Company Information for GREENSHIRES GROUP LIMITED
C/O FRP ADVISORY TRADING LIMITED ASHCROFT HOUSE, ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,
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Company Registration Number
00759321
Private Limited Company
In Administration |
Company Name | |||
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GREENSHIRES GROUP LIMITED | |||
Legal Registered Office | |||
C/O FRP ADVISORY TRADING LIMITED ASHCROFT HOUSE, ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL Other companies in LE4 | |||
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Company Number | 00759321 | |
---|---|---|
Company ID Number | 00759321 | |
Date formed | 1963-04-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB974854858 |
Last Datalog update: | 2024-04-06 15:56:02 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE ANN SEABROOK |
||
MARCUS ROY CROSS |
||
RICHARD WILLIAM ROBERT DALBY |
||
CLAIRE ALEXANDRA OLIPHANT |
||
JONATHAN DAVID RICH |
||
JILL OLIVE MARY YELL |
||
JOHN ANTHONY YELL |
||
NICHOLAS ANTHONY YELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON PETER COX |
Director | ||
PAUL JOHN HEATH |
Director | ||
CHRISTOPHER WILLIAM SPENCER |
Company Secretary | ||
ANDREW CARTER |
Director | ||
THOMAS WALTER HEWITT |
Director | ||
KEITH ALAN FEWKES |
Director | ||
JILL OLIVE MARY YELL |
Director | ||
MELVIN GLYN PARNELL |
Director | ||
ANDREW CARTER |
Company Secretary | ||
PAUL JAMES BRUNDELL |
Company Secretary | ||
PAUL JAMES BRUNDELL |
Director | ||
BRIAN ANTHONY KNIFTON |
Director | ||
ANDREW CARTER |
Company Secretary | ||
BRIAN ORRELL |
Director | ||
ANDREW CARTER |
Director | ||
BRIAN ARMITAGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENSHIRES PRINT LIMITED | Company Secretary | 2006-06-29 | CURRENT | 1987-01-15 | Active | |
COMMUNITYPE COMMUNICATIONS LIMITED | Company Secretary | 2006-06-29 | CURRENT | 1987-04-29 | Active - Proposal to Strike off | |
GREENSHIRES CREATIVE COLOUR LIMITED | Company Secretary | 2006-06-29 | CURRENT | 1988-06-20 | Active - Proposal to Strike off | |
HIGH MAGAZINE LIMITED | Company Secretary | 2006-06-29 | CURRENT | 1983-07-28 | Active | |
GREENSHIRES P.O.S. LIMITED | Company Secretary | 2006-06-29 | CURRENT | 1963-05-30 | Active - Proposal to Strike off | |
GREENSHIRES PUBLICATIONS LIMITED | Company Secretary | 2006-06-29 | CURRENT | 1981-02-05 | Active - Proposal to Strike off | |
GREENSHIRES HOLDINGS LIMITED | Director | 2016-10-28 | CURRENT | 2009-09-30 | Active | |
GREENSHIRES HOLDINGS LIMITED | Director | 2010-11-22 | CURRENT | 2009-09-30 | Active | |
GREENSHIRES HOLDINGS LIMITED | Director | 2010-11-22 | CURRENT | 2009-09-30 | Active | |
COMMUNITYPE COMMUNICATIONS LIMITED | Director | 1998-06-30 | CURRENT | 1987-04-29 | Active - Proposal to Strike off | |
GREENSHIRES PRINT LIMITED | Director | 1991-11-14 | CURRENT | 1987-01-15 | Active | |
GREENSHIRES CREATIVE COLOUR LIMITED | Director | 1991-11-14 | CURRENT | 1988-06-20 | Active - Proposal to Strike off | |
HIGH MAGAZINE LIMITED | Director | 1991-11-14 | CURRENT | 1983-07-28 | Active | |
GREENSHIRES P.O.S. LIMITED | Director | 1991-11-14 | CURRENT | 1963-05-30 | Active - Proposal to Strike off | |
GREENSHIRES PUBLICATIONS LIMITED | Director | 1991-11-14 | CURRENT | 1981-02-05 | Active - Proposal to Strike off | |
GREENSHIRES HOLDINGS LIMITED | Director | 2016-10-28 | CURRENT | 2009-09-30 | Active | |
F & F REVERSIONS LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Dissolved 2016-08-30 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 08/03/24 FROM 164 Barkby Road Leicester LE4 9LF | ||
Appointment of an administrator | ||
CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
CH01 | Director's details changed for Marcus Roy Cross on 2022-08-15 | |
TM02 | Termination of appointment of Jacqueline Ann Seabrook on 2022-01-31 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007593210028 | |
AA01 | Previous accounting period shortened from 30/06/20 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID RICH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON PETER COX | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24 | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 6672 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE ALEXANDRA OLIPHANT | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY YELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN HEATH | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 6672 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 6672 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007593210027 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 6672 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard William Robert Dalby on 2013-04-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM ROBERT DALBY | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY YELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL OLIVE MARY YELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID RICH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HEATH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ROY CROSS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PETER COX / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN SEABROOK / 01/10/2009 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
169 | £ IC 7705/6672 07/01/08 £ SR 10330@.1=1033 | |
RES13 | PURCHASE OF SHARES 07/01/08 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
169 | £ IC 8738/7705 05/04/07 £ SR 10330@.1=1033 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
169 | £ IC 89765/84140 25/08/06 £ SR 5625@1=5625 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Appointment of Administrators | 2024-02-29 |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JILL OILVE YELL | ||
DEBENTURE | Outstanding | JOHN ANTHONY YELL AND JULL OLIVE MARY YELL | |
CHATTEL MORTGAGE | Outstanding | JOHN ANTHONY YELL AND JULL OLIVE MARY YELL | |
CHATTEL MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
CHATTEL MORTGAGE | Outstanding | JOHN ANTHONY YELL | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHATTEL MORTGAGE | Satisfied | 3I PLC | |
DEBENTURE | Satisfied | 3I GROUP PLC | |
CHATTEL MORTGAGE | Satisfied | 3I GROUP PLC | |
DEBENTURE | Satisfied | 3I GROUP PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
COLLATERAL DEBENTURE | Satisfied | 3I PLC | |
COLLATERAL DEBENTURE | Satisfied | 3I PLC | |
LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | SOCIETE GENERALE | |
CHATTEL MORTGAGE | Satisfied | INVESTORS IN INDUSTRY PLC | |
SUPPLEMENTAL CHARGE | Satisfied | INVESTORS IN INDUSTRY PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | FFI (UK FINANCE) PUBLIC LIMITED COMPANY. | |
CHATTEL MORTGAGE | Satisfied | INDSUTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED | |
DEBENTURE | Satisfied | INDUSTRIAL AND COMMERICAL FINANCE CORPORATION LIMITED | |
SUPPLEMENTAL CHARGE | Satisfied | INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENSHIRES GROUP LIMITED
GREENSHIRES GROUP LIMITED owns 4 domain names.
climbmagazine.co.uk outdoor-review.co.uk greenshiresprint.co.uk greenshires.com
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kettering Borough Council | |
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Kettering Borough Council | |
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Cannock Chase Council | |
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East Northamptonshire Council | |
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Miscellaneous Expense |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90230010 | Instruments, apparatus and models for teaching physics, chemistry or technical subjects | |||
48236910 | Trays, dishes and plates, of paper or paperboard (excl. of bamboo paper or bamboo paperboard) | |||
64041100 | Sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, with outer soles of rubber or plastics and uppers of textile materials | |||
39232100 | Sacks and bags, incl. cones, of polymers of ethylene | |||
84145940 | Centrifugal fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |