GREENOCK RETAIL LIMITED
SOLIHULL TRIMLONG PROPERTIES LIMITED

Hellopages » West Midlands » Solihull » B94 6NW

Company number 05007689
Status Active - Proposal to Strike off
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 15 HOCKLEY COURT, STRATFORD ROAD HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6NW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017; Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of GREENOCK RETAIL LIMITED are www.greenockretail.co.uk, and www.greenock-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Greenock Retail Limited is a Private Limited Company. The company registration number is 05007689. Greenock Retail Limited has been working since 06 January 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Greenock Retail Limited is 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6nw. . GALLAGHER, Anthony Christopher is a Director of the company. GOSLING, Geoffrey Hugh is a Director of the company. HARRIS OF PECKHAM, Philip Charles, Lord is a Director of the company. SAUNDERS, Philip John is a Director of the company. Secretary BURNETT, Stephen Andrew has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GALLAGHER, Anthony Christopher
Appointed Date: 09 January 2004
74 years old
Director
GOSLING, Geoffrey Hugh
Appointed Date: 13 January 2004
78 years old
Director
HARRIS OF PECKHAM, Philip Charles, Lord
Appointed Date: 05 February 2004
83 years old
Director
SAUNDERS, Philip John
Appointed Date: 05 February 2004
70 years old

Resigned Directors

Secretary
BURNETT, Stephen Andrew
Resigned: 01 February 2017
Appointed Date: 09 January 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 January 2004
Appointed Date: 06 January 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Ashflame Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Harris Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENOCK RETAIL LIMITED Events

06 Feb 2017
Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017
10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
22 Dec 2016
Full accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
20 Nov 2015
Full accounts made up to 31 March 2015
...
... and 38 more events
16 Jan 2004
Registered office changed on 16/01/04 from: bridge house 181 queen victoria street london EC4V 4DZ
16 Jan 2004
New director appointed
16 Jan 2004
New secretary appointed
15 Jan 2004
Company name changed trimlong properties LIMITED\certificate issued on 15/01/04
06 Jan 2004
Incorporation

GREENOCK RETAIL LIMITED Charges

19 February 2004
Charge of deposit
Delivered: 28 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
19 February 2004
Debenture
Delivered: 28 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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