GREYSTONE FINANCIAL SERVICES LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA15 8AB

Company number 02584903
Status Active
Incorporation Date 22 February 1991
Company Type Private Limited Company
Address FOUNDATION HOUSE, SCOTT DRIVE, ALTRINCHAM, CHESHIRE, WA15 8AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Director's details changed for Simon Ashley Lomas on 1 September 2016; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of GREYSTONE FINANCIAL SERVICES LIMITED are www.greystonefinancialservices.co.uk, and www.greystone-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve 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 Limited is a Private Limited Company. The company registration number is 02584903. Greystone Financial Services Limited has been working since 22 February 1991. The present status of the company is Active. The registered address of Greystone Financial Services Limited is Foundation House Scott Drive Altrincham 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. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SMITH, Geoffrey has been resigned. Director BINGHAM, Stephen John has been resigned. Director DENT, Christopher Frederick has been resigned. Director FAYLE, Bruce James has been resigned. Director MORRISON, David William Maxwell has been resigned. Director SMITH, Rodney has been resigned. Director THOMPSON, Keith Walton has been resigned. Director WILLIAMS-DENTON, Neil has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PEDEN, Neil Andrew
Appointed Date: 05 October 1992
Director
ALEXANDER, Neil
Appointed Date: 02 April 2012
64 years old
Director
DAVIDSON, Neil Graeme
Appointed Date: 01 March 1996
64 years old
Director
EATON, Philip Anthony
Appointed Date: 01 March 1996
64 years old
Director
HEAP, Stephen Paul
Appointed Date: 01 February 2005
66 years old
Director
HORNER, Keith
Appointed Date: 01 November 2011
74 years old
Director
LOMAS, Simon Ashley
Appointed Date: 01 October 1993
62 years old
Director
PEDEN, Neil Andrew
Appointed Date: 05 October 1992
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 March 1991
Appointed Date: 22 February 1991
Secretary
SMITH, Geoffrey
Resigned: 05 October 1992
Appointed Date: 07 March 1991
Director
BINGHAM, Stephen John
Resigned: 08 May 2006
Appointed Date: 24 March 2003
61 years old
Director
DENT, Christopher Frederick
Resigned: 29 September 2006
Appointed Date: 07 March 1991
71 years old
Director
FAYLE, Bruce James
Resigned: 02 September 2011
Appointed Date: 24 March 2003
63 years old
Director
MORRISON, David William Maxwell
Resigned: 05 October 1992
Appointed Date: 07 March 1991
75 years old
Director
SMITH, Rodney
Resigned: 16 April 1998
Appointed Date: 01 November 1993
80 years old
Director
THOMPSON, Keith Walton
Resigned: 31 May 2016
Appointed Date: 05 October 1992
82 years old
Director
WILLIAMS-DENTON, Neil
Resigned: 13 October 2014
Appointed Date: 24 March 2003
52 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 07 March 1991
Appointed Date: 22 February 1991

Persons With Significant Control

Greystone Financial Services (Holdings) Limited
Notified on: 20 December 2016
Nature of control: Ownership of shares – 75% or more

GREYSTONE FINANCIAL SERVICES LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
15 Sep 2016
Director's details changed for Simon Ashley Lomas on 1 September 2016
01 Sep 2016
Accounts for a medium company made up to 31 December 2015
20 Jun 2016
Termination of appointment of Keith Walton Thompson as a director on 31 May 2016
19 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,300
...
... and 111 more events
15 Mar 1991
New secretary appointed
15 Mar 1991
Secretary resigned;new director appointed
15 Mar 1991
Director resigned;new director appointed
14 Mar 1991
Company name changed noteunit LIMITED\certificate issued on 15/03/91
22 Feb 1991
Incorporation

GREYSTONE FINANCIAL SERVICES 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…
29 September 2006
Charge over deposit
Delivered: 5 October 2006
Status: Satisfied on 4 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge, its entire right, title and…
28 November 1994
Mortgage debenture
Delivered: 9 December 1994
Status: Satisfied on 6 October 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 April 1992
Rent deposit agreement
Delivered: 23 April 1992
Status: Satisfied on 22 September 2006
Persons entitled: R.A. Securities Limited
Description: All the companys interest in an interest bearing account.

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