GREENHALL (RUNCORN) LLP
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number OC309367
Status Active
Incorporation Date 24 September 2004
Company Type Limited Liability Partnership
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 September 2016 with updates; Annual return made up to 24 September 2015. The most likely internet sites of GREENHALL (RUNCORN) LLP are www.greenhallruncorn.co.uk, and www.greenhall-runcorn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Greenhall Runcorn Llp is a Limited Liability Partnership. The company registration number is OC309367. Greenhall Runcorn Llp has been working since 24 September 2004. The present status of the company is Active. The registered address of Greenhall Runcorn Llp is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . PEMBERSTONE INVESTMENTS LIMITED is a LLP Designated Member of the company. PEMBERSTONE PROPERTIES (NO. 2) LIMITED is a LLP Designated Member of the company. LLP Designated Member ANNETTS, David Charles has been resigned. LLP Designated Member BARKER, Andrew Martin has been resigned. LLP Designated Member HALL, Jonathan Wilfred Alan has been resigned. LLP Designated Member REYNOLDS, Mark Andrew has been resigned. LLP Designated Member THEAKSTON, Timothy James Owen has been resigned. LLP Designated Member PEMBERSTONE PARTNERSHIP (NO.4) LLP has been resigned.


Current Directors

LLP Designated Member
PEMBERSTONE INVESTMENTS LIMITED
Appointed Date: 10 May 2010
LLP Designated Member
PEMBERSTONE PROPERTIES (NO. 2) LIMITED
Appointed Date: 02 April 2014

Resigned Directors

LLP Designated Member
ANNETTS, David Charles
Resigned: 03 April 2014
Appointed Date: 26 March 2010
66 years old
LLP Designated Member
BARKER, Andrew Martin
Resigned: 03 April 2014
Appointed Date: 10 May 2010
60 years old
LLP Designated Member
HALL, Jonathan Wilfred Alan
Resigned: 26 March 2010
Appointed Date: 24 September 2004
73 years old
LLP Designated Member
REYNOLDS, Mark Andrew
Resigned: 03 April 2014
Appointed Date: 10 May 2010
58 years old
LLP Designated Member
THEAKSTON, Timothy James Owen
Resigned: 26 March 2010
Appointed Date: 24 September 2004
58 years old
LLP Designated Member
PEMBERSTONE PARTNERSHIP (NO.4) LLP
Resigned: 10 May 2010
Appointed Date: 24 September 2004

Persons With Significant Control

Pemberstone Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Pemberstone Properties (No. 2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GREENHALL (RUNCORN) LLP Events

13 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 24 September 2016 with updates
16 Oct 2015
Annual return made up to 24 September 2015
12 Oct 2015
Full accounts made up to 31 December 2014
10 Jun 2015
Previous accounting period shortened from 5 April 2015 to 31 December 2014
...
... and 34 more events
30 Dec 2004
Particulars of mortgage/charge
21 Dec 2004
Particulars of mortgage/charge
07 Dec 2004
Particulars of mortgage/charge
05 Oct 2004
Accounting reference date shortened from 30/09/05 to 05/04/05
24 Sep 2004
Incorporation

GREENHALL (RUNCORN) LLP Charges

20 December 2013
Charge code OC30 9367 0004
Delivered: 30 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Frehold property known as unit 2 wellfield business park…
10 December 2004
Debenture
Delivered: 30 December 2004
Status: Satisfied on 21 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 2004
Legal charge
Delivered: 21 December 2004
Status: Satisfied on 7 January 2014
Persons entitled: National Westminster Bank PLC
Description: The property being unit 2 wellfield business park preston…
16 November 2004
Debenture
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Pemberstone Investments Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GREENHALGH TRANSPORT LTD GREENHALGH'S CRAFT BAKERY LIMITED GREENHALL CONSULTANCY LTD GREENHALL CONSULTING LIMITED GREENHALL COURT MANAGEMENT (NO. 2) LTD GREENHALL COURT MANAGEMENT LTD GREENHALL ESTATES ASSET MANAGEMENT LIMITED