GREENRAY TURBINES LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN6 3AD

Company number 02547355
Status Active
Incorporation Date 10 October 1990
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 one hundred and fifteen events have happened. The last three records are Registered office address changed from Horizon House Runcorn Road Lincoln Lincolnshire 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; Termination of appointment of Keith Alan Woolhouse as a director on 29 December 2016. The most likely internet sites of GREENRAY TURBINES LIMITED are www.greenrayturbines.co.uk, and www.greenray-turbines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Greenray Turbines Limited is a Private Limited Company. The company registration number is 02547355. Greenray Turbines Limited has been working since 10 October 1990. The present status of the company is Active. The registered address of Greenray Turbines 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. LISTER, Iain Simon is a Director of the company. PAULIE, Anita is a Director of the company. Secretary DAY, Michael John has been resigned. Secretary KUNZ, Colin James has been resigned. Director DAY, Michael John has been resigned. Director HOUGHTON, Richard Gregory has been resigned. Director HOWARD, Peter has been resigned. Director HULME, Barry Graham has been resigned. Director KERROD, William Churchill has been resigned. Director KUNZ, Colin James has been resigned. Director LANGDOWN, Neil Robert has been resigned. Director NEEDHAM, Edward Thomas has been resigned. Director REID, Alexander Allan has been resigned. Director ROEBUCK, James Brynly 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: 09 February 2007
Director
DAVIES, Norman
Appointed Date: 02 January 2015
67 years old
Director
HIGHET, Alison Mary
Appointed Date: 20 June 2012
53 years old
Director
LISTER, Iain Simon
Appointed Date: 16 March 2007
54 years old
Director
PAULIE, Anita
Appointed Date: 03 March 2015
52 years old

Resigned Directors

Secretary
DAY, Michael John
Resigned: 31 October 2003
Secretary
KUNZ, Colin James
Resigned: 09 February 2007
Appointed Date: 31 October 2003
Director
DAY, Michael John
Resigned: 16 March 2004
86 years old
Director
HOUGHTON, Richard Gregory
Resigned: 29 February 2008
Appointed Date: 18 September 1998
80 years old
Director
HOWARD, Peter
Resigned: 16 March 2004
79 years old
Director
HULME, Barry Graham
Resigned: 28 November 2012
Appointed Date: 31 October 2003
76 years old
Director
KERROD, William Churchill
Resigned: 22 April 1998
95 years old
Director
KUNZ, Colin James
Resigned: 09 February 2007
Appointed Date: 31 October 2003
61 years old
Director
LANGDOWN, Neil Robert
Resigned: 04 December 2013
Appointed Date: 18 April 2011
51 years old
Director
NEEDHAM, Edward Thomas
Resigned: 19 January 2004
Appointed Date: 25 August 1999
81 years old
Director
REID, Alexander Allan
Resigned: 17 November 1995
Appointed Date: 16 December 1994
85 years old
Director
ROEBUCK, James Brynly
Resigned: 29 September 2006
Appointed Date: 14 October 2004
67 years old
Director
WOOLHOUSE, Keith Alan
Resigned: 29 December 2016
75 years old

Persons With Significant Control

Greenray Capital Limited
Notified on: 12 April 2016
Nature of control: Ownership of shares – 75% or more

GREENRAY TURBINES LIMITED Events

31 Jan 2017
Registered office address changed from Horizon House Runcorn Road Lincoln Lincolnshire 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
04 Jan 2017
Termination of appointment of Keith Alan Woolhouse as a director on 29 December 2016
16 Sep 2016
Audited abridged accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 24 August 2016 with updates
...
... and 105 more events
19 Dec 1991
Registered office changed on 19/12/91
25 Jun 1991
Accounting reference date notified as 30/04
31 Oct 1990
Registered office changed on 31/10/90 from: temple chambers temple avenue london EC4Y ohp
31 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Oct 1990
Incorporation

GREENRAY TURBINES LIMITED Charges

23 October 2009
Debenture
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2004
Debenture
Delivered: 20 December 2004
Status: Satisfied on 25 June 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 1996
Assignment
Delivered: 14 June 1996
Status: Satisfied on 23 January 2004
Persons entitled: European Gas Turbines Limited
Description: All contracts (past, present and future, actual or…
6 June 1996
Charge of bank account
Delivered: 14 June 1996
Status: Satisfied on 23 January 2004
Persons entitled: European Gas Turbines Limited
Description: Sums standing to the credit of the banking account held at…

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