GREENFIELD CAPITAL III LTD
BIRMINGHAM


Company number 09922574
Status Active
Incorporation Date 18 December 2015
Company Type Private Limited Company
Address BANK HOUSE, 8 CHERRY STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B2 5AL
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Appointment of Mr John James Yates as a director on 25 October 2016; Appointment of Mr Delisser Roy Bernard as a director on 25 October 2016. The most likely internet sites of GREENFIELD CAPITAL III LTD are www.greenfieldcapitaliii.co.uk, and www.greenfield-capital-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Greenfield Capital Iii Ltd is a Private Limited Company. The company registration number is 09922574. Greenfield Capital Iii Ltd has been working since 18 December 2015. The present status of the company is Active. The registered address of Greenfield Capital Iii Ltd is Bank House 8 Cherry Street Birmingham West Midlands United Kingdom B2 5al. The company`s financial liabilities are £0.17k. It is £0.17k against last year. . BERNARD, Delisser Roy is a Director of the company. GRANT, David Herbert is a Director of the company. SMITH, Mark Gerard is a Director of the company. SMITH, Steven Kevin is a Director of the company. YATES, John James is a Director of the company. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


greenfield capital iii Key Finiance

LIABILITIES £0.17k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BERNARD, Delisser Roy
Appointed Date: 25 October 2016
69 years old

Director
GRANT, David Herbert
Appointed Date: 18 December 2015
63 years old

Director
SMITH, Mark Gerard
Appointed Date: 25 October 2016
68 years old

Director
SMITH, Steven Kevin
Appointed Date: 25 October 2016
63 years old

Director
YATES, John James
Appointed Date: 25 October 2016
45 years old

Persons With Significant Control

Greenfield Capital (Holdings) Ii Ltd
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

GREENFIELD CAPITAL III LTD Events

22 Feb 2017
Confirmation statement made on 17 December 2016 with updates
19 Feb 2017
Appointment of Mr John James Yates as a director on 25 October 2016
19 Feb 2017
Appointment of Mr Delisser Roy Bernard as a director on 25 October 2016
19 Feb 2017
Appointment of Mr Steven Kevin Smith as a director on 25 October 2016
19 Feb 2017
Appointment of Mr Mark Gerard Smith as a director on 25 October 2016
11 Nov 2016
Registration of charge 099225740001, created on 2 November 2016
13 Sep 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-09-13
  • GBP 100

22 Dec 2015
Current accounting period shortened from 31 December 2016 to 31 August 2016
18 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-18
  • GBP 100

GREENFIELD CAPITAL III LTD Charges

2 November 2016
Charge code 0992 2574 0001
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…