A & S GREENWAY LIMITED
NOTTINGHAM NO. 8 DELICATESSEN LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG2 6AB
Company number 04600897
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 12 BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6AB
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of A & S GREENWAY LIMITED are www.asgreenway.co.uk, and www.a-s-greenway.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and three months. A S Greenway Limited is a Private Limited Company. The company registration number is 04600897. A S Greenway Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of A S Greenway Limited is 12 Bridgford Road West Bridgford Nottingham Ng2 6ab. The company`s financial liabilities are £147.7k. It is £107.89k against last year. The cash in hand is £199.14k. It is £93.12k against last year. And the total assets are £561.42k, which is £128.83k against last year. HYMAN, Anthony is a Secretary of the company. HYMAN, Anthony is a Director of the company. HYMAN, Benjamin Michael is a Director of the company. HYMAN, Jonathan David is a Director of the company. HYMAN, Suzan is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HYMAN, Rachel Mary has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


a & s greenway Key Finiance

LIABILITIES £147.7k
+271%
CASH £199.14k
+87%
TOTAL ASSETS £561.42k
+29%
All Financial Figures

Current Directors

Secretary
HYMAN, Anthony
Appointed Date: 26 November 2002
Director
HYMAN, Anthony
Appointed Date: 26 November 2002
81 years old
Director
HYMAN, Benjamin Michael
Appointed Date: 26 November 2002
51 years old
Director
HYMAN, Jonathan David
Appointed Date: 26 November 2002
48 years old
Director
HYMAN, Suzan
Appointed Date: 26 November 2002
78 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Director
HYMAN, Rachel Mary
Resigned: 20 January 2009
Appointed Date: 26 November 2002
51 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Benjamin Michael Hyman
Notified on: 26 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jonathan David Hyman
Notified on: 26 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & S GREENWAY LIMITED Events

06 Jan 2017
Confirmation statement made on 26 November 2016 with updates
12 Oct 2016
Satisfaction of charge 1 in full
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 20
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 44 more events
02 Dec 2002
New director appointed
02 Dec 2002
New secretary appointed;new director appointed
02 Dec 2002
New director appointed
02 Dec 2002
Registered office changed on 02/12/02 from: 12 york place leeds west yorkshire LS1 2DS
26 Nov 2002
Incorporation

A & S GREENWAY LIMITED Charges

2 February 2015
Charge code 0460 0897 0002
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 April 2008
Debenture
Delivered: 26 April 2008
Status: Satisfied on 12 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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