E.L.GREENING & SONS(TAVISTOCK)LIMITED
DEVON

Hellopages » Devon » West Devon » PL19 8DE

Company number 00707430
Status Active
Incorporation Date 6 November 1961
Company Type Private Limited Company
Address 2A WESTBRIDGE INDUSTRIAL ESTATE, TAVISTOCK, DEVON, PL19 8DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Appointment of Dr Ilmarie Rencken Lloyd as a director on 9 February 2017; Statement of capital following an allotment of shares on 9 February 2017 GBP 9,600 . The most likely internet sites of E.L.GREENING & SONS(TAVISTOCK)LIMITED are www.elgreening.co.uk, and www.e-l-greening.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and one months. The distance to to Calstock Rail Station is 4.1 miles; to Bere Ferrers Rail Station is 6.6 miles; to Saltash Rail Station is 9.8 miles; to St Budeaux Victoria Road Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E L Greening Sons Tavistock Limited is a Private Limited Company. The company registration number is 00707430. E L Greening Sons Tavistock Limited has been working since 06 November 1961. The present status of the company is Active. The registered address of E L Greening Sons Tavistock Limited is 2a Westbridge Industrial Estate Tavistock Devon Pl19 8de. . GREENING, Alan Edward is a Secretary of the company. GREENING, Alan Edward is a Director of the company. GREENING, Martyn John is a Director of the company. RENCKEN LLOYD, Ilmarie, Dr is a Director of the company. Secretary GREENING, John has been resigned. Director GREENING, Dennis Edward has been resigned. Director GREENING, John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GREENING, Alan Edward
Appointed Date: 29 November 1993
Director
GREENING, Alan Edward
Appointed Date: 01 September 1992
58 years old
Director
GREENING, Martyn John
Appointed Date: 01 April 1992
65 years old
Director
RENCKEN LLOYD, Ilmarie, Dr
Appointed Date: 09 February 2017
67 years old

Resigned Directors

Secretary
GREENING, John
Resigned: 29 November 1993
Director
GREENING, Dennis Edward
Resigned: 31 May 1992
92 years old
Director
GREENING, John
Resigned: 29 November 1993
91 years old

Persons With Significant Control

Mr Alan Edward Greening
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martyn John Greening
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.L.GREENING & SONS(TAVISTOCK)LIMITED Events

02 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2017
Appointment of Dr Ilmarie Rencken Lloyd as a director on 9 February 2017
10 Feb 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 9,600
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 86 more events
23 Nov 1987
Accounts for a small company made up to 31 December 1986
23 Nov 1987
Return made up to 13/11/87; full list of members
14 Jan 1987
Accounts for a small company made up to 31 December 1985
14 Jan 1987
Annual return made up to 17/12/86
06 Nov 1961
Certificate of incorporation

E.L.GREENING & SONS(TAVISTOCK)LIMITED Charges

11 April 2012
Legal charge
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 24-26 glanville road tavistock devon with title…
30 June 2010
Mortgage
Delivered: 6 August 2010
Status: Satisfied on 12 April 2012
Persons entitled: Trustees of E L Greening & Sons (Tavistock) LTD Eps
Description: Land at 24/26 glanville road, tavistock, devon t/no…
22 May 2009
Mortgage
Delivered: 2 June 2009
Status: Satisfied on 12 April 2012
Persons entitled: Trustees of E L Greening & Sons (Tavistock) Limited Executive Pension Scheme
Description: Land more particularly described and set out in t/no…
28 November 2008
Mortgage
Delivered: 4 December 2008
Status: Satisfied on 12 April 2012
Persons entitled: Trustees of E L Greening & Sons (Tavistock) LTD Executive Pension Scheme
Description: Land adjoining 24 and 26 glanville road tavistock devon see…
28 November 2005
Legal charge
Delivered: 1 December 2005
Status: Satisfied on 8 May 2009
Persons entitled: National Westminster Bank PLC
Description: 15 daleswood road tavistock devon.
21 May 2001
Legal mortgage
Delivered: 6 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a plot at blot house…
14 October 1998
Legal mortgage
Delivered: 22 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at highfield callington road…
15 November 1996
Legal mortgage
Delivered: 20 November 1996
Status: Satisfied on 12 June 1999
Persons entitled: National Westminster Bank PLC
Description: F/H the former church hall premises west street tavistock…
12 January 1993
Mortgage debenture
Delivered: 15 January 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 March 1988
Memorandum of deposit
Delivered: 22 March 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Deed & documents relating to the land being part of O.S…
1 May 1984
Legal mortgage
Delivered: 11 May 1984
Status: Satisfied on 23 May 1997
Persons entitled: National Westminster Bank PLC
Description: Land or the south side of under lane plymton plymouth devon…
1 May 1984
Legal mortgage
Delivered: 11 May 1984
Status: Satisfied on 23 May 1997
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of blandford road plymouth devon and…
18 April 1984
Legal mortgage
Delivered: 4 May 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land situate on the south side of pixon lane, tavistock…
4 May 1979
Legal mortgage
Delivered: 10 May 1979
Status: Satisfied on 10 June 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land adjoining numbers 24 & 26…
23 November 1973
Memo of deposit
Delivered: 4 December 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2.63 acres at mary tavy tavistock, devon, known as moor…
9 January 1969
Debenture
Delivered: 10 January 1969
Status: Satisfied
Persons entitled: European Investment Trust Limited
Description: Machinery described in doc 21.
30 July 1966
Deposit of deeds
Delivered: 10 August 1966
Status: Outstanding
Persons entitled: National Provincial Bank, LTD
Description: Freehold estate NO3 at highfield tavistock.
12 August 1964
Memo of deposit
Delivered: 21 August 1964
Status: Satisfied on 23 May 1997
Persons entitled: National Provincial Bank LTD
Description: Land at abbotsfield tavistock.
9 October 1963
Memo of deposit of deeds.
Delivered: 15 October 1963
Status: Outstanding
Persons entitled: National Provincial Bank, LTD
Description: Land part of fitzford higher warren field collington road…
27 September 1962
Memo of deposit of deeds.
Delivered: 9 October 1962
Status: Outstanding
Persons entitled: National Provincial Bank, LTD
Description: Land, part of fitzford higher warren field callington road…
21 February 1962
Legal mortgage
Delivered: 27 February 1962
Status: Outstanding
Persons entitled: National Provincial Bank, LTD
Description: Store at taylor square tavistock, devon. Together with…
21 February 1962
Mortgage
Delivered: 27 February 1962
Status: Outstanding
Persons entitled: National Provincial Bank, LTD
Description: 8 & 8A taylor square, tavistock devon together with plant…
21 February 1962
Mortgage
Delivered: 27 February 1962
Status: Outstanding
Persons entitled: National Provincial Bank, LTD
Description: 9 & 10 taylor square tavistock, devon. Together with plant…

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