About

Date of Incorporation: 19/04/1993 (24 years and 3 months ago)
Registered Address: 2 Mill Cottage, Kings Coughton, Alcester, Warwickshire, B49 5QG, United Kingdom

 

Established in 1993, Greenmech Ltd have registered office in Alcester, Warwickshire, it's status at Companies House is "Active". The companies directors are Martin John Lucas, Rebecca Hilary Rodd, Mr Anthony Leonard Turner, David Alexander Turner, Mr Jonathan Anthony Edward Turner, Cheryl Anne Turner-pages. 21-50 people work at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Martin John Lucas 20 August 2007 1
Rebecca Hilary Rodd 09 May 2008 1
Mr Anthony Leonard Turner 05 July 1993 15
David Alexander Turner 27 January 2006 1
Mr Jonathan Anthony Edward Turner 28 July 1993 5
Cheryl Anne Turner-pages 28 July 1993 3
Secretary Name Appointed Total Appointments
Cheryl Anne Pages 20 May 2008 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/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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
RES01 - 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

Mortgages & Charges

Description Date Status Charge by
Charge By Way Of Debenture 11 August 1998 Satisfied Close Invoice Finance Limited
Charge Over Book Debts 11 August 1998 Satisfied Close Invoice Finance Limited
Debenture 23 July 1999 Satisfied Barclays Bank Plc
Debenture 05 August 2003 Satisfied Turner Development Limited
An Omnibus Guarantee And Set-off Agreement 19 December 2007 Satisfied Lloyds Tsb Bank Plc
Debenture 19 December 2007 Satisfied Lloyds Tsb Bank Plc
26 September 2013 Satisfied Lloyds Tsb Commercial Finance Ltd
12 November 2015 Outstanding Santander Uk Plc

Standard Industrial Classification (SIC)

No SIC found.