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.
| 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 |
