Company number 05887250
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address HEDGEEN TURNERS GREEN, BRITWELL SALOME, WATLINGTON, OXFORDSHIRE, OX49 5LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 28 July 2016 with updates; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of GREYSWOOD LTD are www.greyswood.co.uk, and www.greyswood.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Goring & Streatley Rail Station is 8.9 miles; to Henley-on-Thames Rail Station is 9 miles; to Haddenham & Thame Parkway Rail Station is 10.2 miles; to Pangbourne Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greyswood Ltd is a Private Limited Company.
The company registration number is 05887250. Greyswood Ltd has been working since 26 July 2006.
The present status of the company is Active. The registered address of Greyswood Ltd is Hedgeen Turners Green Britwell Salome Watlington Oxfordshire Ox49 5lf. . POPE, David Guy is a Director of the company. Secretary POVEY, Alexis Saffron has been resigned. Director HALL, Peter John has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
HALL, Peter John
Resigned: 08 June 2016
Appointed Date: 01 October 2012
76 years old
Persons With Significant Control
Mr David Guy Pope
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
GREYSWOOD LTD Events
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
27 Jul 2016
Confirmation statement made on 26 July 2016 with updates
20 Jul 2016
Registration of charge 058872500009, created on 15 July 2016
15 Jun 2016
Termination of appointment of Peter John Hall as a director on 8 June 2016
...
... and 35 more events
31 Aug 2007
Return made up to 26/07/07; full list of members
31 Aug 2007
Secretary's particulars changed
31 Aug 2007
Director's particulars changed
07 Jun 2007
Registered office changed on 07/06/07 from: 245, west wycombe rosd high wycombe bucks HP12 3AS
26 Jul 2006
Incorporation
15 July 2016
Charge code 0588 7250 0009
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 76 hill road watlington t/no.ON102690…
6 August 2014
Charge code 0588 7250 0008
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Manford Securities & Investments Limited
Description: F/H 78 hill road watlington oxfordshire t/no ON156403…
6 August 2014
Charge code 0588 7250 0007
Delivered: 20 August 2014
Status: Satisfied
on 6 April 2016
Persons entitled: National Westminster Bank PLC
Description: F/H 78 hill road watlington oxfordshire t/no ON156403…
9 September 2013
Charge code 0588 7250 0006
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H morrings blandys lane upper basildon reading berkshire…
22 February 2013
Legal charge
Delivered: 8 March 2013
Status: Satisfied
on 3 December 2013
Persons entitled: National Westminster Bank PLC
Description: 68 high street long crendon buckinghamshire.
11 October 2012
Legal charge
Delivered: 31 October 2012
Status: Satisfied
on 27 April 2013
Persons entitled: National Westminster Bank PLC
Description: 69 high street long crendon buckinghamshire.
2 October 2012
Debenture
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Debenture
Delivered: 18 April 2008
Status: Satisfied
on 27 September 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Legal mortgage
Delivered: 3 April 2008
Status: Satisfied
on 27 September 2012
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the south side of bear lane…