GREENEDEN UK ACQUISITION COMPANY LIMITED
CAMBERLEY JELLYMIST LIMITED

Hellopages » Hampshire » Rushmoor » GU16 7SG

Company number 07800875
Status Active
Incorporation Date 6 October 2011
Company Type Private Limited Company
Address GENESYS HOUSE FRIMLEY BUSINESS PARK, FRIMLEY, CAMBERLEY, SURREY, GU16 7SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registration of charge 078008750013, created on 9 February 2017; Registration of charge 078008750012, created on 19 January 2017; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of GREENEDEN UK ACQUISITION COMPANY LIMITED are www.greenedenukacquisitioncompany.co.uk, and www.greeneden-uk-acquisition-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Ash Vale Rail Station is 3 miles; to Bagshot Rail Station is 4.5 miles; to Ash Rail Station is 4.6 miles; to Bentley (Hants) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greeneden Uk Acquisition Company Limited is a Private Limited Company. The company registration number is 07800875. Greeneden Uk Acquisition Company Limited has been working since 06 October 2011. The present status of the company is Active. The registered address of Greeneden Uk Acquisition Company Limited is Genesys House Frimley Business Park Frimley Camberley Surrey Gu16 7sg. . ROSINE, Mark is a Secretary of the company. ALLOY, Mark William is a Director of the company. LORIMER, Paul Maurice is a Director of the company. STANTON, Roger Francis Gordon is a Director of the company. Secretary STANTON, Roger Francis Gordon has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ARMSTRONG, Paul Richard has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MICHEL, Severine has been resigned. Director PUDGE, David John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROSINE, Mark
Appointed Date: 03 May 2012
Director
ALLOY, Mark William
Appointed Date: 08 March 2013
70 years old
Director
LORIMER, Paul Maurice
Appointed Date: 01 May 2013
57 years old
Director
STANTON, Roger Francis Gordon
Appointed Date: 23 February 2012
56 years old

Resigned Directors

Secretary
STANTON, Roger Francis Gordon
Resigned: 05 October 2012
Appointed Date: 23 February 2012
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 23 November 2011
Appointed Date: 06 October 2011
Director
ARMSTRONG, Paul Richard
Resigned: 23 February 2012
Appointed Date: 23 November 2011
52 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 23 November 2011
Appointed Date: 06 October 2011
55 years old
Director
MICHEL, Severine
Resigned: 23 February 2012
Appointed Date: 23 November 2011
48 years old
Director
PUDGE, David John
Resigned: 23 November 2011
Appointed Date: 06 October 2011
60 years old

Persons With Significant Control

Greeneden Topco Sca
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENEDEN UK ACQUISITION COMPANY LIMITED Events

21 Feb 2017
Registration of charge 078008750013, created on 9 February 2017
06 Feb 2017
Registration of charge 078008750012, created on 19 January 2017
06 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2016
Registration of charge 078008750011, created on 1 December 2016
19 Dec 2016
Registration of charge 078008750010, created on 1 December 2016
...
... and 50 more events
29 Nov 2011
Termination of appointment of Adrian Levy as a director
28 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2011
Company name changed jellymist LIMITED\certificate issued on 24/11/11
  • RES15 ‐ Change company name resolution on 2011-11-23
24 Nov 2011
Change of name notice
06 Oct 2011
Incorporation

GREENEDEN UK ACQUISITION COMPANY LIMITED Charges

9 February 2017
Charge code 0780 0875 0013
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…
19 January 2017
Charge code 0780 0875 0012
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…
1 December 2016
Charge code 0780 0875 0011
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…
1 December 2016
Charge code 0780 0875 0010
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…
13 November 2013
Charge code 0780 0875 0009
Delivered: 28 November 2013
Status: Satisfied on 9 December 2016
Persons entitled: Jpmorgan Chase Bank N.A.
Description: Notification of addition to or amendment of charge…
13 November 2013
Charge code 0780 0875 0008
Delivered: 15 November 2013
Status: Satisfied on 9 December 2016
Persons entitled: Jpmorgan Chase Bank N.A.
Description: Notification of addition to or amendment of charge…
8 February 2013
A quota pledge agreement executed outside the united kingdom over property situated there
Delivered: 1 March 2013
Status: Satisfied on 9 December 2016
Persons entitled: Goldman Sachs Bank Usa
Description: One (1) quota of the capital stock of the company currently…
8 February 2013
A senior share pledge agreement executed outside the united kingdom over property situated there
Delivered: 1 March 2013
Status: Satisfied on 9 December 2016
Persons entitled: Goldman Sachs Bank Usa
Description: Pledged shares being the shares and all ancillary rights…
8 February 2013
Debenture
Delivered: 26 February 2013
Status: Satisfied on 9 December 2016
Persons entitled: Goldman Sachs Bank Usa
Description: Fixed and floating charge over the undertaking and all…
4 May 2012
Senior share pledge agreement
Delivered: 17 May 2012
Status: Satisfied on 8 November 2016
Persons entitled: Goldman Sachs Lending Partners Llc
Description: Eur 25,000, which consists of 25,000 shares with a nominal…
3 May 2012
A quota pledge agreement
Delivered: 21 May 2012
Status: Satisfied on 8 November 2016
Persons entitled: Goldman Sachs Lending Partners Llc
Description: One (1) quota of the capital stock of the company,all…
31 January 2012
Pledge agreement
Delivered: 15 February 2012
Status: Satisfied on 8 November 2016
Persons entitled: Goldman Sachs Lending Partners Llc
Description: The pledged stock means the shares of capital stock listed…
31 January 2012
Debenture
Delivered: 15 February 2012
Status: Satisfied on 8 November 2016
Persons entitled: Goldman Sachs Lending Partners Llc
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

GREENECOWORLD LTD GREENED LIMITED GREENEDGE COMPUTING LTD GREENEDGE MANAGEMENT COMPANY LIMITED GREENEFFORT MARKETING LTD GREENEFLY LIMITED GREENEHAUS LTD.