
Appointed Date: 01 May 1996
Director
GREENWOOD, Dinah Howard
Resigned: 01 May 1996
88 years old
Director
GREENWOOD, Donald Norman
Resigned: 19 August 2014
91 years old
Director
GREENWOOD, William Howard
Resigned: 19 August 2014
Appointed Date: 01 May 1996
58 years old

Persons With Significant Control

J & H Robinsons (Iford Farms) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENWOOD & SON (SWANBOROUGH) LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 17,000
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Previous accounting period shortened from 30 April 2015 to 31 March 2015
...
... and 89 more events
16 Sep 1987
Full accounts made up to 30 April 1986
16 Sep 1987
Full accounts made up to 30 April 1985
16 Jun 1986
Accounts for a small company made up to 30 April 1984
16 Jun 1986
Return made up to 22/11/85; full list of members
17 May 1983
Accounts made up to 30 April 1982

GREENWOOD & SON (SWANBOROUGH) LIMITED Charges

18 June 2003
Mortgage
Delivered: 26 June 2003
Status: Satisfied on 3 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 swanborough manor cottages swanborough farm swanborough…
18 June 2003
Mortgage
Delivered: 26 June 2003
Status: Satisfied on 3 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 swanborough manor cottages swanborough farm swanborough…
14 May 1997
Mortgage
Delivered: 4 June 1997
Status: Satisfied on 3 July 2008
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a barncote swanborough east sussex t/n…
28 September 1974
Charge
Delivered: 18 October 1974
Status: Outstanding
Persons entitled: Lloyds Bank LTD,82 High Street Lewes Sussex BN7 1XW
Description: The company's interest under a lease dated the 29TH…
17 September 1974
Charge
Delivered: 27 September 1974
Status: Satisfied on 3 July 2008
Persons entitled: The Agricultural Mortgage Corporation LTD.
Description: Swanborough farm swanborough, rear lewes, sussex with 7…

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