GREYSTONE FINANCIAL SERVICES (HOLDINGS) LIMITED
CHESHIRE CENHOCO 111 LIMITED

Hellopages » Greater Manchester » Trafford » WA15 8AB

Company number 05906384
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address FOUNDATION HOUSE, SCOTT DRIVE, ALTTRINCHAM, CHESHIRE, WA15 8AB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for Simon Ashley Lomas on 2 September 2016; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of GREYSTONE FINANCIAL SERVICES (HOLDINGS) LIMITED are www.greystonefinancialservicesholdings.co.uk, and www.greystone-financial-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 5.6 miles; to Eccles Rail Station is 6.9 miles; to Chelford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greystone Financial Services Holdings Limited is a Private Limited Company. The company registration number is 05906384. Greystone Financial Services Holdings Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of Greystone Financial Services Holdings Limited is Foundation House Scott Drive Alttrincham Cheshire Wa15 8ab. . PEDEN, Neil Andrew is a Secretary of the company. ALEXANDER, Neil is a Director of the company. DAVIDSON, Neil Graeme is a Director of the company. EATON, Philip Anthony is a Director of the company. HEAP, Stephen Paul is a Director of the company. HORNER, Keith is a Director of the company. LOMAS, Simon Ashley is a Director of the company. PEDEN, Neil Andrew is a Director of the company. Director FAYLE, Bruce James has been resigned. Director THOMPSON, Keith Walton has been resigned. Director WILLIAMS-DENTON, Neil has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
PEDEN, Neil Andrew
Appointed Date: 15 August 2006
Director
ALEXANDER, Neil
Appointed Date: 02 April 2012
64 years old
Director
DAVIDSON, Neil Graeme
Appointed Date: 15 August 2006
64 years old
Director
EATON, Philip Anthony
Appointed Date: 15 August 2006
64 years old
Director
HEAP, Stephen Paul
Appointed Date: 15 August 2006
66 years old
Director
HORNER, Keith
Appointed Date: 01 November 2011
74 years old
Director
LOMAS, Simon Ashley
Appointed Date: 15 August 2006
62 years old
Director
PEDEN, Neil Andrew
Appointed Date: 15 August 2006
65 years old

Resigned Directors

Director
FAYLE, Bruce James
Resigned: 02 September 2011
Appointed Date: 15 August 2006
63 years old
Director
THOMPSON, Keith Walton
Resigned: 31 May 2016
Appointed Date: 15 August 2006
82 years old
Director
WILLIAMS-DENTON, Neil
Resigned: 13 October 2014
Appointed Date: 15 August 2006
52 years old

Persons With Significant Control

Focus Operating Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREYSTONE FINANCIAL SERVICES (HOLDINGS) LIMITED Events

15 Sep 2016
Director's details changed for Simon Ashley Lomas on 2 September 2016
01 Sep 2016
Group of companies' accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 15 August 2016 with updates
20 Jun 2016
Termination of appointment of Keith Walton Thompson as a director on 31 May 2016
01 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 40 more events
13 Oct 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided in £0.10 sh 29/09/06
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2006
Particulars of mortgage/charge
28 Sep 2006
Company name changed cenhoco 111 LIMITED\certificate issued on 28/09/06
15 Aug 2006
Incorporation

GREYSTONE FINANCIAL SERVICES (HOLDINGS) LIMITED Charges

29 September 2006
Debenture
Delivered: 5 October 2006
Status: Satisfied on 4 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…

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