GREEN END FARM INVESTMENTS LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 5AB

Company number 06148318
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address THE SYCAMORES, 43 KNEESWORTH STREET, ROYSTON, HERTFORDSHIRE, ENGLAND, SG8 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Director's details changed for Mrs Lynne Vanessa Gibb on 20 December 2016; Secretary's details changed for Lynne Vanessa Gibb on 20 December 2016. The most likely internet sites of GREEN END FARM INVESTMENTS LIMITED are www.greenendfarminvestments.co.uk, and www.green-end-farm-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Green End Farm Investments Limited is a Private Limited Company. The company registration number is 06148318. Green End Farm Investments Limited has been working since 09 March 2007. The present status of the company is Active. The registered address of Green End Farm Investments Limited is The Sycamores 43 Kneesworth Street Royston Hertfordshire England Sg8 5ab. . GIBB, Lynne Vanessa is a Secretary of the company. GIBB, James Michael is a Director of the company. GIBB, Lynne Vanessa is a Director of the company. GIBB, William Andrew Gerald is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GIBB, Lynne Vanessa
Appointed Date: 09 March 2007
Director
GIBB, James Michael
Appointed Date: 11 March 2016
29 years old
Director
GIBB, Lynne Vanessa
Appointed Date: 11 March 2016
67 years old
Director
GIBB, William Andrew Gerald
Appointed Date: 09 March 2007
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007

Persons With Significant Control

William Andrew Gerald Gibb
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Vanessa Gibb
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN END FARM INVESTMENTS LIMITED Events

15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
20 Dec 2016
Director's details changed for Mrs Lynne Vanessa Gibb on 20 December 2016
20 Dec 2016
Secretary's details changed for Lynne Vanessa Gibb on 20 December 2016
20 Dec 2016
Director's details changed for William Andrew Gerald Gibb on 20 December 2016
20 Dec 2016
Director's details changed for Mr James Michael Gibb on 20 December 2016
...
... and 25 more events
14 Apr 2007
New director appointed
14 Apr 2007
Secretary resigned
14 Apr 2007
Director resigned
11 Apr 2007
Ad 09/03/07--------- £ si 99@1=99 £ ic 1/100
09 Mar 2007
Incorporation

GREEN END FARM INVESTMENTS LIMITED Charges

20 February 2009
Legal mortgage
Delivered: 21 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property known as 64 the parklands dunstable…
22 December 2008
Legal mortgage
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property known as 89 the parklands dunstable t/n…

Similar Companies

GREEN END DESIGN LIMITED GREEN END DEVELOPMENTS LTD GREEN END GARAGE LIMITED GREEN END INVESTMENT LTD GREEN END MANAGEMENT LIMITED GREEN END PHARMACY LIMITED GREEN END PROPERTIES LIMITED