GREENWORKS CONTROLLED ENVIRONMENTS LIMITED
EDENBRIDGE MAPLIN MECHANICAL SERVICES LIMITED

Hellopages » Kent » Sevenoaks » TN8 5LD

Company number 01070973
Status Active
Incorporation Date 11 September 1972
Company Type Private Limited Company
Address UNIT 1 WARSOP TRADING ESTATE, HEVER ROAD, EDENBRIDGE, KENT, TN8 5LD
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 5,410 ; Accounts for a small company made up to 30 September 2015; Accounts for a small company made up to 30 September 2014. The most likely internet sites of GREENWORKS CONTROLLED ENVIRONMENTS LIMITED are www.greenworkscontrolledenvironments.co.uk, and www.greenworks-controlled-environments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Greenworks Controlled Environments Limited is a Private Limited Company. The company registration number is 01070973. Greenworks Controlled Environments Limited has been working since 11 September 1972. The present status of the company is Active. The registered address of Greenworks Controlled Environments Limited is Unit 1 Warsop Trading Estate Hever Road Edenbridge Kent Tn8 5ld. . WARREN, Adam Robert James is a Secretary of the company. WARREN, Adam Robert James is a Director of the company. Secretary MCKEOWN, Michael Robert has been resigned. Secretary WEBBER, Brian Robert has been resigned. Secretary YATES, Jillian Angela has been resigned. Director DALTON, John Clive Palmer has been resigned. Director GOLDING, David Dennis has been resigned. Director HOLLIS, William has been resigned. Director IREDALE, Andrew has been resigned. Director MCKEOWN, Michael Robert has been resigned. Director REVERE, Ivor Carl has been resigned. Director VAN DER VOS, Kevin has been resigned. Director WEBBER, Brian Robert has been resigned. Director YATES, Neil William has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
WARREN, Adam Robert James
Appointed Date: 05 October 2012
Director
WARREN, Adam Robert James
Appointed Date: 05 October 2012
65 years old

Resigned Directors

Secretary
MCKEOWN, Michael Robert
Resigned: 11 April 1995
Secretary
WEBBER, Brian Robert
Resigned: 05 October 2012
Appointed Date: 14 April 2000
Secretary
YATES, Jillian Angela
Resigned: 14 April 2000
Appointed Date: 01 April 1995
Director
DALTON, John Clive Palmer
Resigned: 11 April 1995
Appointed Date: 01 October 1991
89 years old
Director
GOLDING, David Dennis
Resigned: 14 April 2000
Appointed Date: 11 April 1995
74 years old
Director
HOLLIS, William
Resigned: 15 December 1992
98 years old
Director
IREDALE, Andrew
Resigned: 05 October 2012
68 years old
Director
MCKEOWN, Michael Robert
Resigned: 11 April 1995
78 years old
Director
REVERE, Ivor Carl
Resigned: 05 October 2012
Appointed Date: 14 April 2000
79 years old
Director
VAN DER VOS, Kevin
Resigned: 21 October 1999
Appointed Date: 11 April 1995
65 years old
Director
WEBBER, Brian Robert
Resigned: 14 May 2013
Appointed Date: 14 April 2000
77 years old
Director
YATES, Neil William
Resigned: 05 October 2012
77 years old

GREENWORKS CONTROLLED ENVIRONMENTS LIMITED Events

22 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 5,410
21 Mar 2016
Accounts for a small company made up to 30 September 2015
30 Jun 2015
Accounts for a small company made up to 30 September 2014
12 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 5,410
20 Jun 2014
Registration of charge 010709730006
...
... and 144 more events
21 Apr 1986
Return made up to 09/12/85; full list of members
21 Apr 1986
Return made up to 09/12/85; full list of members
11 Sep 1972
Certificate of incorporation
10 Aug 1972
Memorandum and Articles of Association
10 Aug 1972
Memorandum of association

GREENWORKS CONTROLLED ENVIRONMENTS LIMITED Charges

9 June 2014
Charge code 0107 0973 0006
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 roman way thetford norfolk…
22 November 2012
Mortgage debenture
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
3 August 2011
Debenture
Delivered: 9 August 2011
Status: Satisfied on 20 October 2012
Persons entitled: Ivor Revere and Paulette Revere
Description: Fixed and floating charge over the undertaking and all…
11 July 2000
Debenture
Delivered: 21 July 2000
Status: Satisfied on 4 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 1995
Debenture
Delivered: 21 April 1995
Status: Satisfied on 19 September 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 1982
Legal charge
Delivered: 13 April 1982
Status: Satisfied on 30 June 1989
Persons entitled: Barclays Bank PLC
Description: F/H, 1426 london road, leigh-on-sea, essex.

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