GREENBEST LTD

Company Name
GREENBEST LTD

Legal Registered Office
UNIT 2 THE MARSH HENSTRIDGE TEMPLECOMBE SOMERSET BA8 0TF Other companies in BA8

Company Number		03626337
Company ID Number		03626337
Date formed		1998-09-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		03/09/2015
Return next due		01/10/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB723412370

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Companies with same name GREENBEST LTD

The following companies were found which have the same name as GREENBEST LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GREENBEST SERVICES LIMITED	THE OLD RECTORY SOUTH WALKS ROAD DORCHESTER DORSET DT1 1DT	Dissolved	Company formed on the 2008-06-18
GREENBEST COMPANY	9042 15TH AVE SW SEATTLE WA 981062450	Dissolved	Company formed on the 2013-07-30
GREENBEST COMPANY INCORPORATED	California	Unknown
GREENBEST INCORPORATED	California	Unknown
Greenbest Company Inc	220 Buffalo Mountain Dr Silverthorne CO 80498	Voluntarily Dissolved	Company formed on the 2019-03-26

Company Officers of GREENBEST LTD

Current Directors

Officer	Role	Date Appointed
ANDREW DRUMMOND CRANFIELD	Company Secretary	2018-05-21
JENNIFER ANNE LE MESURIER	Director	1998-09-07
TIMOTHY DAVID LE MESURIER	Director	1998-09-07
JAMES GRAHAM WHITTICK	Director	2013-07-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY DAVID LEMESURIER	Company Secretary	2007-12-18	2018-05-21
CHRISTOPHER JOHN DUNTON	Company Secretary	1999-12-30	2007-12-18
CHRISTOPHER JOHN DUNTON	Director	1999-10-01	2007-12-18
ASHLEIGH SERVICES LIMITED	Company Secretary	1999-06-14	1999-12-30
SECOND SECRETARIAL SERVICES LIMITED	Company Secretary	1998-09-07	1999-06-14
FORM 10 SECRETARIES FD LTD	Nominated Secretary	1998-09-03	1998-09-07
FORM 10 DIRECTORS FD LTD	Nominated Director	1998-09-03	1998-09-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JENNIFER ANNE LE MESURIER	VELVIT LIMITED	Director	2016-11-15	CURRENT	2013-01-21	Active
TIMOTHY DAVID LE MESURIER	GRAAFTR DIGITAL STUDIO LTD	Director	2016-03-01	CURRENT	2016-02-01	Active
TIMOTHY DAVID LE MESURIER	STOUR TRADING LIMITED	Director	2008-08-26	CURRENT	2008-08-26	Active
TIMOTHY DAVID LE MESURIER	GREENBEST SERVICES LIMITED	Director	2008-06-18	CURRENT	2008-06-18	Dissolved 2014-01-07
JAMES GRAHAM WHITTICK	VELVIT LIMITED	Director	2016-11-15	CURRENT	2013-01-21	Active
JAMES GRAHAM WHITTICK	GREENBEST SERVICES LIMITED	Director	2011-06-01	CURRENT	2008-06-18	Dissolved 2014-01-07
JAMES GRAHAM WHITTICK	STOUR TRADING LIMITED	Director	2008-08-26	CURRENT	2008-08-26	Active

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.

Date	Document Type	Document Description
2024-03-20		Change of share class name or designation
2023-09-04		CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-02-24		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-09-03		CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-03	CS01	CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2021-11-29	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-19	CS01	CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-01-25	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-10-25	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2018-10-16	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05	CS01	CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-06-14	SH10	Particulars of variation of rights attached to shares
2018-06-14	SH08	Change of share class name or designation
2018-06-07	RES12	Resolution of varying share rights or name
2018-06-07	RES01	ADOPT ARTICLES 21/05/2018
2018-05-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ANNE LE MESURIER
2018-05-24	AP03	Appointment of Mr Andrew Drummond Cranfield as company secretary on 2018-05-21
2018-05-24	TM02	Termination of appointment of Timothy David Lemesurier on 2018-05-21
2018-03-26	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2016-11-16	AA01	Current accounting period extended from 31/12/16 TO 30/06/17
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-05	CS01	CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-08-15	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-03-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036263370006
2016-03-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036263370005
2016-03-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-10	AR01	03/09/15 ANNUAL RETURN FULL LIST
2015-07-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-29	AR01	03/09/14 ANNUAL RETURN FULL LIST
2014-06-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/14 FROM the Parlour Office Shearstock Estate Motcombe Shaftesbury Dorset SP7 9PS England
2014-04-12	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/2014 FROM UNIT 20 KINGSMEAD BUSINESS PARK GILLINGHAM DORSET SP8 5FB ENGLAND
2014-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/2014 FROM THE OLD RECTORY SOUTH WALKS ROAD DORCHESTER DORSET DT1 1DT
2013-10-14	AR01	03/09/13 FULL LIST
2013-08-27	AP01	DIRECTOR APPOINTED MR JAMES GRAHAM WHITTICK
2013-06-26	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-09-21	AR01	03/09/12 FULL LIST
2012-08-07	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-09-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-26	AR01	03/09/11 FULL LIST
2011-09-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID LE MESURIER / 02/09/2011
2011-09-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE LE MESURIER / 02/09/2011
2011-09-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DAVID LEMESURIER / 02/09/2011
2011-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/2011 FROM UNIT 2 THE MARSH HENSTRIDGE TEMPLECOMBE SOMERSET BA8 0TF
2010-11-23	AR01	03/09/10 FULL LIST
2010-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE LE MESURIER / 01/10/2009
2010-08-31	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-16	AR01	03/09/09 FULL LIST
2009-06-06	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-01	363a	RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-10-14	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-07	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER DUNTON
2008-10-07	288a	SECRETARY APPOINTED TIMOTHY DAVID LEMESURIER
2008-09-29	363a	RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2008-09-09	287	REGISTERED OFFICE CHANGED ON 09/09/2008 FROM UNIT 2 THE MARSH HENSTRIDGE BA8 0TF
2008-07-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-16	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-31	363s	RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-03-20	363s	RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-27	363(287)	REGISTERED OFFICE CHANGED ON 27/09/04
2004-09-27	363s	RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2003-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-01	363(287)	REGISTERED OFFICE CHANGED ON 01/09/03
2003-09-01	363s	RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2002-09-19	363s	RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-08-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2002-08-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-31	363s	RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2000-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-26	363s	RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-01-13	SRES04	£ NC 100/50000 30/12/
2000-01-13	288b	SECRETARY RESIGNED
2000-01-13	288a	NEW SECRETARY APPOINTED
2000-01-13	88(2)R	AD 30/12/99--------- £ SI 9998@1=9998 £ IC 2/10000
1999-10-14	225	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1999-10-07	288a	NEW DIRECTOR APPOINTED
1999-09-07	363s	RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
1999-06-24	288a	NEW SECRETARY APPOINTED
1999-06-24	288b	SECRETARY RESIGNED
1998-12-18	395	PARTICULARS OF MORTGAGE/CHARGE
1998-09-22	88(2)R	AD 07/09/98--------- £ SI 1@1=1 £ IC 1/2
1998-09-17	288a	NEW SECRETARY APPOINTED
1998-09-14	288b	SECRETARY RESIGNED
1998-09-14	288b	DIRECTOR RESIGNED
1998-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/98 FROM: PINDER COX & CO LTD 2E SUNRISE BUSINESS PARK BLANDFORD FORUM DORSET DT11 8ST
1998-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/98 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

Industry Information

SIC/NAIC Codes

20 - Manufacture of chemicals and chemical products

201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms

20150 - Manufacture of fertilizers and nitrogen compounds

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH0223305	Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 GREENBEST LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-03-30	Outstanding	SANTANDER UK PLC
	2016-03-30	Outstanding	SANTANDER UK PLC
LEGAL CHARGE	2010-05-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2008-07-02	Satisfied	CLOSE INVOICE FINANCE LIMITED
CHARGE ON NON VESTING BOOK DEBTS	2006-11-16	Satisfied	CLOSE INVOICE FINANCE LIMITED
CHARGE OVER BOOK DEBTS	1998-12-11	Satisfied	FIRST NATIONAL FACTORS LTD

Creditors

Creditors Due After One Year	2013-12-31	£ 135,856
Creditors Due After One Year	2012-12-31	£ 126,618
Creditors Due Within One Year	2013-12-31	£ 929,958
Creditors Due Within One Year	2012-12-31	£ 954,237
Provisions For Liabilities Charges	2013-12-31	£ 19,921
Provisions For Liabilities Charges	2012-12-31	£ 18,000

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 GREENBEST LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 10,000
Called Up Share Capital	2012-12-31	£ 10,000
Cash Bank In Hand	2013-12-31	£ 31,336
Cash Bank In Hand	2012-12-31	£ 44,793
Current Assets	2013-12-31	£ 847,363
Current Assets	2012-12-31	£ 881,538
Debtors	2013-12-31	£ 388,933
Debtors	2012-12-31	£ 348,723
Shareholder Funds	2013-12-31	£ 79,557
Shareholder Funds	2012-12-31	£ 82,908
Stocks Inventory	2013-12-31	£ 427,094
Stocks Inventory	2012-12-31	£ 488,022
Tangible Fixed Assets	2013-12-31	£ 317,929
Tangible Fixed Assets	2012-12-31	£ 300,225

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GREENBEST LTD registering or being granted any patents

Domain Names

GREENBEST LTD owns 3 domain names.

makeyourgardengrow.co.uk greenbest.co.uk vineyard-supplies.co.uk

Trademarks

We have not found any records of GREENBEST LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GREENBEST LTD. 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 (20150 - Manufacture of fertilizers and nitrogen compounds) as GREENBEST LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where GREENBEST LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GREENBEST LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GREENBEST LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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Last Datalog update:	2024-01-08 17:23:41
Primary Source:	Companies House

Company Overview

Company Officers of GREENBEST LTD

Related Directorships