GREENFIELDS (A) LIMITED

5th Floor North Side 7-10 Chandos Street, London, W1G 9DQ Cavendish Square
StatusACTIVE
Company No.08582892
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated25 Jun 2013
Years6 years, 9 months, 13 days


SUMMARY

GREENFIELDS (A) LIMITED is an active private limited company with number 08582892. It was incorporated 6 years, 9 months, 13 days ago, on 25 June 2013. The company address is 5th Floor North Side 7-10 Chandos Street, London, W1G 9DQ Cavendish Square, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for GREENFIELDS (A) LIMITED is 'Production of electricity ' (35110). The accounting category is 'Small', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategorySMALL
Returns Due Date23 Jul 2017
Returns Last Date25 Jun 2016
Nature of business (SIC)
35110Production of electricity
Mortgages
Num. Charges6
Outstanding1
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


GUERRI, Juliet
Director
ACTIVE
Assigned on 30 Jun 2015
Current time on role 4 years, 9 months, 8 days

VAUGHAN, Sulwen
Director
ACTIVE
Assigned on 11 May 2017
Current time on role 2 years, 10 months, 28 days

VYVYAN-ROBINSON, Elizabeth Anne Mary
Secretary
RESIGNED
Assigned on 25 Jun 2013
Resigned on 24 Dec 2014
Time on role 1 years, 5 months, 29 days

DE LUCA, Martina
Director
RESIGNED
Assigned on 30 Jun 2015
Resigned on 11 May 2017
Time on role 1 years, 10 months, 11 days

HOFFMAN, Andreas
Director
RESIGNED
Assigned on 24 Dec 2014
Resigned on 30 Jun 2015
Time on role 0 years, 6 months, 6 days

ROSSMANN, Guido
Director
RESIGNED
Assigned on 24 Dec 2014
Resigned on 30 Jun 2015
Time on role 0 years, 6 months, 6 days



VYVYAN-ROBINSON, Elizabeth Anne Mary
Director
RESIGNED
Assigned on 01 Nov 2014
Resigned on 24 Dec 2014
Time on role 0 years, 1 months, 23 days

VYVYAN-ROBINSON, Peter Dirom Courtenay
Director
RESIGNED
Assigned on 25 Jun 2013
Resigned on 24 Dec 2014
Time on role 1 years, 5 months, 29 days

CHARGES


6 charges registered
6 outstanding, 5 satisfied, 0 partially satisfied


A registered charge


Created on 25 Jan 2017
Delivered on 03 Feb 2017
Status Outstanding

Persons Entitled
National Australia Bank Limited as Security Trustee

Amount Secured


Short Particulars
Leasehold land at hawker's farm, yeo moor drove, theale, BS28 4SN - title nos.: ST318770 and ST318630.


Transactions

View PDF


A registered charge


Created on 14 Dec 2015
Delivered on 18 Dec 2015
Status Fully-satisfied

Persons Entitled
Macquarie Bank Limited, London Branch

Amount Secured


Short Particulars
The real property as defined in the charge and including the chargor's leasehold interests in land located at hawkers farm, yeo moor drive, theale, BS28 4S with title numbers ST318770 and ST318630. See the charge for more details.


Transactions

View PDF
View PDF


A registered charge


Created on 02 Mar 2015
Delivered on 09 Mar 2015
Status Fully-satisfied

Persons Entitled
Roundshield Luxembourg I, S.A.R.L.

Amount Secured


Short Particulars
L/H land adjoining hawkers farm yeo moor drove theale and land at hawkers farm yeo moor drove theale.


Transactions

View PDF
View PDF


A registered charge


Created on 02 Mar 2015
Delivered on 09 Mar 2015
Status Fully-satisfied

Persons Entitled
Roundshield Luxembourg I, S.A.R.L.

Amount Secured


Short Particulars
L/H land adjoining hawkers farm yeo moor drove theale and land at hawkers farm yeo moor drove theale.


Transactions

View PDF
View PDF


A registered charge


Created on 24 Dec 2014
Delivered on 12 Jan 2015
Status Fully-satisfied

Persons Entitled
Roundshield Luxembourg I, S.a R.L.

Amount Secured


Short Particulars



Transactions

View PDF
View PDF


A registered charge


Created on 24 Dec 2014
Delivered on 12 Jan 2015
Status Fully-satisfied

Persons Entitled
Roundshield Luxembourg I, S.a R.L.

Amount Secured


Short Particulars



Transactions

View PDF
View PDF

OTHER COMPANIES


SIMPLY BELLE LIMITED
25-27 Market Street, Wigan, WN2 3AE Hindley

Number:08025464
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
VICTORIA PAGE COMMUNICATIONS LIMITED
Westbury, Haslemere, GU27 2BS Grayswood Road

Number:10624318
Status:ACTIVE
Category:Private Limited Company
PHOENIXX LTD
69 Sherrard Road, London, E7 8DN

Number:11064611
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED

REYNOLDS & SLATER LIMITED
48 Market Jew Street, Penzance, TR18 2HZ

Number:11069259
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
DIGITAL AID CONSULTING LIMITED
26 Fettiplace Close, Oxfordshire, OX13 5LQ Appleton

Number:11393110
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED