GREENVALE GROWING LTD.
BERWICKSHIRE EASTDEAL LIMITED

Hellopages » Scottish Borders » Scottish Borders » TD11 3PZ

Company number SC274007
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address CRAIGWALLS, DUNS, BERWICKSHIRE, TD11 3PZ
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mr Jonathan Andrew Lamont as a director on 1 January 2017; Termination of appointment of George Brian Macdonald as a director on 1 January 2017; Termination of appointment of George Brian Macdonald as a secretary on 1 January 2017. The most likely internet sites of GREENVALE GROWING LTD. are www.greenvalegrowing.co.uk, and www.greenvale-growing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Dunbar Rail Station is 16.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenvale Growing Ltd is a Private Limited Company. The company registration number is SC274007. Greenvale Growing Ltd has been working since 29 September 2004. The present status of the company is Active. The registered address of Greenvale Growing Ltd is Craigwalls Duns Berwickshire Td11 3pz. . ARMSTRONG, Angus Stuart Walton is a Director of the company. JANKOWSKI, Michael Harold is a Director of the company. LAMONT, Jonathan Andrew is a Director of the company. Secretary MACDONALD, George Brian has been resigned. Secretary RANSLEY, Brandon William has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BEHAGG, Andrew has been resigned. Director MACDONALD, George Brian has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Director
ARMSTRONG, Angus Stuart Walton
Appointed Date: 25 October 2004
61 years old
Director
JANKOWSKI, Michael Harold
Appointed Date: 06 April 2006
69 years old
Director
LAMONT, Jonathan Andrew
Appointed Date: 01 January 2017
59 years old

Resigned Directors

Secretary
MACDONALD, George Brian
Resigned: 01 January 2017
Appointed Date: 15 December 2008
Secretary
RANSLEY, Brandon William
Resigned: 15 December 2008
Appointed Date: 25 October 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 25 October 2004
Appointed Date: 29 September 2004
Director
BEHAGG, Andrew
Resigned: 20 March 2008
Appointed Date: 29 June 2007
74 years old
Director
MACDONALD, George Brian
Resigned: 01 January 2017
Appointed Date: 15 December 2008
60 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 October 2004
Appointed Date: 29 September 2004

Persons With Significant Control

Produce Investments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENVALE GROWING LTD. Events

11 Jan 2017
Appointment of Mr Jonathan Andrew Lamont as a director on 1 January 2017
09 Jan 2017
Termination of appointment of George Brian Macdonald as a director on 1 January 2017
09 Jan 2017
Termination of appointment of George Brian Macdonald as a secretary on 1 January 2017
22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
08 Apr 2016
Full accounts made up to 27 June 2015
...
... and 49 more events
26 Oct 2004
Memorandum and Articles of Association
26 Oct 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2004
£ nc 100/100000 25/10/04
25 Oct 2004
Company name changed eastdeal LIMITED\certificate issued on 25/10/04
29 Sep 2004
Incorporation

GREENVALE GROWING LTD. Charges

2 October 2012
Debenture
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
7 July 2006
Bond & floating charge
Delivered: 13 July 2006
Status: Satisfied on 5 October 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
7 April 2006
Bond & floating charge
Delivered: 12 April 2006
Status: Satisfied on 5 October 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

GREENVALE ESTATES LIMITED GREENVALE FARMS LIMITED GREENVALE HOLDINGS LIMITED GREENVALE IT AUDIT AND CONSULTING LIMITED GREENVALE LANDSCAPES LIMITED GREENVALE MANAGEMENT CONSULTING LIMITED GREENVALE MEWS MANAGEMENT COMPANY LTD