GREENOVER LIMITED
TORQUAY DJM ATLANTIC LIMITED

Hellopages » Devon » Torbay » TQ2 7FF

Company number 05972665
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Lucy Claire Maker as a director on 21 January 2016. The most likely internet sites of GREENOVER LIMITED are www.greenover.co.uk, and www.greenover.co.uk. The predicted number of employees is 50 to 60. The company’s age is eighteen years and twelve months. Greenover Limited is a Private Limited Company. The company registration number is 05972665. Greenover Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Greenover Limited is Sigma House Oak View Close Edginswell Park Torquay Devon Tq2 7ff. The company`s financial liabilities are £748.96k. It is £647.75k against last year. The cash in hand is £291.05k. It is £90.15k against last year. And the total assets are £1645.71k, which is £204.12k against last year. MAKER, Lucy Claire is a Secretary of the company. MAKER, Daniel James is a Director of the company. MAKER, Lucy Claire is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


greenover Key Finiance

LIABILITIES £748.96k
+640%
CASH £291.05k
+44%
TOTAL ASSETS £1645.71k
+14%
All Financial Figures

Current Directors

Secretary
MAKER, Lucy Claire
Appointed Date: 20 October 2006

Director
MAKER, Daniel James
Appointed Date: 20 October 2006
53 years old

Director
MAKER, Lucy Claire
Appointed Date: 21 January 2016
52 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006

Persons With Significant Control

Mr Daniel James Maker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lucy Claire Maker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENOVER LIMITED Events

26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Jan 2016
Appointment of Lucy Claire Maker as a director on 21 January 2016
11 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2

27 Oct 2015
Registration of charge 059726650004, created on 26 October 2015
...
... and 30 more events
24 Nov 2006
Secretary resigned
24 Nov 2006
Director resigned
24 Nov 2006
New secretary appointed
24 Nov 2006
New director appointed
20 Oct 2006
Incorporation

GREENOVER LIMITED Charges

26 October 2015
Charge code 0597 2665 0004
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
15 June 2012
Mortgage
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit A3 westfield business park, paignton together with all…
17 May 2012
Debenture
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2012
An omnibus guarantee and set-off agreement
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…