GREENMECH LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 5QG

Company number 02810365
Status Active
Incorporation Date 19 April 1993
Company Type Private Limited Company
Address MILL HOUSE THE MILL INDUSTRIAL PARK, KINGS COUGHTON, ALCESTER, WARWICKSHIRE, B49 5QG
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Previous accounting period extended from 30 June 2015 to 31 December 2015. The most likely internet sites of GREENMECH LIMITED are www.greenmech.co.uk, and www.greenmech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Greenmech Limited is a Private Limited Company. The company registration number is 02810365. Greenmech Limited has been working since 19 April 1993. The present status of the company is Active. The registered address of Greenmech Limited is Mill House The Mill Industrial Park Kings Coughton Alcester Warwickshire B49 5qg. . PAGES, Cheryl Anne is a Secretary of the company. LUCAS, Martin John is a Director of the company. RODD, Rebecca Hilary is a Director of the company. TURNER, Anthony Leonard is a Director of the company. TURNER, David Alexander is a Director of the company. TURNER, Jonathan Anthony Edward is a Director of the company. TURNER-PAGES, Cheryl Anne is a Director of the company. Secretary EDKINS, Jacqueline has been resigned. Secretary SEWELL, Mabel has been resigned. Director ALLELY, Maurice Charles has been resigned. Director WOOLLERTON, Andrew Courtney has been resigned. Director WOOLLERTON, Peter Courtney has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors

Secretary
PAGES, Cheryl Anne
Appointed Date: 20 May 2008
Director
LUCAS, Martin John
Appointed Date: 20 August 2007
67 years old
Director
RODD, Rebecca Hilary
Appointed Date: 09 May 2008
56 years old
Director
TURNER, Anthony Leonard
Appointed Date: 05 July 1993
91 years old
Director
TURNER, David Alexander
Appointed Date: 27 January 2006
54 years old
Director
TURNER, Jonathan Anthony Edward
Appointed Date: 28 July 1993
60 years old
Director
TURNER-PAGES, Cheryl Anne
Appointed Date: 28 July 1993
70 years old

Resigned Directors

Secretary
EDKINS, Jacqueline
Resigned: 03 March 1994
Appointed Date: 05 July 1993
Secretary
SEWELL, Mabel
Resigned: 09 May 2008
Appointed Date: 31 January 1994
Director
ALLELY, Maurice Charles
Resigned: 31 January 1994
Appointed Date: 05 July 1993
91 years old
Director
WOOLLERTON, Andrew Courtney
Resigned: 28 January 1994
Appointed Date: 05 July 1993
63 years old
Director
WOOLLERTON, Peter Courtney
Resigned: 31 January 1994
Appointed Date: 05 July 1993
97 years old

Persons With Significant Control

Mr Jonathan Anthony Edward Turner
Notified on: 31 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENMECH LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Aug 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
02 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 800,100
16 Nov 2015
Registration of charge 028103650008, created on 12 November 2015
...
... and 91 more events
18 Aug 1993
New director appointed
18 Aug 1993
Director resigned;new director appointed
02 Jul 1993
Company name changed meaujo (194) LIMITED\certificate issued on 05/07/93
02 Jul 1993
Company name changed\certificate issued on 02/07/93
19 Apr 1993
Incorporation

GREENMECH LIMITED Charges

12 November 2015
Charge code 0281 0365 0008
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
26 September 2013
Charge code 0281 0365 0007
Delivered: 8 October 2013
Status: Satisfied on 14 November 2015
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
19 December 2007
Debenture
Delivered: 29 December 2007
Status: Satisfied on 14 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2007
An omnibus guarantee and set-off agreement
Delivered: 29 December 2007
Status: Satisfied on 14 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 August 2003
Debenture
Delivered: 7 August 2003
Status: Satisfied on 14 November 2015
Persons entitled: Turner Development Limited
Description: Fixed and floating charges over the undertaking and all…
23 July 1999
Debenture
Delivered: 30 July 1999
Status: Satisfied on 20 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 1998
Charge over book debts
Delivered: 15 August 1998
Status: Satisfied on 20 October 2010
Persons entitled: Close Invoice Finance Limited
Description: Fixed charge on all the book debts and other debts;…
11 August 1998
Charge by way of debenture
Delivered: 15 August 1998
Status: Satisfied on 10 September 2002
Persons entitled: Close Invoice Finance Limited
Description: .. fixed and floating charges over the undertaking and all…

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