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Company Information for

GREENVALE AP LIMITED

GREENVALE AP LIMITED FLOODS FERRY ROAD, DODDINGTON, MARCH, PE15 0UW,
Company Registration Number
03163230
Private Limited Company
Active

Company Overview

About Greenvale Ap Ltd
GREENVALE AP LIMITED was founded on 1996-02-23 and has its registered office in March. The organisation's status is listed as "Active". Greenvale Ap Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GREENVALE AP LIMITED
 
Legal Registered Office
GREENVALE AP LIMITED FLOODS FERRY ROAD
DODDINGTON
MARCH
PE15 0UW
Other companies in PE15
 
Telephone0163-063-8584
 
Filing Information
Company Number 03163230
Company ID Number 03163230
Date formed 1996-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/08/2023
Account next due 31/05/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB792410137  
Last Datalog update: 2024-12-05 19:57:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENVALE AP LIMITED
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Company Officers of GREENVALE AP LIMITED

Current Directors
Officer Role Date Appointed
ANGUS STUART WALTON ARMSTRONG
Director 2002-10-16
ANDREW CLARKSON
Director 2014-04-04
PAUL MICHAEL COLEMAN
Director 2006-06-23
NICHOLAS JOHN DOUGLAS
Director 2018-01-01
ANDREW FERGUSON
Director 2014-04-04
JONATHAN ANDREW LAMONT
Director 2017-01-01
LEON MUNDEY
Director 2016-07-01
DAVID CAMPBELL RANKIN
Director 2009-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR STUART DEAR
Director 2006-06-23 2017-04-26
DOUGLAS ALEXANDER JOHN BELL
Director 2014-04-04 2017-01-24
GEORGE BRIAN MACDONALD
Company Secretary 2008-12-15 2017-01-01
GEORGE BRIAN MACDONALD
Director 2008-12-15 2017-01-01
ANTHONY WILLIAM JAMES BAMBRIDGE
Director 2003-07-01 2016-02-04
RONALD BARRIE CLAPHAM
Director 2006-06-23 2016-02-04
DEREK PORTER
Director 2013-02-26 2016-02-04
EDWARD LANCE DAVIES
Director 2007-07-04 2015-02-06
MARK DANIEL ROWE
Director 2013-02-26 2015-01-14
JOHN TUCHOLSKI
Director 2006-06-23 2011-11-29
BRANDON WILLIAM RANSLEY
Company Secretary 1998-12-04 2008-12-15
DAVID BAXTER
Director 2006-06-23 2008-04-14
ANDREW BEHAGG
Director 1996-06-27 2008-03-20
ALAN HENRY OWENS
Director 1996-06-27 2008-03-20
ALAN JAMES TULLIS
Director 2002-10-16 2004-10-15
ROBIN CHRISTOPHER ASBURY
Director 1998-02-10 2002-08-21
RAYMOND PETER EDWARDS
Director 2002-04-08 2002-08-07
WILLIAM DONALD
Director 2000-02-24 2001-06-20
STUART PETER JOHN SMITH
Director 1999-04-06 1999-12-31
PETER PEEBLES
Director 1996-06-27 1999-06-25
MICHAEL HARVEY RICHARDS
Director 1998-01-01 1999-05-27
HP SECRETARIAL SERVICES LIMITED
Nominated Secretary 1996-02-23 1998-12-04
ROGER NEWBOROUGH
Director 1996-06-27 1998-06-30
CHRISTOPHER ERIC BAGGLEY
Director 1996-06-27 1998-04-03
FRANK ALAN FLEAR
Director 1996-07-01 1998-01-27
DAVID PEEBLES
Director 1996-06-27 1997-09-03
HP DIRECTORS LIMITED
Nominated Director 1996-02-23 1996-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS STUART WALTON ARMSTRONG BORDER UNION AGRICULTURAL SOCIETY Director 2016-12-16 CURRENT 2001-01-08 Active
ANGUS STUART WALTON ARMSTRONG BORDER UNION LIMITED Director 2016-12-16 CURRENT 2001-11-19 Active
ANGUS STUART WALTON ARMSTRONG J. R. ST. NICHOLAS LIMITED Director 2014-05-15 CURRENT 2009-09-30 Dissolved 2016-08-23
ANGUS STUART WALTON ARMSTRONG THE KENT POTATO COMPANY LTD Director 2014-05-15 CURRENT 1959-01-01 Dissolved 2016-09-13
ANGUS STUART WALTON ARMSTRONG NOCTON FLOWERS LIMITED Director 2012-10-02 CURRENT 2008-03-19 Dissolved 2014-11-04
ANGUS STUART WALTON ARMSTRONG ROWE FARMING LIMITED Director 2012-10-02 CURRENT 2004-11-19 Active
ANGUS STUART WALTON ARMSTRONG PRODUCE INVESTMENTS LIMITED Director 2006-07-19 CURRENT 2005-11-16 Active
ANGUS STUART WALTON ARMSTRONG GREENVALE GROWING LTD. Director 2004-10-25 CURRENT 2004-09-29 Active
ANGUS STUART WALTON ARMSTRONG RESTRAIN COMPANY LIMITED Director 2004-08-02 CURRENT 2004-03-29 Active
ANGUS STUART WALTON ARMSTRONG GREENVALE HOLDINGS LIMITED Director 2002-07-03 CURRENT 2002-04-09 Active
PAUL MICHAEL COLEMAN RESTRAIN COMPANY LIMITED Director 2005-05-01 CURRENT 2004-03-29 Active
NICHOLAS JOHN DOUGLAS ORGANIC POTATO GROWERS (SCOTLAND) LIMITED Director 2017-05-31 CURRENT 2001-06-21 Active
JONATHAN ANDREW LAMONT LINWOOD CROPS LTD Director 2017-09-04 CURRENT 2016-02-05 Active
JONATHAN ANDREW LAMONT GREENVALE HOLDINGS LIMITED Director 2017-01-01 CURRENT 2002-04-09 Active
JONATHAN ANDREW LAMONT SWANCOTE FOODS LIMITED Director 2017-01-01 CURRENT 1995-01-31 Active - Proposal to Strike off
JONATHAN ANDREW LAMONT RESTRAIN COMPANY LIMITED Director 2017-01-01 CURRENT 2004-03-29 Active
JONATHAN ANDREW LAMONT ROWE FARMING LIMITED Director 2017-01-01 CURRENT 2004-11-19 Active
JONATHAN ANDREW LAMONT PRODUCE INVESTMENTS LIMITED Director 2017-01-01 CURRENT 2005-11-16 Active
JONATHAN ANDREW LAMONT GREENVALE GROWING LTD. Director 2017-01-01 CURRENT 2004-09-29 Active
DAVID CAMPBELL RANKIN NOCTON FLOWERS LIMITED Director 2012-10-02 CURRENT 2008-03-19 Dissolved 2014-11-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-19CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES
2024-11-13REGISTRATION OF A CHARGE / CHARGE CODE 031632300050
2024-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031632300035
2024-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031632300037
2024-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031632300038
2024-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031632300044
2024-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031632300045
2024-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031632300039
2024-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031632300040
2024-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031632300047
2024-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031632300046
2024-11-06REGISTRATION OF A CHARGE / CHARGE CODE 031632300049
2024-05-30FULL ACCOUNTS MADE UP TO 26/08/23
2023-11-24CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-10-13APPOINTMENT TERMINATED, DIRECTOR ANGUS STUART WALTON ARMSTRONG
2023-08-04DIRECTOR APPOINTED MS RACHEL MAY COOK-COULSON
2023-08-04REGISTERED OFFICE CHANGED ON 04/08/23 FROM 7 the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT England
2023-05-16FULL ACCOUNTS MADE UP TO 27/08/22
2023-03-02DIRECTOR APPOINTED MISS LYNN MURDOCH
2023-01-06DIRECTOR APPOINTED MR NIALL ARBUCKLE
2023-01-06AP01DIRECTOR APPOINTED MR NIALL ARBUCKLE
2022-12-22REGISTRATION OF A CHARGE / CHARGE CODE 031632300048
2022-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 031632300048
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-09-30APPOINTMENT TERMINATED, DIRECTOR BETHAN ELEANOR LOUISE SCAIFE
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR BETHAN ELEANOR LOUISE SCAIFE
2022-09-14APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CLARKSON
2022-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CLARKSON
2022-09-05REGISTRATION OF A CHARGE / CHARGE CODE 031632300046
2022-09-05REGISTRATION OF A CHARGE / CHARGE CODE 031632300047
2022-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 031632300047
2022-09-01REGISTRATION OF A CHARGE / CHARGE CODE 031632300044
2022-09-01REGISTRATION OF A CHARGE / CHARGE CODE 031632300045
2022-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 031632300045
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY MARTIN URMSTON
2022-05-13AAFULL ACCOUNTS MADE UP TO 28/08/21
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JOANN REID
2022-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 30
2022-02-01REGISTRATION OF A CHARGE / CHARGE CODE 031632300043
2022-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 031632300043
2021-12-10TM01APPOINTMENT TERMINATED, DIRECTOR DOREEN BRIDGET SPIKINGS
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-09-09CH01Director's details changed for Mr Angus Stuart Walton Armstrong on 2021-09-09
2021-08-30AP01DIRECTOR APPOINTED MISS BETHAN ELEANOR LOUISE SCAIFE
2021-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 33
2021-08-10AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-02-11AP01DIRECTOR APPOINTED MS JOANN REID
2021-01-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL COLEMAN
2021-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 031632300042
2020-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 031632300041
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-10-06AP01DIRECTOR APPOINTED MS DOREEN BRIDGET SPIKINGS
2020-07-06AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 031632300039
2020-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 031632300038
2020-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 031632300037
2020-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 28
2020-04-24PSC05Change of details for Produce Investments Plc as a person with significant control on 2018-11-05
2019-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/19 FROM Greenvale Ap Floods Ferry Road Doddington March Cambridgeshire PE15 0UW
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-10-09AP01DIRECTOR APPOINTED MR PHILIP EDWARD MCCAUL
2019-08-06AP01DIRECTOR APPOINTED MR GARY MARTIN URMSTON
2019-06-10AA01Current accounting period extended from 29/06/19 TO 31/08/19
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN DOUGLAS
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR LEON MUNDEY
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW LAMONT
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-03-27AAFULL ACCOUNTS MADE UP TO 01/07/17
2018-01-10AP01DIRECTOR APPOINTED MR NICHOLAS JOHN DOUGLAS
2018-01-10AP01DIRECTOR APPOINTED MR NICHOLAS JOHN DOUGLAS
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-07-26EH05Elect to keep the members register information on the public register
2017-07-26EH04Elect to keep the persons with significant control register information on the public register
2017-07-18EH02Elect to keep the directors residential address information on the public register
2017-07-18EH01Elect to keep the directors register information on the public register
2017-06-05AAFULL ACCOUNTS MADE UP TO 25/06/16
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR STUART DEAR
2017-03-27AA01Previous accounting period shortened from 30/06/16 TO 29/06/16
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALEXANDER JOHN BELL
2017-01-11AP01DIRECTOR APPOINTED MR JONATHAN ANDREW LAMONT
2017-01-09TM02Termination of appointment of George Brian Macdonald on 2017-01-01
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BRIAN MACDONALD
2016-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 031632300036
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 3040722
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-08-01AP01DIRECTOR APPOINTED MR LEON MUNDEY
2016-04-08AAFULL ACCOUNTS MADE UP TO 27/06/15
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR RONALD CLAPHAM
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAMBRIDGE
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DEREK PORTER
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 3040722
2015-12-02AR0116/11/15 FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 28/06/14
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVIES
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROWE
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 3040722
2014-11-26AR0116/11/14 FULL LIST
2014-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 031632300035
2014-04-09AAFULL ACCOUNTS MADE UP TO 29/06/13
2014-04-04AP01DIRECTOR APPOINTED MR DOUGLAS BELL
2014-04-04AP01DIRECTOR APPOINTED MR ANDREW CLARKSON
2014-04-04AP01DIRECTOR APPOINTED MR ANDREW FERGUSON
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 3040722
2013-12-06AR0116/11/13 FULL LIST
2013-03-27AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-28AP01DIRECTOR APPOINTED MR MARK DANIEL ROWE
2013-02-26AP01DIRECTOR APPOINTED MR DEREK PORTER
2012-11-23AR0116/11/12 FULL LIST
2012-10-17MEM/ARTSARTICLES OF ASSOCIATION
2012-10-17RES01ALTER ARTICLES 28/09/2012
2012-10-17RES13FACILITIES AGREEMENT 28/09/2012
2012-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 34
2012-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 33
2012-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 31
2012-10-16ANNOTATIONOther
2012-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2012-10-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2012-10-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2012-10-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2012-10-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2012-10-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2012-10-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2012-10-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2012-10-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2012-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2012-03-29AAFULL ACCOUNTS MADE UP TO 25/06/11
2012-02-20AR0117/02/12 FULL LIST
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TUCHOLSKI
2011-03-08AR0117/02/11 FULL LIST
2011-02-22AAFULL ACCOUNTS MADE UP TO 26/06/10
2010-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2010-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2010-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2010-11-18RES01ADOPT ARTICLES 11/11/2010
2010-11-18RES13FACILITIES AGREEMENT 11/11/2010
2010-11-02RES13LEASE GRANTED SEC 196 28/10/2010
2010-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-10-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-10-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2010-10-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2010-03-11AAFULL ACCOUNTS MADE UP TO 27/06/09
2010-03-05AR0117/02/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN TUCHOLSKI / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR STUART DEAR / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL COLEMAN / 05/03/2010
2009-06-02288aDIRECTOR APPOINTED MR DAVID RANKIN
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01130 - Growing of vegetables and melons, roots and tubers

01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01630 - Post-harvest crop activities

10 - Manufacture of food products
103 - Processing and preserving of fruit and vegetables
10310 - Processing and preserving of potatoes


Licences & Regulatory approval
We could not find any licences issued to GREENVALE AP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENVALE AP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 49
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 47
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-14 Outstanding HSBC INVOICE FINANCE (UK) LTD
STANDARD SECURITY 2012-10-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
STANDARD SECURITY 2012-10-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
STANDARD SECURITY 2012-10-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SHARE PLEDGE 2012-10-15 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEBENTURE 2012-10-09 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
RENT DEPOSIT DEED 2010-04-13 Outstanding SIR TIMOTHY JAMES ALAN COLMAN KG, REVEREND JONATHAN SIDNEY PEEL, MR HENRY GREVILLE CATOR AND MR JAMES RUSSELL COLMAN
ASSIGNMENT 2006-08-10 Satisfied CLYDESDALE BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THESECURITY TRUSTEE)
ASSIGNMENT 2006-08-10 Satisfied CLYDESDALE BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THESECURITY TRUSTEE)
ASSIGNMENT 2006-08-04 Satisfied CLYDESDALE BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THESECURITY TRUSTEE)
DEBENTURE 2006-07-07 Satisfied CLYDESDALE BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE SECURITY TRUSTEE)
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14 JULY 2006 AND 2006-06-16 Satisfied CLYDESDALE BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES(THE SECURITY TRUSTEE)
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14 JULY 2006 AND 2006-06-16 Satisfied CLYDESDALE BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES(THE SECURITY TRUSTEE)
STANDAED SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14 JULY 2006 AND 2006-06-16 Satisfied CLYDESDALE BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES(THE SECURITY TRUSTEE)
DEBENTURE 2006-04-07 Satisfied CLYDESDALE BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THESECURITY TRUSTEE)
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 18 APRIL 2006 AND 2006-04-07 Satisfied CLYDESDALE BANK PLC, AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES(THE SECURITY TRUSTEE)
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 18 APRIL 2006 AND 2006-04-07 Satisfied CLYDESDALE BANK PLC, AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES(THE SECURITY TRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 26TH APRIL 2006 AND 2006-04-07 Satisfied CLYDESDALE BANK PLC (THE "SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 14 MARCH 2003 AND 2003-02-05 Satisfied LLOYDS TSB BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 13 MARCH 2003 AND 2003-02-05 Satisfied LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2002-10-15 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2002-10-15 Satisfied LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2002-08-15 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2000-10-24 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2000-01-19 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2000-01-19 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 1996-06-30 Satisfied TSB COMMERCIAL FINANCE LIMITED
CHATTELS MORTGAGE 1996-06-28 Satisfied LLOYDS BANK PLC
FIXED CHARGE OVER RECEIVABLES FINANCING AGREEMENT 1996-06-28 Satisfied LLOYDS BANK PLC
MORTGAGE 1996-06-28 Satisfied LLOYDS BANK PLC
MORTGAGE 1996-06-28 Satisfied LLOYDS BANK PLC
MORTGAGE 1996-06-28 Satisfied LLOYDS BANK PLC
DEBENTURE 1996-06-28 Satisfied LLOYDS BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 10TH JULY 1996 1996-06-28 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-28
Annual Accounts
2013-06-29
Annual Accounts
2012-06-30

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 GREENVALE AP LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by GREENVALE AP LIMITED

GREENVALE AP LIMITED has registered 3 patents

GB2400299 , GB2400008 , GB2394882 ,

Domain Names
We could not find the registrant information for the domain

GREENVALE AP LIMITED owns 23 domain names.

naturalsproutcontrol.co.uk   newpots.co.uk   phureja.co.uk   phurejapotato.co.uk   phurejapotatoes.co.uk   phurejas.co.uk   gvfoods.co.uk   gvhome.co.uk   gvmail.co.uk   gvmobile.co.uk   gvstore.co.uk   greenvaleap.co.uk   greenvalefoods.co.uk   gvap.co.uk   mayangoldpotato.co.uk   mayanpotato.co.uk   tuber.co.uk   produceinvestments.co.uk   tracesupply.co.uk   nosprout.co.uk   greenvale.co.uk   mayanpotatoes.co.uk   seed-potato.co.uk  

Trademarks

Trademark applications by GREENVALE AP LIMITED

GREENVALE AP LIMITED is the Original Applicant for the trademark Crop4Sight ™ (WIPO1470740) through the WIPO on the 2019-03-28
Computer software; computer software platforms; software for the analysis of data; software applications for mobile devices; computer software for use on handheld mobile digital electronic devices and other consumer electronics; downloadable mobile applications for the management of data; downloadable mobile applications for the management of information; real-time data processing apparatus; all for use in relation to agricultural and yield forecasting and analysis.
Logiciels informatiques; plateformes logicielles informatiques; logiciels pour l'analyse de données; applications logicielles pour dispositifs mobiles; logiciels informatiques destinés à un usage sur des dispositifs électroniques numériques mobiles de poche et autres appareils électroniques grand public; applications mobiles téléchargeables pour la gestion de données; applications mobiles téléchargeables pour la gestion d'informations; appareils de traitement de données en temps réel; tous à utiliser en rapport avec l'analyse et les prévisions agricoles et de rendements.
Software informático; plataformas de software; software para el análisis de datos; aplicaciones de software para dispositivos móviles; software para dispositivos electrónicos digitales portátiles y otros dispositivos electrónicos de consumo; aplicaciones móviles descargables para la gestión de datos; aplicaciones móviles descargables para la gestión de información; aparatos de procesamiento de datos en tiempo real; todos utilizados en relación con la previsión y el análisis de la producción agrícola y la cosecha.
Income
Government Income
We have not found government income sources for GREENVALE AP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01130 - Growing of vegetables and melons, roots and tubers) as GREENVALE AP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENVALE AP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party GREENVALE AP LTDEvent TypePetitions to Wind Up (Companies)
Defending partySTAMPER FARMS LTDEvent Date2014-01-16
In the High Court of Justice (Chancery Division) Companies Court case number 59 A Petition to wind up the above-named Company of West Farm Office, West Farm, Bury Road, Barnham, Thetford, Norfolk IP24 2PL, presented on 16 January 2014 by GREENVALE AP LTD , c/o Daniels Silverman, 210-212 Queens Dock Commercial Centre, Norfolk Street, Liverpool L1 0BG , Winding-Up Petition on 17 March 2014 will be heard at Liverpool Civil And Family Court, 35 Vernon Street, Liverpool L2 2BX , on 17 March 2014 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 14 February 2014. The Petitioner’s Solicitor is Mark Reynolds Solicitors , 75 Walton Vale, Liverpool L9 4RQ . :
 
Government Grants / Awards
Technology Strategy Board Awards
GREENVALE AP LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 74,270

CategoryAward Date Award/Grant
NEMA : Collaborative Research and Development 2010-10-01 £ 74,270

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded GREENVALE AP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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