GREENBASE GROUNDWORKS AND CONSTRUCTION LTD
EVESHAM GREENBASE GROUNDWORKS LIMITED SCE (HOMES) LIMITED

Hellopages » Worcestershire » Wychavon » WR11 4BY
Company number 04137844
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address VALE BUSINESS CENTRE 9 ABBEY LANE COURT, ABBEY LANE, EVESHAM, WORCESTERSHIRE, WR11 4BY
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed greenbase groundworks LIMITED\certificate issued on 19/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-18 . The most likely internet sites of GREENBASE GROUNDWORKS AND CONSTRUCTION LTD are www.greenbasegroundworksandconstruction.co.uk, and www.greenbase-groundworks-and-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Honeybourne Rail Station is 5 miles; to Pershore Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenbase Groundworks and Construction Ltd is a Private Limited Company. The company registration number is 04137844. Greenbase Groundworks and Construction Ltd has been working since 09 January 2001. The present status of the company is Active. The registered address of Greenbase Groundworks and Construction Ltd is Vale Business Centre 9 Abbey Lane Court Abbey Lane Evesham Worcestershire Wr11 4by. The company`s financial liabilities are £49.53k. It is £-40.32k against last year. The cash in hand is £1.49k. It is £0.44k against last year. And the total assets are £142.97k, which is £29.06k against last year. GODWARD, Rachel is a Secretary of the company. GODWARD, Rachel is a Director of the company. SCOTT, Mark Norman is a Director of the company. Secretary GODWARD, Rachel has been resigned. Secretary WILTSHIRE, Louisa Mary has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director TAYLOR, James Richard has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Site preparation".


greenbase groundworks and construction Key Finiance

LIABILITIES £49.53k
-45%
CASH £1.49k
+41%
TOTAL ASSETS £142.97k
+25%
All Financial Figures

Current Directors

Secretary
GODWARD, Rachel
Appointed Date: 10 February 2005
Director
GODWARD, Rachel
Appointed Date: 09 January 2001
58 years old
Director
SCOTT, Mark Norman
Appointed Date: 24 March 2004
58 years old

Resigned Directors

Secretary
GODWARD, Rachel
Resigned: 17 October 2001
Appointed Date: 09 January 2001
Secretary
WILTSHIRE, Louisa Mary
Resigned: 10 February 2005
Appointed Date: 17 October 2001
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001
Director
TAYLOR, James Richard
Resigned: 17 October 2001
Appointed Date: 09 January 2001
50 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001

Persons With Significant Control

Ms Rachel Godward
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Norman Scott
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENBASE GROUNDWORKS AND CONSTRUCTION LTD Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Company name changed greenbase groundworks LIMITED\certificate issued on 19/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-18
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
18 Jan 2001
Director resigned
17 Jan 2001
New director appointed
17 Jan 2001
New secretary appointed;new director appointed
17 Jan 2001
Registered office changed on 17/01/01 from: 35 rodney road cheltenham gloucestershire GL50 1HX
09 Jan 2001
Incorporation

GREENBASE GROUNDWORKS AND CONSTRUCTION LTD Charges

23 February 2010
Debenture
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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