A7 GREENDYKESIDE LIMITED
POOLE

Hellopages » Dorset » Poole » BH13 6LJ
Company number 05619554
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address 31A THE AVENUE, POOLE, DORSET, BH13 6LJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 11 November 2016 with updates; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2,000 . The most likely internet sites of A7 GREENDYKESIDE LIMITED are www.a7greendykeside.co.uk, and www.a7-greendykeside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Bournemouth Rail Station is 2.4 miles; to Poole Rail Station is 3.3 miles; to Hamworthy Rail Station is 5 miles; to Christchurch Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A7 Greendykeside Limited is a Private Limited Company. The company registration number is 05619554. A7 Greendykeside Limited has been working since 11 November 2005. The present status of the company is Active. The registered address of A7 Greendykeside Limited is 31a The Avenue Poole Dorset Bh13 6lj. . HENSHER, Karin Martina is a Secretary of the company. HENSHER, Alexander William is a Director of the company. RIDLEY, Matthew Derek George is a Director of the company. Director READ, Stephen John has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HENSHER, Karin Martina
Appointed Date: 11 November 2005
Director
HENSHER, Alexander William
Appointed Date: 11 November 2005
48 years old
Director
RIDLEY, Matthew Derek George
Appointed Date: 18 August 2011
48 years old

Resigned Directors

Director
READ, Stephen John
Resigned: 18 August 2011
Appointed Date: 20 December 2006
51 years old

Persons With Significant Control

Ventus Vct Plc
Notified on: 11 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Energy G Ltd
Notified on: 11 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

A7 GREENDYKESIDE LIMITED Events

07 Dec 2016
Accounts for a small company made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2,000
09 Oct 2015
Accounts for a small company made up to 30 April 2015
11 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2,000
...
... and 25 more events
07 Jan 2007
New director appointed
23 Dec 2006
Particulars of mortgage/charge
23 Nov 2006
Return made up to 11/11/06; full list of members
22 Sep 2006
Secretary's particulars changed
11 Nov 2005
Incorporation

A7 GREENDYKESIDE LIMITED Charges

17 March 2009
Standard security
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: All and whole the tenant's interest in the lease…
20 December 2006
Mezzanine debenture
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Ventus Vct PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2006
Debenture
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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