Green Pastures North West Ltd

About

Registered Number: 04523510

Date of Incorporation: 02/09/2002 (21 years and 9 months ago)

Company Status: Active

Registered Address: 9 Mornington Road, Southport, Merseyside, PR9 0TS

Based in Merseyside, Green Pastures North West Ltd was founded on 02 September 2002, it's status at Companies House is "Active". We don't know the number of employees at this company. The current directors of this company are listed as Cunningham, Andrew Mark, Cunningham, Peter, Woodley, Ann Victoria at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CUNNINGHAM, Andrew Mark	02 September 2002	-	1
CUNNINGHAM, Peter	02 September 2002	-	1
WOODLEY, Ann Victoria	02 September 2002	-	1

Filing History

Document Type	Date
CS01 - N/A	03 September 2020
AA - Annual Accounts	06 January 2020
CS01 - N/A	26 September 2019
MR04 - N/A	29 August 2019
AA - Annual Accounts	03 January 2019
CS01 - N/A	14 September 2018
AA - Annual Accounts	08 January 2018
CS01 - N/A	22 September 2017
AA - Annual Accounts	13 January 2017
CS01 - N/A	08 September 2016
AA - Annual Accounts	08 March 2016
AR01 - Annual Return	01 October 2015
AA - Annual Accounts	16 March 2015
MR01 - N/A	07 January 2015
AR01 - Annual Return	16 September 2014
AA - Annual Accounts	30 December 2013
AR01 - Annual Return	10 September 2013
AA - Annual Accounts	05 January 2013
AR01 - Annual Return	16 October 2012
SH06 - Notice of cancellation of shares	23 August 2012
RESOLUTIONS - N/A	22 August 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643	22 August 2012
CAP-SS - N/A	22 August 2012
SH19 - Statement of capital	22 August 2012
MEM/ARTS - N/A	22 August 2012
AA - Annual Accounts	05 January 2012
AR01 - Annual Return	07 September 2011
MG01 - Particulars of a mortgage or charge	08 April 2011
AA - Annual Accounts	05 April 2011
MG01 - Particulars of a mortgage or charge	16 March 2011
MG01 - Particulars of a mortgage or charge	29 October 2010
MG01 - Particulars of a mortgage or charge	20 October 2010
MG01 - Particulars of a mortgage or charge	20 October 2010
MG01 - Particulars of a mortgage or charge	20 October 2010
MG01 - Particulars of a mortgage or charge	20 October 2010
MG01 - Particulars of a mortgage or charge	20 October 2010
MG01 - Particulars of a mortgage or charge	20 October 2010
MG01 - Particulars of a mortgage or charge	20 October 2010
AR01 - Annual Return	05 October 2010
CH01 - Change of particulars for director	05 October 2010
CH01 - Change of particulars for director	04 October 2010
MG01 - Particulars of a mortgage or charge	26 February 2010
AR01 - Annual Return	14 January 2010
CH01 - Change of particulars for director	03 December 2009
AA - Annual Accounts	02 September 2009
395 - Particulars of a mortgage or charge	29 August 2009
395 - Particulars of a mortgage or charge	11 June 2009
395 - Particulars of a mortgage or charge	11 December 2008
363s - Annual Return	20 November 2008
363a - Annual Return	03 October 2008
AA - Annual Accounts	13 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	21 July 2008
395 - Particulars of a mortgage or charge	16 July 2008
395 - Particulars of a mortgage or charge	12 July 2008
395 - Particulars of a mortgage or charge	29 March 2008
395 - Particulars of a mortgage or charge	26 February 2008
287 - Change in situation or address of Registered Office	08 February 2008
363a - Annual Return	02 January 2008
RESOLUTIONS - N/A	22 November 2007
395 - Particulars of a mortgage or charge	10 November 2007
395 - Particulars of a mortgage or charge	10 November 2007
395 - Particulars of a mortgage or charge	10 November 2007
395 - Particulars of a mortgage or charge	10 November 2007
395 - Particulars of a mortgage or charge	10 November 2007
AA - Annual Accounts	23 August 2007
395 - Particulars of a mortgage or charge	03 July 2007
RESOLUTIONS - N/A	25 June 2007
123 - Notice of increase in nominal capital	25 June 2007
395 - Particulars of a mortgage or charge	01 May 2007
395 - Particulars of a mortgage or charge	27 April 2007
395 - Particulars of a mortgage or charge	03 April 2007
395 - Particulars of a mortgage or charge	03 April 2007
395 - Particulars of a mortgage or charge	03 April 2007
395 - Particulars of a mortgage or charge	03 April 2007
363s - Annual Return	23 March 2007
363s - Annual Return	15 January 2007
395 - Particulars of a mortgage or charge	04 January 2007
395 - Particulars of a mortgage or charge	04 January 2007
395 - Particulars of a mortgage or charge	28 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	15 November 2006
395 - Particulars of a mortgage or charge	07 November 2006
AA - Annual Accounts	25 September 2006
225 - Change of Accounting Reference Date	18 September 2006
395 - Particulars of a mortgage or charge	11 July 2006
395 - Particulars of a mortgage or charge	11 July 2006
395 - Particulars of a mortgage or charge	06 July 2006
395 - Particulars of a mortgage or charge	23 May 2006
395 - Particulars of a mortgage or charge	09 March 2006
395 - Particulars of a mortgage or charge	09 March 2006
395 - Particulars of a mortgage or charge	14 February 2006
395 - Particulars of a mortgage or charge	06 January 2006
395 - Particulars of a mortgage or charge	03 December 2005
395 - Particulars of a mortgage or charge	24 November 2005
395 - Particulars of a mortgage or charge	24 September 2005
395 - Particulars of a mortgage or charge	24 September 2005
363s - Annual Return	23 September 2005
395 - Particulars of a mortgage or charge	31 August 2005
395 - Particulars of a mortgage or charge	31 August 2005
395 - Particulars of a mortgage or charge	31 August 2005
395 - Particulars of a mortgage or charge	20 August 2005
395 - Particulars of a mortgage or charge	20 August 2005
395 - Particulars of a mortgage or charge	17 August 2005
395 - Particulars of a mortgage or charge	17 August 2005
395 - Particulars of a mortgage or charge	17 August 2005
395 - Particulars of a mortgage or charge	17 August 2005
395 - Particulars of a mortgage or charge	17 August 2005
AA - Annual Accounts	03 August 2005
395 - Particulars of a mortgage or charge	02 March 2005
395 - Particulars of a mortgage or charge	18 January 2005
395 - Particulars of a mortgage or charge	18 January 2005
395 - Particulars of a mortgage or charge	18 January 2005
395 - Particulars of a mortgage or charge	18 January 2005
395 - Particulars of a mortgage or charge	18 January 2005
363s - Annual Return	03 November 2004
395 - Particulars of a mortgage or charge	13 October 2004
395 - Particulars of a mortgage or charge	23 September 2004
395 - Particulars of a mortgage or charge	23 September 2004
395 - Particulars of a mortgage or charge	23 September 2004
395 - Particulars of a mortgage or charge	23 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	30 July 2004
395 - Particulars of a mortgage or charge	18 June 2004
AA - Annual Accounts	24 March 2004
395 - Particulars of a mortgage or charge	13 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	30 December 2003
363s - Annual Return	20 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	02 October 2003
395 - Particulars of a mortgage or charge	30 August 2003
287 - Change in situation or address of Registered Office	19 August 2003
RESOLUTIONS - N/A	24 July 2003
123 - Notice of increase in nominal capital	24 July 2003
288a - Notice of appointment of directors or secretaries	26 September 2002
288a - Notice of appointment of directors or secretaries	26 September 2002
288a - Notice of appointment of directors or secretaries	26 September 2002
RESOLUTIONS - N/A	09 September 2002
287 - Change in situation or address of Registered Office	09 September 2002
288b - Notice of resignation of directors or secretaries	09 September 2002
288b - Notice of resignation of directors or secretaries	09 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	09 September 2002
NEWINC - New incorporation documents	02 September 2002

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	05 January 2015	Outstanding	N/A
Mortgage deed	05 April 2011	Outstanding	N/A
An omnibus guarantee and set-off agreement	15 March 2011	Outstanding	N/A
Mortgage	15 October 2010	Outstanding	N/A
Mortgage deed	15 October 2010	Outstanding	N/A
Mortgage	15 October 2010	Outstanding	N/A
Mortgage deed	15 October 2010	Outstanding	N/A
Mortgage deed	15 October 2010	Outstanding	N/A
Mortgage deed	15 October 2010	Outstanding	N/A
Mortgage deed	15 October 2010	Outstanding	N/A
Mortgage	15 October 2010	Outstanding	N/A
Mortgage	19 February 2010	Outstanding	N/A
Legal charge	13 August 2009	Outstanding	N/A
Legal charge	29 May 2009	Outstanding	N/A
Mortgage	09 December 2008	Outstanding	N/A
Mortgage	10 July 2008	Outstanding	N/A
Mortgage	08 July 2008	Outstanding	N/A
Mortgage	25 March 2008	Outstanding	N/A
Mortgage	21 February 2008	Outstanding	N/A
Mortgage	07 November 2007	Outstanding	N/A
Mortgage	07 November 2007	Outstanding	N/A
Mortgage	07 November 2007	Outstanding	N/A
Mortgage	07 November 2007	Outstanding	N/A
Mortgage	07 November 2007	Outstanding	N/A
Debenture	27 June 2007	Outstanding	N/A
Mortgage	23 April 2007	Outstanding	N/A
Mortgage	20 April 2007	Outstanding	N/A
Mortgage deed	26 March 2007	Outstanding	N/A
Mortgage deed	26 March 2007	Outstanding	N/A
Mortgage deed	26 March 2007	Fully Satisfied	N/A
Mortgage deed	26 March 2007	Outstanding	N/A
Legal charge	21 December 2006	Outstanding	N/A
Legal charge	21 December 2006	Outstanding	N/A
Legal charge	24 November 2006	Outstanding	N/A
Legal charge	27 October 2006	Outstanding	N/A
Legal mortgage	05 July 2006	Outstanding	N/A
Legal charge	03 July 2006	Outstanding	N/A
Legal charge	03 July 2006	Outstanding	N/A
Legal charge	12 May 2006	Outstanding	N/A
Mortgage	03 March 2006	Outstanding	N/A
Mortgage	03 March 2006	Outstanding	N/A
Legal charge	08 February 2006	Outstanding	N/A
Legal charge	22 December 2005	Outstanding	N/A
Legal mortgage	29 November 2005	Outstanding	N/A
Legal mortgage	21 November 2005	Outstanding	N/A
Legal charge	07 September 2005	Outstanding	N/A
Legal charge	07 September 2005	Outstanding	N/A
Legal charge	17 August 2005	Outstanding	N/A
Legal charge	17 August 2005	Outstanding	N/A
Legal charge	15 August 2005	Outstanding	N/A
Legal charge	15 August 2005	Outstanding	N/A
Legal charge	15 August 2005	Outstanding	N/A
Legal charge	15 August 2005	Outstanding	N/A
Legal charge	15 August 2005	Outstanding	N/A
Legal charge	11 August 2005	Outstanding	N/A
Legal charge	11 August 2005	Outstanding	N/A
Legal charge	11 August 2005	Outstanding	N/A
Legal mortgage	25 February 2005	Outstanding	N/A
Legal charge	14 January 2005	Outstanding	N/A
Legal charge	14 January 2005	Outstanding	N/A
Legal charge	14 January 2005	Outstanding	N/A
Legal charge	14 January 2005	Outstanding	N/A
Legal charge	14 January 2005	Outstanding	N/A
Legal charge	27 September 2004	Outstanding	N/A
Legal charge	22 September 2004	Outstanding	N/A
Legal charge	21 September 2004	Outstanding	N/A
Legal charge	21 September 2004	Outstanding	N/A
Legal charge	21 September 2004	Outstanding	N/A
Legal charge	07 June 2004	Outstanding	N/A
Mortgage	12 March 2004	Outstanding	N/A
Legal charge	14 August 2003	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog