Company number 05506201
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address UNIT 7 M40 INDUSTRIAL ESTATE, BLENHEIM ROAD, HIGH WYCOMBE, BUCKS, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GREEN LANE PROJECTS LIMITED are www.greenlaneprojects.co.uk, and www.green-lane-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Green Lane Projects Limited is a Private Limited Company.
The company registration number is 05506201. Green Lane Projects Limited has been working since 12 July 2005.
The present status of the company is Active. The registered address of Green Lane Projects Limited is Unit 7 M40 Industrial Estate Blenheim Road High Wycombe Bucks United Kingdom. . SWIFT, Justin Paul is a Secretary of the company. SWIFT, Justin Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KINCH, Roy Alan has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005
Director
KINCH, Roy Alan
Resigned: 03 January 2012
Appointed Date: 12 July 2005
58 years old
Persons With Significant Control
Mr Justin Paul Swift
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more
GREEN LANE PROJECTS LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 12 July 2016 with updates
21 Nov 2015
Total exemption small company accounts made up to 31 July 2015
20 Oct 2015
Registered office address changed from Ensign House Lisle Road High Wycombe Buckinghamshire HP13 5SH to Unit 7 M40 Industrial Estate Blenheim Road High Wycombe Bucks on 20 October 2015
19 Oct 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-10-19
...
... and 24 more events
09 Aug 2006
Particulars of mortgage/charge
01 Oct 2005
Particulars of mortgage/charge
13 Sep 2005
Ad 12/07/05--------- £ si 99@1=99 £ ic 1/100
12 Jul 2005
Secretary resigned
12 Jul 2005
Incorporation
6 December 2011
Debenture
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2006
Legal charge
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The old nursery downley high wycombe buckinghamshire. By…
29 September 2005
Legal charge
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: California works green lane downley common high wycombe…