Company Information for

THE GREENFIELD GROUP LTD

C/O MAZARS LLP, ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE,

Company Registration Number

00317703

Private Limited Company

Liquidation

About The Greenfield Group Ltd

THE GREENFIELD GROUP LTD was founded on 1936-08-20 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". The Greenfield Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
THE GREENFIELD GROUP LTD
Legal Registered Office
C/O MAZARS LLP
ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
Other companies in CH8
Previous Names
HOUSEHOLD ARTICLES LIMITED
26/01/2005

Filing Information

Company Number00317703
Date formed1936-08-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2014
Account next due31/03/2017
Latest filing return01/11/2015
Filing return next due29/11/2016
Type of accountsGROUP
Last Datalog update:
2023-11-06 05:45:00
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Lewis Gordon Bingham Company Secretary 2016-09-02
Lewis Gordon Bingham Director COMPANY DIRECTOR 2001-02-12 ENGLAND
Louis James De Viel Castel Director COMPANY DIRECTOR 1991-11-01 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Charles De Viel Castel Director 2007-07-17 2017-02-01
Lewis Gordon Bingham Company Secretary 2002-11-06 2016-09-01
Simon Peter Nichol Director 2004-01-16 2016-08-24
Francois Christophe Eliet Director 1991-11-01 2006-06-30
Andrew Lindsey Clarey Company Secretary 1991-11-01 2002-12-20
Simon Peter Nichol Director 2002-11-06 2002-11-06
Keith Nigel Ireland Director 1991-11-01 2001-02-12
Richard Owen Jones Director 1991-11-01 2000-12-31
Francis Amedee Couesnon Director 1991-11-01 1994-12-31
David Pryce Bayley Director 1991-11-01 1994-12-31

Related Directorships for Lewis Gordon Bingham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lewis Gordon Bingham GREENFIELD TECHNOLOGIES ESTATES LIMITEDDirector 2017-05-04 CURRENT 2017-05-04 Active
Lewis Gordon Bingham KNITMESH TECHNOLOGIES LIMITEDDirector 2017-05-02 CURRENT 2017-05-02 Active
Lewis Gordon Bingham GREENFIELD TECHNOLOGIES LIMITEDDirector 2017-04-27 CURRENT 2017-04-27 Active
Lewis Gordon Bingham AUTOMESH LTDDirector 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
Lewis Gordon Bingham KNITWIRE TECHNOLOGIES LTD.Director 2007-07-25 CURRENT 2007-07-25 Active - Proposal to Strike off
Lewis Gordon Bingham ELMAC TECHNOLOGIES LTDDirector 2007-06-22 CURRENT 2007-06-22 Active
Lewis Gordon Bingham KMT 2017 LIMITEDDirector 2007-06-20 CURRENT 2007-06-20 Active - Proposal to Strike off
Lewis Gordon Bingham ENHANCED PROTECTION TECHNOLOGIES LTD.Director 2007-04-03 CURRENT 2007-04-03 Active - Proposal to Strike off
Lewis Gordon Bingham TRADES MAIDS LIMITEDDirector 2007-02-27 CURRENT 2007-02-27 Active - Proposal to Strike off
Lewis Gordon Bingham ENHANCED ENGINEERING MATERIALS LIMITEDDirector 2006-11-13 CURRENT 2006-11-13 Active - Proposal to Strike off
Lewis Gordon Bingham ENHANCED PROCESS SYSTEMS LIMITEDDirector 2006-11-13 CURRENT 2006-11-13 Active - Proposal to Strike off
Lewis Gordon Bingham ENHANCED SAFETY SYSTEMS LTD.Director 2006-11-13 CURRENT 2006-11-13 Active - Proposal to Strike off
Lewis Gordon Bingham ENHANCED PROCESS TECHNOLOGIES LTD.Director 2005-03-01 CURRENT 2005-03-01 Dissolved 2018-02-20
Lewis Gordon Bingham ENHANCED SEPARATION TECHNOLOGIES LTD.Director 2004-12-20 CURRENT 2004-12-20 Active - Proposal to Strike off
Lewis Gordon Bingham LA CHOCOLATIERE LIMITEDDirector 2004-05-04 CURRENT 2004-05-04 Active - Proposal to Strike off
Lewis Gordon Bingham ENHANCED TECHNOLOGIES LIMITEDDirector 2004-02-20 CURRENT 2004-02-20 Active - Proposal to Strike off
Lewis Gordon Bingham ELECTROMESH LTDDirector 2003-02-13 CURRENT 2003-02-13 Active
Lewis Gordon Bingham KML LIMITEDDirector 2002-02-06 CURRENT 2002-02-06 Active - Proposal to Strike off
Lewis Gordon Bingham HOUSEHOLD ARTICLES LIMITEDDirector 2002-02-06 CURRENT 2002-02-06 In Administration
Lewis Gordon Bingham HYLA (UK) LIMITEDDirector 2002-02-06 CURRENT 2002-02-06 Liquidation
Lewis Gordon Bingham BRITNIT LIMITEDDirector 2002-02-01 CURRENT 1989-05-08 Active - Proposal to Strike off
Lewis Gordon Bingham KNITMESH LIMITEDDirector 2001-02-12 CURRENT 1957-06-17 Liquidation
Lewis Gordon Bingham KNITMESH HOUSE LIMITEDDirector 2001-02-12 CURRENT 1977-04-18 In Administration

Related Directorships for Louis James De Viel Castel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Louis James De Viel Castel KNITMESH LIMITEDDirector 1991-11-01 CURRENT 1957-06-17 Liquidation
Louis James De Viel Castel KNITMESH HOUSE LIMITEDDirector 1991-11-01 CURRENT 1977-04-18 In Administration