Company number 03821858
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address COURT FARM, SISTON, MANGOTSFIELD, BRISTOL, BS16 9LU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 30 January 2016 to 29 January 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of GREENTREES SURFACING LIMITED are www.greentreessurfacing.co.uk, and www.greentrees-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Bristol Parkway Rail Station is 4.7 miles; to Filton Abbey Wood Rail Station is 5.1 miles; to Bristol Temple Meads Rail Station is 5.9 miles; to Bath Spa Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greentrees Surfacing Limited is a Private Limited Company.
The company registration number is 03821858. Greentrees Surfacing Limited has been working since 09 August 1999.
The present status of the company is Active. The registered address of Greentrees Surfacing Limited is Court Farm Siston Mangotsfield Bristol Bs16 9lu. . MARSHALL, Dawn Loraine is a Secretary of the company. MARSHALL, Dawn Loraine is a Director of the company. MARSHALL, Gary Stephen is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 September 1999
Appointed Date: 09 August 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 September 1999
Appointed Date: 09 August 1999
Persons With Significant Control
Mrs Dawn Loraine Marshall
Notified on: 9 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Stephen Marshall
Notified on: 9 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GREENTREES SURFACING LIMITED Events
29 Jan 2017
Total exemption small company accounts made up to 31 January 2016
29 Oct 2016
Previous accounting period shortened from 30 January 2016 to 29 January 2016
07 Sep 2016
Confirmation statement made on 9 August 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 31 January 2015
30 Oct 2015
Previous accounting period shortened from 31 January 2015 to 30 January 2015
...
... and 55 more events
07 Sep 1999
Director resigned
07 Sep 1999
New secretary appointed;new director appointed
07 Sep 1999
New director appointed
07 Sep 1999
Registered office changed on 07/09/99 from: 381 kingsway hove east sussex BN3 4QD
09 Aug 1999
Incorporation
8 November 2012
Debenture
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 March 2005
Debenture
Delivered: 18 March 2005
Status: Satisfied
on 5 September 2011
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
3 May 2002
Debenture
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 2000
Debenture
Delivered: 3 May 2000
Status: Satisfied
on 11 March 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…