GREENHILL SALADS LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7NU

Company number 00870829
Status Active
Incorporation Date 8 February 1966
Company Type Private Limited Company
Address 12 BORELLI YARD, FARNHAM, SURREY, ENGLAND, GU9 7NU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Wyvern House 55-61 Frimley High Street Frimley Camberley Surrey GU16 7HJ to 12 Borelli Yard Farnham Surrey GU9 7NU on 23 February 2016. The most likely internet sites of GREENHILL SALADS LIMITED are www.greenhillsalads.co.uk, and www.greenhill-salads.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and nine months. Greenhill Salads Limited is a Private Limited Company. The company registration number is 00870829. Greenhill Salads Limited has been working since 08 February 1966. The present status of the company is Active. The registered address of Greenhill Salads Limited is 12 Borelli Yard Farnham Surrey England Gu9 7nu. . GREENHILL, Juanita Elizabeth is a Secretary of the company. GREENHILL, William Barnaby is a Director of the company. Secretary ASHLEY, Paul has been resigned. Director GREENHILL, Simon Derek has been resigned. Director GREENHILL, William Barnaby has been resigned. Director HUMPHREY, Charles has been resigned. Director SMITH, Philip Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GREENHILL, Juanita Elizabeth
Appointed Date: 09 November 1991

Director
GREENHILL, William Barnaby
Appointed Date: 01 April 2009
83 years old

Resigned Directors

Secretary
ASHLEY, Paul
Resigned: 08 November 1991

Director
GREENHILL, Simon Derek
Resigned: 25 August 2009
Appointed Date: 13 February 2007
61 years old

Director
GREENHILL, William Barnaby
Resigned: 23 March 2007
83 years old

Director
HUMPHREY, Charles
Resigned: 31 August 1999
89 years old

Director
SMITH, Philip Paul
Resigned: 25 August 2009
Appointed Date: 01 January 2008
54 years old

Persons With Significant Control

Mr William Barnaby Greenhill
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

GREENHILL SALADS LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Registered office address changed from Wyvern House 55-61 Frimley High Street Frimley Camberley Surrey GU16 7HJ to 12 Borelli Yard Farnham Surrey GU9 7NU on 23 February 2016
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 3,000

...
... and 75 more events
31 Oct 1987
Accounts for a small company made up to 4 April 1987

31 Oct 1987
Return made up to 14/10/87; full list of members

12 Feb 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

12 Nov 1986
Accounts for a small company made up to 4 April 1986

12 Nov 1986
Return made up to 07/11/86; full list of members

GREENHILL SALADS LIMITED Charges

28 April 2006
Debenture
Delivered: 29 April 2006
Status: Satisfied on 24 June 2009
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: L/H property k/a 18 eustace building 372 queenstown road…
24 January 2000
Debenture
Delivered: 1 February 2000
Status: Satisfied on 1 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 1971
Legal charge
Delivered: 22 January 1971
Status: Satisfied on 13 May 2009
Persons entitled: Barclays Bank PLC
Description: 218, hornsey road and 1,2,3,4, 4A,5,6 & 7 wycombe mews…