GREENFINGERS LANDSCAPE LTD.
RHAYADER

Hellopages » Powys » Powys » LD6 5HD

Company number 03203422
Status Active
Incorporation Date 24 May 1996
Company Type Private Limited Company
Address BRYNCEITHON, ELAN VALLEY, RHAYADER, POWYS, WALES, LD6 5HD
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Miss Tia Loving as a director on 16 January 2017; Director's details changed for Mr Patrick Collins on 17 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GREENFINGERS LANDSCAPE LTD. are www.greenfingerslandscape.co.uk, and www.greenfingers-landscape.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Greenfingers Landscape Ltd is a Private Limited Company. The company registration number is 03203422. Greenfingers Landscape Ltd has been working since 24 May 1996. The present status of the company is Active. The registered address of Greenfingers Landscape Ltd is Brynceithon Elan Valley Rhayader Powys Wales Ld6 5hd. . HIGGINBOTTOM, Lisa is a Secretary of the company. COLLINS, Patrick is a Director of the company. HIGGINBOTTOM, Lisa is a Director of the company. HIGGINBOTTOM, Steven is a Director of the company. LOVING, Tia is a Director of the company. Secretary HIGGINBOTTOM, Steven has been resigned. Secretary JONES, Stephen has been resigned. Secretary CANON SECRETARIES LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HIGGINBOTTOM, Sandra Ann has been resigned. Director WATSON, Shirley Ann has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
HIGGINBOTTOM, Lisa
Appointed Date: 31 October 2007
Director
COLLINS, Patrick
Appointed Date: 25 March 2015
39 years old
Director
HIGGINBOTTOM, Lisa
Appointed Date: 07 January 2004
57 years old
Director
HIGGINBOTTOM, Steven
Appointed Date: 01 April 1997
49 years old
Director
LOVING, Tia
Appointed Date: 16 January 2017
41 years old

Resigned Directors

Secretary
HIGGINBOTTOM, Steven
Resigned: 27 March 2003
Appointed Date: 01 April 1997
Secretary
JONES, Stephen
Resigned: 31 October 2007
Appointed Date: 01 April 2002
Secretary
CANON SECRETARIES LIMITED
Resigned: 02 April 1997
Appointed Date: 24 May 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 24 May 1996
Appointed Date: 24 May 1996
Director
HIGGINBOTTOM, Sandra Ann
Resigned: 08 January 1997
Appointed Date: 24 May 1996
78 years old
Director
WATSON, Shirley Ann
Resigned: 25 March 2002
Appointed Date: 01 January 1997
50 years old

Persons With Significant Control

Mrs Lisa Higginbottom
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Higginbottom
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENFINGERS LANDSCAPE LTD. Events

18 Jan 2017
Appointment of Miss Tia Loving as a director on 16 January 2017
18 Jan 2017
Director's details changed for Mr Patrick Collins on 17 January 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
19 Oct 2015
Registered office address changed from Office 10 Business & Tech Centre Radway Green Crewe Cheshire CW2 5PR England to Brynceithon Elan Valley Rhayader Powys LD6 5HD on 19 October 2015
...
... and 72 more events
06 Apr 1997
New director appointed
13 Jan 1997
New director appointed
13 Jan 1997
Director resigned
31 May 1996
Secretary resigned
24 May 1996
Incorporation

GREENFINGERS LANDSCAPE LTD. Charges

30 April 2008
Debenture
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 July 2003
All assets debenture
Delivered: 7 August 2003
Status: Satisfied on 13 July 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 January 2001
Debenture
Delivered: 2 February 2001
Status: Satisfied on 13 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 1999
Debenture
Delivered: 26 May 1999
Status: Satisfied on 21 July 2003
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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