GREENFOLD SYSTEMS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2ER

Company number 07765371
Status Active
Incorporation Date 7 September 2011
Company Type Private Limited Company
Address SLATER HEELIS LLP, 86 DEANSGATE, MANCHESTER, M3 2ER
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Ivan Paul Mckee as a director on 3 December 2015. The most likely internet sites of GREENFOLD SYSTEMS LIMITED are www.greenfoldsystems.co.uk, and www.greenfold-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenfold Systems Limited is a Private Limited Company. The company registration number is 07765371. Greenfold Systems Limited has been working since 07 September 2011. The present status of the company is Active. The registered address of Greenfold Systems Limited is Slater Heelis Llp 86 Deansgate Manchester M3 2er. . GARE, Michael Adrian is a Secretary of the company. GARE, Michael Adrian is a Director of the company. TAYLOR, William is a Director of the company. WATERSON, Robert Alexander is a Director of the company. Director MCKEE, Ivan Paul has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
GARE, Michael Adrian
Appointed Date: 07 September 2011
Director
GARE, Michael Adrian
Appointed Date: 07 September 2011
55 years old
Director
TAYLOR, William
Appointed Date: 07 September 2011
64 years old
Director
WATERSON, Robert Alexander
Appointed Date: 20 September 2011
63 years old

Resigned Directors

Director
MCKEE, Ivan Paul
Resigned: 03 December 2015
Appointed Date: 07 September 2011
62 years old

Persons With Significant Control

Greenfold Systems Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENFOLD SYSTEMS LIMITED Events

03 Oct 2016
Confirmation statement made on 7 September 2016 with updates
06 May 2016
Total exemption small company accounts made up to 30 September 2015
09 Feb 2016
Termination of appointment of Ivan Paul Mckee as a director on 3 December 2015
22 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 10
...
... and 18 more events
18 Sep 2012
Appointment of Mr Robert Alexander Waterson as a director
04 Oct 2011
Particulars of a mortgage or charge / charge no: 2
28 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2011
Particulars of a mortgage or charge / charge no: 1
07 Sep 2011
Incorporation

GREENFOLD SYSTEMS LIMITED Charges

28 August 2014
Charge code 0776 5371 0004
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
24 December 2012
Debenture
Delivered: 27 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 2011
Floating charge
Delivered: 4 October 2011
Status: Satisfied on 16 November 2012
Persons entitled: Simclar International Limited (In Administration) (Simclar)
Description: The whole of the property including uncalled capital from…
21 September 2011
Floating charge
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: Adrian Gare, Keyshift Limited, Ionix Systems Limited and Robert Waterson
Description: The whole of the property (including uncalled capital)…

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