About

Registered Number: 03402713
Date of Incorporation: 14/07/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: 5 Henson Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6WA

 

Founded in 1997, Greenvale Farms Ltd has its registered office in Bishop Auckland, County Durham, it's status at Companies House is "Active". There is one director listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STONEBANK, David 29 September 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 November 2019
CS01 - N/A 17 July 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 18 July 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 21 November 2016
CS01 - N/A 13 July 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 26 July 2011
CH03 - Change of particulars for secretary 26 July 2011
CH01 - Change of particulars for director 26 July 2011
CH01 - Change of particulars for director 26 July 2011
CH01 - Change of particulars for director 26 July 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 15 July 2008
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 17 July 2007
287 - Change in situation or address of Registered Office 17 July 2007
287 - Change in situation or address of Registered Office 17 July 2007
AA - Annual Accounts 26 January 2007
363a - Annual Return 07 August 2006
AA - Annual Accounts 26 January 2006
363a - Annual Return 25 July 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 07 February 2004
363s - Annual Return 14 August 2003
AA - Annual Accounts 05 December 2002
363s - Annual Return 24 July 2002
AA - Annual Accounts 08 January 2002
363s - Annual Return 31 July 2001
AA - Annual Accounts 06 July 2001
363s - Annual Return 09 August 2000
AA - Annual Accounts 23 February 2000
363s - Annual Return 22 July 1999
AA - Annual Accounts 17 March 1999
363s - Annual Return 22 July 1998
RESOLUTIONS - N/A 04 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 1997
123 - Notice of increase in nominal capital 04 December 1997
225 - Change of Accounting Reference Date 25 November 1997
288a - Notice of appointment of directors or secretaries 14 November 1997
288a - Notice of appointment of directors or secretaries 14 November 1997
CERTNM - Change of name certificate 10 November 1997
395 - Particulars of a mortgage or charge 30 October 1997
RESOLUTIONS - N/A 16 October 1997
MEM/ARTS - N/A 16 October 1997
288b - Notice of resignation of directors or secretaries 16 October 1997
288b - Notice of resignation of directors or secretaries 16 October 1997
288a - Notice of appointment of directors or secretaries 16 October 1997
288a - Notice of appointment of directors or secretaries 16 October 1997
287 - Change in situation or address of Registered Office 16 October 1997
NEWINC - New incorporation documents 14 July 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 27 October 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.