GREENCOAT LIMITED
NATURAL ANIMAL FEEDS LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP25 5JA
Company number 01560108
Status Active
Incorporation Date 7 May 1981
Company Type Private Limited Company
Address WONASTOW ROAD INDUSTRIAL ESTATE, MONMOUTH, NP25 5JA
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 March 2016; Particulars of variation of rights attached to shares. The most likely internet sites of GREENCOAT LIMITED are www.greencoat.co.uk, and www.greencoat.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Caldicot Rail Station is 15.4 miles; to Hereford Rail Station is 17.6 miles; to Patchway Rail Station is 20.7 miles; to Bristol Parkway Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greencoat Limited is a Private Limited Company. The company registration number is 01560108. Greencoat Limited has been working since 07 May 1981. The present status of the company is Active. The registered address of Greencoat Limited is Wonastow Road Industrial Estate Monmouth Np25 5ja. . OSWELL, Nigel Douglas is a Secretary of the company. ANDERSON, Martin Hume Caldicot is a Director of the company. CLEEVE, Fiona Susan is a Director of the company. CLEEVE, Georgina is a Director of the company. CLEEVE, Richard John is a Director of the company. CLEEVE, Susanna is a Director of the company. OSWELL, Nigel Douglas is a Director of the company. PORTER, Linda Christine is a Director of the company. Secretary HUNTINGTON-WHITELY, Philip Cecil has been resigned. Director BLACK, Victoria Rose has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Secretary
OSWELL, Nigel Douglas
Appointed Date: 21 October 2005

Director
ANDERSON, Martin Hume Caldicot
Appointed Date: 01 June 2004
71 years old

Director
CLEEVE, Fiona Susan

75 years old

Director
CLEEVE, Georgina
Appointed Date: 02 March 2005
49 years old

Director
CLEEVE, Richard John

83 years old

Director
CLEEVE, Susanna
Appointed Date: 01 November 2006
47 years old

Director
OSWELL, Nigel Douglas
Appointed Date: 01 June 2004
73 years old

Director
PORTER, Linda Christine
Appointed Date: 19 June 2015
64 years old

Resigned Directors

Secretary
HUNTINGTON-WHITELY, Philip Cecil
Resigned: 21 October 2005

Director
BLACK, Victoria Rose
Resigned: 31 May 2014
Appointed Date: 02 January 2008
75 years old

Persons With Significant Control

Mr Richard John Cleeve
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENCOAT LIMITED Events

20 Feb 2017
Confirmation statement made on 13 January 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
05 Jan 2017
Particulars of variation of rights attached to shares
05 Jan 2017
Change of share class name or designation
05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 82 more events
07 Mar 1987
Return made up to 29/09/86; full list of members

30 Jan 1987
Full accounts made up to 31 March 1986

21 May 1982
Company name changed\certificate issued on 21/05/82
07 May 1981
Certificate of incorporation
07 May 1981
Incorporation

GREENCOAT LIMITED Charges

28 February 2000
Legal charge
Delivered: 20 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings at high house penrhos…
20 July 1988
Debenture
Delivered: 29 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…