Greenyard Flowers Uk Ltd was founded on 09 January 1995 and are based in Penzance, Cornwall, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. There are 20 directors listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BINGHAM, Simon Robert | 02 September 2019 | - | 1 |
| THOMAS, Martyn Paul Idris | 11 October 2019 | - | 1 |
| ARMSTRONG, Giles Anthony | 06 January 2017 | 30 September 2019 | 1 |
| BAKER, Richard Mark | 01 January 2014 | 26 April 2017 | 1 |
| BRITTON, Nikola | 18 November 2005 | 08 January 2007 | 1 |
| EDGINGTON, Paula Nichole | 01 August 2002 | 31 December 2003 | 1 |
| FORRESTER, Alan Alexander | 01 January 2014 | 31 July 2019 | 1 |
| FRENCH, Nicholas Gordon | 21 May 2007 | 27 March 2014 | 1 |
| HARPHAM, Michael David | 01 January 2014 | 31 March 2018 | 1 |
| MAY, Christopher | 04 May 1995 | 27 June 2002 | 1 |
| MOOLENAAR, Alfred Nicol | 01 January 2004 | 08 January 2007 | 1 |
| SPURDENS, Mark Ivan | 01 August 2019 | 02 September 2019 | 1 |
| VAN EERDENBURG, Boudewijn | 11 October 2000 | 31 December 2003 | 1 |
| VAN LIER, Matthew | 01 August 2002 | 30 July 2004 | 1 |
| VAN WIJK, Bouwe Jan | 26 January 2004 | 08 January 2007 | 1 |
| WILLCOX, Stella | 06 January 2017 | 01 August 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BINGHAM, Simon Robert | 04 December 2019 | - | 1 |
| ARMSTRONG, Giles Anthony | 26 April 2017 | 30 September 2019 | 1 |
| BAKER, Richard Mark | 28 March 2014 | 26 April 2017 | 1 |
| WILSON, Jonathan Ivor | 02 August 2004 | 01 November 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 20 July 2020 | |
| AA - Annual Accounts | 01 July 2020 | |
| TM01 - Termination of appointment of director | 05 June 2020 | |
| TM01 - Termination of appointment of director | 05 June 2020 | |
| TM01 - Termination of appointment of director | 05 June 2020 | |
| MR01 - N/A | 30 March 2020 | |
| MR01 - N/A | 30 March 2020 | |
| MR01 - N/A | 30 March 2020 | |
| MR01 - N/A | 25 March 2020 | |
| AP01 - Appointment of director | 18 March 2020 | |
| AP01 - Appointment of director | 18 March 2020 | |
| AA01 - Change of accounting reference date | 11 March 2020 | |
| AP01 - Appointment of director | 06 March 2020 | |
| AP01 - Appointment of director | 06 March 2020 | |
| AP01 - Appointment of director | 06 March 2020 | |
| MR01 - N/A | 20 December 2019 | |
| AD01 - Change of registered office address | 18 December 2019 | |
| AA01 - Change of accounting reference date | 18 December 2019 | |
| AP03 - Appointment of secretary | 04 December 2019 | |
| TM01 - Termination of appointment of director | 04 December 2019 | |
| TM02 - Termination of appointment of secretary | 04 December 2019 | |
| CS01 - N/A | 15 November 2019 | |
| AP01 - Appointment of director | 04 September 2019 | |
| TM01 - Termination of appointment of director | 04 September 2019 | |
| CH01 - Change of particulars for director | 29 August 2019 | |
| AP01 - Appointment of director | 07 August 2019 | |
| TM01 - Termination of appointment of director | 07 August 2019 | |
| TM01 - Termination of appointment of director | 06 August 2019 | |
| AP01 - Appointment of director | 06 August 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| CH01 - Change of particulars for director | 30 November 2018 | |
| CH01 - Change of particulars for director | 31 October 2018 | |
| CH03 - Change of particulars for secretary | 31 October 2018 | |
| CS01 - N/A | 24 September 2018 | |
| AD01 - Change of registered office address | 30 August 2018 | |
| TM01 - Termination of appointment of director | 03 May 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 27 September 2017 | |
| AP03 - Appointment of secretary | 03 May 2017 | |
| TM02 - Termination of appointment of secretary | 03 May 2017 | |
| TM01 - Termination of appointment of director | 03 May 2017 | |
| AP01 - Appointment of director | 19 January 2017 | |
| AP01 - Appointment of director | 19 January 2017 | |
| MR04 - N/A | 12 January 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| CERTNM - Change of name certificate | 30 December 2016 | |
| RESOLUTIONS - N/A | 29 July 2016 | |
| SH01 - Return of Allotment of shares | 22 July 2016 | |
| MR04 - N/A | 11 July 2016 | |
| AUD - Auditor's letter of resignation | 17 February 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA01 - Change of accounting reference date | 06 January 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| TM01 - Termination of appointment of director | 25 June 2015 | |
| AD01 - Change of registered office address | 08 May 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| CH01 - Change of particulars for director | 31 December 2014 | |
| AA - Annual Accounts | 22 October 2014 | |
| AP03 - Appointment of secretary | 28 March 2014 | |
| TM01 - Termination of appointment of director | 28 March 2014 | |
| TM01 - Termination of appointment of director | 28 March 2014 | |
| TM02 - Termination of appointment of secretary | 28 March 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AP01 - Appointment of director | 03 January 2014 | |
| AP01 - Appointment of director | 03 January 2014 | |
| AP01 - Appointment of director | 03 January 2014 | |
| MR04 - N/A | 29 November 2013 | |
| MR04 - N/A | 29 November 2013 | |
| MR01 - N/A | 21 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| CH01 - Change of particulars for director | 11 June 2013 | |
| CH01 - Change of particulars for director | 11 June 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| AA - Annual Accounts | 25 May 2011 | |
| AR01 - Annual Return | 05 February 2011 | |
| TM01 - Termination of appointment of director | 05 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 May 2010 | |
| AA - Annual Accounts | 17 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 April 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 | 15 April 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 January 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 03 September 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 03 September 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 03 September 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 03 September 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 03 September 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 03 September 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 03 September 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 03 September 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 03 September 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| MEM/ARTS - N/A | 22 September 2008 | |
| 363a - Annual Return | 12 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2008 | |
| AUD - Auditor's letter of resignation | 11 January 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2007 | |
| 363s - Annual Return | 05 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2007 | |
| 395 - Particulars of a mortgage or charge | 12 June 2006 | |
| AA - Annual Accounts | 28 April 2006 | |
| 363s - Annual Return | 10 March 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2005 | |
| 395 - Particulars of a mortgage or charge | 09 August 2005 | |
| 395 - Particulars of a mortgage or charge | 22 June 2005 | |
| 395 - Particulars of a mortgage or charge | 08 June 2005 | |
| 395 - Particulars of a mortgage or charge | 08 June 2005 | |
| 395 - Particulars of a mortgage or charge | 08 June 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| RESOLUTIONS - N/A | 26 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
| 363s - Annual Return | 19 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2004 | |
| AA - Annual Accounts | 15 June 2003 | |
| 363s - Annual Return | 30 January 2003 | |
| 287 - Change in situation or address of Registered Office | 02 January 2003 | |
| AA - Annual Accounts | 29 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
| AA - Annual Accounts | 20 February 2002 | |
| RESOLUTIONS - N/A | 19 February 2002 | |
| RESOLUTIONS - N/A | 19 February 2002 | |
| RESOLUTIONS - N/A | 19 February 2002 | |
| RESOLUTIONS - N/A | 19 February 2002 | |
| RESOLUTIONS - N/A | 19 February 2002 | |
| 123 - Notice of increase in nominal capital | 19 February 2002 | |
| 363s - Annual Return | 11 February 2002 | |
| 225 - Change of Accounting Reference Date | 08 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2001 | |
| AA - Annual Accounts | 03 November 2000 | |
| RESOLUTIONS - N/A | 19 October 2000 | |
| RESOLUTIONS - N/A | 19 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2000 | |
| 363s - Annual Return | 20 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2000 | |
| AA - Annual Accounts | 20 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1999 | |
| 395 - Particulars of a mortgage or charge | 21 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1999 | |
| 363s - Annual Return | 18 January 1999 | |
| AA - Annual Accounts | 19 August 1998 | |
| 363s - Annual Return | 06 February 1998 | |
| 395 - Particulars of a mortgage or charge | 16 January 1998 | |
| AA - Annual Accounts | 01 September 1997 | |
| 363s - Annual Return | 14 January 1997 | |
| AA - Annual Accounts | 22 August 1996 | |
| 363s - Annual Return | 15 January 1996 | |
| 288 - N/A | 05 September 1995 | |
| 288 - N/A | 27 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1995 | |
| 288 - N/A | 08 June 1995 | |
| 288 - N/A | 08 June 1995 | |
| 288 - N/A | 07 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1995 | |
| 123 - Notice of increase in nominal capital | 24 May 1995 | |
| 395 - Particulars of a mortgage or charge | 22 May 1995 | |
| 288 - N/A | 22 May 1995 | |
| 288 - N/A | 22 May 1995 | |
| 288 - N/A | 22 May 1995 | |
| 395 - Particulars of a mortgage or charge | 18 May 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 May 1995 | |
| RESOLUTIONS - N/A | 11 May 1995 | |
| RESOLUTIONS - N/A | 11 May 1995 | |
| RESOLUTIONS - N/A | 11 May 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 May 1995 | |
| 123 - Notice of increase in nominal capital | 11 May 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 May 1995 | |
| 288 - N/A | 27 April 1995 | |
| 288 - N/A | 27 April 1995 | |
| 287 - Change in situation or address of Registered Office | 21 April 1995 | |
| CERTNM - Change of name certificate | 13 April 1995 | |
| NEWINC - New incorporation documents | 09 January 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 March 2020 | Outstanding |
N/A |
| A registered charge | 27 March 2020 | Outstanding |
N/A |
| A registered charge | 27 March 2020 | Outstanding |
N/A |
| A registered charge | 23 March 2020 | Outstanding |
N/A |
| A registered charge | 20 December 2019 | Outstanding |
N/A |
| A registered charge | 15 November 2013 | Fully Satisfied |
N/A |
| Debenture | 12 May 2010 | Fully Satisfied |
N/A |
| Fixed charge on debts | 01 April 2010 | Fully Satisfied |
N/A |
| Debenture | 30 May 2006 | Fully Satisfied |
N/A |
| Debenture deed | 05 August 2005 | Fully Satisfied |
N/A |
| All assets debenture | 01 June 2005 | Fully Satisfied |
N/A |
| Mortgage | 01 June 2005 | Fully Satisfied |
N/A |
| Mortgage | 01 June 2005 | Fully Satisfied |
N/A |
| Mortgage | 01 June 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 04 May 1999 | Fully Satisfied |
N/A |
| Supplemental charge | 14 January 1998 | Fully Satisfied |
N/A |
| Assignment of life policies | 04 May 1995 | Fully Satisfied |
N/A |
| Debenture | 04 May 1995 | Fully Satisfied |
N/A |
