THE GREENBANK GROUP UK LIMITED
WOODVILLE, SWADLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE11 7GT

Company number 03894630
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address ADMINISTRATION OFFICES, HARTSHORNE ROAD, WOODVILLE, SWADLINCOTE, DERBYSHIRE, DE11 7GT
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Satisfaction of charge 2 in full; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of THE GREENBANK GROUP UK LIMITED are www.thegreenbankgroupuk.co.uk, and www.the-greenbank-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve 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.The Greenbank Group Uk Limited is a Private Limited Company. The company registration number is 03894630. The Greenbank Group Uk Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of The Greenbank Group Uk Limited is Administration 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. FIRTH, David is a Director of the company. HUNT, Melanie is a Director of the company. KNOWLES, Sandra Jane is a Director of the company. LAWSON, Craig John is a Director of the company. MOOREHEAD, Raymond James 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 RUTLAND SECRETARIES LIMITED has been resigned. Director COBHAM, Peter Anthony has been resigned. Director GALLAGHER, Brian John has been resigned. Director HALULKO, Donald Ray has been resigned. Director KILLBERY, Martin James has been resigned. Director LORENZI, Andrew has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
CONROY, Charles Richard
Appointed Date: 12 December 2014
Director
CONROY, Charles Richard
Appointed Date: 14 January 2000
64 years old
Director
FIRTH, David
Appointed Date: 03 January 2013
67 years old
Director
HUNT, Melanie
Appointed Date: 03 January 2013
50 years old
Director
KNOWLES, Sandra Jane
Appointed Date: 03 January 2013
57 years old
Director
LAWSON, Craig John
Appointed Date: 03 January 2013
56 years old
Director
MOOREHEAD, Raymond James
Appointed Date: 03 January 2013
70 years old
Director
WOOD, John Charles
Appointed Date: 14 January 2000
68 years old

Resigned Directors

Secretary
CONROY, Charles Richard
Resigned: 03 February 2002
Appointed Date: 14 January 2000
Secretary
KILLBERY, Martin James
Resigned: 31 December 2014
Appointed Date: 03 February 2002
Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 14 January 2000
Appointed Date: 10 December 1999
Director
COBHAM, Peter Anthony
Resigned: 29 September 2010
Appointed Date: 14 January 2000
81 years old
Director
GALLAGHER, Brian John
Resigned: 28 May 2012
Appointed Date: 14 January 2000
72 years old
Director
HALULKO, Donald Ray
Resigned: 28 May 2012
Appointed Date: 14 January 2000
70 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: 14 January 2000
62 years old
Director
RUTLAND DIRECTORS LIMITED
Resigned: 14 January 2000
Appointed Date: 10 December 1999

Persons With Significant Control

Mr Charles Richard Conroy
Notified on: 7 April 2016
64 years old
Nature of control: Has significant influence or control

THE GREENBANK GROUP UK LIMITED Events

19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
02 Nov 2016
Satisfaction of charge 2 in full
07 Sep 2016
Group of companies' accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
18 Jan 2016
Appointment of Mrs Melanie Hunt as a director on 3 January 2013
...
... and 72 more events
27 Jan 2000
Secretary resigned
27 Jan 2000
New secretary appointed;new director appointed
27 Jan 2000
New director appointed
27 Jan 2000
Registered office changed on 27/01/00 from: rutland house 148 edmund street birmingham B3 2JR
10 Dec 1999
Incorporation

THE GREENBANK GROUP UK 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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