GREENFIELD NORTHERN LIMITED
LIVERSEDGE


Company number 05474421
Status Active - Proposal to Strike off
Incorporation Date 7 June 2005
Company Type Private Limited Company
Address WATERGATE MILLS, BRADFORD ROAD, LIVERSEDGE, WEST YORKSHIRE, WF16 6EB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Compulsory strike-off action has been discontinued. The most likely internet sites of GREENFIELD NORTHERN LIMITED are www.greenfieldnorthern.co.uk, and www.greenfield-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Greenfield Northern Limited is a Private Limited Company. The company registration number is 05474421. Greenfield Northern Limited has been working since 07 June 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Greenfield Northern Limited is Watergate Mills Bradford Road Liversedge West Yorkshire Wf16 6eb. . HAGUE, Paul is a Secretary of the company. HAGUE, Paul is a Director of the company. Secretary SAVILLE, Wilma has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GRIERSON, Paul has been resigned. Director RICHARDSON, David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HAGUE, Paul
Appointed Date: 12 July 2007
Director
HAGUE, Paul
Appointed Date: 07 June 2005
60 years old

Resigned Directors

Secretary
SAVILLE, Wilma
Resigned: 12 July 2007
Appointed Date: 07 June 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 June 2005
Appointed Date: 07 June 2005
Director
GRIERSON, Paul
Resigned: 19 June 2007
Appointed Date: 07 June 2005
79 years old
Director
RICHARDSON, David
Resigned: 01 October 2015
Appointed Date: 07 June 2005
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 June 2005
Appointed Date: 07 June 2005

GREENFIELD NORTHERN LIMITED Events

15 Dec 2016
Compulsory strike-off action has been suspended
08 Nov 2016
First Gazette notice for compulsory strike-off
18 Jun 2016
Compulsory strike-off action has been discontinued
15 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,500
15 Jun 2016
Termination of appointment of David Richardson as a director on 1 October 2015
...
... and 39 more events
16 Jun 2005
Secretary resigned
16 Jun 2005
Director resigned
16 Jun 2005
New director appointed
16 Jun 2005
New director appointed
07 Jun 2005
Incorporation

GREENFIELD NORTHERN LIMITED Charges

14 July 2011
Legal charge
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 34 harrowden road wheatley doncaster south yorkshire.
9 June 2010
Legal charge
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: 35 locking drive armthorpe doncaster south yorkshire.
18 November 2008
Legal charge
Delivered: 2 December 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: 37 stanhope road wheatley doncaster south yorkshire.
3 May 2006
Debenture
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H and l/h property t/no SYK49853 k/a roy dean, whiphill…
3 May 2006
Legal charge
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Roy dean whiphill lane armthorpe nr doncaster south…
14 September 2005
Debenture
Delivered: 17 September 2005
Status: Satisfied on 11 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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