GREENLY'S HOLDINGS LTD
GODALMING GREENLY'S LTD HARLEQUIN THOROUGHBRED RACING LTD GREENLY'S LTD

Hellopages » Surrey » Waverley » GU8 4LE

Company number 00867849
Status Active
Incorporation Date 31 December 1965
Company Type Private Limited Company
Address 2 VICTORY COTTAGES THE COMMON, DUNSFOLD, GODALMING, ENGLAND, GU8 4LE
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100,000 . The most likely internet sites of GREENLY'S HOLDINGS LTD are www.greenlysholdings.co.uk, and www.greenly-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eleven months. Greenly S Holdings Ltd is a Private Limited Company. The company registration number is 00867849. Greenly S Holdings Ltd has been working since 31 December 1965. The present status of the company is Active. The registered address of Greenly S Holdings Ltd is 2 Victory Cottages The Common Dunsfold Godalming England Gu8 4le. The company`s financial liabilities are £63.96k. It is £-10.19k against last year. The cash in hand is £90.4k. It is £1.58k against last year. And the total assets are £93.76k, which is £-6.58k against last year. GREENLY, Simon Stafford is a Secretary of the company. BEALE, Philip Arnold is a Director of the company. GREENLY, Simon Stafford is a Director of the company. MAY, Simon Morshead is a Director of the company. Secretary COPE, Elizabeth has been resigned. Secretary SAMUEL, John Graham has been resigned. Director BALDING, Judith Evelyn has been resigned. Director CANE, James Andrew has been resigned. Director CATTERMOLE, Michael Iain has been resigned. Director COCKERHAM, Paul Frederick has been resigned. Director INGE, Peter, Field Marshal The Lord has been resigned. Director LUCAS, Bill Robert has been resigned. Director LUCAS, Bill Robert has been resigned. Director MARTI, John Vincent has been resigned. Director MORRIS, Marilyn Jane has been resigned. Director OUTHWAITE, Thomas has been resigned. Director SAMUEL, John Graham has been resigned. Director WARD, Peter Clifford has been resigned. Director WARNER, Michael John Pelham has been resigned. Director WILLSON, Andrew David has been resigned. Director WILSON, Andrew Steven has been resigned. Director PRIZEBYTE LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


greenly's holdings Key Finiance

LIABILITIES £63.96k
-14%
CASH £90.4k
+1%
TOTAL ASSETS £93.76k
-7%
All Financial Figures

Current Directors

Secretary
GREENLY, Simon Stafford
Appointed Date: 01 February 2002
Director
BEALE, Philip Arnold
Appointed Date: 16 March 2007
65 years old
Director
GREENLY, Simon Stafford

80 years old
Director
MAY, Simon Morshead
Appointed Date: 27 November 2015
66 years old

Resigned Directors

Secretary
COPE, Elizabeth
Resigned: 21 July 2000
Secretary
SAMUEL, John Graham
Resigned: 01 November 2001
Appointed Date: 21 July 2000
Director
BALDING, Judith Evelyn
Resigned: 30 May 2003
Appointed Date: 10 March 2003
71 years old
Director
CANE, James Andrew
Resigned: 18 December 1992
73 years old
Director
CATTERMOLE, Michael Iain
Resigned: 02 December 2003
Appointed Date: 01 April 2003
64 years old
Director
COCKERHAM, Paul Frederick
Resigned: 02 December 2003
Appointed Date: 01 April 2003
83 years old
Director
INGE, Peter, Field Marshal The Lord
Resigned: 01 April 1999
Appointed Date: 31 March 1998
90 years old
Director
LUCAS, Bill Robert
Resigned: 01 January 2007
Appointed Date: 02 January 2006
69 years old
Director
LUCAS, Bill Robert
Resigned: 31 January 2005
Appointed Date: 19 March 2004
69 years old
Director
MARTI, John Vincent
Resigned: 01 November 2001
Appointed Date: 02 March 2001
80 years old
Director
MORRIS, Marilyn Jane
Resigned: 16 December 2004
Appointed Date: 19 March 2004
76 years old
Director
OUTHWAITE, Thomas
Resigned: 31 December 2005
Appointed Date: 29 March 2005
48 years old
Director
SAMUEL, John Graham
Resigned: 01 November 2001
Appointed Date: 31 March 1998
84 years old
Director
WARD, Peter Clifford
Resigned: 06 July 2000
Appointed Date: 09 February 1995
72 years old
Director
WARNER, Michael John Pelham
Resigned: 11 June 2010
Appointed Date: 02 March 2006
81 years old
Director
WILLSON, Andrew David
Resigned: 28 May 2015
Appointed Date: 19 May 2011
61 years old
Director
WILSON, Andrew Steven
Resigned: 31 March 2000
Appointed Date: 22 January 1998
63 years old
Director
PRIZEBYTE LIMITED
Resigned: 27 November 2015
Appointed Date: 01 January 2009

Persons With Significant Control

Mr Simon Stafford Greenly
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

GREENLY'S HOLDINGS LTD Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100,000
01 Dec 2015
Appointment of Mr Simon Morshead May as a director on 27 November 2015
01 Dec 2015
Termination of appointment of Prizebyte Limited as a director on 27 November 2015
...
... and 124 more events
03 May 1988
Particulars of mortgage/charge
26 Apr 1988
Full accounts made up to 30 June 1986
21 Apr 1988
Return made up to 02/01/88; full list of members
06 Oct 1987
Registered office changed on 06/10/87 from: 354 fulham road london SW10 9UH
20 May 1987
Return made up to 02/01/87; full list of members

GREENLY'S HOLDINGS LTD Charges

23 April 1991
Debenture
Delivered: 25 April 1991
Status: Satisfied on 24 December 1993
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
26 April 1988
Legal charge
Delivered: 3 May 1988
Status: Satisfied on 24 December 1993
Persons entitled: Midland Bank PLC
Description: 5 wandon road london.

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