GENESIS GREEN STUD LIMITED
NEWMARKET

Hellopages » Suffolk » St Edmundsbury » CB8 8UX

Company number 02791867
Status Active
Incorporation Date 19 February 1993
Company Type Private Limited Company
Address GENESIS GREEN STUD, WICKHAMBROOK, NEWMARKET, SUFFOLK, CB8 8UX
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Termination of appointment of Walter Robert John Swinburn as a director on 15 December 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GENESIS GREEN STUD LIMITED are www.genesisgreenstud.co.uk, and www.genesis-green-stud.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Genesis Green Stud Limited is a Private Limited Company. The company registration number is 02791867. Genesis Green Stud Limited has been working since 19 February 1993. The present status of the company is Active. The registered address of Genesis Green Stud Limited is Genesis Green Stud Wickhambrook Newmarket Suffolk Cb8 8ux. . SWINBURN, Doreen Mary is a Secretary of the company. SWINBURN, Doreen Mary is a Director of the company. SWINBURN, Michael is a Director of the company. SWINBURN, Walter Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SWINBURN, Walter Robert John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Raising of horses and other equines".


Current Directors

Secretary
SWINBURN, Doreen Mary
Appointed Date: 01 March 1993
Director
SWINBURN, Doreen Mary
Appointed Date: 01 March 1993
87 years old
Director
SWINBURN, Michael
Appointed Date: 01 December 1993
63 years old
Director
SWINBURN, Walter Robert
Appointed Date: 01 December 1993
88 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 1993
Appointed Date: 19 February 1993
Director
SWINBURN, Walter Robert John
Resigned: 15 December 2016
Appointed Date: 01 March 1993
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 March 1993
Appointed Date: 19 February 1993

Persons With Significant Control

Mr Walter Robert Swinburn
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

GENESIS GREEN STUD LIMITED Events

27 Feb 2017
Confirmation statement made on 16 February 2017 with updates
27 Feb 2017
Termination of appointment of Walter Robert John Swinburn as a director on 15 December 2016
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
02 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
22 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 56 more events
11 Mar 1993
New secretary appointed;director resigned;new director appointed
11 Mar 1993
Secretary resigned;new director appointed
11 Mar 1993
Director resigned;new director appointed
11 Mar 1993
Registered office changed on 11/03/93 from: 2 baches street london N1 6UB
19 Feb 1993
Incorporation

GENESIS GREEN STUD LIMITED Charges

22 September 1994
Debenture
Delivered: 23 September 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 August 1993
Guarantee and debenture
Delivered: 18 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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