THE GREENFIELD GROUP LTD
MANCHESTER HOUSEHOLD ARTICLES LIMITED

Hellopages » Greater Manchester » Manchester » M2 3DE
Company number 00317703
Status In Administration
Incorporation Date 20 August 1936
Company Type Private Limited Company
Address C/O MAZARS LLP, ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Termination of appointment of Charles De Viel Castel as a director on 1 February 2017; Satisfaction of charge 003177030012 in full; Satisfaction of charge 003177030013 in full. The most likely internet sites of THE GREENFIELD GROUP LTD are www.thegreenfieldgroup.co.uk, and www.the-greenfield-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and six months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Greenfield Group Ltd is a Private Limited Company. The company registration number is 00317703. The Greenfield Group Ltd has been working since 20 August 1936. The present status of the company is In Administration. The registered address of The Greenfield Group Ltd is C O Mazars Llp One St Peter S Square Manchester M2 3de. . BINGHAM, Lewis Gordon is a Secretary of the company. BINGHAM, Lewis Gordon is a Director of the company. DE VIEL CASTEL, Louis James is a Director of the company. Secretary BINGHAM, Lewis Gordon has been resigned. Secretary CLAREY, Andrew Lindsey has been resigned. Director COUESNON, Francis Amedee has been resigned. Director DE VIEL CASTEL, Charles has been resigned. Director ELIET, Francois Christophe has been resigned. Director IRELAND, Keith Nigel has been resigned. Director JONES, Richard Owen has been resigned. Director NICHOL, Simon Peter has been resigned. Director NICHOL, Simon Peter has been resigned. Director PRYCE BAYLEY, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BINGHAM, Lewis Gordon
Appointed Date: 02 September 2016
Director
BINGHAM, Lewis Gordon
Appointed Date: 12 February 2001
71 years old
Director
DE VIEL CASTEL, Louis James

84 years old

Resigned Directors

Secretary
BINGHAM, Lewis Gordon
Resigned: 01 September 2016
Appointed Date: 06 November 2002
Secretary
CLAREY, Andrew Lindsey
Resigned: 20 December 2002
Director
COUESNON, Francis Amedee
Resigned: 31 December 1994
99 years old
Director
DE VIEL CASTEL, Charles
Resigned: 01 February 2017
Appointed Date: 17 July 2007
47 years old
Director
ELIET, Francois Christophe
Resigned: 30 June 2006
70 years old
Director
IRELAND, Keith Nigel
Resigned: 12 February 2001
80 years old
Director
JONES, Richard Owen
Resigned: 31 December 2000
87 years old
Director
NICHOL, Simon Peter
Resigned: 24 August 2016
Appointed Date: 16 January 2004
62 years old
Director
NICHOL, Simon Peter
Resigned: 06 November 2002
Appointed Date: 06 November 2002
62 years old
Director
PRYCE BAYLEY, David
Resigned: 31 December 1994
107 years old

Persons With Significant Control

Mr James De Viel Castel
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

THE GREENFIELD GROUP LTD Events

13 Feb 2017
Termination of appointment of Charles De Viel Castel as a director on 1 February 2017
08 Dec 2016
Satisfaction of charge 003177030012 in full
08 Dec 2016
Satisfaction of charge 003177030013 in full
10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
14 Sep 2016
Appointment of Mr Lewis Gordon Bingham as a secretary on 2 September 2016
...
... and 119 more events
07 Jan 1987
Accounts for a medium company made up to 31 December 1985
07 Jan 1987
Return made up to 20/11/86; full list of members
26 Nov 1986
Secretary resigned;new secretary appointed;director resigned
26 Nov 1986
Secretary resigned;new secretary appointed;director resigned
20 Aug 1936
Certificate of incorporation

THE GREENFIELD GROUP LTD Charges

8 September 2016
Charge code 0031 7703 0014
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
19 April 2016
Charge code 0031 7703 0013
Delivered: 3 May 2016
Status: Satisfied on 8 December 2016
Persons entitled: Bibby Financial Services Limited
Description: Contains fixed charge…
12 June 2015
Charge code 0031 7703 0012
Delivered: 24 June 2015
Status: Satisfied on 8 December 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
7 November 2014
Charge code 0031 7703 0011
Delivered: 11 November 2014
Status: Satisfied on 16 July 2015
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
24 September 2014
Charge code 0031 7703 0010
Delivered: 25 September 2014
Status: Satisfied on 16 July 2015
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
10 January 2013
Mortgage debenture
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
24 September 2012
All assets debenture
Delivered: 28 September 2012
Status: Satisfied on 30 April 2015
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2010
Assignment
Delivered: 6 November 2010
Status: Satisfied on 12 September 2012
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under the agreement…
3 September 2010
Debenture
Delivered: 7 September 2010
Status: Satisfied on 19 December 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 May 2009
Legal assignment
Delivered: 5 May 2009
Status: Satisfied on 12 September 2012
Persons entitled: Hsbc Bank PLC
Description: Any credit balance for the purchase of debts (the contract…
1 April 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 3 April 2009
Status: Satisfied on 12 September 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all non-vesting domestic debts…
20 June 2007
Debenture
Delivered: 28 June 2007
Status: Satisfied on 12 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2004
Fixed and floating charge
Delivered: 5 August 2004
Status: Satisfied on 1 September 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
19 June 1992
Mortgage debenture
Delivered: 25 June 1992
Status: Satisfied on 1 September 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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