GREENBEST LTD
TEMPLECOMBE

Hellopages » Somerset » South Somerset » BA8 0TF

Company number 03626337
Status Active
Incorporation Date 3 September 1998
Company Type Private Limited Company
Address UNIT 2 THE MARSH, HENSTRIDGE, TEMPLECOMBE, SOMERSET, BA8 0TF
Home Country United Kingdom
Nature of Business 20150 - Manufacture of fertilizers and nitrogen compounds
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GREENBEST LTD are www.greenbest.co.uk, and www.greenbest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Greenbest Ltd is a Private Limited Company. The company registration number is 03626337. Greenbest Ltd has been working since 03 September 1998. The present status of the company is Active. The registered address of Greenbest Ltd is Unit 2 The Marsh Henstridge Templecombe Somerset Ba8 0tf. . LEMESURIER, Timothy David is a Secretary of the company. LE MESURIER, Jennifer Anne is a Director of the company. LE MESURIER, Timothy David is a Director of the company. WHITTICK, James Graham is a Director of the company. Secretary ASHLEIGH SERVICES LIMITED has been resigned. Secretary DUNTON, Christopher John has been resigned. Secretary SECOND SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DUNTON, Christopher John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of fertilizers and nitrogen compounds".


Current Directors

Secretary
LEMESURIER, Timothy David
Appointed Date: 18 December 2007
Director
LE MESURIER, Jennifer Anne
Appointed Date: 07 September 1998
74 years old
Director
LE MESURIER, Timothy David
Appointed Date: 07 September 1998
66 years old
Director
WHITTICK, James Graham
Appointed Date: 30 July 2013
59 years old

Resigned Directors

Secretary
ASHLEIGH SERVICES LIMITED
Resigned: 30 December 1999
Appointed Date: 14 June 1999
Secretary
DUNTON, Christopher John
Resigned: 18 December 2007
Appointed Date: 30 December 1999
Secretary
SECOND SECRETARIAL SERVICES LIMITED
Resigned: 14 June 1999
Appointed Date: 07 September 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 September 1998
Appointed Date: 03 September 1998
Director
DUNTON, Christopher John
Resigned: 18 December 2007
Appointed Date: 01 October 1999
82 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 September 1998
Appointed Date: 03 September 1998

Persons With Significant Control

Mr Timothy David Le Mesurier
Notified on: 3 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENBEST LTD Events

16 Nov 2016
Current accounting period extended from 31 December 2016 to 30 June 2017
05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Satisfaction of charge 4 in full
31 Mar 2016
Satisfaction of charge 3 in full
...
... and 65 more events
14 Sep 1998
Registered office changed on 14/09/98 from: pinder cox & co LTD 2E sunrise business park blandford forum dorset DT11 8ST
10 Sep 1998
New director appointed
10 Sep 1998
New director appointed
10 Sep 1998
Registered office changed on 10/09/98 from: 39A leicester road salford manchester M7 4AS
03 Sep 1998
Incorporation

GREENBEST LTD Charges

30 March 2016
Charge code 0362 6337 0006
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
30 March 2016
Charge code 0362 6337 0005
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Legal mortgage over marsh lane, henstridge, templecombe…
30 April 2010
Legal charge
Delivered: 20 May 2010
Status: Satisfied on 8 April 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 2 marsh lane henstridge somerset by way of fixed…
30 June 2008
Debenture
Delivered: 2 July 2008
Status: Satisfied on 31 March 2016
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all the f/h and l/h property of the…
9 November 2006
Charge on non vesting book debts
Delivered: 16 November 2006
Status: Satisfied on 31 March 2016
Persons entitled: Close Invoice Finance Limited
Description: Fixed charge all book debts and other debts. See the…
11 December 1998
Charge over book debts
Delivered: 18 December 1998
Status: Satisfied on 19 June 2014
Persons entitled: First National Factors LTD
Description: Fixed equitable charge any factored debts which fail to…

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