Company number 04658317
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Mark Paul Jordan on 12 December 2016. The most likely internet sites of GREENTREE CARAVAN STORES LTD are www.greentreecaravanstores.co.uk, and www.greentree-caravan-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Greentree Caravan Stores Ltd is a Private Limited Company.
The company registration number is 04658317. Greentree Caravan Stores Ltd has been working since 06 February 2003.
The present status of the company is Active. The registered address of Greentree Caravan Stores Ltd is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . GREENTREE, Neil Spencer is a Secretary of the company. GREENTREE, Justyn Keith is a Director of the company. GREENTREE, Neil Spencer is a Director of the company. JORDAN, Mark Paul is a Director of the company. Secretary GREENTREE, Margaret Ann has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GREENTREE, Keith Pelham has been resigned. Director GREENTREE, Margaret Ann has been resigned. Director GREENTREE, Neil Spencer has been resigned. Director LATTIMORE, Peter William has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Persons With Significant Control
Mr Neil Spencer Greentree
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Justyn Keith Greentree
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GREENTREE CARAVAN STORES LTD Events
02 Feb 2017
Total exemption small company accounts made up to 30 September 2016
02 Feb 2017
Confirmation statement made on 30 September 2016 with updates
12 Dec 2016
Director's details changed for Mr Mark Paul Jordan on 12 December 2016
12 Dec 2016
Director's details changed for Mr Neil Spencer Greentree on 12 December 2016
20 Sep 2016
Second filing of the annual return made up to 6 February 2015
...
... and 84 more events
02 Mar 2003
Secretary resigned
02 Mar 2003
Director resigned
02 Mar 2003
New director appointed
02 Mar 2003
New secretary appointed;new director appointed
06 Feb 2003
Incorporation
3 April 2008
Legal charge
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at greens road industrial estate…
30 January 2008
Legal charge
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at green road industrial estate dereham…
21 September 2007
Legal charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at greens road industrial estate dereham…
10 July 2007
Debenture
Delivered: 17 July 2007
Status: Satisfied
on 18 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2006
Debenture
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: Psa Wholesale LTD
Description: Fixed and floating charges over the undertaking and all…
7 May 2004
Debenture
Delivered: 8 May 2004
Status: Satisfied
on 25 October 2007
Persons entitled: Black Horse Limited
Description: Fixed and floating charges over the undertaking and all…