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GREENERY UK LIMITED

Learn more about GREENERY UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR, 2B VANTAGE PARK, WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE29 6SR

GREENERY UK LIMITED on the map

Company type: Private Limited Company
Company number: 00945702
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.09
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Previous names:

Company GREENERY UK LIMITED is a Private Limited Company, registration number 00945702, established in United Kingdom on the 9. January 1969. The company is now active. The company has been in business for 47 years and 11 months. This company used to be called SUPERIOR GROUP LIMITED. The company is based on GROUND FLOOR, 2B VANTAGE PARK, WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE29 6SR. Business of the company GREENERY UK LIMITED by SIC and NACE code is "46310 - Wholesale of fruit and vegetables". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 24/05/2016 FROM" from the 2016.05.24. The latest accounts are filed up to 2014.12.28. The latest annual return was filed up to 2015.08.30. We do not have any information about the company GREENERY UK LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 17. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.05.25
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1971.05.25
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.06.29
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.06.29
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1976.09.13
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1977.04.05
BARCLAYS BANK LTD
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1978.12.11
BARCLAYS BANK LTD
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1979.03.26
BARCLAYS BANK LTD
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1980.01.14
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1980.02.14
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1981.07.23
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1982.08.10
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1984.01.06
BRITISH RAILWAYS BOARD
TRANSFER OF LAND - Outstanding on 1993.04.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.05.17
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (THE "SECURITIES AGENT")
CREDIT AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - Outstanding on 2006.06.02
ING COMMERCIAL FINANCE B.V.
CHARGE OF RIGHTS - Outstanding on 2011.07.09

List of company documents:

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REGISTERED OFFICE CHANGED ON 24/05/2016 FROM, 2A VANTAGE PARK, WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SR
Form type: AD01
Date: 2016.05.24
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APPOINTMENT TERMINATED, SECRETARY DEBORAH TARRY
Form type: TM02
Date: 2016.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TON WORTEL
Form type: TM01
Date: 2015.12.07
£2.95
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DIRECTOR APPOINTED MR WILHELMUS CORNELIS MARIA VAN DE WIEL
Form type: AP01
Date: 2015.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/14
Form type: AA
Date: 2015.11.24
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 2000000
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FULL ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2015.01.14
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APPOINTMENT TERMINATED, DIRECTOR KEVIN DORAN
Form type: TM01
Date: 2014.11.13
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/12/12
Form type: AAMD
Date: 2014.11.12
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.10.12
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DIRECTOR APPOINTED MR TON WORTEL
Form type: AP01
Date: 2014.10.03
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FULL ACCOUNTS MADE UP TO 30/12/12
Form type: AA
Date: 2013.10.07
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANN TARRY / 09/10/2012
Form type: CH03
Date: 2012.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/12
Form type: AA
Date: 2012.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/11
Form type: AA
Date: 2011.12.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY DORAN / 02/12/2011
Form type: CH01
Date: 2011.12.02
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2011.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/09
Form type: AA
Date: 2010.10.03
£2.95
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE GREENERY B.V. / 30/08/2010
Form type: CH02
Date: 2010.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/08
Form type: AA
Date: 2009.10.10
£2.95
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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SECRETARY APPOINTED DEBORAH ANN TARRY
Form type: 288a
Date: 2008.11.04
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID BLYTH
Form type: 288b
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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APPOINTMENT TERMINATED DIRECTOR ROBERT BARKMEIJER
Form type: 288b
Date: 2008.08.01
£2.95
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DIRECTOR APPOINTED THE GREENERY B.V.
Form type: 288a
Date: 2008.07.18
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DIRECTOR APPOINTED KEVIN ANTHONY DORAN
Form type: 288a
Date: 2008.07.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN BROWN
Form type: 288b
Date: 2008.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/05
Form type: AA
Date: 2006.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
Child documents:
Document type: ANNOTATION
Date: 2004.09.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/09/04
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REGISTERED OFFICE CHANGED ON 14/07/04 FROM:, HALDENS PARKWAY, THRAPSTON, NORTHAMPTONSHIRE, NN14 4QS
Form type: 287
Date: 2004.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20

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Company directors and board members:

THE GREENERY B.V. (current)
Director, 2008.07.14
SPOORWEGEMPLACEMENT 1 2990 DA , BARENDRECHT
THE NETHERLANDS
WILHELMUS CORNELIS MARIA VAN DE WIEL (current)
Director, COMPANY DIRECTOR, 2015.12.01
GROUND FLOOR, 2B VANTAGE PARK WASHINGLEY ROAD , HUNTINGDON
PE29 6SR, CAMBRIDGESHIRE
ENGLAND
DAVID HAROLD BLYTH (resigned)
Secretary, 1991.08.30 - 2008.10.22
47 GREEN STREET , ROYSTON
SG8 7BB, HERTFORDSHIRE
JOYCE ROTHERY (resigned)
Secretary, 1992.08.30 - 1995.02.23
1 THE HAYCROFT OFFORD DARCY , HUNTINGDON
PE18 9SA, CAMBS
DEBORAH ANN TARRY (resigned)
Secretary, 2008.10.05 - 2016.05.24
2A VANTAGE PARK WASHINGLEY ROAD , HUNTINGDON
PE29 6SR, CAMBRIDGESHIRE
ROBERT BARKMEIJER (resigned)
Director, 2004.05.07 - 2008.07.31
POPULIERENDREEF 133 , 3137 CV VLAARDINGEN
HOLLAND
CHRISTOPHER JOHN BOULD (resigned)
Director, COMPANY DIRECTOR, 2000.02.28 - 2001.05.16
THE WEST WING PENSAX COURT PENSAX , WORCESTER
WR6 6XJ, WORCESTERSHIRE
MARTIN JOHN BROWN (resigned)
Director, MANAGING DIRECTOR, 2005.12.05 - 2008.06.27
FORESTERS NETHER STREET , BELTON
LE15 9LD, RUTLAND
CORNELIUS ADRIANUS MARIA DE WIT (resigned)
Director, 1991.08.30 - 2006.05.02
MERESTEIJN 17 , 3155 XJ MAASLAND
FOREIGN
HOLLAND
KEVIN ANTHONY DORAN (resigned)
Director, MANAGING DIRECTOR, 2008.07.14 - 2014.10.01
2A VANTAGE PARK WASHINGLEY ROAD , HUNTINGDON
PE29 6SR, CAMBRIDGESHIRE
JACK FLETCHER (resigned)
Director, 1991.08.30 - 1994.10.31
40 WILMSLOW ROAD , CHEADLE
SK8 1NF, CHESHIRE
GEOFFREY ADDISON HUDSON (resigned)
Director, 1991.08.30 - 2000.01.01
FORESTERS , BELTON IN RUTLAND
LE15 9LD, LEICESTERSHIRE
CORNELIUS MINNAAR (resigned)
Director, 2002.03.11 - 2005.03.07
4 MILLINGTON ROAD NEWNHAM , CAMBRIDGE
CB3 9HP
TIES ARMAND HILLE OVEREINDER (resigned)
Director, 1991.08.30 - 1995.06.12
WOODROW WILSONLMAN 11 , 2285 CE RIJSWIJK 2624 LE
FOREIGN
HOLLAND
NICHOLAS JOHN SCRASE (resigned)
Director, 2002.12.09 - 2004.03.27
10 HARTLEY OLD ROAD , PURLEY
CR8 4HG, SURREY
FRANCISCUS JOSEPHUS SOONIEUS (resigned)
Director, ACCOUNTANT, 2004.05.07 - 2006.02.01
HAAGSESTRAAT 38 , 2587 TU DEN HAAG
SIMON TAYLOR (resigned)
Director, ACCOUNTANT, 2003.05.15 - 2004.03.31
34 TINWELL ROAD , STAMFORD
PE9 2SD, LINCOLNSHIRE
FRANS VAN DER BURG (resigned)
Director, 2004.05.07 - 2005.02.01
KONINGIN JULIANAWEG 42 , 3155 XD MAASLAND
HOLLAND
MARINUS VAN DER HART (resigned)
Director, 1991.08.30 - 2006.05.02
25 WOODLANDS ST NEOTS , HUNTINGDON
PE19 1UE, CAMBRIDGESHIRE
TON WORTEL (resigned)
Director, CHIEF EXECUTIVE, 2014.10.01 - 2015.12.02
2A VANTAGE PARK WASHINGLEY ROAD , HUNTINGDON
PE29 6SR, CAMBRIDGESHIRE

Companies near to GREENERY UK ltd.

Information about the Private Limited Company GREENERY UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data