GREENVALE AP LIMITED
Active - Accounts Filed
General Information
NAME
GREENVALE AP LIMITED
COMPANY NUMBER
03163230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01130 -
Growing of vegetables and melons, roots and tubers
INCORPORATION DATE
23/02/1996
(28 years and 8 months old)
WEBSITE
www.greenvale.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
26/08/2023
KEEP INFORMED
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PREVIOUS NAMES
26/05/1999
27/09/2002
GREENVALE AP PLC
View all previous names
MARCH
PE15 0UW
Telephone: 01733372500
TPS: No
Bawburgh Road
Easton
Norwich
Norfolk
NR9 5EA
Telephone: 372500
Floods Ferry Road
Doddington
MARCH
PE15 0UW
Ludgvan Leaze
Crowlas
Penzance
Cornwall
TR20 8AA
Old Aerodrome
East Kirkby
Spilsby
Lincolnshire
PE23 4BU
Springfield
Burrelton
Blairgowrie
Perthshire
PH13 9PJ
The Town Farm
Castle Frome
Ledbury
Herefordshire
HR8 1HQ
Unit 7
The Forum
Minerva Business Park Lynch Wood
Peterborough, Cambridgeshire
PE2 6FT
Telephone: 672000
Warrant Road
Stoke Heath
Market Drayton
Shropshire
TF9 2JJ
Telephone: 691920
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRODUCE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GREENVALE AP LIMITED | Active - Accounts Filed | View Report |
| SWANCOTE FOODS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 17/10/2023 | Angus Stuart Walton Armstrong (903767037) has left the board |
Credit Risk Overview
Want to learn more about GREENVALE AP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENVALE AP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENVALE AP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2006 - Present (18 years and 4 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2009 - Present (15 years and 5 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
04/04/2014 - Present (10 years and 7 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2019 - Present (5 years and 1 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMETHEAN 2018 LP | N/A | N/A |
| APRIL 1983 BIDCO LTD | N/A | N/A |
| PRODUCE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CROP4SIGHT LIMITED | Active - Accounts Filed | View Report |
| GREENVALE AP LIMITED | Active - Accounts Filed | View Report |
| SWANCOTE FOODS LIMITED | Company is dissolved | View Report |
| GREENVALE GROWING LTD. | Non-Trading | View Report |
| GREENVALE HOLDINGS LIMITED | Non-Trading | View Report |
| RESTRAIN COMPANY LIMITED | Active - Accounts Filed | View Report |
| ROWE FARMING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 17/10/2023 | Angus Stuart Walton Armstrong (903767037) has left the board |
| 08/08/2023 | New Board Member Rachel May Cook-Coulson (924787061) Appointed |
| 19/05/2023 | New Accounts filed |
| 06/03/2023 | New Board Member Lynn Murdoch (930618968) Appointed |
| 10/01/2023 | New Board Member Niall Arbuckle (930391128) Appointed |
| 29/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | Bethan Eleanor Louise Scaife (928673391) has left the board |
| 16/09/2022 | Andrew James Clarkson (918660108) has left the board |
| 17/06/2022 | Gary Martin Urmston (914033781) has left the board |
| 18/05/2022 | New Accounts filed |
| 07/04/2022 | Joann Reid (926868913) has left the board |
| 14/12/2021 | Doreen Bridget Spikings (927506803) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 15/02/2021 | New Board Member Joann Reid (926868913) Appointed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Board Member Doreen Bridget Spikings (927506803) Appointed |
| 10/07/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 22/11/2019 | Change in Reg. Office |
| 11/10/2019 | New Board Member Philip Edward McCaul (926323247) Appointed |
| 08/08/2019 | New Board Member Gary Martin Urmston (914033781) Appointed |
| 11/04/2019 | Nicholas John Douglas (922622571) has left the board |
| 09/04/2019 | Leon Mundey (921132708) has left the board |
| 09/04/2019 | New Accounts filed |
| 07/12/2018 | Jonathan Andrew Lamont (922225740) has left the board |
| 24/11/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 12/01/2018 | New Board Member Nicholas John Douglas (922622571) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 24/05/2017 | Trevor Stuart Dear (911426036) has left the board |
| 26/01/2017 | Douglas Alexander John Bell (918660249) has left the board |
| 13/01/2017 | New Board Member Jonathan Andrew Lamont (922225740) Appointed |
| 11/01/2017 | George Brian MacDonald (913640454) has left the board |
| 26/11/2016 | New Confirmation Statement filed |
| 03/08/2016 | New Board Member Leon Mundey (921132708) Appointed |
| 03/08/2016 | New Accounts filed |
| 08/02/2016 | Anthony William James Bambridge (906231507) has left the board |
| 08/02/2016 | Derek Porter (904758531) has left the board |
| 08/02/2016 | Derek Porter (904758531) has left the board |
| 08/02/2016 | Anthony William James Bambridge (906231507) has left the board |
| 08/02/2016 | Ronald Barrie Clapham (910156283) has left the board |
| 08/02/2016 | Ronald Barrie Clapham (910156283) has left the board |
| 08/12/2015 | New Confirmation Statement filed |
| 04/12/2015 | New Accounts filed |
| 10/02/2015 | Edward Lance Fox - Davies (900584723) has left the board |
| 16/01/2015 | Mark Daniel Rowe (906289411) has left the board |
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