GREYSTONE DEVELOPMENTS UK LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 3EY

Company number 05988505
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address 2 CRICKLADE COURT, OLD TOWN, SWINDON, WILTSHIRE, SN1 3EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of GREYSTONE DEVELOPMENTS UK LIMITED are www.greystonedevelopmentsuk.co.uk, and www.greystone-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Greystone Developments Uk Limited is a Private Limited Company. The company registration number is 05988505. Greystone Developments Uk Limited has been working since 03 November 2006. The present status of the company is Active. The registered address of Greystone Developments Uk Limited is 2 Cricklade Court Old Town Swindon Wiltshire Sn1 3ey. . SHACKELL, Neil Trevor is a Director of the company. Secretary SPANSWICK, Clifford Dennis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SPANSWICK, Clifford Dennis has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SHACKELL, Neil Trevor
Appointed Date: 03 November 2006
69 years old

Resigned Directors

Secretary
SPANSWICK, Clifford Dennis
Resigned: 20 October 2010
Appointed Date: 03 November 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006

Director
SPANSWICK, Clifford Dennis
Resigned: 20 October 2010
Appointed Date: 03 November 2006
66 years old

Persons With Significant Control

Mr Neil Trevor Shackell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

Fiona Fullerton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Trevor Shackell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GREYSTONE DEVELOPMENTS UK LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 July 2016
08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 July 2015
18 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000

...
... and 30 more events
12 Dec 2007
Return made up to 03/11/07; full list of members
03 Apr 2007
Particulars of mortgage/charge
10 Mar 2007
Particulars of mortgage/charge
03 Nov 2006
Secretary resigned
03 Nov 2006
Incorporation

GREYSTONE DEVELOPMENTS UK LIMITED Charges

19 September 2008
Legal mortgage
Delivered: 20 September 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The wild deer, 62 westcott place swindon and each and every…
31 January 2008
Legal charge
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The planks old town swindon together with all fixtures and…
31 January 2008
Debenture
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
29 March 2007
Legal mortgage
Delivered: 3 April 2007
Status: Satisfied on 12 January 2010
Persons entitled: Clydesdale Bank PLC
Description: The former sale rooms the planks old town swindon,. Assigns…
9 March 2007
Legal mortgage
Delivered: 10 March 2007
Status: Satisfied on 12 January 2010
Persons entitled: Clydesdale Bank PLC
Description: The wild deer 62 westcott place swindon. Assigns the…