GREENSUB LIMITED

Key Data

Status

Dissolved

Company No.

02490321

Incorporation date

08/04/1990

Size

Full

Classification

Activities of extraterritorial organisations and bodies (99.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1990)

13/10/2014

Final Gazette dissolved via voluntary strike-off

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30/06/2014

First Gazette notice for voluntary strike-off

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18/06/2014

Application to strike the company off the register

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16/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (7 pages)

29/05/2013

Termination of appointment of Diane Walker as a director

View PDF (1 pages)

16/05/2013

Full accounts made up to 2012-09-28

View PDF (11 pages)

18/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (8 pages)

26/03/2013

Appointment of Mr Alan Richard Williams as a director

View PDF (2 pages)

20/03/2013

Appointment of Ms. Jolene Anna Gacquin as a director

View PDF (2 pages)

30/05/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

11/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (6 pages)

11/09/2011

Termination of appointment of Patrick Coveney as a director

View PDF (1 pages)

15/06/2011

Full accounts made up to 2010-09-24

View PDF (12 pages)

10/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (7 pages)

11/01/2011

Appointment of Mr Michael Evans as a secretary

View PDF (2 pages)

11/01/2011

Termination of appointment of William Barratt as a director

View PDF (1 pages)

11/01/2011

Termination of appointment of William Barratt as a secretary

View PDF (1 pages)

11/01/2011

Termination of appointment of William Barratt as a director

View PDF (1 pages)

05/01/2011

Appointment of Ms Diane Walker as a director

View PDF (2 pages)

05/01/2011

Termination of appointment of Anthony Hynes as a director

View PDF (1 pages)

23/06/2010

Appointment of Conor O Leary as a director

View PDF (3 pages)

23/06/2010

Termination of appointment of Caroline Bergin as a director

View PDF (2 pages)

11/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (6 pages)

17/01/2010

Full accounts made up to 2009-09-25

View PDF (12 pages)

08/01/2010

Appointment of Michael Evans as a director

View PDF (3 pages)

14/05/2009

Return made up to 09/04/09; full list of members

View PDF (4 pages)

09/03/2009

Full accounts made up to 2008-09-26

View PDF (12 pages)

08/03/2009

Auditor's resignation

View PDF (2 pages)

20/01/2009

Director's change of particulars / caroline bergin / 12/01/2009

View PDF (1 pages)

17/11/2008

Auditor's resignation

View PDF (1 pages)

10/04/2008

Return made up to 09/04/08; full list of members

View PDF (4 pages)

10/04/2008

Registered office changed on 11/04/2008 from greencore group uk centre midlands way barlborough links business park barlborough chesterfield S43 4XA

View PDF (1 pages)

20/02/2008

Full accounts made up to 2007-09-28

View PDF (12 pages)

23/09/2007

Certificate of change of name

View PDF (2 pages)

13/05/2007

Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire 280 2RS

View PDF (1 pages)

07/05/2007

Return made up to 09/04/07; full list of members

View PDF (3 pages)

23/03/2007

Full accounts made up to 2006-09-29

View PDF (12 pages)

28/06/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

01/05/2006

Return made up to 09/04/06; full list of members

View PDF (3 pages)

26/02/2006

Director's particulars changed

View PDF (1 pages)

18/09/2005

New director appointed

View PDF (3 pages)

13/09/2005

Director resigned

View PDF (1 pages)

30/06/2005

Director's particulars changed

View PDF (1 pages)

06/06/2005

Full accounts made up to 2004-09-24

View PDF (12 pages)

25/05/2005

Return made up to 09/04/05; full list of members

View PDF (3 pages)

28/04/2005

New director appointed

View PDF (6 pages)

18/04/2005

New secretary appointed;new director appointed

View PDF (6 pages)

18/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Registered office changed on 06/04/05 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

21/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/08/2004

Full accounts made up to 2003-09-26

View PDF (12 pages)

11/07/2004

Delivery ext'd 3 mth 25/09/03

View PDF (2 pages)

18/04/2004

Return made up to 09/04/04; full list of members

View PDF (8 pages)

20/10/2003

Resolutions

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20/10/2003

Resolutions

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20/10/2003

Resolutions

View PDF (1 pages)

20/10/2003

Resolutions

View PDF (1 pages)

02/06/2003

Full accounts made up to 2002-09-27

View PDF (12 pages)

06/05/2003

Return made up to 09/04/03; full list of members

View PDF (8 pages)

29/08/2002

New director appointed

View PDF (2 pages)

29/08/2002

New director appointed

View PDF (2 pages)

29/08/2002

Director resigned

View PDF (1 pages)

29/08/2002

Director resigned

View PDF (1 pages)

20/05/2002

Full accounts made up to 2001-09-28

View PDF (12 pages)

22/04/2002

Return made up to 09/04/02; full list of members

View PDF (7 pages)

12/04/2001

Return made up to 09/04/01; full list of members

View PDF (7 pages)

13/02/2001

Full accounts made up to 2000-09-29

View PDF (12 pages)

04/09/2000

Director's particulars changed

View PDF (1 pages)

09/05/2000

Return made up to 09/04/00; full list of members

View PDF (7 pages)

04/04/2000

Full accounts made up to 1999-09-24

View PDF (11 pages)

20/06/1999

Full accounts made up to 1998-09-25

View PDF (11 pages)

10/05/1999

Return made up to 09/04/99; full list of members

View PDF (0 pages)

01/09/1998

Director's particulars changed

View PDF (1 pages)

10/05/1998

Return made up to 09/04/98; full list of members

View PDF (15 pages)

10/05/1998

New director appointed

View PDF (5 pages)

30/04/1998

Director resigned

View PDF (1 pages)

11/02/1998

Full accounts made up to 1997-09-26

View PDF (11 pages)

29/12/1997

Registered office changed on 30/12/97 from: 32A high street esher surrey KT10 9RT

View PDF (2 pages)

21/04/1997

Return made up to 09/04/97; full list of members

View PDF (12 pages)

05/02/1997

Full accounts made up to 1996-09-27

View PDF (12 pages)

24/07/1996

Full accounts made up to 1995-09-29

View PDF (11 pages)

17/06/1996

Return made up to 09/04/96; full list of members

View PDF (12 pages)

07/12/1995

Registered office changed on 08/12/95 from: 18,park place, cardiff. CF1 3PD

View PDF (1 pages)

07/12/1995

Secretary resigned

View PDF (4 pages)

07/12/1995

Director resigned

View PDF (4 pages)

07/12/1995

Director resigned

View PDF (4 pages)

07/12/1995

New director appointed

View PDF (2 pages)

07/12/1995

New director appointed

View PDF (2 pages)

07/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/1995

Director resigned

View PDF (6 pages)

06/07/1995

New director appointed

View PDF (6 pages)

06/07/1995

New director appointed

View PDF (4 pages)

25/05/1995

Full accounts made up to 1994-09-30

View PDF (9 pages)

17/05/1995

Return made up to 09/04/95; no change of members

View PDF (14 pages)

21/02/1995

Resolutions

View PDF (1 pages)

18/05/1994

Full accounts made up to 1993-09-24

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18/05/1994

Return made up to 09/04/94; no change of members

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04/05/1993

Full accounts made up to 1992-09-25

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04/05/1993

Return made up to 09/04/93; full list of members

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30/03/1993

Secretary resigned;new secretary appointed

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30/03/1993

New director appointed

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23/08/1992

Full accounts made up to 1991-04-30

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21/06/1992

Return made up to 09/04/92; no change of members

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25/04/1992

Director resigned;new director appointed

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12/04/1992

Accounting reference date extended from 30/04 to 25/09

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27/10/1991

Director resigned

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20/06/1991

Return made up to 09/04/91; full list of members

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29/10/1990

Registered office changed on 30/10/90 from: pannell house, the promenade, clifton, bristol. BS8 3LX

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29/10/1990

Director resigned;new director appointed

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02/08/1990

Secretary resigned;new secretary appointed

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02/08/1990

Registered office changed on 03/08/90 from: 110 whitchurch road cardiff CF4 3LY

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22/07/1990

Resolutions

View PDF (2 pages)

19/07/1990

Certificate of change of name

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08/04/1990

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/09/2012

Last change occurred

27/09/2012

Accounts

Full

Last made up date

27/09/2012

Next account date

27/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bruce, Martha Blanche Waymark	Director	21/09/1995 - 28/02/2005	21
Walker, Diane Susan	Director	03/12/2010 - 24/05/2013	118
Barratt, William Harrison	Director	28/02/2005 - 07/01/2011	94
Bergin, Caroline Margaret	Director	26/07/2002 - 04/06/2010	95
O'leary, Conor	Director	04/06/2010 - Present	114

Persons with Significant Control

No PSC data available.

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Description

About GREENSUB LIMITED

GREENSUB LIMITED is an(a) Dissolved company incorporated on 08/04/1990 with the registered office located at Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield S43 4XA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREENSUB LIMITED?

GREENSUB LIMITED is currently Dissolved. It was registered on 08/04/1990 and dissolved on 13/10/2014.

Where is GREENSUB LIMITED located?

GREENSUB LIMITED is registered at Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield S43 4XA.

What does GREENSUB LIMITED do?

GREENSUB LIMITED operates in the Activities of extraterritorial organisations and bodies (99.00 - SIC 2007) sector.

What is the latest filing for GREENSUB LIMITED?

The latest filing was on 13/10/2014: Final Gazette dissolved via voluntary strike-off.