GREESTONE LIMITED
LINCOLN MEDICIRCLE LIMITED

Hellopages » Lincolnshire » North Kesteven » LN6 3TR

Company number 01381621
Status Active
Incorporation Date 1 August 1978
Company Type Private Limited Company
Address 6A EXCHANGE CLOSE, NORTH HYKEHAM, LINCOLN, LINCOLNSHIRE, LN6 3TR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 25,000 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 25,000 . The most likely internet sites of GREESTONE LIMITED are www.greestone.co.uk, and www.greestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. Greestone Limited is a Private Limited Company. The company registration number is 01381621. Greestone Limited has been working since 01 August 1978. The present status of the company is Active. The registered address of Greestone Limited is 6a Exchange Close North Hykeham Lincoln Lincolnshire Ln6 3tr. . DAVISON, Gemma Jane is a Secretary of the company. DAVISON, Gemma Jane is a Director of the company. DAVISON, Michael Lewis is a Director of the company. Secretary NEWLOVE, Sarah Josephine Claire has been resigned. Director NEWLOVE, Jeremy Philip has been resigned. Director NEWLOVE, Philip Hartwell has been resigned. Director NEWLOVE, Sarah Josephine Claire has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DAVISON, Gemma Jane
Appointed Date: 04 April 2013

Director
DAVISON, Gemma Jane
Appointed Date: 04 April 2013
43 years old

Director
DAVISON, Michael Lewis
Appointed Date: 08 December 2010
47 years old

Resigned Directors

Secretary
NEWLOVE, Sarah Josephine Claire
Resigned: 04 April 2013

Director
NEWLOVE, Jeremy Philip
Resigned: 04 April 2013
74 years old

Director
NEWLOVE, Philip Hartwell
Resigned: 14 May 1992
109 years old

Director
NEWLOVE, Sarah Josephine Claire
Resigned: 04 April 2013
Appointed Date: 14 May 1992
71 years old

GREESTONE LIMITED Events

06 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 25,000

10 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 25,000

27 May 2015
Total exemption small company accounts made up to 31 December 2014
01 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 76 more events
18 Jun 1987
Accounts for a small company made up to 31 July 1986

18 Jun 1987
Return made up to 09/04/87; full list of members

09 Sep 1986
New director appointed

02 May 1986
Return made up to 14/03/86; full list of members

02 May 1986
Accounts for a small company made up to 31 July 1985

GREESTONE LIMITED Charges

24 November 1997
Debenture
Delivered: 25 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 June 1982
All book debts
Delivered: 28 June 1982
Status: Satisfied on 6 October 2008
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
1 February 1979
Floating charge
Delivered: 9 February 1979
Status: Satisfied on 6 October 2008
Persons entitled: Midland Bank PLC
Description: Floating charge. Undertaking and all property and assets…