GREENOAKS LIMITED
IRLAM

Hellopages » Greater Manchester » Salford » M44 5AH

Company number 02008299
Status Active
Incorporation Date 9 April 1986
Company Type Private Limited Company
Address GREENOAKS HOUSE SIEMENS ROAD, NORTH BANK INDUSTRIAL ESTATE, IRLAM, MANCHESTER, M44 5AH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GREENOAKS LIMITED are www.greenoaks.co.uk, and www.greenoaks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Greenoaks Limited is a Private Limited Company. The company registration number is 02008299. Greenoaks Limited has been working since 09 April 1986. The present status of the company is Active. The registered address of Greenoaks Limited is Greenoaks House Siemens Road North Bank Industrial Estate Irlam Manchester M44 5ah. . ROGERSON, Gary Jonathan is a Secretary of the company. BEESTON, Simon is a Director of the company. FOWLER, Stephen Alan is a Director of the company. ROGERSON, Gary Jonathan is a Director of the company. Secretary BURKE, David Stephen has been resigned. Director BURKE, David Stephen has been resigned. Director SCOTT, John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ROGERSON, Gary Jonathan
Appointed Date: 17 May 1994
Director
BEESTON, Simon
Appointed Date: 01 June 2004
57 years old
Director
FOWLER, Stephen Alan

68 years old
Director
ROGERSON, Gary Jonathan

67 years old

Resigned Directors

Secretary
BURKE, David Stephen
Resigned: 17 May 1994
Director
BURKE, David Stephen
Resigned: 30 April 1994
66 years old
Director
SCOTT, John
Resigned: 01 June 1991
97 years old

Persons With Significant Control

Mr Stephen Alan Fowler
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Rogerson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENOAKS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 May 2016
08 Sep 2016
Confirmation statement made on 31 July 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 31 May 2015
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 136
11 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 80 more events
05 Aug 1988
Accounting reference date shortened from 31/03 to 31/05
08 Jun 1988
New director appointed
31 May 1988
Registered office changed on 31/05/88 from: 207 liverpool road cadishead manchester M30 5BZ
03 Aug 1987
Accounts for a small company made up to 31 March 1987
03 Aug 1987
Return made up to 10/06/87; full list of members

GREENOAKS LIMITED Charges

11 October 1995
Legal charge
Delivered: 18 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Premises at st marys siemens road northbank industrial…
3 February 1992
Charge
Delivered: 5 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill uncalled capital patents…
1 November 1991
Legal charge
Delivered: 5 November 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land lying to the west of siemens road irlam manchester…
1 November 1991
Legal charge
Delivered: 5 November 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and building lying to the west of siemens road irlam…
18 August 1988
Charge
Delivered: 24 August 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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