GREENSTONES HOLDINGS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6LR

Company number 05615391
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address 9 COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6LR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GREENSTONES HOLDINGS LIMITED are www.greenstonesholdings.co.uk, and www.greenstones-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Greenstones Holdings Limited is a Private Limited Company. The company registration number is 05615391. Greenstones Holdings Limited has been working since 08 November 2005. The present status of the company is Active. The registered address of Greenstones Holdings Limited is 9 Commerce Road Lynchwood Peterborough Cambridgeshire Pe2 6lr. . CHAPLIN, Simon David is a Director of the company. Secretary CHAPLIN, Christine Mary has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CHAPLIN, Simon David
Appointed Date: 08 November 2005
51 years old

Resigned Directors

Secretary
CHAPLIN, Christine Mary
Resigned: 10 October 2009
Appointed Date: 08 November 2005

Persons With Significant Control

Mr Simon David Chaplin Fcca Cta
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally Ann Chaplin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENSTONES HOLDINGS LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
22 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 17 more events
19 Nov 2007
Return made up to 08/11/07; no change of members
17 Nov 2006
Return made up to 08/11/06; full list of members
  • 363(287) ‐ Registered office changed on 17/11/06
19 Jul 2006
Particulars of mortgage/charge
08 Jul 2006
Particulars of mortgage/charge
08 Nov 2005
Incorporation

GREENSTONES HOLDINGS LIMITED Charges

10 July 2006
Legal charge
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property ka/ unit 11 peterborough business park…
23 June 2006
Guarantee & debenture
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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