GREENFEEDS LIMITED
MANSFIELD HILLCREST (MIDLANDS) LIMITED HILLCREST (EM) LTD

Hellopages » Nottinghamshire » Mansfield » NG18 1QH

Company number 03884198
Status Active
Incorporation Date 26 November 1999
Company Type Private Limited Company
Address 7 ST. JOHN STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1QH
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of GREENFEEDS LIMITED are www.greenfeeds.co.uk, and www.greenfeeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Kirkby in Ashfield Rail Station is 3.8 miles; to Hucknall Rail Station is 7.5 miles; to Bulwell Rail Station is 10.1 miles; to Langley Mill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenfeeds Limited is a Private Limited Company. The company registration number is 03884198. Greenfeeds Limited has been working since 26 November 1999. The present status of the company is Active. The registered address of Greenfeeds Limited is 7 St John Street Mansfield Nottinghamshire Ng18 1qh. . LEIVERS, Laura Elizabeth is a Secretary of the company. LEIVERS, Ian David is a Director of the company. LEIVERS, Lance is a Director of the company. Secretary LEIVERS, Gillian Valerie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEIVERS, Bernard has been resigned. Director LEIVERS, Beryl has been resigned. Director LEIVERS, Ian David has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
LEIVERS, Laura Elizabeth
Appointed Date: 01 January 2010
Director
LEIVERS, Ian David
Appointed Date: 28 January 2014
62 years old
Director
LEIVERS, Lance
Appointed Date: 24 December 2013
41 years old

Resigned Directors

Secretary
LEIVERS, Gillian Valerie
Resigned: 01 January 2010
Appointed Date: 26 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999
Director
LEIVERS, Bernard
Resigned: 06 August 2004
Appointed Date: 26 November 1999
90 years old
Director
LEIVERS, Beryl
Resigned: 06 August 2004
Appointed Date: 26 November 1999
89 years old
Director
LEIVERS, Ian David
Resigned: 24 December 2013
Appointed Date: 06 August 2004
62 years old

Persons With Significant Control

Mr Ian David Leivers
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lance Leivers
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mrs Gillian Valerie Leivers
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENFEEDS LIMITED Events

16 Dec 2016
Confirmation statement made on 26 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
28 Feb 2015
Registration of charge 038841980004, created on 19 February 2015
...
... and 52 more events
18 Dec 2000
Return made up to 26/11/00; full list of members
13 Dec 1999
Ad 01/12/99--------- £ si 98@1=98 £ ic 1/99
13 Dec 1999
Accounting reference date extended from 30/11/00 to 31/12/00
30 Nov 1999
Secretary resigned
26 Nov 1999
Incorporation

GREENFEEDS LIMITED Charges

19 February 2015
Charge code 0388 4198 0004
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 March 2013
All assets debenture
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 December 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 9 December 2009
Status: Satisfied on 6 March 2014
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
6 December 2007
Debenture
Delivered: 15 December 2007
Status: Satisfied on 6 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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