GREENBURY HOLDINGS LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 8YH

Company number 00338897
Status Liquidation
Incorporation Date 5 April 1938
Company Type Private Limited Company
Address SUITE 17 BUILDING 6 CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8YH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Registered office address changed from C/O Maccallum Slator 70 Upper Richmond Road London SW15 2RP to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 20 March 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of GREENBURY HOLDINGS LIMITED are www.greenburyholdings.co.uk, and www.greenbury-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and eight months. The distance to to Sudbury Hill Harrow Rail Station is 7.2 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to South Greenford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenbury Holdings Limited is a Private Limited Company. The company registration number is 00338897. Greenbury Holdings Limited has been working since 05 April 1938. The present status of the company is Liquidation. The registered address of Greenbury Holdings Limited is Suite 17 Building 6 Croxley Park Hatters Lane Watford Wd18 8yh. . PLATT, Louise Margaret is a Director of the company. PLATT, Victoria Catherine is a Director of the company. Secretary PLATT, Roland Francis has been resigned. Director PLATT, Beryl Catherine, The Baroness Platt Of Writtle has been resigned. Director PLATT, James Lionel has been resigned. Director PLATT, Roland Francis has been resigned. Director PLATT, Stewart Sidney has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PLATT, Louise Margaret

71 years old
Director
PLATT, Victoria Catherine
Appointed Date: 14 November 2014
72 years old

Resigned Directors

Secretary
PLATT, Roland Francis
Resigned: 29 December 2014
Director
PLATT, Beryl Catherine, The Baroness Platt Of Writtle
Resigned: 31 March 2003
102 years old
Director
PLATT, James Lionel
Resigned: 20 May 2016
Appointed Date: 14 November 2014
38 years old
Director
PLATT, Roland Francis
Resigned: 01 January 2015
74 years old
Director
PLATT, Stewart Sidney
Resigned: 02 April 2003
102 years old

Persons With Significant Control

Mrs Louise Margaret Platt
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Rhodri Davies Qc
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Ms Victoria Catherine Platt
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

GREENBURY HOLDINGS LIMITED Events

20 Mar 2017
Registered office address changed from C/O Maccallum Slator 70 Upper Richmond Road London SW15 2RP to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 20 March 2017
16 Mar 2017
Declaration of solvency
16 Mar 2017
Appointment of a voluntary liquidator
16 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-07
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 79 more events
22 Dec 1987
Return made up to 21/09/87; full list of members
24 Sep 1986
Group of companies' accounts made up to 31 March 1986
24 Sep 1986
Return made up to 07/08/86; full list of members
25 Jun 1974
Particulars of mortgage/charge
05 Apr 1938
Incorporation

GREENBURY HOLDINGS LIMITED Charges

16 March 1972
Memo of deposit
Delivered: 22 March 1972
Status: Satisfied on 13 April 2011
Persons entitled: Lloyds Bank PLC
Description: F/H premises at selinas lane dagenham essex.
8 February 1965
Memo of deposit
Delivered: 18 February 1965
Status: Satisfied on 13 April 2011
Persons entitled: Lloyds Bank PLC
Description: Premises at selinas lane, dagenham, essex.
1 May 1964
Memo of deposit
Delivered: 20 May 1964
Status: Satisfied on 13 April 2011
Persons entitled: Lloyds Bank PLC
Description: Premises at selinas lane, dagenham, essex.
27 March 1961
Oral charge
Delivered: 28 March 1961
Status: Satisfied on 13 April 2011
Persons entitled: Lloyds Bank PLC
Description: F/H land & factory premises at selinas lane, dagenham…

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