GREENHOUS LIMITED
TELFORD V.G. VEHICLES (WREXHAM) LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF6 6RA

Company number 00747073
Status Active
Incorporation Date 16 January 1963
Company Type Private Limited Company
Address GREENHOUS VILLAGE, OSBASTON, TELFORD, SHROPSHIRE, ENGLAND, TF6 6RA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Termination of appointment of Paul Graham Thomas as a director on 16 February 2017; Termination of appointment of Stephen Geoffrey Thomas as a director on 16 February 2017; Termination of appointment of David Sullivan as a director on 26 January 2017. The most likely internet sites of GREENHOUS LIMITED are www.greenhous.co.uk, and www.greenhous.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and one months. Greenhous Limited is a Private Limited Company. The company registration number is 00747073. Greenhous Limited has been working since 16 January 1963. The present status of the company is Active. The registered address of Greenhous 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. Director COBLEY, Geoffrey Martin has been resigned. Director FINNON, Craig Michael has been resigned. Director GREENHOUS, Patrick Ernest John has been resigned. Director HASLEWOOD, Andrew John has been resigned. Director LEWIS, John George has been resigned. Director MURFIN, Dudley John has been resigned. Director PADDOCK, Terence Richard has been resigned. Director POTTS, Richard Alastair has been resigned. Director SULLIVAN, David has been resigned. Director THOMAS, Paul Graham has been resigned. Director THOMAS, Stephen Geoffrey has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PAWSON, Michael Andrew
Appointed Date: 18 January 2006
Director
FINNON, Kerry Paul
Appointed Date: 21 December 2004
61 years old
Director
PASSANT, Derek Robert
Appointed Date: 24 July 1998
66 years old
Director
PAWSON, Michael Andrew
Appointed Date: 18 January 2006
64 years old
Director
SAYFRITZ, Keith James
Appointed Date: 19 March 2014
78 years old

Resigned Directors

Secretary
HASLEWOOD, Andrew John
Resigned: 18 January 2006
Appointed Date: 21 December 2004
Secretary
HASLEWOOD, Andrew John
Resigned: 24 July 1998
Secretary
PADDOCK, Terence Richard
Resigned: 21 December 2004
Appointed Date: 24 July 1998
Director
COBLEY, Geoffrey Martin
Resigned: 18 July 1998
Appointed Date: 01 May 1993
86 years old
Director
FINNON, Craig Michael
Resigned: 05 June 2013
Appointed Date: 04 January 2005
54 years old
Director
GREENHOUS, Patrick Ernest John
Resigned: 12 April 1994
106 years old
Director
HASLEWOOD, Andrew John
Resigned: 20 June 2006
Appointed Date: 01 May 1993
75 years old
Director
LEWIS, John George
Resigned: 30 April 2001
Appointed Date: 24 July 1998
86 years old
Director
MURFIN, Dudley John
Resigned: 02 August 2003
82 years old
Director
PADDOCK, Terence Richard
Resigned: 21 December 2004
Appointed Date: 24 July 1998
72 years old
Director
POTTS, Richard Alastair
Resigned: 26 January 2017
Appointed Date: 04 January 2005
56 years old
Director
SULLIVAN, David
Resigned: 26 January 2017
Appointed Date: 04 January 2005
67 years old
Director
THOMAS, Paul Graham
Resigned: 16 February 2017
Appointed Date: 30 April 2010
56 years old
Director
THOMAS, Stephen Geoffrey
Resigned: 16 February 2017
Appointed Date: 03 January 2006
63 years old

GREENHOUS LIMITED Events

21 Feb 2017
Termination of appointment of Paul Graham Thomas as a director on 16 February 2017
21 Feb 2017
Termination of appointment of Stephen Geoffrey Thomas as a director on 16 February 2017
26 Jan 2017
Termination of appointment of David Sullivan as a director on 26 January 2017
26 Jan 2017
Termination of appointment of Richard Alastair Potts as a director on 26 January 2017
08 Dec 2016
Statement of capital following an allotment of shares on 23 November 2016
  • GBP 2,202,000.00
...
... and 127 more events
21 Oct 1986
Full accounts made up to 31 December 1985
21 Oct 1986
Return made up to 22/07/86; full list of members
11 Aug 1986
Accounting reference date extended from 31/12 to 31/12
09 Sep 1976
Accounts made up to 30 September 1975
16 Jan 1963
Certificate of incorporation

GREENHOUS LIMITED Charges

25 November 2016
Charge code 0074 7073 0014
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Gmac UK PLC
Description: The freehold land known as the land lying to the east of 2…
4 August 2015
Charge code 0074 7073 0015
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Gmac UK PLC
Description: The freehold land known as being land lying to the east of…
2 February 2015
Charge code 0074 7073 0010
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Gmac UK PLC
Description: Land and buildings on the south side of salop road…
29 January 2015
Charge code 0074 7073 0012
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Contains fixed charge…
29 January 2015
Charge code 0074 7073 0011
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: All estate or interest of the borrower in any freehold or…
1 December 2014
Charge code 0074 7073 0009
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Gmac UK PLC
Description: The angel centre, high ercall, telford, shropshire TF6 6RB…
2 June 2014
Charge code 0074 7073 0013
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Gmac UK PLC
Description: The freehold land known as being land lying to the east of…
2 July 2013
Charge code 0074 7073 0008
Delivered: 16 July 2013
Status: Partially satisfied
Persons entitled: Gmac UK PLC
Description: F/H land at harlescott lane harlescott shrewsbury t/no…
2 July 2013
Charge code 0074 7073 0007
Delivered: 16 July 2013
Status: Partially satisfied
Persons entitled: Gmac UK PLC
Description: Notification of addition to or amendment of charge…
2 July 2013
Charge code 0074 7073 0006
Delivered: 11 July 2013
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
21 February 2005
Composite guarantee and debenture
Delivered: 23 February 2005
Status: Satisfied on 11 December 2014
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 11 December 2014
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: Fixed and floating charges over the undertaking and all…
28 September 1982
Charge
Delivered: 4 October 1982
Status: Satisfied on 28 September 1989
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges on the:- undertaking and all…
1 September 1982
Collateral charge
Delivered: 7 September 1982
Status: Satisfied on 11 July 1998
Persons entitled: Industrial and Commercial Finance Corporation Limited.
Description: Fixed floating charge over undertaking and all property and…

Similar Companies

GREENHOUS GROUP LIMITED GREENHOUS HANLEY LIMITED GREENHOUS SERVICES LIMITED GREENHOUS SHREWSBURY LEYLAND DAF LTD. GREENHOUS TELFORD LIMITED GREENHOUSE ARCHIVES LIMITED GREENHOUSE BUSINESS CONSULTANTS LIMITED