GREENBANK TEROTECH LIMITED
SWADLINCOTE PINCO 1023 LIMITED

Hellopages » Derbyshire » South Derbyshire » DE11 7GT

Company number 03509216
Status Active
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address GREENBANK HOUSE, HARTSHORNE ROAD, WOODVILLE, SWADLINCOTE, DERBYSHIRE, DE11 7GT
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Satisfaction of charge 11 in full; Full accounts made up to 31 December 2015. The most likely internet sites of GREENBANK TEROTECH LIMITED are www.greenbankterotech.co.uk, and www.greenbank-terotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten 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 Terotech Limited is a Private Limited Company. The company registration number is 03509216. Greenbank Terotech Limited has been working since 12 February 1998. The present status of the company is Active. The registered address of Greenbank Terotech 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 BARFIELD, Thomas Atkinson has been resigned. Secretary CONROY, Charles Richard has been resigned. Secretary KILLBERY, Martin James has been resigned. Secretary PILGRIM, Roy Malcolm has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BARFIELD, Thomas Atkinson has been resigned. Director COBHAM, Peter Anthony has been resigned. Director GALLAGHER, Brian John has been resigned. Director KILLBERY, Martin James has been resigned. Director LORENZI, Andrew has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director SAYER, Derek Vincent has been resigned. Director WILSON, Robert Alan has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
CONROY, Charles Richard
Appointed Date: 12 December 2014
Director
CONROY, Charles Richard
Appointed Date: 29 June 1998
64 years old
Director
WOOD, John Charles
Appointed Date: 28 June 1998
68 years old

Resigned Directors

Secretary
BARFIELD, Thomas Atkinson
Resigned: 01 June 1998
Appointed Date: 18 February 1998
Secretary
CONROY, Charles Richard
Resigned: 14 September 2002
Appointed Date: 29 June 1998
Secretary
KILLBERY, Martin James
Resigned: 31 December 2014
Appointed Date: 14 September 2002
Secretary
PILGRIM, Roy Malcolm
Resigned: 29 June 1998
Appointed Date: 01 June 1998
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 18 February 1998
Appointed Date: 12 February 1998
Director
BARFIELD, Thomas Atkinson
Resigned: 01 June 1998
Appointed Date: 18 February 1998
61 years old
Director
COBHAM, Peter Anthony
Resigned: 29 September 2010
Appointed Date: 21 November 1998
81 years old
Director
GALLAGHER, Brian John
Resigned: 28 May 2012
Appointed Date: 28 June 1998
72 years old
Director
KILLBERY, Martin James
Resigned: 31 December 2014
Appointed Date: 03 February 2002
59 years old
Director
LORENZI, Andrew
Resigned: 28 May 2012
Appointed Date: 28 June 1998
62 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 18 February 1998
Appointed Date: 12 February 1998
Director
SAYER, Derek Vincent
Resigned: 30 June 1998
Appointed Date: 01 June 1998
81 years old
Director
WILSON, Robert Alan
Resigned: 30 June 1998
Appointed Date: 18 February 1998
73 years old

Persons With Significant Control

Mr Charles Richard Conroy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Charles Wood
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENBANK TEROTECH LIMITED Events

16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
15 Nov 2016
Satisfaction of charge 11 in full
07 Sep 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 650,001
20 Aug 2015
Full accounts made up to 31 December 2014
...
... and 98 more events
26 Feb 1998
New secretary appointed;new director appointed
20 Feb 1998
Secretary resigned
20 Feb 1998
Director resigned
20 Feb 1998
Registered office changed on 20/02/98 from: 41 park square north leeds west yorkshire LS1 2NS
12 Feb 1998
Incorporation

GREENBANK TEROTECH LIMITED Charges

10 September 2012
Deed of legal mortgage
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that f/h property and land k/a 7 coral close derby and…
10 September 2012
Debenture
Delivered: 15 September 2012
Status: Satisfied on 15 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…
27 November 2009
Legal charge
Delivered: 3 December 2009
Status: Satisfied on 14 September 2012
Persons entitled: National Westminster Bank PLC
Description: 7 coral close derby t/n DY420891 by way of fixed charge…
27 November 2009
Legal charge
Delivered: 3 December 2009
Status: Satisfied on 14 September 2012
Persons entitled: National Westminster Bank PLC
Description: 23 & 25 hartshorne road and land adjoining the western side…
27 November 2009
Legal charge
Delivered: 3 December 2009
Status: Satisfied on 14 September 2012
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of hartshorne road…
28 September 2009
Debenture
Delivered: 16 October 2009
Status: Satisfied on 14 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2009
Legal charge
Delivered: 21 July 2009
Status: Satisfied on 4 November 2009
Persons entitled: Barclays Bank PLC
Description: F/H 23 & 25 hartshorne road and land adjoining 23…
1 May 2009
Guarantee and debenture
Delivered: 15 May 2009
Status: Satisfied on 4 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 August 2004
Legal charge
Delivered: 26 August 2004
Status: Satisfied on 4 November 2009
Persons entitled: Barclays Bank PLC
Description: The f/h property known as land and buildings at hartshorne…
25 April 2002
Debenture
Delivered: 3 May 2002
Status: Satisfied on 4 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 1998
Debenture
Delivered: 5 October 1998
Status: Satisfied on 25 June 2009
Persons entitled: Shaw Group UK Limited
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

GREENBANK TECHNICAL SERVICES LIMITED GREENBANK TECHNOLOGY LIMITED GREENBANK TIMBER AND METAL LIMITED GREENBANK TRANSPORT LIMITED GREENBANK TURBINES LTD GREENBANK WAREHOUSES LIMITED GREENBANK WASTE SOLUTIONS LLP