About

Registered Number: 02810365
Date of Incorporation: 19/04/1993 (25 years and 7 months ago)
Company Status: Active
Registered Address: Mill House The Mill Industrial Park, Kings Coughton, Alcester, Warwickshire, B49 5QG

 

Greenmech Ltd was registered on 19 April 1993 and has its registered office in Alcester in Warwickshire. This company currently employs 21-50 staff. Pages, Cheryl Anne, Lucas, Martin John, Rodd, Rebecca Hilary, Turner, Anthony Leonard, Turner, David Alexander, Turner, Jonathan Anthony Edward, Turner-pages, Cheryl Anne, Edkins, Jacqueline, Sewell, Mabel, Allely, Maurice Charles, Woollerton, Andrew Courtney, Woollerton, Peter Courtney are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUCAS, Martin John 20 August 2007 - 1
RODD, Rebecca Hilary 09 May 2008 - 1
TURNER, David Alexander 27 January 2006 - 1
ALLELY, Maurice Charles 05 July 1993 31 January 1994 1
WOOLLERTON, Andrew Courtney 05 July 1993 28 January 1994 1
WOOLLERTON, Peter Courtney 05 July 1993 31 January 1994 1
Secretary Name Appointed Resigned Total Appointments
PAGES, Cheryl Anne 20 May 2008 - 1
EDKINS, Jacqueline 05 July 1993 03 March 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Anthony Edward Turner/
1965-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 25 September 2018
PSC02 - N/A 31 July 2018
PSC07 - N/A 31 July 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 31 August 2016
AA01 - Change of accounting reference date 03 March 2016
AR01 - Annual Return 02 March 2016
MR01 - N/A 16 November 2015
MR04 - N/A 14 November 2015
MR04 - N/A 14 November 2015
MR04 - N/A 14 November 2015
MR04 - N/A 14 November 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 05 February 2015
RESOLUTIONS - N/A 14 July 2014
SH01 - Return of Allotment of shares 14 July 2014
AR01 - Annual Return 28 April 2014
CH01 - Change of particulars for director 28 April 2014
AA - Annual Accounts 16 January 2014
MR01 - N/A 08 October 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 26 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 October 2010
AR01 - Annual Return 01 June 2010
AD01 - Change of registered office address 01 June 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 27 May 2009
288a - Notice of appointment of directors or secretaries 05 December 2008
AA - Annual Accounts 05 December 2008
288a - Notice of appointment of directors or secretaries 19 November 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
363a - Annual Return 24 April 2008
AA - Annual Accounts 30 December 2007
395 - Particulars of a mortgage or charge 29 December 2007
395 - Particulars of a mortgage or charge 29 December 2007
288a - Notice of appointment of directors or secretaries 03 October 2007
363s - Annual Return 08 May 2007
AA - Annual Accounts 12 February 2007
363s - Annual Return 20 April 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 15 October 2004
363s - Annual Return 13 April 2004
AA - Annual Accounts 02 March 2004
395 - Particulars of a mortgage or charge 07 August 2003
363s - Annual Return 06 May 2003
AA - Annual Accounts 18 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2002
363s - Annual Return 24 April 2002
AA - Annual Accounts 12 November 2001
363s - Annual Return 17 May 2001
AA - Annual Accounts 19 February 2001
RESOLUTIONS - N/A 15 September 2000
123 - Notice of increase in nominal capital 15 September 2000
363s - Annual Return 03 May 2000
225 - Change of Accounting Reference Date 18 April 2000
AA - Annual Accounts 29 September 1999
395 - Particulars of a mortgage or charge 30 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 1999
RESOLUTIONS - N/A 28 June 1999
123 - Notice of increase in nominal capital 28 June 1999
363s - Annual Return 20 May 1999
AA - Annual Accounts 31 December 1998
395 - Particulars of a mortgage or charge 15 August 1998
395 - Particulars of a mortgage or charge 15 August 1998
RESOLUTIONS - N/A 02 June 1998
363s - Annual Return 02 June 1998
123 - Notice of increase in nominal capital 02 June 1998
AA - Annual Accounts 11 March 1998
363s - Annual Return 14 May 1997
AA - Annual Accounts 01 August 1996
363s - Annual Return 21 May 1996
AA - Annual Accounts 18 October 1995
363s - Annual Return 12 April 1995
AA - Annual Accounts 12 October 1994
363s - Annual Return 03 July 1994
288 - N/A 13 March 1994
288 - N/A 13 March 1994
288 - N/A 13 March 1994
288 - N/A 29 September 1993
288 - N/A 29 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 September 1993
287 - Change in situation or address of Registered Office 29 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 1993
287 - Change in situation or address of Registered Office 03 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1993
288 - N/A 18 August 1993
288 - N/A 18 August 1993
288 - N/A 18 August 1993
288 - N/A 18 August 1993
288 - N/A 18 August 1993
CERTNM - Change of name certificate 02 July 1993
CERTNM - Change of name certificate 02 July 1993
NEWINC - New incorporation documents 19 April 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 November 2015 Outstanding

N/A

A registered charge 26 September 2013 Fully Satisfied

N/A

Debenture 19 December 2007 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 19 December 2007 Fully Satisfied

N/A

Debenture 05 August 2003 Fully Satisfied

N/A

Debenture 23 July 1999 Fully Satisfied

N/A

Charge over book debts 11 August 1998 Fully Satisfied

N/A

Charge by way of debenture 11 August 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.