Active
Company Information for GREENFINGERS LANDSCAPE LTD.
Kennet Suite Earl Business Centre, Dowry Street, Oldham, OL8 2PF,
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Company Registration Number
03203422
Private Limited Company
Active |
Company Name | |
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GREENFINGERS LANDSCAPE LTD. | |
Legal Registered Office | |
Kennet Suite Earl Business Centre Dowry Street Oldham OL8 2PF Other companies in CW2 | |
Company Number | 03203422 | |
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Company ID Number | 03203422 | |
Date formed | 1996-05-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-03-31 | |
Account next due | 2024-03-31 | |
Latest return | 2022-07-15 | |
Return next due | 2023-07-29 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB678324993 |
Last Datalog update: | 2024-04-07 11:54:37 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GREENFINGERS LANDSCAPE GARDENERS LIMITED | 2 ORMONDE COURT ST. EDMUNDS CLOSE LONDON NW8 7QT | Active | Company formed on the 2011-02-14 | |
GREENFINGERS LANDSCAPES AND DESIGN LIMITED | 135 HIGH STREET GREAT ABINGTON CAMBRIDGE CB21 6AE | Active | Company formed on the 2012-01-25 | |
GREENFINGERS LANDSCAPE AND GARDENING LTD | WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR | Dissolved | Company formed on the 2016-05-18 | |
GREENFINGERS LANDSCAPE GARDENS LTD | 9 Hooper Close Gilwern Abergavenny NP7 0EZ | Active | Company formed on the 2019-04-03 | |
GREENFINGERS LANDSCAPE/BUILDING SERVICES LTD | 23 TROEDYRHIW TERRACE TREORCI RHONDDA CYNON TAFF CF42 6PG | Active - Proposal to Strike off | Company formed on the 2020-11-13 |
Officer | Role | Date Appointed |
---|---|---|
LISA HIGGINBOTTOM |
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LISA HIGGINBOTTOM |
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STEVEN HIGGINBOTTOM |
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TIA LOVING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK COLLINS |
Director | ||
STEPHEN JONES |
Company Secretary | ||
STEVEN HIGGINBOTTOM |
Company Secretary | ||
SHIRLEY ANN WATSON |
Director | ||
CANON SECRETARIES LIMITED |
Company Secretary | ||
SANDRA ANN HIGGINBOTTOM |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENFINGERS GROUND FORCE LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2001-03-06 | Dissolved 2018-04-24 | |
GREENFINGERS GROUND FORCE LIMITED | Director | 2006-03-07 | CURRENT | 2001-03-06 | Dissolved 2018-04-24 | |
GREENFINGERS GROUND FORCE LIMITED | Director | 2001-03-06 | CURRENT | 2001-03-06 | Dissolved 2018-04-24 |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032034220007 | ||
DIRECTOR APPOINTED NICOLA ELIZABETH ANNE KEACH | ||
DIRECTOR APPOINTED MR STEVEN BIDDLECOMBE | ||
APPOINTMENT TERMINATED, DIRECTOR TIA LOVING | ||
APPOINTMENT TERMINATED, DIRECTOR JOSE JAVIER VILLEGAS BARRA | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL JOSE SERDIO SHERWIN | ||
CESSATION OF ALERCE ADVISORS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Tivoli Group Limited as a person with significant control on 2023-06-01 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032034220006 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/22 FROM The Business Development Centre Office 20, Eanam Wharf Blackburn Lancashire BB1 5BL England | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032034220005 | |
SH01 | 16/04/21 STATEMENT OF CAPITAL GBP 2.105 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOSE SERDIO SHERWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA HIGGINBOTTOM | |
PSC02 | Notification of Alerce Advisors Ltd as a person with significant control on 2021-04-16 | |
TM02 | Termination of appointment of Lisa Higginbottom on 2021-04-16 | |
PSC07 | CESSATION OF STEVEN HIGGINBOTTOM AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032034220006 | |
RES13 | Resolutions passed:
| |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Sub-division of shares on 2021-02-17 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032034220005 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HIGGINBOTTOM / 26/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA HIGGINBOTTOM / 26/01/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LISA HIGGINBOTTOM on 2018-01-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/18 FROM Brynceithon Elan Valley Rhayader Powys LD6 5HD Wales | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLLINS | |
AP01 | DIRECTOR APPOINTED MISS TIA LOVING | |
CH01 | Director's details changed for Mr Patrick Collins on 2017-01-17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/15 FROM Office 10 Business & Tech Centre Radway Green Crewe Cheshire CW2 5PR England | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/15 FROM Brynceithon Elan Valley Rhayader Powys LD6 5HD | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PATRICK COLLINS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/15 FROM Office 10 Business & Tech Centre Radway Green Crewe Cheshire CW2 5PR | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HIGGINBOTTOM / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA HIGGINBOTTOM / 04/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA HIGGINBOTTOM / 04/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA HIGGINBOTTOM / 04/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: UNIT 8 HALL MOSS BUSINESS PARK BULL HILL DARWEN BB3 2TT | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: LANDSCAPE HOUSE CEMETERY ROAD DARWEN LANCASHIRE BB3 2LZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: CARLYLE HOUSE 78 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4BY | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 60 MARKET STREET LITTLE LEVER BOLTON LANCASHIRE BL3 1HN | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/07/97 FROM: UNIT 2 247 BLACKBURN ROAD EGERTON BOLTON LANCS BL7 9SN |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1111849 | Expired | Licenced property: UNIT 8 HALL MOSS BUSINESS PARK BOLTON ROAD DARWEN BB3 2TT; |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
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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 GREENFINGERS LANDSCAPE LTD.
The top companies supplying to UK government with the same SIC code (02400 - Support services to forestry) as GREENFINGERS LANDSCAPE LTD. are:
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. |