GREENSANDS LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 9AL

Company number 05395949
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address C/O CASTLE ROYLE GOLF & COUNTRY, CLUB, BATH ROAD, KNOWL HILL, READING, BERKSHIRE, RG10 9AL
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 sixty-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates This document is being processed and will be available in 5 days. ; Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR; Full accounts made up to 30 September 2016. The most likely internet sites of GREENSANDS LIMITED are www.greensands.co.uk, and www.greensands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Maidenhead Rail Station is 7 miles; to Furze Platt Rail Station is 7.2 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greensands Limited is a Private Limited Company. The company registration number is 05395949. Greensands Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Greensands Limited is C O Castle Royle Golf Country Club Bath Road Knowl Hill Reading Berkshire Rg10 9al. . HEMMINGS, Martin Ewart is a Secretary of the company. DELSOL, Thierry is a Director of the company. SELLARS, Paul is a Director of the company. STEPHENS, Paul Scott is a Director of the company. Secretary STEPHENS, Paul Scott has been resigned. Director CASSIDY, Declan has been resigned. Director HEMMINGS, Martin Ewart has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEMMINGS, Martin Ewart
Appointed Date: 20 December 2011
Director
DELSOL, Thierry
Appointed Date: 18 March 2008
61 years old
Director
SELLARS, Paul
Appointed Date: 18 March 2008
71 years old
Director
STEPHENS, Paul Scott
Appointed Date: 17 March 2005
56 years old

Resigned Directors

Secretary
STEPHENS, Paul Scott
Resigned: 20 December 2011
Appointed Date: 17 March 2005
Director
CASSIDY, Declan
Resigned: 28 January 2015
Appointed Date: 18 March 2008
57 years old
Director
HEMMINGS, Martin Ewart
Resigned: 18 March 2008
Appointed Date: 17 March 2005
70 years old

Persons With Significant Control

Club Company (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENSANDS LIMITED Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
This document is being processed and will be available in 5 days.
22 Mar 2017
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
13 Mar 2017
Full accounts made up to 30 September 2016
14 Apr 2016
Director's details changed for Mr Paul Scott Stephens on 19 March 2016
31 Mar 2016
Full accounts made up to 30 September 2015
...
... and 56 more events
03 May 2005
Resolutions
  • ELRES ‐ Elective resolution
03 May 2005
Resolutions
  • ELRES ‐ Elective resolution
03 May 2005
Resolutions
  • RES13 ‐ Agree aud remuneration 25/04/05
21 Apr 2005
Accounting reference date shortened from 31/03/06 to 30/09/05
17 Mar 2005
Incorporation

GREENSANDS LIMITED Charges

23 January 2015
Charge code 0539 5949 0007
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Cortland Capital Market Services Llc (As Security Agent)
Description: (As described in the instrument):. Freehold, benton hall…
23 November 2011
Legal mortgage
Delivered: 26 November 2011
Status: Satisfied on 28 January 2015
Persons entitled: Irish Bank Resolution Corporation Limited
Description: F/H property k/a land adjoining south staffordshire…
26 March 2009
Debenture
Delivered: 27 March 2009
Status: Satisfied on 28 January 2015
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Fixed and floating charge over the undertaking and all…
22 April 2008
Debenture
Delivered: 6 May 2008
Status: Satisfied on 28 January 2015
Persons entitled: Anglo Irish Bank Corporation PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
30 August 2006
Debenture
Delivered: 6 September 2006
Status: Satisfied on 20 March 2014
Persons entitled: Anglo Irish Bank Corporation PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
9 November 2005
Supplemental deed
Delivered: 22 November 2005
Status: Satisfied on 19 February 2014
Persons entitled: Anglo Irish Bank Corporation PLC (The "Security Trustee")
Description: Part of warwickshire golf club coventry road wotton warwick…

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