GREENVALE AP LIMITED
Status | ACTIVE |
Company No. | 03163230 |
Category | Private Limited Company |
Incorporated | 23 Feb 1996 |
Age | 28 years, 3 months, 21 days |
Jurisdiction | England Wales |
SUMMARY
GREENVALE AP LIMITED is an active private limited company with number 03163230. It was incorporated 28 years, 3 months, 21 days ago, on 23 February 1996. The company address is Greenvale Ap Limited Floods Ferry Road Greenvale Ap Limited Floods Ferry Road, March, PE15 0UW, England.
Company Fillings
Accounts with accounts type full
Date: 30 May 2024
Action Date: 26 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-26
Documents
Mortgage satisfy charge full
Date: 19 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 031632300041
Documents
Mortgage satisfy charge full
Date: 19 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 031632300042
Documents
Mortgage satisfy charge full
Date: 19 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 031632300043
Documents
Mortgage satisfy charge full
Date: 19 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 031632300048
Documents
Confirmation statement with no updates
Date: 24 Nov 2023
Action Date: 16 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-16
Documents
Termination director company with name termination date
Date: 13 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-30
Officer name: Angus Stuart Walton Armstrong
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2023
Action Date: 04 Aug 2023
Category: Address
Type: AD01
Old address: 7 the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT England
Change date: 2023-08-04
New address: Greenvale Ap Limited Floods Ferry Road Doddington March PE15 0UW
Documents
Appoint person director company with name date
Date: 04 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-01
Officer name: Ms Rachel May Cook-Coulson
Documents
Accounts with accounts type full
Date: 16 May 2023
Action Date: 27 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-27
Documents
Appoint person director company with name date
Date: 02 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-01
Officer name: Miss Lynn Murdoch
Documents
Appoint person director company with name date
Date: 06 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Niall Arbuckle
Appointment date: 2023-01-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2022
Action Date: 21 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-21
Charge number: 031632300048
Documents
Confirmation statement with no updates
Date: 24 Nov 2022
Action Date: 16 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-16
Documents
Termination director company with name termination date
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-30
Officer name: Bethan Eleanor Louise Scaife
Documents
Termination director company with name termination date
Date: 14 Sep 2022
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-09
Officer name: Andrew James Clarkson
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Sep 2022
Action Date: 02 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-09-02
Charge number: 031632300046
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Sep 2022
Action Date: 02 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-09-02
Charge number: 031632300047
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2022
Action Date: 26 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031632300044
Charge creation date: 2022-08-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2022
Action Date: 26 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-26
Charge number: 031632300045
Documents
Termination director company with name termination date
Date: 01 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-31
Officer name: Gary Martin Urmston
Documents
Accounts with accounts type full
Date: 13 May 2022
Action Date: 28 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-28
Documents
Termination director company with name termination date
Date: 05 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joann Reid
Termination date: 2022-04-01
Documents
Mortgage satisfy charge full
Date: 22 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 30
Documents
Mortgage satisfy charge full
Date: 22 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 29
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-01
Charge number: 031632300043
Documents
Termination director company with name termination date
Date: 10 Dec 2021
Action Date: 10 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Doreen Bridget Spikings
Termination date: 2021-12-10
Documents
Confirmation statement with no updates
Date: 23 Nov 2021
Action Date: 16 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-16
Documents
Change person director company with change date
Date: 09 Sep 2021
Action Date: 09 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Angus Stuart Walton Armstrong
Change date: 2021-09-09
Documents
Change person director company with change date
Date: 09 Sep 2021
Action Date: 09 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Campbell Rankin
Change date: 2021-09-09
Documents
Change person director company with change date
Date: 09 Sep 2021
Action Date: 09 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-09
Officer name: Mr Angus Stuart Walton Armstrong
Documents
Appoint person director company with name date
Date: 30 Aug 2021
Action Date: 19 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-19
Officer name: Miss Bethan Eleanor Louise Scaife
Documents
Mortgage satisfy charge full
Date: 12 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 34
Documents
Mortgage satisfy charge full
Date: 12 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 031632300036
Documents
Mortgage satisfy charge full
Date: 12 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 31
Documents
Mortgage satisfy charge full
Date: 12 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 33
Documents
Accounts with accounts type full
Date: 10 Aug 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Appoint person director company with name date
Date: 11 Feb 2021
Action Date: 04 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Joann Reid
Appointment date: 2021-02-04
Documents
Termination director company with name termination date
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-21
Officer name: Paul Michael Coleman
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2021
Action Date: 08 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-01-08
Charge number: 031632300042
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2020
Action Date: 10 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031632300041
Charge creation date: 2020-12-10
Documents
Confirmation statement with no updates
Date: 19 Nov 2020
Action Date: 16 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-16
Documents
Appoint person director company with name date
Date: 06 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Doreen Bridget Spikings
Appointment date: 2020-10-01
Documents
Accounts with accounts type full
Date: 06 Jul 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jun 2020
Action Date: 01 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-01
Charge number: 031632300039
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jun 2020
Action Date: 01 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031632300040
Charge creation date: 2020-06-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 May 2020
Action Date: 07 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031632300038
Charge creation date: 2020-05-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 May 2020
Action Date: 07 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031632300037
Charge creation date: 2020-05-07
Documents
Mortgage satisfy charge full
Date: 07 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 28
Documents
Change to a person with significant control
Date: 24 Apr 2020
Action Date: 05 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Produce Investments Plc
Change date: 2018-11-05
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Address
Type: AD01
New address: 7 the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT
Old address: Greenvale Ap Floods Ferry Road Doddington March Cambridgeshire PE15 0UW
Change date: 2019-11-20
Documents
Confirmation statement with no updates
Date: 20 Nov 2019
Action Date: 16 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-16
Documents
Appoint person director company with name date
Date: 09 Oct 2019
Action Date: 09 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-09
Officer name: Mr Philip Edward Mccaul
Documents
Appoint person director company with name date
Date: 06 Aug 2019
Action Date: 29 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-29
Officer name: Mr Gary Martin Urmston
Documents
Change account reference date company current extended
Date: 10 Jun 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA01
New date: 2019-08-31
Made up date: 2019-06-29
Documents
Termination director company with name termination date
Date: 09 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas John Douglas
Termination date: 2019-04-04
Documents
Termination director company with name termination date
Date: 04 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leon Mundey
Termination date: 2019-04-04
Documents
Accounts with accounts type full
Date: 03 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 05 Dec 2018
Action Date: 04 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Andrew Lamont
Termination date: 2018-12-04
Documents
Confirmation statement with no updates
Date: 20 Nov 2018
Action Date: 16 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-16
Documents
Accounts with accounts type full
Date: 27 Mar 2018
Action Date: 01 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-01
Documents
Appoint person director company with name date
Date: 10 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas John Douglas
Appointment date: 2018-01-01
Documents
Confirmation statement with no updates
Date: 21 Nov 2017
Action Date: 16 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-16
Documents
Elect to keep the members register information on the public register
Date: 26 Jul 2017
Category: Capital
Sub Category: Register
Type: EH05
Documents
Elect to keep the persons with significant control register information on the public register
Date: 26 Jul 2017
Category: Persons-with-significant-control
Sub Category: Register
Type: EH04
Documents
Elect to keep the directors residential address register information on the public register
Date: 18 Jul 2017
Category: Officers
Sub Category: Register
Type: EH02
Documents
Elect to keep the directors register information on the public register
Date: 18 Jul 2017
Category: Officers
Sub Category: Register
Type: EH01
Documents
Accounts with accounts type full
Date: 05 Jun 2017
Action Date: 25 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-25
Documents
Termination director company with name termination date
Date: 22 May 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Stuart Dear
Termination date: 2017-04-26
Documents
Change account reference date company previous shortened
Date: 27 Mar 2017
Action Date: 29 Jun 2016
Category: Accounts
Type: AA01
New date: 2016-06-29
Made up date: 2016-06-30
Documents
Termination director company with name termination date
Date: 24 Jan 2017
Action Date: 24 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-24
Officer name: Douglas Alexander John Bell
Documents
Appoint person director company with name date
Date: 11 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-01
Officer name: Mr Jonathan Andrew Lamont
Documents
Termination secretary company with name termination date
Date: 09 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: George Brian Macdonald
Termination date: 2017-01-01
Documents
Termination director company with name termination date
Date: 09 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Brian Macdonald
Termination date: 2017-01-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2016
Action Date: 07 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-07
Charge number: 031632300036
Documents
Confirmation statement with updates
Date: 22 Nov 2016
Action Date: 16 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-16
Documents
Appoint person director company with name date
Date: 01 Aug 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-01
Officer name: Mr Leon Mundey
Documents
Accounts with accounts type full
Date: 08 Apr 2016
Action Date: 27 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-27
Documents
Termination director company with name termination date
Date: 04 Feb 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Barrie Clapham
Termination date: 2016-02-04
Documents
Termination director company with name termination date
Date: 04 Feb 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony William James Bambridge
Termination date: 2016-02-04
Documents
Termination director company with name termination date
Date: 04 Feb 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-04
Officer name: Derek Porter
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2015
Action Date: 16 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-16
Documents
Accounts with accounts type full
Date: 15 Apr 2015
Action Date: 28 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-28
Documents
Termination director company with name termination date
Date: 06 Feb 2015
Action Date: 06 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Lance Davies
Termination date: 2015-02-06
Documents
Termination director company with name termination date
Date: 14 Jan 2015
Action Date: 14 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-14
Officer name: Mark Daniel Rowe
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2014
Action Date: 16 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-16
Documents
Mortgage create with deed with charge number
Date: 14 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031632300035
Documents
Accounts with accounts type full
Date: 09 Apr 2014
Action Date: 29 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-29
Documents
Appoint person director company with name
Date: 04 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Bell
Documents
Appoint person director company with name
Date: 04 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Clarkson
Documents
Appoint person director company with name
Date: 04 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Ferguson
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2013
Action Date: 16 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-16
Documents
Accounts with accounts type full
Date: 27 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Appoint person director company with name
Date: 28 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Daniel Rowe
Documents
Appoint person director company with name
Date: 26 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek Porter
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2012
Action Date: 16 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-16
Documents
Resolution
Date: 17 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Oct 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge/MG09 / charge no: 31
Documents
Legacy
Date: 17 Oct 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge/MG09 / charge no: 34
Documents
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