GREENBANK ENGINEERING OVERSEAS LIMITED
DENHAM

Hellopages » Buckinghamshire » South Bucks » UB9 4DX
Company number 01249649
Status Active
Incorporation Date 18 March 1976
Company Type Private Limited Company
Address CHALFONT HOUSE, OXFORD ROAD, DENHAM, UB9 4DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Termination of appointment of David Harold Smallridge as a director on 20 January 2017; Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of GREENBANK ENGINEERING OVERSEAS LIMITED are www.greenbankengineeringoverseas.co.uk, and www.greenbank-engineering-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. Greenbank Engineering Overseas Limited is a Private Limited Company. The company registration number is 01249649. Greenbank Engineering Overseas Limited has been working since 18 March 1976. The present status of the company is Active. The registered address of Greenbank Engineering Overseas Limited is Chalfont House Oxford Road Denham Ub9 4dx. . GANT, Michael David is a Director of the company. SACH, John Duncan is a Director of the company. Secretary CONEY, Kenneth Harvey John has been resigned. Secretary SACH, John Duncan has been resigned. Secretary THOMAS, Anne Elizabeth has been resigned. Secretary WILSON, Julian Bernard has been resigned. Director CONEY, Kenneth Harvey John has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director DIX, Alan Nigel has been resigned. Director HYNES, Martin Christopher has been resigned. Director MEDCALF, David has been resigned. Director SMALLRIDGE, David Harold has been resigned. Director THOMAS, Anne Elizabeth has been resigned. Director WIGHTMAN, Antony Charles has been resigned. Director WILSON, Julian Bernard has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GANT, Michael David
Appointed Date: 20 March 2014
57 years old
Director
SACH, John Duncan
Appointed Date: 17 July 1998
70 years old

Resigned Directors

Secretary
CONEY, Kenneth Harvey John
Resigned: 28 August 1992
Secretary
SACH, John Duncan
Resigned: 02 October 2000
Appointed Date: 15 January 2000
Secretary
THOMAS, Anne Elizabeth
Resigned: 14 January 2000
Appointed Date: 04 September 1992
Secretary
WILSON, Julian Bernard
Resigned: 31 January 2012
Appointed Date: 02 October 2000
Director
CONEY, Kenneth Harvey John
Resigned: 28 August 1992
101 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 27 March 2001
Appointed Date: 17 July 1998
68 years old
Director
DIX, Alan Nigel
Resigned: 30 April 2014
Appointed Date: 31 January 2012
67 years old
Director
HYNES, Martin Christopher
Resigned: 31 August 1996
68 years old
Director
MEDCALF, David
Resigned: 26 November 2003
Appointed Date: 29 March 2001
76 years old
Director
SMALLRIDGE, David Harold
Resigned: 20 January 2017
Appointed Date: 24 March 2005
70 years old
Director
THOMAS, Anne Elizabeth
Resigned: 14 January 2000
Appointed Date: 04 September 1992
72 years old
Director
WIGHTMAN, Antony Charles
Resigned: 17 July 1998
Appointed Date: 28 November 1996
74 years old
Director
WILSON, Julian Bernard
Resigned: 31 January 2012
Appointed Date: 26 November 2003
76 years old

Persons With Significant Control

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

GREENBANK ENGINEERING OVERSEAS LIMITED Events

08 Feb 2017
Termination of appointment of David Harold Smallridge as a director on 20 January 2017
01 Nov 2016
Accounts for a dormant company made up to 31 January 2016
13 Jul 2016
Confirmation statement made on 4 July 2016 with updates
28 Oct 2015
Accounts for a dormant company made up to 31 January 2015
09 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
...
... and 106 more events
28 May 1987
Director resigned;new director appointed
03 Dec 1986
Accounting reference date extended from 31/12 to 31/01
05 Jul 1986
Full accounts made up to 31 December 1985
05 Jul 1986
Return made up to 12/06/86; full list of members
18 Mar 1976
Incorporation

GREENBANK ENGINEERING OVERSEAS LIMITED Charges

12 April 2005
Supplemental debenture
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: The company charges to burdale all of its right, title and…
23 July 2004
Debenture
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charges over the undertaking and all…

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