Based in Berkshire, Greensands Ltd was established in 2005.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASSIDY, Declan | 18 March 2008 | 28 January 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WELLS, Paul Simon | 11 November 2019 | - | 1 |
| HEMMINGS, Martin Ewart | 20 December 2011 | 11 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 October 2020 | |
| PARENT_ACC - N/A | 03 October 2020 | |
| AGREEMENT2 - N/A | 03 October 2020 | |
| GUARANTEE2 - N/A | 03 October 2020 | |
| CS01 - N/A | 18 March 2020 | |
| MR04 - N/A | 07 February 2020 | |
| MR01 - N/A | 10 January 2020 | |
| AP03 - Appointment of secretary | 20 November 2019 | |
| TM02 - Termination of appointment of secretary | 20 November 2019 | |
| CS01 - N/A | 25 March 2019 | |
| AA - Annual Accounts | 14 February 2019 | |
| TM01 - Termination of appointment of director | 29 May 2018 | |
| AA - Annual Accounts | 27 March 2018 | |
| CS01 - N/A | 26 March 2018 | |
| CH01 - Change of particulars for director | 04 December 2017 | |
| MR01 - N/A | 04 August 2017 | |
| MR04 - N/A | 03 August 2017 | |
| CS01 - N/A | 22 March 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 March 2017 | |
| AA - Annual Accounts | 13 March 2017 | |
| CH01 - Change of particulars for director | 14 April 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| AA - Annual Accounts | 06 May 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| RESOLUTIONS - N/A | 04 March 2015 | |
| SH01 - Return of Allotment of shares | 04 March 2015 | |
| TM01 - Termination of appointment of director | 12 February 2015 | |
| MR01 - N/A | 09 February 2015 | |
| MR04 - N/A | 28 January 2015 | |
| MR04 - N/A | 28 January 2015 | |
| MR04 - N/A | 28 January 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| MR04 - N/A | 20 March 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| MR04 - N/A | 19 February 2014 | |
| AA - Annual Accounts | 24 April 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| CH03 - Change of particulars for secretary | 29 March 2012 | |
| CH01 - Change of particulars for director | 05 March 2012 | |
| CH01 - Change of particulars for director | 29 February 2012 | |
| AP03 - Appointment of secretary | 28 December 2011 | |
| TM02 - Termination of appointment of secretary | 28 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 November 2011 | |
| CH03 - Change of particulars for secretary | 09 August 2011 | |
| CH01 - Change of particulars for director | 09 August 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 10 March 2011 | |
| AA - Annual Accounts | 26 October 2010 | |
| AR01 - Annual Return | 10 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 October 2009 | |
| AA - Annual Accounts | 06 April 2009 | |
| 395 - Particulars of a mortgage or charge | 27 March 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| 395 - Particulars of a mortgage or charge | 06 May 2008 | |
| RESOLUTIONS - N/A | 16 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2007 | |
| AA - Annual Accounts | 18 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2007 | |
| 363a - Annual Return | 21 March 2007 | |
| AA - Annual Accounts | 11 October 2006 | |
| RESOLUTIONS - N/A | 13 September 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 September 2006 | |
| 395 - Particulars of a mortgage or charge | 06 September 2006 | |
| 363a - Annual Return | 16 March 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 395 - Particulars of a mortgage or charge | 22 November 2005 | |
| RESOLUTIONS - N/A | 03 May 2005 | |
| RESOLUTIONS - N/A | 03 May 2005 | |
| RESOLUTIONS - N/A | 03 May 2005 | |
| RESOLUTIONS - N/A | 03 May 2005 | |
| 353a - Register of members in non-legible form | 03 May 2005 | |
| 353 - Register of members | 03 May 2005 | |
| 225 - Change of Accounting Reference Date | 21 April 2005 | |
| NEWINC - New incorporation documents | 17 March 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 January 2020 | Outstanding |
N/A |
| A registered charge | 27 July 2017 | Fully Satisfied |
N/A |
| A registered charge | 23 January 2015 | Fully Satisfied |
N/A |
| Legal mortgage | 23 November 2011 | Fully Satisfied |
N/A |
| Debenture | 26 March 2009 | Fully Satisfied |
N/A |
| Debenture | 22 April 2008 | Fully Satisfied |
N/A |
| Debenture | 30 August 2006 | Fully Satisfied |
N/A |
| Supplemental deed | 09 November 2005 | Fully Satisfied |
N/A |
