About

Registered Number: 03235098
Date of Incorporation: 07/08/1996 (22 years ago)
Company Status: Active
Registered Address: Alice Holt, Gravel Hill Road, Holt Pound, Farnham, Surrey, GU10 4LG

 

Greenshields Jcb Ltd was established in 1996, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The business is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENSHIELDS, George 19 September 1996 - 1
GREENSHIELDS, Thomas James 03 January 2012 - 1
GILES, Peter John 13 December 2007 29 August 2008 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
PEDDIE, Andrew David 07 August 1996 03 October 1996 1
WASLEY, Sandra Irene 13 November 2012 31 May 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr George Greenshields/
1950-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.