THE GREENFIELD GROUP LTD

In Administration (when checked on 7 Jun 2018)

Address

THE GREENFIELD GROUP LTD
C/O MAZARS LLP
ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
(185 companies also use this postcode)

Phone: 01352 717 600
Fax: 01352 714 909
Web:
Classification:

Activities of head offices

Legal Information

Accounts Overdue (checked on 7 Jun 2018)
Annual Return Overdue (checked on 7 Jun 2018)
Company Registration No.:
00317703
Incorporation Date:
20 Aug 1936
Financial Year End:
30 Jun
Capital:
£80,000.00 on 10 Nov 2016
For period ending:
31 Dec 2014
Filed on:
5 Nov 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Nov 2015
Filed on:
4 Nov 2015
Purchase latest return for £4.99

Information correct as of: 7 Jun 2018 - Check for updates

Map


Notices published in the Gazette

6 Apr 2018

In the High Court of Justice, Business and Property Court, Chancery Division Birmingham District Registry No 8055 of 2018 Notice is hereby given that, by an Order of the Court dated 23 March 2018, Robert David Adamson (IP number 9380) was removed as Office Holder in the cases listed in the Schedule below and was replaced as Office Holder as detailed. SCHEDULE ADMINISTRATIONS Replacement Office Holder: Conrad Pearson (IP Number 014732) Bradford Property Restoration Limited – 02923775 PG Branding Ltd – 02919363 Wilkinson Maintenance Limited – 04241072 Green Light Traffic Management Ltd – 05404357 Household Articles Limited – 04368549 KnitMesh Limited – 00585616 KnitMesh House Limited – 01309094 The Greenfield Group Limited – 00317703 Liv Supplies Limited – 06242113 North Dean Engineering Limited – 08181573 Replacement Office Holder: Simon David Chandler (IP Number 008822) Magnadata International Limited – 04004423 Replacement Office Holder: Patrick Lannagan (IP Number 009590) Kingfisher Resources Management Limited – 05440050 Total Logistics Fleet Limited – 08804409 Validsoft UK Limited – 04023940 SK Bars Limited – 07617199 CREDITORS’ VOLUNTARY LIQUIDATIONS Replacement Office Holders: Patrick Lannagan (IP Number 009590) and Conrad Pearson (IP Number 014732) DGRP Ltd (formerly Drummond Group PLC) – 00192947 Patonwall Limited Formerly Toryen Limited – 04138482 Covercat Spray Systems Limited – 02006353 Replacement Office Holder: Conrad Pearson (IP Number 014732) EED Realisations Limited – 01284589 AG&M Limited – 05743752 Dean Construction Limited – 03429591 C D Welding Ltd – 03952972 Ocon Construction Limited – 05122365 Norvik Realisations Limited – 02398898 Ordprint Limited – 00190681 Horner Brothers Print Group Limited – 02703050 Energy Direct (UK) Limited – 04883632 Radmode Limited – 03460005 BE Truck Bodies Limited – 07856722 NWM Yorkshire Limited – 07239154 The Hydrographic Consultancy Ltd – 07303878 Jupiter Solutions Limited – 9374922 Total Logistics Training Limited – 06919827 Newby Construction Limited – 09204442 Silentair Limited – 06116891 OMEC UK Engineering Limited – 08170965 Parrs Confectionery Limited – 08404162 Sheff Pack Limited – 03682863 Iscaffold Ltd – 09385184 Waste Clean Group Limited – 06827126 Tachodisc Limited – 02676818 Robshaws TPC Group Limited – 06790892 Norprint Limited – 05665731 Plantilla Limited – 08079093 Concept Insulations Limited – 07490772 R P D Builders Limited – 05918420 Aldersgate Investment Managers LLP - OC324236 Madastri LLP - OC352445 Replacement Office Holder: Simon David Chandler (IP Number 008822) MLC Realisations Limited – 03116356 Replacement Office Holder: Patrick Lannagan (IP Number 009590) Parry Group Limited - 00395292 MEMBERS’ VOLUNTARY LIQUIDATIONS Replacement Office Holder: Simon David Chandler (IP Number 008822) CL North East Ltd – 07196844 Briggs & Powell, Limited – 00170095 COMPULSORY LIQUIDATIONS Replacement Office Holder: Conrad Pearson (IP Number XXXX) Solar Energy Savings Limited – 07049599 COMPANY VOLUNTARY ARRANGEMENTS Replacement Office Holder: Conrad Pearson (IP Number 014732) O'Garra's Limited – 07187541 Replacement Office Holders: Patrick Lannagan (IP Number 009590) and Conrad Pearson (IP Number 014732) TWA Logistics Limited – 3253156 BANKRUPTCIES Replacement Office Holder: Ann Nilsson (IP Number 009558) and Edward Thomas (IP Number 009711) Yvette Jane Baldwin Margaret Olivia Fell Thomas William Fell Replacement Office Holder: Edward Thomas (IP Number 009711) Steven Hall Richard Alwyn Pendreigh Wesley Grainger Smith The addresses of the incoming Office Holders are as follows: Patrick Lannagan: Mazars LLP, One St. Peter’s Square, Manchester, M2 3DE Conrad Pearson: Mazars LLP, One St. Peter’s Square, Manchester, M2 3DE Simon David Chandler: Mazars LLP, 45 Church Street, Birmingham, B3 2RT Edward Thomas: Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF Ann Nilsson: Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF OTHER NOTICES All creditors (and in the case of solvent liquidations, members) of the estates listed above do have permission to apply to the Court, on notice to the Applicant, within 28 days of this advertisement for the purposes of applying to vary or discharge the Order in so far as it affects the estate or estates of which they are a creditor. DHARMENDER SINGH TAKRA Notice is hereby given that by a Deed Poll dated 11 December 2017, I, Dharmender Singh Takra, s/o Chattar Singh, presently residing at 98 Spouthouse Lane, Birmingham B43 5QA, and formerly residing at Vpo Bianpur District Gurdaspur Punjab 143533, Indian Citizen, abandoned the name of Dharmender Singh and assumed the name of Dharmender Singh Takra. THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 26TH MARCH 2018 The particulars for each merging company are as follows:

22 May 2017

THE GREENFIELD GROUP LTD (Company Number 00317703) Nature of Business: Activities of head office

Recently Filed Documents - 142 available


Directors and Secretaries

Lewis Bingham
2 Sep 2016 ⇒ Present ( 1 Year ) Company Secretary
6 Nov 2002 ⇒ Present ( 15 Years ) Company Secretary
12 Feb 2001 ⇒ Present ( 17 Years ) Director
Charles De Viel Castel
17 Jul 2007 ⇒ Present ( 10 Years ) Director
Louis De Viel Castel
before 1 Nov 1991 ⇒ Present ( 26 Years ) Director
Simon Nichol
16 Jan 2004 ⇒ Present ( 14 Years ) Director
6 Nov 2002 ⇒ Present ( 15 Years ) Company Secretary

Charges / mortgages against this Company

ALDERMORE BANK PLC
- OUTSTANDING on 9 Sep 2016
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 15 Jan 2013

Previous Company Names

HOUSEHOLD ARTICLES LIMITED
Changed 26 Jan 2005

Previous Addresses

C/O KNITMESH LTD
GREENFIELD HOLYWELL
FLINTSHIRE
NORTH WALES
CH8 9DP
Changed 31 May 2017

SANDERSTEAD STATION APPROACH
SOUTH CROYDON
SURREY
CR2 0YY
Changed 12 Nov 2002

BRIDGE HOUSE
LONDON BRIDGE
LONDON SE1 9QZ
Changed 29 Nov 1994


Company Annual Accounts

Annual accounts were due on:
31 Mar 2017 (this information was checked on 7 Jun 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 5 Nov 2015 11
31 Dec 2013 10 Mar 2015 15
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 4 Oct 2012 10
31 Dec 2010 5 Oct 2011 10

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
142 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 28 times in the last few years