GREEN GRP PALLET NETWORK LIMITED
ROTHERHAM GREEN GROUP ENERGY LIMITED

Hellopages » South Yorkshire » Rotherham » S66 8EW

Company number 07289551
Status Active
Incorporation Date 18 June 2010
Company Type Private Limited Company
Address THE GREEN GROUP WARWICK ROAD, MALTBY, ROTHERHAM, SOUTH YORKSHIRE, S66 8EW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Statement of capital following an allotment of shares on 1 November 2016 GBP 102 ; Appointment of Mr Thomas Joseph Lister as a director on 2 November 2016; Full accounts made up to 31 October 2015. The most likely internet sites of GREEN GRP PALLET NETWORK LIMITED are www.greengrppalletnetwork.co.uk, and www.green-grp-pallet-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Green Grp Pallet Network Limited is a Private Limited Company. The company registration number is 07289551. Green Grp Pallet Network Limited has been working since 18 June 2010. The present status of the company is Active. The registered address of Green Grp Pallet Network 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. Director BOUDJADA, Samir has been resigned. Director CRIDDLE, James Edward has been resigned. Director SWINDEN, Karon Lesley has been resigned. Director WHARMSBY, Rebecca Louise has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
ADDY, Christopher
Appointed Date: 26 October 2015
64 years old
Director
HOYES, Nicolas Arnold
Appointed Date: 30 May 2012
57 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

Director
BOUDJADA, Samir
Resigned: 31 May 2012
Appointed Date: 18 June 2010
51 years old
Director
CRIDDLE, James Edward
Resigned: 31 July 2014
Appointed Date: 26 October 2012
56 years old
Director
SWINDEN, Karon Lesley
Resigned: 25 January 2012
Appointed Date: 18 June 2010
60 years old
Director
WHARMSBY, Rebecca Louise
Resigned: 13 June 2016
Appointed Date: 26 October 2015
34 years old

GREEN GRP PALLET NETWORK LIMITED Events

08 Mar 2017
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 102
10 Nov 2016
Appointment of Mr Thomas Joseph Lister as a director on 2 November 2016
02 Aug 2016
Full accounts made up to 31 October 2015
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
13 Jun 2016
Termination of appointment of Rebecca Louise Wharmsby as a director on 13 June 2016
...
... and 32 more events
03 May 2012
Company name changed green group energy LIMITED\certificate issued on 03/05/12
  • RES15 ‐ Change company name resolution on 2012-05-03
  • NM01 ‐ Change of name by resolution
19 Mar 2012
Accounts for a dormant company made up to 30 June 2011
25 Jan 2012
Termination of appointment of Karon Swinden as a director
22 Jul 2011
Annual return made up to 18 June 2011 with full list of shareholders
18 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GREEN GRP PALLET NETWORK LIMITED Charges

22 January 2016
Charge code 0728 9551 0008
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
1 June 2015
Charge code 0728 9551 0007
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
1 June 2015
Charge code 0728 9551 0006
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
8 May 2015
Charge code 0728 9551 0005
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 April 2014
Charge code 0728 9551 0004
Delivered: 12 May 2014
Status: Satisfied on 15 March 2016
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
10 April 2014
Charge code 0728 9551 0003
Delivered: 16 April 2014
Status: Satisfied on 15 March 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 July 2013
Charge code 0728 9551 0002
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…
20 December 2012
All assets debenture
Delivered: 4 January 2013
Status: Satisfied on 14 April 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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