About

Registered Number: 02585180
Date of Incorporation: 25/02/1991 (33 years and 2 months ago)
Company Status: Active
Registered Address: Four Fifty Partnership, 34 Boulevard, Weston-Super-Mare, Somerset, BS23 1NF,

 

Greenvale Landscapes Ltd was established in 1991, it's status in the Companies House registry is set to "Active". The company has 3 directors listed as O'neill, William Martin, Lee, Carol Ann, Allen, Jennifer Elizabeth at Companies House. Currently we aren't aware of the number of employees at the Greenvale Landscapes Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Jennifer Elizabeth 30 July 2010 05 October 2010 1
Secretary Name Appointed Resigned Total Appointments
O'NEILL, William Martin 01 December 1995 - 1
LEE, Carol Ann 25 February 1991 01 December 1995 1

Filing History

Document Type Date
CS01 - N/A 20 February 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 23 November 2018
MR04 - N/A 06 November 2018
MR04 - N/A 06 November 2018
MR04 - N/A 06 November 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 07 March 2017
CH01 - Change of particulars for director 06 March 2017
CH01 - Change of particulars for director 02 March 2017
AD01 - Change of registered office address 27 February 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 21 March 2016
CH01 - Change of particulars for director 16 February 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 28 November 2014
CH01 - Change of particulars for director 12 August 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 01 March 2011
TM01 - Termination of appointment of director 01 March 2011
AA - Annual Accounts 26 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 September 2010
TM01 - Termination of appointment of director 23 September 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 23 September 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 23 September 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 23 September 2010
AP01 - Appointment of director 30 July 2010
AR01 - Annual Return 12 March 2010
AA - Annual Accounts 02 January 2010
363a - Annual Return 24 March 2009
AA - Annual Accounts 18 December 2008
288c - Notice of change of directors or secretaries or in their particulars 18 July 2008
363a - Annual Return 04 April 2008
AA - Annual Accounts 19 December 2007
287 - Change in situation or address of Registered Office 04 May 2007
363s - Annual Return 20 April 2007
AA - Annual Accounts 02 January 2007
363s - Annual Return 16 March 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 17 June 2005
287 - Change in situation or address of Registered Office 05 October 2004
395 - Particulars of a mortgage or charge 13 August 2004
AA - Annual Accounts 13 July 2004
363s - Annual Return 10 March 2004
AA - Annual Accounts 18 October 2003
395 - Particulars of a mortgage or charge 25 September 2003
363s - Annual Return 28 March 2003
287 - Change in situation or address of Registered Office 02 November 2002
395 - Particulars of a mortgage or charge 06 September 2002
288c - Notice of change of directors or secretaries or in their particulars 13 June 2002
AA - Annual Accounts 10 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2002
363s - Annual Return 27 February 2002
395 - Particulars of a mortgage or charge 10 January 2002
395 - Particulars of a mortgage or charge 06 December 2001
AA - Annual Accounts 26 September 2001
395 - Particulars of a mortgage or charge 30 August 2001
287 - Change in situation or address of Registered Office 27 June 2001
395 - Particulars of a mortgage or charge 03 April 2001
395 - Particulars of a mortgage or charge 02 March 2001
363s - Annual Return 21 February 2001
287 - Change in situation or address of Registered Office 06 November 2000
287 - Change in situation or address of Registered Office 18 September 2000
AA - Annual Accounts 17 July 2000
363s - Annual Return 02 March 2000
AA - Annual Accounts 29 June 1999
395 - Particulars of a mortgage or charge 18 June 1999
395 - Particulars of a mortgage or charge 18 June 1999
395 - Particulars of a mortgage or charge 28 April 1999
363s - Annual Return 22 February 1999
395 - Particulars of a mortgage or charge 11 December 1998
AA - Annual Accounts 09 July 1998
363s - Annual Return 25 February 1998
395 - Particulars of a mortgage or charge 07 January 1998
AA - Annual Accounts 29 August 1997
363s - Annual Return 02 May 1997
AA - Annual Accounts 25 July 1996
363s - Annual Return 26 February 1996
288 - N/A 12 February 1996
288 - N/A 12 February 1996
395 - Particulars of a mortgage or charge 30 January 1996
287 - Change in situation or address of Registered Office 29 January 1996
AA - Annual Accounts 21 December 1995
395 - Particulars of a mortgage or charge 10 April 1995
363s - Annual Return 15 March 1995
AA - Annual Accounts 15 November 1994
395 - Particulars of a mortgage or charge 07 April 1994
395 - Particulars of a mortgage or charge 08 March 1994
RESOLUTIONS - N/A 04 March 1994
RESOLUTIONS - N/A 04 March 1994
RESOLUTIONS - N/A 04 March 1994
363s - Annual Return 04 March 1994
AA - Annual Accounts 14 September 1993
363s - Annual Return 27 May 1993
AA - Annual Accounts 29 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 1992
363s - Annual Return 21 May 1992
288 - N/A 05 March 1991
NEWINC - New incorporation documents 25 February 1991

Mortgages & Charges

Description Date Status Charge by
Mortgage 06 August 2004 Fully Satisfied

N/A

Mortgage deed 12 September 2003 Fully Satisfied

N/A

Mortgage deed 30 August 2002 Fully Satisfied

N/A

Mortgage deed 07 January 2002 Fully Satisfied

N/A

Mortgage deed 03 December 2001 Fully Satisfied

N/A

Mortgage 14 August 2001 Fully Satisfied

N/A

Mortgage 26 March 2001 Fully Satisfied

N/A

Mortgage deed 20 February 2001 Fully Satisfied

N/A

Mortgage 15 June 1999 Fully Satisfied

N/A

Mortgage 15 June 1999 Fully Satisfied

N/A

Mortgage 23 April 1999 Fully Satisfied

N/A

Mortgage 10 December 1998 Fully Satisfied

N/A

Mortgage deed 19 December 1997 Fully Satisfied

N/A

Legal charge 22 January 1996 Fully Satisfied

N/A

Mortgage 31 March 1995 Fully Satisfied

N/A

Legal mortgage 31 March 1994 Fully Satisfied

N/A

Single debenture 03 March 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.