GREENBANK ENGINEERING SERVICES LTD.
WOODVILLE, SWADLINCOTE GREENBANK MATERIALS HANDLING LTD BENCHMARK SOLUTIONS LIMITED

Hellopages » Derbyshire » South Derbyshire » DE11 7GT

Company number 03785398
Status Active
Incorporation Date 9 June 1999
Company Type Private Limited Company
Address ADMINISTRATIVE OFFICES, HARTSHORNE ROAD, WOODVILLE, SWADLINCOTE, DERBYSHIRE, DE11 7GT
Home Country United Kingdom
Nature of Business 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel, 25110 - Manufacture of metal structures and parts of structures, 28921 - Manufacture of machinery for mining
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Satisfaction of charge 5 in full; Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 10 . The most likely internet sites of GREENBANK ENGINEERING SERVICES LTD. are www.greenbankengineeringservices.co.uk, and www.greenbank-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Willington Rail Station is 5.9 miles; to Tutbury & Hatton Rail Station is 8.9 miles; to Derby Rail Station is 10.5 miles; to Polesworth Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenbank Engineering Services Ltd is a Private Limited Company. The company registration number is 03785398. Greenbank Engineering Services Ltd has been working since 09 June 1999. The present status of the company is Active. The registered address of Greenbank Engineering Services Ltd is Administrative Offices Hartshorne Road Woodville Swadlincote Derbyshire De11 7gt. . CONROY, Charles Richard is a Secretary of the company. CONROY, Charles Richard is a Director of the company. WOOD, John Charles is a Director of the company. Secretary CONROY, Charles Richard has been resigned. Secretary KILLBERY, Martin James has been resigned. Secretary LUMB, Hilary Leith has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director GALLAGHER, Brian John has been resigned. Director KILLBERY, Martin James has been resigned. Director LUMB, John William has been resigned. Director LUMB, Matthew Alexander has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director QUINN, Terence has been resigned. The company operates in "Manufacture of tubes, pipes, hollow profiles and related fittings, of steel".


Current Directors

Secretary
CONROY, Charles Richard
Appointed Date: 14 December 2014
Director
CONROY, Charles Richard
Appointed Date: 18 January 2000
64 years old
Director
WOOD, John Charles
Appointed Date: 18 January 2000
68 years old

Resigned Directors

Secretary
CONROY, Charles Richard
Resigned: 31 May 2002
Appointed Date: 18 January 2000
Secretary
KILLBERY, Martin James
Resigned: 31 December 2014
Appointed Date: 31 May 2002
Secretary
LUMB, Hilary Leith
Resigned: 18 January 2000
Appointed Date: 24 September 1999
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 24 September 1999
Appointed Date: 09 June 1999
Director
GALLAGHER, Brian John
Resigned: 28 May 2012
Appointed Date: 18 January 2000
72 years old
Director
KILLBERY, Martin James
Resigned: 31 December 2014
Appointed Date: 03 February 2002
59 years old
Director
LUMB, John William
Resigned: 03 August 2001
Appointed Date: 18 January 2000
80 years old
Director
LUMB, Matthew Alexander
Resigned: 03 July 2000
Appointed Date: 24 September 1999
55 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 24 September 1999
Appointed Date: 09 June 1999
Director
QUINN, Terence
Resigned: 30 September 2010
Appointed Date: 01 October 2003
82 years old

GREENBANK ENGINEERING SERVICES LTD. Events

02 Nov 2016
Satisfaction of charge 5 in full
28 Jun 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 10
20 Aug 2015
Accounts for a small company made up to 31 December 2014
26 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 10
...
... and 74 more events
01 Oct 1999
Secretary resigned
01 Oct 1999
New secretary appointed
01 Oct 1999
New director appointed
01 Oct 1999
Registered office changed on 01/10/99 from: 3 garden walk london EC2A 3EQ
09 Jun 1999
Incorporation

GREENBANK ENGINEERING SERVICES LTD. Charges

10 September 2012
Debenture
Delivered: 15 September 2012
Status: Satisfied on 2 November 2016
Persons entitled: The Greenbank Group, Inc.
Description: Fixed and floating charge over the undertaking and all…
10 September 2012
Mortgage debenture
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 May 2009
Guarantee and debenture
Delivered: 15 May 2009
Status: Satisfied on 14 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2005
Debenture
Delivered: 20 January 2005
Status: Satisfied on 14 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2000
Debenture
Delivered: 22 January 2000
Status: Satisfied on 14 September 2012
Persons entitled: The Greenbank Group UK Limited
Description: Fixed and floating charges over the undertaking and all…

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