GREENROSE NETWORK (FRANCHISE) LIMITED
YORK

Hellopages » North Yorkshire » York » YO31 7RE

Company number 02934219
Status Active
Incorporation Date 31 May 1994
Company Type Private Limited Company
Address APOLLO HOUSE, EBORACUM WAY, YORK, NORTH YORKSHIRE, YO31 7RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Termination of appointment of Harry Douglas Hill as a director on 25 August 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 . The most likely internet sites of GREENROSE NETWORK (FRANCHISE) LIMITED are www.greenrosenetworkfranchise.co.uk, and www.greenrose-network-franchise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Poppleton Rail Station is 3.2 miles; to Ulleskelf Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenrose Network Franchise Limited is a Private Limited Company. The company registration number is 02934219. Greenrose Network Franchise Limited has been working since 31 May 1994. The present status of the company is Active. The registered address of Greenrose Network Franchise Limited is Apollo House Eboracum Way York North Yorkshire Yo31 7re. . FREW, Glynis Joan is a Director of the company. JONES, Edward Anthony is a Director of the company. Secretary ROGERS, Christine Ann has been resigned. Secretary ROGERS, Michael John has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director HILL, Harry Douglas has been resigned. Director PATTINSON, Joseph William has been resigned. Director PATTINSON, Joseph has been resigned. Director ROGERS, Christine Ann has been resigned. Director ROGERS, Michael John has been resigned. Director WILSON, Ian has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FREW, Glynis Joan
Appointed Date: 01 May 2015
68 years old
Director
JONES, Edward Anthony
Appointed Date: 01 May 2015
55 years old

Resigned Directors

Secretary
ROGERS, Christine Ann
Resigned: 06 December 2010
Appointed Date: 01 September 1996
Secretary
ROGERS, Michael John
Resigned: 23 September 1996
Appointed Date: 31 May 1994
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 31 May 1994
Appointed Date: 31 May 1994
Director
HILL, Harry Douglas
Resigned: 25 August 2016
Appointed Date: 01 May 2015
77 years old
Director
PATTINSON, Joseph William
Resigned: 02 June 2006
Appointed Date: 24 September 1996
47 years old
Director
PATTINSON, Joseph
Resigned: 01 September 1996
Appointed Date: 31 May 1994
74 years old
Director
ROGERS, Christine Ann
Resigned: 02 June 2006
Appointed Date: 01 September 1996
77 years old
Director
ROGERS, Michael John
Resigned: 23 September 1996
Appointed Date: 31 May 1994
87 years old
Director
WILSON, Ian
Resigned: 01 May 2015
Appointed Date: 02 June 2006
65 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 31 May 1994
Appointed Date: 31 May 1994

GREENROSE NETWORK (FRANCHISE) LIMITED Events

06 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Aug 2016
Termination of appointment of Harry Douglas Hill as a director on 25 August 2016
22 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Registration of charge 029342190001, created on 26 November 2015
...
... and 69 more events
15 Feb 1995
Ad 18/08/94--------- £ si 98@1=98 £ ic 2/100
25 Jul 1994
Registered office changed on 25/07/94 from: 193-195 city road, london, EC1V 1JN
25 Jul 1994
Director resigned;new director appointed
25 Jul 1994
Secretary resigned;new secretary appointed;new director appointed
31 May 1994
Incorporation

GREENROSE NETWORK (FRANCHISE) LIMITED Charges

26 November 2015
Charge code 0293 4219 0001
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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