Established in 1993, Greenmech Ltd has its registered office in Alcester in Warwickshire, it's status at Companies House is "Active". This business currently employs 21-50 staff.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Jonathan Anthony Edward Turner/
1965-04 |
Individual person with significant control |
British/
England |
|
| 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 |
| 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 |
