GREENACRE SMALLHOLDINGS LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 2UL

Company number 00458434
Status Active
Incorporation Date 3 September 1948
Company Type Private Limited Company
Address 1422 LONDON RD, LEIGH ON SEA, ESSEX, SS9 2UL
Home Country United Kingdom
Nature of Business 10410 - Manufacture of oils and fats
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Jane Elizabeth Morley as a director on 1 March 2017; Appointment of Anthony John Morley as a director on 1 March 2017; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of GREENACRE SMALLHOLDINGS LIMITED are www.greenacresmallholdings.co.uk, and www.greenacre-smallholdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and five months. Greenacre Smallholdings Limited is a Private Limited Company. The company registration number is 00458434. Greenacre Smallholdings Limited has been working since 03 September 1948. The present status of the company is Active. The registered address of Greenacre Smallholdings Limited is 1422 London Rd Leigh On Sea Essex Ss9 2ul. . MORLEY, Jane Elizabeth is a Secretary of the company. MORLEY, Anthony John is a Director of the company. MORLEY, Jane Elizabeth is a Director of the company. MORLEY, John Frederick is a Director of the company. Secretary MORLEY, Selena Mary has been resigned. Director MORLEY, Andrew Jones has been resigned. The company operates in "Manufacture of oils and fats".


Current Directors

Secretary
MORLEY, Jane Elizabeth
Appointed Date: 02 July 1996
Director
MORLEY, Anthony John
Appointed Date: 01 March 2017
39 years old
Director
MORLEY, Jane Elizabeth
Appointed Date: 01 March 2017
69 years old
Director
MORLEY, John Frederick

70 years old

Resigned Directors

Secretary
MORLEY, Selena Mary
Resigned: 02 July 1996
Director
MORLEY, Andrew Jones
Resigned: 20 November 2001
68 years old

Persons With Significant Control

Mr John Frederick Morley
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GREENACRE SMALLHOLDINGS LIMITED Events

20 Mar 2017
Appointment of Jane Elizabeth Morley as a director on 1 March 2017
20 Mar 2017
Appointment of Anthony John Morley as a director on 1 March 2017
06 Dec 2016
Confirmation statement made on 19 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
...
... and 61 more events
16 Oct 1987
Accounts for a small company made up to 31 March 1987
16 Oct 1987
Return made up to 04/10/87; full list of members
03 Feb 1987
Return made up to 28/12/86; full list of members
31 Jan 1987
Accounts for a small company made up to 31 March 1986
31 Jan 1987
Director resigned;new director appointed

GREENACRE SMALLHOLDINGS LIMITED Charges

8 November 1995
Legal mortgage
Delivered: 16 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at hydewood lane, canewdon essex…
26 February 1992
Legal mortgage
Delivered: 9 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the mink farm, canewdonand/or the proceeds…

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