Company number 03493415
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address GREENHOUS VILLAGE, OSBASTON, TELFORD, SHROPSHIRE, ENGLAND, TF6 6RA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of David Sullivan as a director on 25 January 2017; Termination of appointment of Richard Alastair Potts as a director on 25 January 2017; Termination of appointment of Julie Elizabeth Sayce as a director on 25 January 2017. The most likely internet sites of GREENHOUS GROUP LIMITED are www.greenhousgroup.co.uk, and www.greenhous-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Greenhous Group Limited is a Private Limited Company.
The company registration number is 03493415. Greenhous Group Limited has been working since 15 January 1998.
The present status of the company is Active. The registered address of Greenhous Group Limited is Greenhous Village Osbaston Telford Shropshire England Tf6 6ra. . PAWSON, Michael Andrew is a Secretary of the company. FINNON, Kerry Paul is a Director of the company. PASSANT, Derek Robert is a Director of the company. PAWSON, Michael Andrew is a Director of the company. SAYFRITZ, Keith James is a Director of the company. Secretary HASLEWOOD, Andrew John has been resigned. Secretary HASLEWOOD, Andrew John has been resigned. Secretary PADDOCK, Terence Richard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARRY, Christopher has been resigned. Director HASLEWOOD, Andrew John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MURFIN, Dudley John has been resigned. Director PADDOCK, Terence Richard has been resigned. Director PINKSTONE, Philip Michael has been resigned. Director POTTS, Richard Alastair has been resigned. Director POTTS, Richard Alastair has been resigned. Director POTTS, Richard Alastair has been resigned. Director SAYCE, Julie Elizabeth has been resigned. Director SAYCE, Julie Elizabeth has been resigned. Director SAYCE, Julie Elizabeth has been resigned. Director SULLIVAN, David has been resigned. Director SULLIVAN, David has been resigned. Director SULLIVAN, David has been resigned. Director WILLIAMS, Nigel Robin has been resigned. Director WILLIAMS, Nigel Robin has been resigned. Director WILLIAMS, Nigel Robin has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 January 1998
Appointed Date: 15 January 1998
Director
BARRY, Christopher
Resigned: 21 December 2004
Appointed Date: 20 January 1998
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 January 1998
Appointed Date: 15 January 1998
Director
SULLIVAN, David
Resigned: 25 January 2017
Appointed Date: 18 March 2011
67 years old
Director
SULLIVAN, David
Resigned: 07 April 2010
Appointed Date: 19 March 2010
67 years old
Director
SULLIVAN, David
Resigned: 06 April 2009
Appointed Date: 27 March 2009
67 years old
GREENHOUS GROUP LIMITED Events
24 April 2015
Charge code 0349 3415 0077
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Gmac UK PLC
Description: Plot C1 storridge road northacre industrial park westbury…
2 June 2014
Charge code 0349 3415 0076
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Gmac UK PLC
Description: By way of legal mortgage the property known as land lying…
29 January 2014
Charge code 0349 3415 0075
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: A J Bell Trustees Limited
Michael Pawson
Derek Passant
Description: F/H land and buildings being units 1 and 2 govan road…
10 December 2013
Charge code 0349 3415 0074
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Gmac UK PLC (Lender)
Description: The company charges to the lender by way of legal mortgage…
22 February 2013
Legal mortgage
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: A J Bell Trustees Limited and Derek Passant (As Trustees of Greenhous Group Directors Pension Scheme)
Description: F/H land and buildings being land at berry hill, stoke on…
29 January 2013
Legal charge
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Gmac UK PLC
Description: Land on the east side of old potts way shrewsbury…
3 January 2013
Legal charge
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Gmac UK PLC
Description: Land to the north east side of castle view red lake telford…
3 January 2013
Legal charge
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Gmac UK PLC
Description: Land at old potts way shrewsbury shropshire t/no SL39199…
3 January 2013
Legal charge
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Gmac UK PLC
Description: Land k/a greenhous garage march way battlefield enterprise…
3 January 2013
Legal charge
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Gmac UK PLC
Description: Land to the south side of planetary road wolverhampton west…
4 July 2011
Block discounting agreement
Delivered: 5 July 2011
Status: Satisfied
on 3 February 2012
Persons entitled: Hitachi Capital (UK) PLC
Description: First floating charge all right, title and interest in and…
31 March 2011
Block discounting agreement
Delivered: 1 April 2011
Status: Satisfied
on 20 January 2012
Persons entitled: Siemens Financial Services LTD
Description: First floating charge over all of the company's right title…
15 December 2010
Mortgage
Delivered: 24 December 2010
Status: Satisfied
on 12 November 2014
Persons entitled: Keith Phillip Parnell
Description: F/H property being land and buildings at govan road…
15 June 2009
Debenture
Delivered: 23 June 2009
Status: Satisfied
on 3 August 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies in respect of refunds of monies paid see…
12 May 2009
LRP charge
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: Gmac (UK) PLC as Agent and Trustee for Itself an Each Gmac Group Company
Description: All of its rights time and interest in and all benefits…
20 October 2008
Legal charge
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: Gmac UK PLC
Description: F/H t/no SF194110, SF220942 and SF519240, present and…
4 April 2008
Legal charge
Delivered: 5 April 2008
Status: Satisfied
on 5 January 2010
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Fairlawns bletchley market drayton shropshire.
7 December 2007
Legal charge
Delivered: 8 December 2007
Status: Satisfied
on 5 January 2010
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: 5 beaconsfield road market drayton shropshire.
7 December 2007
Legal charge
Delivered: 8 December 2007
Status: Satisfied
on 5 January 2010
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: 4 beaconsfield road market drayton shropshire.
7 December 2007
Legal charge
Delivered: 8 December 2007
Status: Satisfied
on 5 January 2010
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: 3 beaconsfield road market drayton shropshire.
7 December 2007
Legal charge
Delivered: 8 December 2007
Status: Satisfied
on 5 January 2010
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: 2 beaconsfield road market drayton shropshire.
6 December 2007
Legal charge
Delivered: 8 December 2007
Status: Satisfied
on 5 January 2010
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: 3 eleanor harris road baschurch shrewsbury shropshire.
12 November 2007
Legal charge
Delivered: 13 November 2007
Status: Satisfied
on 5 January 2010
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: 37 st johns hill shrewsbury shropshire.
5 October 2007
Legal charge
Delivered: 10 October 2007
Status: Satisfied
on 5 January 2010
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: 6 chestnut close hanwood shrewsbury shropshire.
31 May 2007
Legal charge
Delivered: 5 June 2007
Status: Satisfied
on 11 August 2009
Persons entitled: National Westminster Bank PLC
Description: Albion cottage walford heath baschurch shropshire. By way…
25 April 2007
Legal charge
Delivered: 1 May 2007
Status: Satisfied
on 5 September 2007
Persons entitled: National Westminster Bank PLC
Description: 15 beavers road, farnham, surrey. By way of fixed charge…
23 August 2006
Legal charge
Delivered: 2 September 2006
Status: Satisfied
on 10 March 2007
Persons entitled: National Westminster Bank PLC
Description: Byways high park avenue east horsley. By way of fixed…
3 August 2006
Legal charge
Delivered: 17 August 2006
Status: Satisfied
on 3 March 2007
Persons entitled: Gmac (UK) PLC
Description: 45 haslemere road liphook hampshire.
31 July 2006
Charge
Delivered: 4 August 2006
Status: Satisfied
on 11 August 2009
Persons entitled: Psa Wholesale LTD, as Agent & Trustee for the Secured Parties
Description: Specific charge all rights, title and interest in and to…
30 June 2006
Legal charge
Delivered: 13 July 2006
Status: Satisfied
on 5 April 2007
Persons entitled: National Westminster Bank PLC
Description: Coppice dedswell drive west cladon t/no sy 364320. by way…
4 May 2006
Legal charge
Delivered: 20 May 2006
Status: Satisfied
on 8 March 2008
Persons entitled: Gmac (UK) PLC
Description: The club house rake nr petersfield hampshire.
23 January 2006
Legal charge
Delivered: 27 January 2006
Status: Satisfied
on 24 March 2010
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H property k/a the birches steep marsh petersfield hants…
16 January 2006
Debenture
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 2005
Composite guarantee and debenture
Delivered: 23 February 2005
Status: Satisfied
on 9 May 2006
Persons entitled: Gmac Commercial Finance PLC
Description: F/H property cobridge road etruria stoke on trent t/n…
21 December 2004
Composite guarantee and debenture
Delivered: 5 January 2005
Status: Satisfied
on 9 May 2006
Persons entitled: Gmac Commercial Finance PLC (Gmac)
Description: 1) f/h property k/a cobridge road, etruria, stoke on trent…
21 December 2004
Debenture
Delivered: 29 December 2004
Status: Partially satisfied
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Land and buildings lying to the east side of ryland stoke…
26 April 2004
Legal charge
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Land and buildings on the south east side of swynnerton…
28 October 2003
Deed of variation and charge
Delivered: 1 November 2003
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (U.K.) PLC
Description: Land and buildings at the excelsior works, clough street…
16 May 2003
Legal charge
Delivered: 20 May 2003
Status: Satisfied
on 9 May 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h land and buildings on the east side of cobridge…
23 January 2002
Legal charge
Delivered: 1 February 2002
Status: Satisfied
on 28 April 2011
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: The f/h premises being land lying to the north side of…
21 December 2001
Legal charge
Delivered: 4 January 2002
Status: Satisfied
on 9 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H land lying to the south east of swynnerton road, old…
21 July 2000
Legal charge
Delivered: 8 August 2000
Status: Satisfied
on 8 October 2003
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: 1.Land and buildings at old potts way,shrewsbury f/h t/nos:…
28 January 2000
Legal charge
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: The freehold property known as land on the north west of…
13 October 1999
Legal charge
Delivered: 1 November 1999
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Legal mortgage over f/h land k/a "randles" blackfriars road…
17 July 1998
Legal mortgage
Delivered: 6 August 1998
Status: Satisfied
on 9 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H plot 7 march way little harlescott shrewsbury…
17 July 1998
Legal mortgage
Delivered: 6 August 1998
Status: Satisfied
on 31 January 2002
Persons entitled: National Westminster Bank PLC
Description: F/H 20 & 22 cotesheath street hanley stoke on trent…
17 July 1998
Debenture
Delivered: 5 August 1998
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 1998
Legal mortgage
Delivered: 30 July 1998
Status: Satisfied
on 8 October 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 39 st julians friars shrewsbury shropshire…
17 July 1998
Legal mortgage
Delivered: 30 July 1998
Status: Satisfied
on 31 January 2002
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the north east side of victoria…
17 July 1998
Legal mortgage
Delivered: 30 July 1998
Status: Satisfied
on 31 January 2002
Persons entitled: National Westminster Bank PLC
Description: F/H 400 victoria road hanley stoke on trent staffordshire…
17 July 1998
Legal mortgage
Delivered: 30 July 1998
Status: Satisfied
on 8 October 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a pengwerne works st julians friars…
17 July 1998
Legal mortgage
Delivered: 30 July 1998
Status: Satisfied
on 8 October 2003
Persons entitled: National Westminster Bank PLC
Description: F/H 11 to 14 st julians friars shrewsbury shropshire t/n…
17 July 1998
Legal mortgage
Delivered: 30 July 1998
Status: Satisfied
on 8 October 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a severn house st julians friars shrewsbury…
17 July 1998
Legal mortgage
Delivered: 30 July 1998
Status: Satisfied
on 31 January 2002
Persons entitled: National Westminster Bank PLC
Description: F/H land lying to the south east of cotesheath street…
17 July 1998
Legal mortgage
Delivered: 30 July 1998
Status: Satisfied
on 31 January 2002
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings lying to the south east of…
17 July 1998
Legal mortgage
Delivered: 30 July 1998
Status: Satisfied
on 31 January 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a victoria garage hanley staffordshire t/n…
17 July 1998
Legal mortgage
Delivered: 30 July 1998
Status: Satisfied
on 8 October 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjoining grove house st julians…
17 July 1998
Legal mortgage
Delivered: 30 July 1998
Status: Satisfied
on 31 January 2002
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings lying to north blackfriars street…
17 July 1998
Legal mortgage
Delivered: 30 July 1998
Status: Satisfied
on 31 January 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a north of blackfriars street hereford…
17 July 1998
Legal mortgage
Delivered: 30 July 1998
Status: Satisfied
on 9 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a midland yard off abbey foregate shrewsbury…
17 July 1998
Legal mortgage
Delivered: 30 July 1998
Status: Satisfied
on 8 October 2003
Persons entitled: National Westminster Bank PLC
Description: F/H 17 st julians friars shrewsbury shropshire t/n SL67013…
17 July 1998
Legal mortgage
Delivered: 30 July 1998
Status: Satisfied
on 8 October 2003
Persons entitled: National Westminster Bank PLC
Description: F/H 16 st julians friars shrewsbury shropshire t/n SL67015…
17 July 1998
Legal mortgage
Delivered: 30 July 1998
Status: Satisfied
on 31 January 2002
Persons entitled: National Westminster Bank PLC
Description: F/H land lying to the south east of cotesheath street…
17 July 1998
Legal mortgage
Delivered: 30 July 1998
Status: Satisfied
on 31 January 2002
Persons entitled: National Westminster Bank PLC
Description: F/H land lying to the south of cotesheath street hanley…
17 July 1998
Legal mortgage
Delivered: 30 July 1998
Status: Satisfied
on 9 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H planetary road wolverhampton west midlands t/n…
17 July 1998
Legal mortgage
Delivered: 30 July 1998
Status: Satisfied
on 8 October 2003
Persons entitled: National Westminster Bank PLC
Description: F/H land lying to the east of st julians friars shrewsbury…
17 July 1998
Legal mortgage
Delivered: 30 July 1998
Status: Satisfied
on 31 January 2002
Persons entitled: National Westminster Bank PLC
Description: F/H land and premises north side A5 ketley wellington…
17 July 1998
Legal mortgage
Delivered: 30 July 1998
Status: Satisfied
on 31 January 2002
Persons entitled: National Westminster Bank PLC
Description: F/H garage premises at blackfriars street hereford t/n…
17 July 1998
Legal mortgage
Delivered: 30 July 1998
Status: Satisfied
on 9 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H land lying to south of spedding road fenton…
17 July 1998
Legal mortgage
Delivered: 30 July 1998
Status: Satisfied
on 31 January 2002
Persons entitled: National Westminster Bank PLC
Description: F/H land on the north side of black friars street hereford…
17 July 1998
Mortgage debenture
Delivered: 30 July 1998
Status: Satisfied
on 9 May 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 July 1998
Charge
Delivered: 29 July 1998
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: First fixed floating charge the whole of the company's…
17 July 1998
Legal charge
Delivered: 29 July 1998
Status: Satisfied
on 31 January 2002
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H premises at monklands and monklands bungalow abbey…
17 July 1998
Legal charge
Delivered: 29 July 1998
Status: Satisfied
on 31 January 2002
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H premises at old potts way shrewsbury t/n-SL96953. By…
17 July 1998
Legal charge
Delivered: 29 July 1998
Status: Satisfied
on 31 January 2002
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H premises on the north side of clough street hanley…
17 July 1998
Legal charge
Delivered: 29 July 1998
Status: Satisfied
on 31 January 2002
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: L/H premises on the north side of clough street hanley…
17 July 1998
Legal charge
Delivered: 29 July 1998
Status: Satisfied
on 31 January 2002
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: L/H premises on the north side of clough street hanley…