Company number 06080916
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address THE STANCE, WATER LANE, WEST RUNTON, NORFOLK, NR27 9QP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 100
. The most likely internet sites of MICHAEL GREENGRASS LIMITED are www.michaelgreengrass.co.uk, and www.michael-greengrass.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Sheringham Rail Station is 1.4 miles; to Cromer Rail Station is 2.1 miles; to Roughton Road Rail Station is 2.7 miles; to North Walsham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Greengrass Limited is a Private Limited Company.
The company registration number is 06080916. Michael Greengrass Limited has been working since 02 February 2007.
The present status of the company is Active. The registered address of Michael Greengrass Limited is The Stance Water Lane West Runton Norfolk Nr27 9qp. . GREENGRASS, Jacqueline Gladys is a Director of the company. REVELL, Suzanne Jane is a Director of the company. Secretary GREENGRASS, Michael Harry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREENGRASS, Michael Harry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007
Persons With Significant Control
H C Greengrass & Sons Limited
Notified on: 2 February 2017
Nature of control: Ownership of shares – 75% or more
MICHAEL GREENGRASS LIMITED Events
21 Feb 2017
Confirmation statement made on 2 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 26 more events
21 Feb 2007
New director appointed
21 Feb 2007
New secretary appointed;new director appointed
12 Feb 2007
Secretary resigned
12 Feb 2007
Director resigned
02 Feb 2007
Incorporation
28 October 2011
Legal and general charge
Delivered: 29 October 2011
Status: Satisfied
on 24 May 2013
Persons entitled: Santander UK PLC
Description: The property at unit 10 whiffler road norwich all the…
9 December 2009
Legal charge
Delivered: 11 December 2009
Status: Satisfied
on 7 December 2011
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of oak street, norwich…
18 June 2007
Legal charge
Delivered: 21 June 2007
Status: Satisfied
on 7 December 2011
Persons entitled: National Westminster Bank PLC
Description: 10 whiffer road norwich. By way of fixed charge the benefit…