GREENBANK INDUSTRIES LIMITED
SWADLINCOTE HARTSHORNE ROAD LTD

Hellopages » Derbyshire » South Derbyshire » DE11 7GT

Company number 08023158
Status Active
Incorporation Date 10 April 2012
Company Type Private Limited Company
Address GREENBANK HOUSE HARTSHORNE ROAD, WOODVILLE, SWADLINCOTE, DERBYSHIRE, DE11 7GT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Satisfaction of charge 2 in full; Group of companies' accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 276.16 . The most likely internet sites of GREENBANK INDUSTRIES LIMITED are www.greenbankindustries.co.uk, and www.greenbank-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight 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 Industries Limited is a Private Limited Company. The company registration number is 08023158. Greenbank Industries Limited has been working since 10 April 2012. The present status of the company is Active. The registered address of Greenbank Industries Limited is Greenbank House 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 KILLBERY, Martin James has been resigned. Director KILLBERY, Martin James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CONROY, Charles Richard
Appointed Date: 12 December 2014
Director
CONROY, Charles Richard
Appointed Date: 10 April 2012
64 years old
Director
WOOD, John Charles
Appointed Date: 10 April 2012
68 years old

Resigned Directors

Secretary
KILLBERY, Martin James
Resigned: 31 December 2014
Appointed Date: 10 April 2012
Director
KILLBERY, Martin James
Resigned: 31 December 2014
Appointed Date: 10 April 2012
59 years old

GREENBANK INDUSTRIES LIMITED Events

02 Nov 2016
Satisfaction of charge 2 in full
07 Sep 2016
Group of companies' accounts made up to 31 December 2015
25 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 276.16
20 Aug 2015
Group of companies' accounts made up to 31 December 2014
23 Jun 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 14 more events
18 Sep 2012
Company name changed hartshorne road LTD\certificate issued on 18/09/12
  • RES15 ‐ Change company name resolution on 2012-09-10
18 Sep 2012
Change of name notice
15 Sep 2012
Particulars of a mortgage or charge / charge no: 2
14 Sep 2012
Particulars of a mortgage or charge / charge no: 1
10 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GREENBANK INDUSTRIES LIMITED 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…

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