Established in 1998, Greenpeak Ltd are based in Central Milton Keynes in Bucks. We don't know the number of employees at the organisation. There are 5 directors listed as Danaher, Loretta, Rolls, Pauline, Betts, David Robert, Danaher, Daniel Gerard, Rolls, Terence Barry for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BETTS, David Robert | 24 November 1998 | - | 1 |
DANAHER, Daniel Gerard | 14 November 1998 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DANAHER, Loretta | 25 March 2009 | - | 1 |
ROLLS, Pauline | 25 March 2009 | - | 1 |
ROLLS, Terence Barry | 14 November 1998 | 25 March 2009 | 1 |
Document Type | Date | |
---|---|---|
GAZ1(A) - First notification of strike-off in London Gazette) | 06 October 2020 | |
DS01 - Striking off application by a company | 29 September 2020 | |
AA - Annual Accounts | 11 December 2019 | |
PSC01 - N/A | 13 November 2019 | |
PSC01 - N/A | 13 November 2019 | |
PSC01 - N/A | 13 November 2019 | |
PSC01 - N/A | 13 November 2019 | |
PSC07 - N/A | 13 November 2019 | |
PSC01 - N/A | 13 November 2019 | |
CS01 - N/A | 12 November 2019 | |
AA - Annual Accounts | 16 January 2019 | |
CS01 - N/A | 06 November 2018 | |
AA - Annual Accounts | 25 January 2018 | |
PSC01 - N/A | 13 November 2017 | |
CS01 - N/A | 13 November 2017 | |
CH01 - Change of particulars for director | 21 December 2016 | |
AA - Annual Accounts | 05 December 2016 | |
CS01 - N/A | 15 November 2016 | |
CH03 - Change of particulars for secretary | 09 November 2016 | |
CH01 - Change of particulars for director | 09 November 2016 | |
AA - Annual Accounts | 29 January 2016 | |
AR01 - Annual Return | 23 November 2015 | |
AD01 - Change of registered office address | 30 October 2015 | |
AA - Annual Accounts | 23 January 2015 | |
AR01 - Annual Return | 10 December 2014 | |
AA - Annual Accounts | 03 February 2014 | |
AR01 - Annual Return | 13 November 2013 | |
CH01 - Change of particulars for director | 13 November 2013 | |
CH01 - Change of particulars for director | 13 November 2013 | |
CH01 - Change of particulars for director | 13 November 2013 | |
CH03 - Change of particulars for secretary | 13 November 2013 | |
CH03 - Change of particulars for secretary | 13 November 2013 | |
AA - Annual Accounts | 24 December 2012 | |
AR01 - Annual Return | 05 December 2012 | |
CH01 - Change of particulars for director | 05 December 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 01 December 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 12 November 2010 | |
AA - Annual Accounts | 04 February 2010 | |
AR01 - Annual Return | 20 November 2009 | |
CH03 - Change of particulars for secretary | 20 November 2009 | |
CH03 - Change of particulars for secretary | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
288b - Notice of resignation of directors or secretaries | 30 March 2009 | |
288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2009 | |
AA - Annual Accounts | 02 March 2009 | |
363a - Annual Return | 26 November 2008 | |
AA - Annual Accounts | 03 March 2008 | |
363s - Annual Return | 10 December 2007 | |
AA - Annual Accounts | 03 March 2007 | |
363s - Annual Return | 15 November 2006 | |
395 - Particulars of a mortgage or charge | 28 October 2006 | |
395 - Particulars of a mortgage or charge | 16 May 2006 | |
AA - Annual Accounts | 10 January 2006 | |
363s - Annual Return | 06 December 2005 | |
395 - Particulars of a mortgage or charge | 26 November 2005 | |
395 - Particulars of a mortgage or charge | 08 April 2005 | |
AA - Annual Accounts | 02 February 2005 | |
363s - Annual Return | 17 November 2004 | |
AA - Annual Accounts | 04 February 2004 | |
363s - Annual Return | 17 November 2003 | |
395 - Particulars of a mortgage or charge | 05 November 2003 | |
AA - Annual Accounts | 03 March 2003 | |
363s - Annual Return | 16 November 2002 | |
395 - Particulars of a mortgage or charge | 05 December 2001 | |
363s - Annual Return | 26 November 2001 | |
AA - Annual Accounts | 05 October 2001 | |
363s - Annual Return | 16 November 2000 | |
AA - Annual Accounts | 06 September 2000 | |
395 - Particulars of a mortgage or charge | 04 May 2000 | |
363s - Annual Return | 16 November 1999 | |
RESOLUTIONS - N/A | 12 October 1999 | |
RESOLUTIONS - N/A | 12 October 1999 | |
RESOLUTIONS - N/A | 12 October 1999 | |
225 - Change of Accounting Reference Date | 12 October 1999 | |
395 - Particulars of a mortgage or charge | 05 March 1999 | |
395 - Particulars of a mortgage or charge | 04 March 1999 | |
288a - Notice of appointment of directors or secretaries | 04 December 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1998 | |
288a - Notice of appointment of directors or secretaries | 02 December 1998 | |
288a - Notice of appointment of directors or secretaries | 23 November 1998 | |
288a - Notice of appointment of directors or secretaries | 23 November 1998 | |
287 - Change in situation or address of Registered Office | 23 November 1998 | |
288b - Notice of resignation of directors or secretaries | 23 November 1998 | |
288b - Notice of resignation of directors or secretaries | 23 November 1998 | |
NEWINC - New incorporation documents | 06 November 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 20 October 2006 | Fully Satisfied |
N/A |
Legal charge | 10 May 2006 | Outstanding |
N/A |
Legal charge | 24 November 2005 | Outstanding |
N/A |
Mortgage | 04 April 2005 | Outstanding |
N/A |
Mortgage deed | 29 October 2003 | Outstanding |
N/A |
Mortgage deed | 23 November 2001 | Outstanding |
N/A |
Mortgage | 03 May 2000 | Outstanding |
N/A |
Second legal charge | 23 February 1999 | Outstanding |
N/A |
Mortgage | 23 February 1999 | Outstanding |
N/A |