GREEN GEM AGRICULTURE LIMITED
MALPAS

Hellopages » Wrexham » Wrexham » SY14 7LR
Company number 04322868
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address FIELDS HOUSE, WILLINGTON, MALPAS, CHESHIRE, SY14 7LR
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of GREEN GEM AGRICULTURE LIMITED are www.greengemagriculture.co.uk, and www.green-gem-agriculture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Wem Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Gem Agriculture Limited is a Private Limited Company. The company registration number is 04322868. Green Gem Agriculture Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Green Gem Agriculture Limited is Fields House Willington Malpas Cheshire Sy14 7lr. . GRANDFIELD, Joanna Mary Claire is a Secretary of the company. GRANDFIELD, Ian Paul is a Director of the company. GRANDFIELD, Joanna Mary Claire is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
GRANDFIELD, Joanna Mary Claire
Appointed Date: 14 November 2001
Director
GRANDFIELD, Ian Paul
Appointed Date: 14 November 2001
63 years old
Director
GRANDFIELD, Joanna Mary Claire
Appointed Date: 14 November 2001
63 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Director
7SIDE NOMINEES LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001

Persons With Significant Control

Mr Ian Paul Grandfield
Notified on: 14 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Mary Claire Grandfield
Notified on: 14 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN GEM AGRICULTURE LIMITED Events

12 Dec 2016
Confirmation statement made on 14 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
10 Dec 2015
Director's details changed for Mr Ian Paul Grandfield on 22 June 2015
10 Dec 2015
Director's details changed for Joanna Mary Claire Grandfield on 22 June 2015
...
... and 34 more events
06 Dec 2001
New director appointed
06 Dec 2001
Registered office changed on 06/12/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL
06 Dec 2001
Director resigned
06 Dec 2001
Secretary resigned
14 Nov 2001
Incorporation

GREEN GEM AGRICULTURE LIMITED Charges

19 June 2015
Charge code 0432 2868 0002
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Field house willington malpas cheshire…
25 March 2015
Charge code 0432 2868 0001
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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