GREEN PASTURES NORTH WEST LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » PR9 0TS

Company number 04523510
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address 9 MORNINGTON ROAD, SOUTHPORT, MERSEYSIDE, PR9 0TS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of GREEN PASTURES NORTH WEST LIMITED are www.greenpasturesnorthwest.co.uk, and www.green-pastures-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Green Pastures North West Limited is a Private Limited Company. The company registration number is 04523510. Green Pastures North West Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Green Pastures North West Limited is 9 Mornington Road Southport Merseyside Pr9 0ts. . WOODLEY, Ann Victoria is a Secretary of the company. CUNNINGHAM, Andrew Mark is a Director of the company. CUNNINGHAM, Peter is a Director of the company. WOODLEY, Ann Victoria is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WOODLEY, Ann Victoria
Appointed Date: 02 September 2002
Director
CUNNINGHAM, Andrew Mark
Appointed Date: 02 September 2002
51 years old
Director
CUNNINGHAM, Peter
Appointed Date: 02 September 2002
83 years old
Director
WOODLEY, Ann Victoria
Appointed Date: 02 September 2002
78 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 02 September 2002
Appointed Date: 02 September 2002
Nominee Director
REPORTACTION LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Mr Andrew Mark Cunningham
Notified on: 1 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Cunningham
Notified on: 1 September 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ann Victoria Woodley
Notified on: 1 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN PASTURES NORTH WEST LIMITED Events

13 Jan 2017
Full accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 2 September 2016 with updates
08 Mar 2016
Full accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
16 Mar 2015
Accounts for a small company made up to 31 March 2014
...
... and 121 more events
09 Sep 2002
Director resigned
09 Sep 2002
Secretary resigned;director resigned
09 Sep 2002
Ad 02/09/02--------- £ si 998@1=998 £ ic 2/1000
09 Sep 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2002
Incorporation

GREEN PASTURES NORTH WEST LIMITED Charges

5 January 2015
Charge code 0452 3510 0076
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property 26 - 28 union street, southport, PR9…
5 April 2011
Mortgage deed
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H talbot court/the beaufort arms 16-26 well street…
15 March 2011
An omnibus guarantee and set-off agreement
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
15 October 2010
Mortgage
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 55 pugneys road wakefield t/no WYK687460 together with…
15 October 2010
Mortgage deed
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 60 bathurst avenue blackpool t/no:LA656616 together…
15 October 2010
Mortgage
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 9 zetland street southport t/no:MS117090 together with…
15 October 2010
Mortgage deed
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 25 fford ganol bridgend t/no:WA826092 together with all…
15 October 2010
Mortgage deed
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H39 glan ffornwg wildmill bridgend t/no:WA219178 together…
15 October 2010
Mortgage deed
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 31 ramsey avenue blackpool t/no:LAN94703 together with…
15 October 2010
Mortgage deed
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 14 the crescent bridgend t/no:CYM11745 together with…
15 October 2010
Mortgage
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 157 smith street nelson t/no:LA567799 together with all…
19 February 2010
Mortgage
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 106 canning road, southport merseyside t/no MS285844.
13 August 2009
Legal charge
Delivered: 29 August 2009
Status: Outstanding
Persons entitled: Kingdom Bank LTD
Description: St.ebenezers chapel whitford street holywell flintshire CH8…
29 May 2009
Legal charge
Delivered: 11 June 2009
Status: Outstanding
Persons entitled: Kingdom Bank LTD
Description: 105 weston road, stoke on trent t/no SF227558.
9 December 2008
Mortgage
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 9 scarisbrick street southport t/no MS165066 together with…
10 July 2008
Mortgage
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 26/28 nansen street salford greater manchester t/no gm…
8 July 2008
Mortgage
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 31 viscount road…
25 March 2008
Mortgage
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 7 spreadbury street moston manchester t/no GM519331;…
21 February 2008
Mortgage
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 1 union street haslingden rossendale lancashire (t/no…
7 November 2007
Mortgage
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 15 melvin house, 96 bath street…
7 November 2007
Mortgage
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 11 melvin house, 96 bath street…
7 November 2007
Mortgage
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 6 melvin house, 96 bath street north…
7 November 2007
Mortgage
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 10 melvin house, 96 bath street…
7 November 2007
Mortgage
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 3 melvin house, 96 bath street north…
27 June 2007
Debenture
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 2007
Mortgage
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 472 warrington road wigan lancashire.
20 April 2007
Mortgage
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 12 hoyland rd, kettlethorpe, W. yorks.
26 March 2007
Mortgage deed
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 14 ogden road stoke on trent. Together with all buildings…
26 March 2007
Mortgage deed
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 44 rutland street stoke t/n SF61582. Together with all…
26 March 2007
Mortgage deed
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 44 community drive smallthorne stoke on trent t/n SF299228…
26 March 2007
Mortgage deed
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 42 ogden road hanley t/n SF151885. Together with all…
21 December 2006
Legal charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 57 promenade southport.
21 December 2006
Legal charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 5 melvin house 96 bath street north southport.
24 November 2006
Legal charge
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 17 vulcan road wigan lancs.
27 October 2006
Legal charge
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Kingdom Bank LTD
Description: 17 windermere st hanley stoke on trent.
5 July 2006
Legal mortgage
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 57 promenade, southport. Assigns the goodwill of all…
3 July 2006
Legal charge
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited Paragon Mortgages Limited
Description: 28 stanley street southport.
3 July 2006
Legal charge
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 49 west street southport.
12 May 2006
Legal charge
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 cranford road kent DA1 1JP. By way of fixed charge the…
3 March 2006
Mortgage
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 3 royal terrace southport merseyside.
3 March 2006
Mortgage
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 81 forest road southport.
8 February 2006
Legal charge
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 1B strand villas, bagillt road, bagillt…
22 December 2005
Legal charge
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 2A strand villas bagillt road bagillt clwyd.
29 November 2005
Legal mortgage
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Flat 5 melvin house 96 bath street north southport. Assigns…
21 November 2005
Legal mortgage
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land to rear of bricklayers arms hallgate wigan. Assigns…
7 September 2005
Legal charge
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a flat 8 melvin house, bath street, north…
7 September 2005
Legal charge
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a flat 7 melvin house, bath street, north…
17 August 2005
Legal charge
Delivered: 20 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1B strand villas bagillt flintshire. By way of fixed charge…
17 August 2005
Legal charge
Delivered: 20 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2A strand villas bagillt flintshire. By way of fixed charge…
15 August 2005
Legal charge
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 7,melvyn house,96 bath street…
15 August 2005
Legal charge
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 10 melvyn house 96 bath street north southport…
15 August 2005
Legal charge
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 15 melvyn house 96 bath street north southport…
15 August 2005
Legal charge
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 11 melvyn house 96 bath street north southport…
15 August 2005
Legal charge
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 8 melvyn house 96 bath street north southport…
11 August 2005
Legal charge
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 40 devonshire road high park southport…
11 August 2005
Legal charge
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a flat 16 melvin house bath street north…
11 August 2005
Legal charge
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 13 melvin house, bath street north southport and the…
25 February 2005
Legal mortgage
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The bricklayers arms 29 hallgate wigan t/n GM864859…
14 January 2005
Legal charge
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 15, melvin house, bath street north, southport…
14 January 2005
Legal charge
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 11, melvin house, bath street north, southport…
14 January 2005
Legal charge
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 10, melvin house, bath street north, southport…
14 January 2005
Legal charge
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 8, melvin house, bath street north, southport…
14 January 2005
Legal charge
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 7, melvin house, bath street north, southport…
27 September 2004
Legal charge
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property 49 west street southport merseyside,. By way…
22 September 2004
Legal charge
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 16 melvin house bath st north, southport merseyside,…
21 September 2004
Legal charge
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 6 melvin house bath street north, southport,. By way…
21 September 2004
Legal charge
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 3 melvin house bath street north, southport…
21 September 2004
Legal charge
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 13 melvin house bath street north, southport,. By way…
7 June 2004
Legal charge
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 5 saunders street southport merseyside.
12 March 2004
Mortgage
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 40 devonshire road southport PR9 7BZ.
14 August 2003
Legal charge
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 28 stanley street southport…

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