GREENLAND LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » South Oxfordshire » RG9 4PS

Company number 03052221
Status Active
Incorporation Date 2 May 1995
Company Type Private Limited Company
Address OXFORD HOUSE, HIGHLANDS FARM, HENLEY ON THAMES, OXFORDSHIRE, RG9 4PS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 3,395 ; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of GREENLAND LIMITED are www.greenland.co.uk, and www.greenland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Greenland Limited is a Private Limited Company. The company registration number is 03052221. Greenland Limited has been working since 02 May 1995. The present status of the company is Active. The registered address of Greenland Limited is Oxford House Highlands Farm Henley On Thames Oxfordshire Rg9 4ps. . SEARBY, Robert Anthony is a Secretary of the company. PONTIN, Alan Henry is a Director of the company. PONTIN, Benjamin William is a Director of the company. SEARBY, Robert Anthony is a Director of the company. Secretary MEEGHAN, Anthony John has been resigned. Secretary PONTIN, Carol Jessica has been resigned. Director MEEGHAN, Anthony John has been resigned. Director PONTIN, Carol Jessica has been resigned. Director SPRINGETT, Paul Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SEARBY, Robert Anthony
Appointed Date: 25 July 2005
Director
PONTIN, Alan Henry
Appointed Date: 02 May 1995
80 years old
Director
PONTIN, Benjamin William
Appointed Date: 19 July 2005
49 years old
Director
SEARBY, Robert Anthony
Appointed Date: 25 October 2002
69 years old

Resigned Directors

Secretary
MEEGHAN, Anthony John
Resigned: 25 July 2005
Appointed Date: 10 December 1998
Secretary
PONTIN, Carol Jessica
Resigned: 25 July 2005
Appointed Date: 02 May 1995
Director
MEEGHAN, Anthony John
Resigned: 29 January 2008
Appointed Date: 10 December 1998
80 years old
Director
PONTIN, Carol Jessica
Resigned: 09 April 2008
Appointed Date: 02 May 1995
76 years old
Director
SPRINGETT, Paul Andrew
Resigned: 16 April 2001
Appointed Date: 10 December 1998
75 years old

GREENLAND LIMITED Events

18 Jan 2017
Total exemption full accounts made up to 30 April 2016
23 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 3,395
15 Jan 2016
Total exemption full accounts made up to 30 April 2015
26 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 3,395
29 Jan 2015
Total exemption full accounts made up to 30 April 2014
...
... and 65 more events
13 Jun 1997
Return made up to 02/05/97; no change of members
  • 363(353) ‐ Location of register of members address changed
05 Nov 1996
Full accounts made up to 30 April 1996
02 Nov 1996
Return made up to 02/05/96; full list of members
04 Jul 1995
Accounting reference date notified as 30/04
02 May 1995
Incorporation

GREENLAND LIMITED Charges

29 September 2009
Legal charge
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Christopher Robert Krzak
Description: F/H being land satis house church lane peppard…
3 April 2007
Legal charge
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 harpsden road henley on thames oxfordshire. By way of…
21 September 2005
Legal charge
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 greys hill henley on thames. By way of fixed charge the…
7 September 2005
Debenture
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 2002
Legal charge
Delivered: 10 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a land at the rear of saragossa house, 13…
17 April 2000
Legal mortgage
Delivered: 4 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 66 bell street henley on thames oxford -…
21 January 1999
Legal mortgage
Delivered: 28 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 66 bell street henley on thames oxford…

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