GREENBANK PROPERTIES LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS40 8BN

Company number 03854973
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address LOWER STRODE FARM REGIL, WINFORD, BRISTOL, NORTH SOMERSET, BS40 8BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mrs Helen Antonia Irene Mcnair as a director on 20 October 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GREENBANK PROPERTIES LIMITED are www.greenbankproperties.co.uk, and www.greenbank-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Lawrence Hill Rail Station is 8.5 miles; to Sea Mills Rail Station is 8.9 miles; to Shirehampton Rail Station is 9.3 miles; to Avonmouth Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenbank Properties Limited is a Private Limited Company. The company registration number is 03854973. Greenbank Properties Limited has been working since 07 October 1999. The present status of the company is Active. The registered address of Greenbank Properties Limited is Lower Strode Farm Regil Winford Bristol North Somerset Bs40 8bn. . MCNAIR, Helen Antonia Irene is a Director of the company. MCNAIR, James is a Director of the company. Secretary MCNAIR, Iain has been resigned. Secretary MCNAIR, James has been resigned. Secretary MOFFITT, Ian Charles has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CATHERINE, Annette has been resigned. Director MCNAIR, Iain has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MCNAIR, Helen Antonia Irene
Appointed Date: 20 October 2016
60 years old
Director
MCNAIR, James
Appointed Date: 07 October 1999
60 years old

Resigned Directors

Secretary
MCNAIR, Iain
Resigned: 22 September 2005
Appointed Date: 07 October 1999
Secretary
MCNAIR, James
Resigned: 17 January 2008
Appointed Date: 22 September 2005
Secretary
MOFFITT, Ian Charles
Resigned: 12 March 2010
Appointed Date: 17 January 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 October 1999
Appointed Date: 07 October 1999
Director
CATHERINE, Annette
Resigned: 25 November 2007
Appointed Date: 07 October 1999
59 years old
Director
MCNAIR, Iain
Resigned: 22 September 2005
Appointed Date: 07 October 1999
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 October 1999
Appointed Date: 07 October 1999

Persons With Significant Control

Mr James Mcnair
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GREENBANK PROPERTIES LIMITED Events

20 Oct 2016
Appointment of Mrs Helen Antonia Irene Mcnair as a director on 20 October 2016
19 Oct 2016
Confirmation statement made on 7 October 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 August 2015
25 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
21 Apr 2016
Change of share class name or designation
...
... and 54 more events
12 Oct 1999
New director appointed
12 Oct 1999
Secretary resigned
12 Oct 1999
Director resigned
12 Oct 1999
Registered office changed on 12/10/99 from: 38 claremont road bishopston bristol BS7 8PH
07 Oct 1999
Incorporation

GREENBANK PROPERTIES LIMITED Charges

11 February 2000
Legal charge
Delivered: 23 February 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 165 robertson road easton bristol.

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