GREENE TWEED & CO LIMITED
RUDDINGTON

Hellopages » Nottinghamshire » Rushcliffe » NG11 6JS

Company number 01643349
Status Active
Incorporation Date 15 June 1982
Company Type Private Limited Company
Address MERE WAY, RUDDINGTON FIELDS, RUDDINGTON, NOTTINGHAM, NG11 6JS
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Registration of charge 016433490005, created on 24 February 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of GREENE TWEED & CO LIMITED are www.greenetweedco.co.uk, and www.greene-tweed-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Radcliffe (Notts) Rail Station is 6.4 miles; to Bulwell Rail Station is 8.4 miles; to Barrow upon Soar Rail Station is 9.2 miles; to Lowdham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greene Tweed Co Limited is a Private Limited Company. The company registration number is 01643349. Greene Tweed Co Limited has been working since 15 June 1982. The present status of the company is Active. The registered address of Greene Tweed Co Limited is Mere Way Ruddington Fields Ruddington Nottingham Ng11 6js. . O'BRIEN, Paul is a Secretary of the company. BENTLEY, Laurie James is a Director of the company. DELFINER, Michael is a Director of the company. LUKIEWSKI, Kevin is a Director of the company. STANLEY, Kenneth is a Director of the company. Secretary ANDERSON, Iain Stuart has been resigned. Secretary DE SILVA, Roger James has been resigned. Secretary HINES, Stephen John has been resigned. Secretary LANE, Andrew Michael has been resigned. Director CLARKE, David Sydney has been resigned. Director DE SILVA, Roger James has been resigned. Director FOREHAND, Richard Lee has been resigned. Director HARTLE, Simon Malcolm has been resigned. Director JORGENSEN, John has been resigned. Director LOU, Hsin Chih Mona has been resigned. Director MAHER, William Patrick has been resigned. Director MIDWINTER, Jeremy Tristan has been resigned. Director PADAMSEY, Javid has been resigned. Director PAINO, Felix Alexander has been resigned. Director PORTER, Anthony William has been resigned. Director VAN DER VELDE, Robert has been resigned. Director GREENE, TWEED & CO LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
O'BRIEN, Paul
Appointed Date: 31 March 2012
Director
BENTLEY, Laurie James
Appointed Date: 01 May 2014
42 years old
Director
DELFINER, Michael
Appointed Date: 06 June 1997
70 years old
Director
LUKIEWSKI, Kevin
Appointed Date: 20 May 2009
67 years old
Director
STANLEY, Kenneth
Appointed Date: 06 June 1997
76 years old

Resigned Directors

Secretary
ANDERSON, Iain Stuart
Resigned: 30 June 2009
Appointed Date: 24 November 2000
Secretary
DE SILVA, Roger James
Resigned: 24 November 2000
Secretary
HINES, Stephen John
Resigned: 31 March 2012
Appointed Date: 08 October 2010
Secretary
LANE, Andrew Michael
Resigned: 08 October 2010
Appointed Date: 30 June 2009
Director
CLARKE, David Sydney
Resigned: 01 December 2012
Appointed Date: 10 December 2008
64 years old
Director
DE SILVA, Roger James
Resigned: 31 July 2008
72 years old
Director
FOREHAND, Richard Lee
Resigned: 30 April 2014
Appointed Date: 01 December 2012
74 years old
Director
HARTLE, Simon Malcolm
Resigned: 01 November 2015
Appointed Date: 05 November 2013
61 years old
Director
JORGENSEN, John
Resigned: 12 July 2013
Appointed Date: 05 December 2005
74 years old
Director
LOU, Hsin Chih Mona
Resigned: 19 October 2007
Appointed Date: 04 December 2006
56 years old
Director
MAHER, William Patrick
Resigned: 20 May 2009
Appointed Date: 06 June 1997
75 years old
Director
MIDWINTER, Jeremy Tristan
Resigned: 04 November 2016
Appointed Date: 01 December 2012
51 years old
Director
PADAMSEY, Javid
Resigned: 02 February 2016
Appointed Date: 01 May 2014
45 years old
Director
PAINO, Felix Alexander
Resigned: 05 December 2005
86 years old
Director
PORTER, Anthony William
Resigned: 05 December 2005
Appointed Date: 24 November 2000
66 years old
Director
VAN DER VELDE, Robert
Resigned: 01 November 2015
Appointed Date: 10 December 2008
66 years old
Director
GREENE, TWEED & CO LIMITED
Resigned: 20 May 2009
Appointed Date: 20 May 2009

Persons With Significant Control

Mr Michael Delfiner
Notified on: 1 November 2016
70 years old
Nature of control: Has significant influence or control

GREENE TWEED & CO LIMITED Events

27 Feb 2017
Registration of charge 016433490005, created on 24 February 2017
23 Dec 2016
Full accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
04 Nov 2016
Termination of appointment of Jeremy Tristan Midwinter as a director on 4 November 2016
02 Feb 2016
Termination of appointment of Javid Padamsey as a director on 2 February 2016
...
... and 116 more events
18 Jan 1988
Return made up to 08/10/87; full list of members
31 Jul 1987
Return made up to 31/12/86; full list of members
07 Jul 1987
Full accounts made up to 31 December 1986
02 Jun 1986
Full accounts made up to 31 December 1985
15 Jun 1982
Incorporation

GREENE TWEED & CO LIMITED Charges

24 February 2017
Charge code 0164 3349 0005
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
11 January 2008
Legal charge
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at ruddington fields business park…
5 January 1990
Legal mortgage
Delivered: 22 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit a finch close lenton lane ind. Estate nottingham t/no…
2 October 1989
Mortgage debenture
Delivered: 6 October 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 April 1986
Rent security deposit deed
Delivered: 6 May 1986
Status: Satisfied on 13 December 2007
Persons entitled: Nottinghamshire County Council
Description: £10,670 and accrued interest.

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