Founded in 1996, Greenshields Jcb Ltd are based in Farnham, it's status is listed as "Active". We don't currently know the number of employees at this company. This organisation is VAT Registered in the UK. There are 9 directors listed for Greenshields Jcb Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ATLEY, James David Smith | 01 April 2019 | - | 1 |
GILES, Peter John | 13 December 2007 | 29 August 2008 | 1 |
GREENSHIELDS, Thomas James | 03 January 2012 | 21 June 2019 | 1 |
HODDINOTT, John Harvey Berrick | 14 November 1996 | 30 January 1997 | 1 |
JOHNSON, Michael Andrew | 13 December 2007 | 29 December 2010 | 1 |
MOORE, Andrew John | 01 January 2011 | 30 September 2016 | 1 |
PENGILLEY, James Patrick | 02 January 2013 | 13 December 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DURRANT, Ian Peter | 31 May 2013 | - | 1 |
WASLEY, Sandra Irene | 13 November 2012 | 31 May 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 October 2019 | |
CS01 - N/A | 21 June 2019 | |
TM01 - Termination of appointment of director | 21 June 2019 | |
CH01 - Change of particulars for director | 01 April 2019 | |
AP01 - Appointment of director | 01 April 2019 | |
AA - Annual Accounts | 12 September 2018 | |
CS01 - N/A | 20 June 2018 | |
CS01 - N/A | 21 June 2017 | |
SH06 - Notice of cancellation of shares | 12 May 2017 | |
SH03 - Return of purchase of own shares | 12 May 2017 | |
RESOLUTIONS - N/A | 05 May 2017 | |
AA - Annual Accounts | 05 May 2017 | |
CH01 - Change of particulars for director | 26 April 2017 | |
AP01 - Appointment of director | 19 April 2017 | |
MR01 - N/A | 19 April 2017 | |
SH06 - Notice of cancellation of shares | 31 March 2017 | |
SH03 - Return of purchase of own shares | 31 March 2017 | |
MR04 - N/A | 23 February 2017 | |
TM01 - Termination of appointment of director | 14 December 2016 | |
AA - Annual Accounts | 14 October 2016 | |
TM01 - Termination of appointment of director | 03 October 2016 | |
AP01 - Appointment of director | 31 August 2016 | |
CS01 - N/A | 09 August 2016 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
MR04 - N/A | 05 November 2015 | |
AA - Annual Accounts | 05 October 2015 | |
AR01 - Annual Return | 07 August 2015 | |
AR01 - Annual Return | 08 August 2014 | |
AA - Annual Accounts | 16 July 2014 | |
AP01 - Appointment of director | 02 April 2014 | |
AR01 - Annual Return | 07 August 2013 | |
CH01 - Change of particulars for director | 07 August 2013 | |
AA - Annual Accounts | 01 August 2013 | |
CH01 - Change of particulars for director | 21 July 2013 | |
CH01 - Change of particulars for director | 21 July 2013 | |
CH01 - Change of particulars for director | 21 July 2013 | |
CH01 - Change of particulars for director | 21 July 2013 | |
TM02 - Termination of appointment of secretary | 31 May 2013 | |
AP03 - Appointment of secretary | 31 May 2013 | |
AP01 - Appointment of director | 10 January 2013 | |
AP03 - Appointment of secretary | 16 November 2012 | |
TM02 - Termination of appointment of secretary | 16 November 2012 | |
TM01 - Termination of appointment of director | 16 November 2012 | |
AR01 - Annual Return | 09 August 2012 | |
AA - Annual Accounts | 07 June 2012 | |
AP01 - Appointment of director | 06 March 2012 | |
AR01 - Annual Return | 04 October 2011 | |
AA - Annual Accounts | 24 August 2011 | |
AP03 - Appointment of secretary | 10 March 2011 | |
TM01 - Termination of appointment of director | 10 March 2011 | |
TM02 - Termination of appointment of secretary | 10 March 2011 | |
AP01 - Appointment of director | 12 January 2011 | |
AP01 - Appointment of director | 11 January 2011 | |
TM01 - Termination of appointment of director | 11 January 2011 | |
AR01 - Annual Return | 08 September 2010 | |
CH01 - Change of particulars for director | 07 September 2010 | |
CH01 - Change of particulars for director | 07 September 2010 | |
AA - Annual Accounts | 13 August 2010 | |
RESOLUTIONS - N/A | 22 April 2010 | |
MG01 - Particulars of a mortgage or charge | 10 March 2010 | |
AR01 - Annual Return | 22 October 2009 | |
AA - Annual Accounts | 15 July 2009 | |
MISC - Miscellaneous document | 18 March 2009 | |
AA - Annual Accounts | 31 October 2008 | |
288b - Notice of resignation of directors or secretaries | 02 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 August 2008 | |
363a - Annual Return | 28 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 August 2008 | |
RESOLUTIONS - N/A | 09 June 2008 | |
RESOLUTIONS - N/A | 09 June 2008 | |
RESOLUTIONS - N/A | 09 June 2008 | |
RESOLUTIONS - N/A | 09 June 2008 | |
169 - Return by a company purchasing its own shares | 02 June 2008 | |
169 - Return by a company purchasing its own shares | 02 June 2008 | |
RESOLUTIONS - N/A | 13 May 2008 | |
RESOLUTIONS - N/A | 13 May 2008 | |
169 - Return by a company purchasing its own shares | 13 May 2008 | |
169 - Return by a company purchasing its own shares | 13 May 2008 | |
395 - Particulars of a mortgage or charge | 15 March 2008 | |
395 - Particulars of a mortgage or charge | 08 March 2008 | |
395 - Particulars of a mortgage or charge | 06 March 2008 | |
288a - Notice of appointment of directors or secretaries | 22 December 2007 | |
288a - Notice of appointment of directors or secretaries | 22 December 2007 | |
AA - Annual Accounts | 31 October 2007 | |
363s - Annual Return | 30 August 2007 | |
288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
395 - Particulars of a mortgage or charge | 09 February 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363s - Annual Return | 04 October 2006 | |
395 - Particulars of a mortgage or charge | 07 July 2006 | |
395 - Particulars of a mortgage or charge | 03 January 2006 | |
AA - Annual Accounts | 09 September 2005 | |
363s - Annual Return | 24 August 2005 | |
363s - Annual Return | 02 November 2004 | |
AA - Annual Accounts | 01 November 2004 | |
395 - Particulars of a mortgage or charge | 21 February 2004 | |
AA - Annual Accounts | 22 October 2003 | |
363s - Annual Return | 15 September 2003 | |
363s - Annual Return | 09 September 2002 | |
AA - Annual Accounts | 01 June 2002 | |
RESOLUTIONS - N/A | 24 April 2002 | |
RESOLUTIONS - N/A | 24 April 2002 | |
RESOLUTIONS - N/A | 24 April 2002 | |
169 - Return by a company purchasing its own shares | 02 February 2002 | |
RESOLUTIONS - N/A | 07 January 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 January 2002 | |
288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2002 | |
AA - Annual Accounts | 12 September 2001 | |
363s - Annual Return | 10 August 2001 | |
395 - Particulars of a mortgage or charge | 29 December 2000 | |
AA - Annual Accounts | 03 November 2000 | |
363s - Annual Return | 08 September 2000 | |
287 - Change in situation or address of Registered Office | 21 June 2000 | |
363s - Annual Return | 15 December 1999 | |
AA - Annual Accounts | 03 November 1999 | |
288b - Notice of resignation of directors or secretaries | 26 July 1999 | |
288a - Notice of appointment of directors or secretaries | 26 July 1999 | |
288a - Notice of appointment of directors or secretaries | 26 July 1999 | |
395 - Particulars of a mortgage or charge | 22 April 1999 | |
395 - Particulars of a mortgage or charge | 24 February 1999 | |
395 - Particulars of a mortgage or charge | 24 February 1999 | |
395 - Particulars of a mortgage or charge | 24 February 1999 | |
363s - Annual Return | 11 September 1998 | |
395 - Particulars of a mortgage or charge | 02 September 1998 | |
395 - Particulars of a mortgage or charge | 02 September 1998 | |
395 - Particulars of a mortgage or charge | 02 September 1998 | |
395 - Particulars of a mortgage or charge | 02 September 1998 | |
395 - Particulars of a mortgage or charge | 02 September 1998 | |
395 - Particulars of a mortgage or charge | 02 September 1998 | |
395 - Particulars of a mortgage or charge | 02 September 1998 | |
395 - Particulars of a mortgage or charge | 15 July 1998 | |
AA - Annual Accounts | 02 July 1998 | |
395 - Particulars of a mortgage or charge | 30 April 1998 | |
395 - Particulars of a mortgage or charge | 30 April 1998 | |
395 - Particulars of a mortgage or charge | 30 April 1998 | |
395 - Particulars of a mortgage or charge | 24 April 1998 | |
395 - Particulars of a mortgage or charge | 24 April 1998 | |
395 - Particulars of a mortgage or charge | 24 April 1998 | |
395 - Particulars of a mortgage or charge | 24 April 1998 | |
395 - Particulars of a mortgage or charge | 24 April 1998 | |
395 - Particulars of a mortgage or charge | 24 April 1998 | |
395 - Particulars of a mortgage or charge | 24 April 1998 | |
395 - Particulars of a mortgage or charge | 20 January 1998 | |
395 - Particulars of a mortgage or charge | 20 January 1998 | |
395 - Particulars of a mortgage or charge | 20 January 1998 | |
395 - Particulars of a mortgage or charge | 20 January 1998 | |
395 - Particulars of a mortgage or charge | 20 January 1998 | |
395 - Particulars of a mortgage or charge | 20 January 1998 | |
395 - Particulars of a mortgage or charge | 20 January 1998 | |
395 - Particulars of a mortgage or charge | 20 January 1998 | |
395 - Particulars of a mortgage or charge | 20 January 1998 | |
395 - Particulars of a mortgage or charge | 20 January 1998 | |
395 - Particulars of a mortgage or charge | 20 January 1998 | |
395 - Particulars of a mortgage or charge | 20 January 1998 | |
395 - Particulars of a mortgage or charge | 20 January 1998 | |
395 - Particulars of a mortgage or charge | 20 January 1998 | |
395 - Particulars of a mortgage or charge | 20 January 1998 | |
395 - Particulars of a mortgage or charge | 20 January 1998 | |
395 - Particulars of a mortgage or charge | 20 January 1998 | |
395 - Particulars of a mortgage or charge | 20 January 1998 | |
395 - Particulars of a mortgage or charge | 20 January 1998 | |
395 - Particulars of a mortgage or charge | 20 January 1998 | |
395 - Particulars of a mortgage or charge | 20 January 1998 | |
395 - Particulars of a mortgage or charge | 20 January 1998 | |
395 - Particulars of a mortgage or charge | 20 January 1998 | |
363s - Annual Return | 26 August 1997 | |
395 - Particulars of a mortgage or charge | 17 May 1997 | |
395 - Particulars of a mortgage or charge | 17 May 1997 | |
395 - Particulars of a mortgage or charge | 17 May 1997 | |
395 - Particulars of a mortgage or charge | 17 May 1997 | |
395 - Particulars of a mortgage or charge | 17 May 1997 | |
288b - Notice of resignation of directors or secretaries | 06 March 1997 | |
288b - Notice of resignation of directors or secretaries | 06 February 1997 | |
395 - Particulars of a mortgage or charge | 23 December 1996 | |
395 - Particulars of a mortgage or charge | 23 December 1996 | |
395 - Particulars of a mortgage or charge | 23 December 1996 | |
287 - Change in situation or address of Registered Office | 19 December 1996 | |
288a - Notice of appointment of directors or secretaries | 19 November 1996 | |
288a - Notice of appointment of directors or secretaries | 19 November 1996 | |
395 - Particulars of a mortgage or charge | 30 October 1996 | |
RESOLUTIONS - N/A | 09 October 1996 | |
RESOLUTIONS - N/A | 09 October 1996 | |
RESOLUTIONS - N/A | 09 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1996 | |
123 - Notice of increase in nominal capital | 09 October 1996 | |
288a - Notice of appointment of directors or secretaries | 09 October 1996 | |
288a - Notice of appointment of directors or secretaries | 09 October 1996 | |
395 - Particulars of a mortgage or charge | 08 October 1996 | |
287 - Change in situation or address of Registered Office | 08 October 1996 | |
288b - Notice of resignation of directors or secretaries | 08 October 1996 | |
RESOLUTIONS - N/A | 02 October 1996 | |
RESOLUTIONS - N/A | 02 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 1996 | |
123 - Notice of increase in nominal capital | 02 October 1996 | |
CERTNM - Change of name certificate | 26 September 1996 | |
225 - Change of Accounting Reference Date | 24 September 1996 | |
288 - N/A | 24 September 1996 | |
288 - N/A | 24 September 1996 | |
NEWINC - New incorporation documents | 07 August 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 April 2017 | Outstanding |
N/A |
Legal charge | 08 March 2010 | Fully Satisfied |
N/A |
Chattel mortgage | 03 March 2008 | Fully Satisfied |
N/A |
Master security assignment | 03 March 2008 | Fully Satisfied |
N/A |
Deed of security assignment | 05 February 2007 | Fully Satisfied |
N/A |
Assignment by way of charge | 19 June 2006 | Fully Satisfied |
N/A |
Chattels mortage | 30 December 2005 | Fully Satisfied |
N/A |
Chattels mortgage | 20 February 2004 | Fully Satisfied |
N/A |
Assignment | 27 December 2000 | Outstanding |
N/A |
Assignment | 15 April 1999 | Fully Satisfied |
N/A |
Assignment | 22 February 1999 | Fully Satisfied |
N/A |
Assignment | 22 February 1999 | Fully Satisfied |
N/A |
Assignment | 22 February 1999 | Fully Satisfied |
N/A |
Assignment | 28 August 1998 | Fully Satisfied |
N/A |
Assignment | 28 August 1998 | Fully Satisfied |
N/A |
Assignment | 28 August 1998 | Fully Satisfied |
N/A |
Assignment | 28 August 1998 | Fully Satisfied |
N/A |
Assignment | 28 August 1998 | Fully Satisfied |
N/A |
Assignment | 28 August 1998 | Fully Satisfied |
N/A |
Assignment | 28 August 1998 | Fully Satisfied |
N/A |
Assignment | 28 August 1998 | Fully Satisfied |
N/A |
Assignment | 14 July 1998 | Fully Satisfied |
N/A |
Legal charge | 22 April 1998 | Fully Satisfied |
N/A |
Legal charge | 22 April 1998 | Fully Satisfied |
N/A |
Legal charge | 22 April 1998 | Fully Satisfied |
N/A |
Assignment | 20 April 1998 | Fully Satisfied |
N/A |
Assignment | 20 April 1998 | Fully Satisfied |
N/A |
Assignment | 20 April 1998 | Fully Satisfied |
N/A |
Assignment | 20 April 1998 | Fully Satisfied |
N/A |
Assignment | 20 April 1998 | Fully Satisfied |
N/A |
Assignment | 20 April 1998 | Fully Satisfied |
N/A |
Assignment | 20 April 1998 | Fully Satisfied |
N/A |
Assignment | 19 January 1998 | Fully Satisfied |
N/A |
Assignment | 19 January 1998 | Fully Satisfied |
N/A |
Assignment | 19 January 1998 | Fully Satisfied |
N/A |
Assignment | 19 January 1998 | Fully Satisfied |
N/A |
Assignment | 19 January 1998 | Fully Satisfied |
N/A |
Assignment | 19 January 1998 | Fully Satisfied |
N/A |
Assignment | 19 January 1998 | Fully Satisfied |
N/A |
Assignment | 19 January 1998 | Fully Satisfied |
N/A |
Assignment | 19 January 1998 | Fully Satisfied |
N/A |
Assignment | 19 January 1998 | Fully Satisfied |
N/A |
Assignment | 19 January 1998 | Fully Satisfied |
N/A |
Assignment | 19 January 1998 | Fully Satisfied |
N/A |
Assignment | 19 January 1998 | Fully Satisfied |
N/A |
Assignment | 19 January 1998 | Fully Satisfied |
N/A |
Assignment | 19 January 1998 | Fully Satisfied |
N/A |
Assignment | 19 January 1998 | Fully Satisfied |
N/A |
Assignment | 19 January 1998 | Fully Satisfied |
N/A |
Assignment | 19 January 1998 | Fully Satisfied |
N/A |
Assignment | 19 January 1998 | Fully Satisfied |
N/A |
Assignment | 19 January 1998 | Fully Satisfied |
N/A |
Assignment | 19 January 1998 | Fully Satisfied |
N/A |
Assignment | 19 January 1998 | Fully Satisfied |
N/A |
Assignment | 19 January 1998 | Fully Satisfied |
N/A |
Assignment | 16 May 1997 | Fully Satisfied |
N/A |
Assignment | 16 May 1997 | Fully Satisfied |
N/A |
Assignment | 16 May 1997 | Fully Satisfied |
N/A |
Assignment | 16 May 1997 | Fully Satisfied |
N/A |
Assignment | 16 May 1997 | Fully Satisfied |
N/A |
Legal charge | 03 December 1996 | Fully Satisfied |
N/A |
Legal charge | 03 December 1996 | Fully Satisfied |
N/A |
Legal charge | 03 December 1996 | Fully Satisfied |
N/A |
Debenture | 24 October 1996 | Outstanding |
N/A |
Debenture | 02 October 1996 | Fully Satisfied |
N/A |