GREEN GRP LOGISTICS LIMITED
ROTHERHAM GREEN EXPORTS LIMITED

Hellopages » South Yorkshire » Rotherham » S66 8EW

Company number 06717076
Status Active
Incorporation Date 7 October 2008
Company Type Private Limited Company
Address THE GREEN GROUP WARWICK ROAD, MALTBY, ROTHERHAM, SOUTH YORKSHIRE, S66 8EW
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr Thomas Joseph Lister as a director on 2 November 2016; Confirmation statement made on 7 October 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of GREEN GRP LOGISTICS LIMITED are www.greengrplogistics.co.uk, and www.green-grp-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Green Grp Logistics Limited is a Private Limited Company. The company registration number is 06717076. Green Grp Logistics Limited has been working since 07 October 2008. The present status of the company is Active. The registered address of Green Grp Logistics Limited is The Green Group Warwick Road Maltby Rotherham South Yorkshire S66 8ew. . ADDY, Christopher is a Director of the company. HOYES, Nicolas Arnold is a Director of the company. LISTER, Thomas Joseph is a Director of the company. MCCUNE, David John is a Director of the company. Secretary BOUDJADA, Samir has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director BOUDJADA, Samir has been resigned. Director COWAN, Graham Michael has been resigned. Director CRIDDLE, James Edward has been resigned. Director HERDMAN, Gary Kenneth has been resigned. Director OSBORNE, Peter Gordon has been resigned. Director SLUSARCZYK, Maciej Rafal has been resigned. Director WHARMSBY, Rebecca Louise has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Director
ADDY, Christopher
Appointed Date: 26 October 2015
64 years old
Director
HOYES, Nicolas Arnold
Appointed Date: 01 June 2009
58 years old
Director
LISTER, Thomas Joseph
Appointed Date: 02 November 2016
40 years old
Director
MCCUNE, David John
Appointed Date: 26 May 2016
56 years old

Resigned Directors

Secretary
BOUDJADA, Samir
Resigned: 31 May 2012
Appointed Date: 27 May 2010
Secretary
QA REGISTRARS LIMITED
Resigned: 07 October 2008
Appointed Date: 07 October 2008
Director
BOUDJADA, Samir
Resigned: 31 May 2012
Appointed Date: 17 November 2010
51 years old
Director
COWAN, Graham Michael
Resigned: 07 October 2008
Appointed Date: 07 October 2008
82 years old
Director
CRIDDLE, James Edward
Resigned: 31 July 2014
Appointed Date: 26 October 2012
56 years old
Director
HERDMAN, Gary Kenneth
Resigned: 05 September 2013
Appointed Date: 16 March 2009
56 years old
Director
OSBORNE, Peter Gordon
Resigned: 28 February 2011
Appointed Date: 24 February 2011
58 years old
Director
SLUSARCZYK, Maciej Rafal
Resigned: 01 July 2010
Appointed Date: 07 October 2008
44 years old
Director
WHARMSBY, Rebecca Louise
Resigned: 13 June 2016
Appointed Date: 26 October 2015
33 years old

Persons With Significant Control

Green Group International Limited
Notified on: 7 October 2016
Nature of control: Ownership of shares – 75% or more

GREEN GRP LOGISTICS LIMITED Events

10 Nov 2016
Appointment of Mr Thomas Joseph Lister as a director on 2 November 2016
13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
02 Aug 2016
Full accounts made up to 31 October 2015
13 Jun 2016
Termination of appointment of Rebecca Louise Wharmsby as a director on 13 June 2016
13 Jun 2016
Appointment of Mr David John Mccune as a director on 26 May 2016
...
... and 53 more events
04 Feb 2009
Company name changed green exports LIMITED\certificate issued on 04/02/09
09 Oct 2008
Registered office changed on 09/10/2008 from the studio st nicholas close elstree herts. WD6 3EW
09 Oct 2008
Appointment terminated director graham cowan
09 Oct 2008
Appointment terminated secretary qa registrars LIMITED
07 Oct 2008
Incorporation

GREEN GRP LOGISTICS LIMITED Charges

22 January 2016
Charge code 0671 7076 0009
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
1 June 2015
Charge code 0671 7076 0008
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
1 June 2015
Charge code 0671 7076 0007
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
8 May 2015
Charge code 0671 7076 0006
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 April 2014
Charge code 0671 7076 0005
Delivered: 12 May 2014
Status: Satisfied on 15 March 2016
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
16 April 2014
Charge code 0671 7076 0004
Delivered: 22 April 2014
Status: Satisfied on 15 March 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 July 2013
Charge code 0671 7076 0003
Delivered: 6 July 2013
Status: Satisfied on 21 June 2014
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
17 November 2010
All assets debenture
Delivered: 19 November 2010
Status: Satisfied on 14 April 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 September 2010
Debenture
Delivered: 7 October 2010
Status: Satisfied on 15 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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