GREENSIDE (OVER) LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 4QG

Company number 03164510
Status Active
Incorporation Date 26 February 1996
Company Type Private Limited Company
Address THE GRANGE 20 MARKET STREET, SWAVESEY, CAMBRIDGE, CB24 4QG
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 one hundred and forty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Appointment of Mrs Jane Alison Bridgeman as a director on 1 February 2017; Accounts for a small company made up to 31 March 2016. The most likely internet sites of GREENSIDE (OVER) LIMITED are www.greensideover.co.uk, and www.greenside-over.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Greenside Over Limited is a Private Limited Company. The company registration number is 03164510. Greenside Over Limited has been working since 26 February 1996. The present status of the company is Active. The registered address of Greenside Over Limited is The Grange 20 Market Street Swavesey Cambridge Cb24 4qg. . BRIDGEMAN, Jane Alison is a Director of the company. HORAN, Michael John is a Director of the company. KEITH, Ian is a Director of the company. LEGG, Anthony Nicholas is a Director of the company. WHITFIELD, Jonathan Paul is a Director of the company. Secretary WHITFIELD, Susan Elena has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARBER, Helen Susan has been resigned. Director BRIDGEMAN, Jane Alison has been resigned. Director WHITFIELD, Dennis Keith has been resigned. Director WHITFIELD, Susan Elena has been resigned. Director WILSON, Alexander Smedley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BRIDGEMAN, Jane Alison
Appointed Date: 01 February 2017
61 years old
Director
HORAN, Michael John
Appointed Date: 01 July 2016
53 years old
Director
KEITH, Ian
Appointed Date: 21 May 2015
52 years old
Director
LEGG, Anthony Nicholas
Appointed Date: 01 July 2016
72 years old
Director
WHITFIELD, Jonathan Paul
Appointed Date: 26 February 1996
55 years old

Resigned Directors

Secretary
WHITFIELD, Susan Elena
Resigned: 01 July 2016
Appointed Date: 26 February 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 1996
Appointed Date: 26 February 1996
Director
BARBER, Helen Susan
Resigned: 28 November 2016
Appointed Date: 26 February 1996
59 years old
Director
BRIDGEMAN, Jane Alison
Resigned: 25 June 2015
Appointed Date: 26 February 1996
61 years old
Director
WHITFIELD, Dennis Keith
Resigned: 01 July 2016
Appointed Date: 26 February 1996
85 years old
Director
WHITFIELD, Susan Elena
Resigned: 01 July 2016
Appointed Date: 26 February 1996
82 years old
Director
WILSON, Alexander Smedley
Resigned: 31 December 2015
Appointed Date: 21 May 2015
71 years old

Persons With Significant Control

Mrs Helen Susan Barber
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Alison Bridgeman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Paul Whitfield
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Whitfield (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENSIDE (OVER) LIMITED Events

06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
13 Feb 2017
Appointment of Mrs Jane Alison Bridgeman as a director on 1 February 2017
07 Jan 2017
Accounts for a small company made up to 31 March 2016
30 Dec 2016
Registration of charge 031645100046, created on 16 December 2016
30 Dec 2016
Registration of charge 031645100050, created on 16 December 2016
...
... and 130 more events
19 Mar 1997
Particulars of mortgage/charge
17 Jun 1996
Accounting reference date notified as 30/04
17 Jun 1996
Ad 20/05/96--------- £ si 98@1=98 £ ic 2/100
02 Mar 1996
Secretary resigned
26 Feb 1996
Incorporation

GREENSIDE (OVER) LIMITED Charges

16 December 2016
Charge code 0316 4510 0050
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 122 union lane, cambridge, CB4 1QB. Title number CB10430…
16 December 2016
Charge code 0316 4510 0049
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The old bakery, 54 new barns road, ely, cambridgeshire, CB7…
16 December 2016
Charge code 0316 4510 0048
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 52 fletton avenue, peterborough, PE2 8AU. Title number…
16 December 2016
Charge code 0316 4510 0047
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 88 high street, march (chapel view), cambridgeshire, PE15…
16 December 2016
Charge code 0316 4510 0046
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 58 mill road, cambridge, CB1 2AS. Title number CB160588…
16 December 2016
Charge code 0316 4510 0045
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 2 signet court, swanns road, cambridge, CB5 8LA. Title…
16 December 2016
Charge code 0316 4510 0044
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Graphic house, ferrars road, huntingdon, PE29 3EE. Title…
16 December 2016
Charge code 0316 4510 0043
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 47 main road, uffington, stamford, PE9 4SN. Title number…
23 September 2016
Charge code 0316 4510 0042
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land at 113 victoria road cambridge registered with title…
13 December 2013
Charge code 0316 4510 0041
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the gainsborough, 47 main road, uffington…
13 December 2013
Charge code 0316 4510 0040
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a graphic house, ferrars road, huntingdon…
20 November 2013
Charge code 0316 4510 0039
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
16 October 2013
Charge code 0316 4510 0038
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Leasehold property known as unit j, broad lane industrial…
16 October 2013
Charge code 0316 4510 0037
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The freehold property known as the grange, 20 market…
19 February 2013
Mortgage
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H first mortgage over 52 fletton avenue peterborough…
15 January 2013
Mortgage deed
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 88 high street march t/n CB226237; together with all…
15 November 2012
Mortgage
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a the old bakery 54 new barns road ely…
9 September 2011
Charge over rent account
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All the right title interest in the balance from time to…
9 September 2011
Deed of rental assignment
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Alliance & Leicester Building Society Aib Group (UK) PLC Nationwide Building Society
Description: All of its right title and benefit and interest in an to…
9 September 2011
Legal charge
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H st.mark's house st.mark's court teesdale t/no:CE170555…
16 June 2011
Deed of assignment
Delivered: 23 June 2011
Status: Satisfied on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: The assigned property: each contract being the isda…
16 June 2011
Charge of deposit
Delivered: 23 June 2011
Status: Satisfied on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: All rights to the deposit being all amounts at the date of…
15 March 2011
Legal charge
Delivered: 25 March 2011
Status: Satisfied on 15 August 2016
Persons entitled: Santander UK PLC
Description: 113 victoria road cambridge t/no CB212151 together with all…
15 March 2011
Legal charge
Delivered: 25 March 2011
Status: Satisfied on 15 August 2016
Persons entitled: Santander UK PLC
Description: 5 perne avenue cambridge t/no CB112897 together with all…
15 March 2011
Legal charge
Delivered: 25 March 2011
Status: Satisfied on 15 August 2016
Persons entitled: Santander UK PLC
Description: 34 nuttings road cambridge t/no CU142740 together with all…
11 May 2009
Mortgage deed
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 58 mill road cambridge t/n CB160588 together with all…
11 May 2009
Mortgage deed
Delivered: 15 May 2009
Status: Satisfied on 5 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2 over road willingham cambridge t/n cb 317986 together…
18 March 2009
Mortgage
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2 signet court newmarket road cambridgeshire t/no…
19 September 2008
Mortgage
Delivered: 20 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 122 union lane cambridge t/no CB10430 together with all…
9 September 2008
Legal charge
Delivered: 11 September 2008
Status: Satisfied on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 54 to 64 (evens) and at the front of…
28 March 2007
Legal charge
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 57 cherry hinton road, cambridge. The rental income by way…
26 January 2007
Legal charge
Delivered: 2 February 2007
Status: Satisfied on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: Kings hall parsons green st ives cambs and adjoining land…
11 December 2006
Legal charge
Delivered: 16 December 2006
Status: Satisfied on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: The gainsborough, 47 main road, uffington, stamford. By way…
13 October 2006
Legal charge
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 84 lincoln road peterborough t/no…
16 February 2006
Legal charge
Delivered: 18 February 2006
Status: Satisfied on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: Land at high street march t/n's CB297774 and CB212452,. By…
22 August 2005
Legal charge
Delivered: 23 August 2005
Status: Satisfied on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: The grange, 20 market street, swavesey, cambridgeshire. By…
1 July 2005
Legal charge
Delivered: 2 July 2005
Status: Satisfied on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: Unit j broad lane cottenham cambridge,. By way of fixed…
28 January 2005
Mortgage
Delivered: 4 February 2005
Status: Satisfied on 5 February 2015
Persons entitled: Dennis Keith Whitfield and Susan Elena Whitfield
Description: 58 mill road cambridge all the plant machinery and fixtures…
3 January 2002
Mortgage deed
Delivered: 9 January 2002
Status: Satisfied on 5 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 58 mill road, cambridge CB1 2AS t/n…
2 August 2001
Deed of assignment of rents
Delivered: 14 August 2001
Status: Satisfied on 20 December 2012
Persons entitled: Newcastle Building Society
Description: Assignment of the benefit of all rents licence or tenancy…
2 August 2001
Mortgage
Delivered: 14 August 2001
Status: Satisfied on 20 December 2012
Persons entitled: Newcastle Building Society
Description: St marks house st marks court stockton on tees title number…
2 August 2001
Deed of floating charge
Delivered: 14 August 2001
Status: Satisfied on 10 January 2007
Persons entitled: Newcastle Building Society
Description: All the undertakings of the company and all its property…
12 January 2001
Mortgage deed
Delivered: 13 January 2001
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: 36/41 saxon way,bar hill,cambridge.
30 June 1999
Mortgage
Delivered: 17 July 1999
Status: Satisfied on 5 February 2015
Persons entitled: Cambridge Building Society
Description: F/H property k/a 24 newmarket oad cambridge.
8 February 1999
Legal mortgage
Delivered: 26 February 1999
Status: Satisfied on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a graphic house ferrars road huntingdon…
30 January 1998
Legal charge
Delivered: 7 February 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a industrial development at breckenwood road…
5 September 1997
Legal charge
Delivered: 17 September 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property known as hope convent brooklands avenue…
5 September 1997
Debenture
Delivered: 17 September 1997
Status: Satisfied on 21 July 2005
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
13 June 1996
Legal charge
Delivered: 19 March 1997
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: F/H property k/a land & buildings in viking way bar hill…

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