GREENRAY CAPITAL LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN6 3AD

Company number 07601953
Status Active
Incorporation Date 12 April 2011
Company Type Private Limited Company
Address NEW HORIZONS, TEAL PARK ROAD, LINCOLN, ENGLAND, LN6 3AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from Horizon House Runcorn Road Lincoln LN6 3QP to New Horizons Teal Park Road Lincoln LN6 3AD on 31 January 2017; Previous accounting period shortened from 31 December 2016 to 30 September 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of GREENRAY CAPITAL LIMITED are www.greenraycapital.co.uk, and www.greenray-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Greenray Capital Limited is a Private Limited Company. The company registration number is 07601953. Greenray Capital Limited has been working since 12 April 2011. The present status of the company is Active. The registered address of Greenray Capital Limited is New Horizons Teal Park Road Lincoln England Ln6 3ad. . HIGHET, Alison Mary is a Secretary of the company. DAVIES, Norman is a Director of the company. HIGHET, Alison Mary is a Director of the company. HULME, Barry Graham is a Director of the company. LISTER, Iain Simon is a Director of the company. Director ACORNLEY, John Keith has been resigned. Director LANGDOWN, Neil Robert has been resigned. Director WOOLHOUSE, Keith Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HIGHET, Alison Mary
Appointed Date: 06 May 2011
Director
DAVIES, Norman
Appointed Date: 02 January 2015
67 years old
Director
HIGHET, Alison Mary
Appointed Date: 26 November 2012
53 years old
Director
HULME, Barry Graham
Appointed Date: 12 April 2011
76 years old
Director
LISTER, Iain Simon
Appointed Date: 26 November 2012
54 years old

Resigned Directors

Director
ACORNLEY, John Keith
Resigned: 30 September 2012
Appointed Date: 06 May 2011
72 years old
Director
LANGDOWN, Neil Robert
Resigned: 04 December 2013
Appointed Date: 26 November 2012
51 years old
Director
WOOLHOUSE, Keith Alan
Resigned: 28 November 2012
Appointed Date: 06 May 2011
75 years old

GREENRAY CAPITAL LIMITED Events

31 Jan 2017
Registered office address changed from Horizon House Runcorn Road Lincoln LN6 3QP to New Horizons Teal Park Road Lincoln LN6 3AD on 31 January 2017
04 Jan 2017
Previous accounting period shortened from 31 December 2016 to 30 September 2016
16 Sep 2016
Group of companies' accounts made up to 31 December 2015
09 Sep 2016
Memorandum and Articles of Association
09 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 22 more events
23 Jan 2012
Appointment of Mr Keith Alan Woolhouse as a director
06 Oct 2011
Registered office address changed from Dale House Wood Market Lutterworth LE17 4BL United Kingdom on 6 October 2011
19 Jul 2011
Appointment of John Keith Acornley as a director
06 May 2011
Particulars of a mortgage or charge / charge no: 1
12 Apr 2011
Incorporation

GREENRAY CAPITAL LIMITED Charges

4 May 2011
Debenture
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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