GREENFINGERS (KENILWORTH) LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV35 8PP

Company number 01482244
Status Active
Incorporation Date 29 February 1980
Company Type Private Limited Company
Address KINGTON LANE, CLAVERDON, WARWICKSHIRE, CV35 8PP
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Termination of appointment of Valerie Beaumont as a director on 7 March 2017; Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GREENFINGERS (KENILWORTH) LIMITED are www.greenfingerskenilworth.co.uk, and www.greenfingers-kenilworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. The distance to to Warwick Rail Station is 6.4 miles; to Berkswell Rail Station is 8.8 miles; to Tile Hill Rail Station is 9.8 miles; to Yardley Wood Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenfingers Kenilworth Limited is a Private Limited Company. The company registration number is 01482244. Greenfingers Kenilworth Limited has been working since 29 February 1980. The present status of the company is Active. The registered address of Greenfingers Kenilworth Limited is Kington Lane Claverdon Warwickshire Cv35 8pp. . BEAUMONT, Alan Leonard is a Director of the company. BEAUMONT, Jennifer Beverley is a Director of the company. SEAGER, Philip Albert is a Director of the company. Secretary BEAUMONT, Kenneth Alfred Walter has been resigned. Director BEAUMONT, Kenneth Alfred Walter has been resigned. Director BEAUMONT, Valerie has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Director
BEAUMONT, Alan Leonard

68 years old
Director
BEAUMONT, Jennifer Beverley

70 years old
Director
SEAGER, Philip Albert
Appointed Date: 01 January 2009
51 years old

Resigned Directors

Secretary
BEAUMONT, Kenneth Alfred Walter
Resigned: 31 October 2008
Director
BEAUMONT, Kenneth Alfred Walter
Resigned: 01 October 2008
93 years old
Director
BEAUMONT, Valerie
Resigned: 07 March 2017
90 years old

Persons With Significant Control

Mr Alan Leonard Beaumont
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GREENFINGERS (KENILWORTH) LIMITED Events

07 Mar 2017
Termination of appointment of Valerie Beaumont as a director on 7 March 2017
07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
22 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
06 Nov 1987
Registered office changed on 06/11/87 from: 1A upper rosemary hill kenilworth warwickshire CV8 2PA
12 May 1987
Full accounts made up to 31 December 1986
12 May 1987
Return made up to 26/03/87; full list of members
09 May 1986
Full accounts made up to 31 December 1985
09 May 1986
Return made up to 07/05/86; full list of members

GREENFINGERS (KENILWORTH) LIMITED Charges

16 January 2009
Legal charge
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 9.02 acres or thereabouts of land at five ways road…
25 May 1982
Legal charge
Delivered: 28 May 1982
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: F/H land at kington lane, claverdon, warwick.

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