GREENERY HIRE LTD
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL2 3SG

Company number 05362562
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address BOTANICA NURSERY CROWN LANE, FARNHAM ROYAL, SLOUGH, BERKSHIRE, SL2 3SG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 102 . The most likely internet sites of GREENERY HIRE LTD are www.greeneryhire.co.uk, and www.greenery-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Greenery Hire Ltd is a Private Limited Company. The company registration number is 05362562. Greenery Hire Ltd has been working since 11 February 2005. The present status of the company is Active. The registered address of Greenery Hire Ltd is Botanica Nursery Crown Lane Farnham Royal Slough Berkshire Sl2 3sg. . TAYLOR, Stephen is a Secretary of the company. CAMPBELL, Matthew is a Director of the company. TAYLOR, Stephen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
TAYLOR, Stephen
Appointed Date: 14 February 2005
Director
CAMPBELL, Matthew
Appointed Date: 14 February 2005
58 years old
Director
TAYLOR, Stephen
Appointed Date: 14 February 2005
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 February 2005
Appointed Date: 11 February 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 February 2005
Appointed Date: 11 February 2005

Persons With Significant Control

Mr Matthew Campbell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Taylor
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENERY HIRE LTD Events

09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 102
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Satisfaction of charge 1 in full
...
... and 45 more events
25 Feb 2005
Accounting reference date extended from 28/02/06 to 31/03/06
25 Feb 2005
Registered office changed on 25/02/05 from: 11-15 betterton street covent garden london WC2H 9BP
14 Feb 2005
Secretary resigned
14 Feb 2005
Director resigned
11 Feb 2005
Incorporation

GREENERY HIRE LTD Charges

19 July 2012
Mortgage debenture
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
12 October 2005
Rent deposit deed
Delivered: 18 October 2005
Status: Satisfied on 25 February 2015
Persons entitled: William Leigh Gilbert
Description: The rent deposit and deposit balance and all monies payable…

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