About

Registered Number: 02810365
Date of Incorporation: 19/04/1993 (25 years and 4 months ago)
Company Status: Active
Registered Address: Mill House The Mill Industrial Park, Kings Coughton, Alcester, Warwickshire, B49 5QG

 

Having been setup in 1993, Greenmech Ltd have registered office in Alcester. This business employs 21-50 people. The current directors of the organisation are 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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUCAS, Martin John 20 August 2007 - 1
TURNER, David Alexander 27 January 2006 - 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
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.