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Home > England & Wales Companies > GREENERY (WESTERN) LIMITED
Company Information for

GREENERY (WESTERN) LIMITED

HUNTINGDON, CAMBRIDGESHIRE, PE29,
Company Registration Number
00311207
Private Limited Company
Dissolved

Dissolved 2016-02-02

Company Overview

About Greenery (western) Ltd
GREENERY (WESTERN) LIMITED was founded on 1936-03-05 and had its registered office in Huntingdon. The company was dissolved on the 2016-02-02 and is no longer trading or active.

Key Data
Company Name
GREENERY (WESTERN) LIMITED
 
Legal Registered Office
HUNTINGDON
CAMBRIDGESHIRE
 
Previous Names
SUPERIOR (BRISTOL) LIMITED30/11/2007
Filing Information
Company Number 00311207
Date formed 1936-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-02-02
Type of accounts DORMANT
Last Datalog update: 2016-02-12 14:08:50
Primary Source:Companies House
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Company Officers of GREENERY (WESTERN) LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ANN TARRY
 Company Secretary 2009-04-15
GREENERY UK LIMITED
 Director 2008-06-16
THE GREENERY BV
 Director 2015-09-07
TON WORTEL
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ANTHONY DORAN
 Director 2008-07-14 2014-10-01
DAVID HAROLD BLYTH
 Company Secretary 1991-08-30 2009-04-09
ROBERT BARKMEIJER
 Director 2004-05-07 2008-07-31
MARTIN JOHN BROWN
 Director 2008-02-22 2008-06-27
HARRY ERNEST CLEMENCE
 Director 1991-08-30 2007-07-20
MARINUS VAN DER HART
 Director 1991-08-30 2006-05-02
FRANCISCUS JOSEPHUS SOONIEUS
 Director 2005-03-10 2006-02-01
FRANS VAN DER BURG
 Director 2004-05-07 2005-02-01
NICHOLAS JOHN SCRASE
 Director 2002-12-09 2004-03-27
CHRISTOPHER JOHN BOULD
 Director 2000-02-28 2001-05-16
GEOFFREY ADDISON HUDSON
 Director 1991-08-30 2000-01-01
JOYCE ROTHERY
 Company Secretary 1985-09-03 1995-02-23
JACK FLETCHER
 Director 1991-08-30 1994-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH ANN TARRY FRESH PRODUCE SERVICES LTD. Company Secretary 2009-04-15 CURRENT 1990-08-24 Dissolved 2016-02-02
DEBORAH ANN TARRY GREENERY (NORTH EAST) LIMITED Company Secretary 2009-04-15 CURRENT 1960-09-08 Dissolved 2016-02-09
DEBORAH ANN TARRY GREENERY (NORTH WEST) LIMITED Company Secretary 2009-04-15 CURRENT 1971-01-26 Dissolved 2016-02-09
DEBORAH ANN TARRY GREENERY (NORTHERN) LIMITED Company Secretary 2009-04-15 CURRENT 1973-01-12 Dissolved 2016-01-26
DEBORAH ANN TARRY SUPERIOR INTERNATIONAL LIMITED Company Secretary 2008-11-05 CURRENT 1938-06-22 Dissolved 2016-04-19
GREENERY UK LIMITED FRESH PRODUCE SERVICES LTD. Director 2008-06-16 CURRENT 1990-08-24 Dissolved 2016-02-02
GREENERY UK LIMITED GREENERY (NORTH EAST) LIMITED Director 2008-06-16 CURRENT 1960-09-08 Dissolved 2016-02-09
GREENERY UK LIMITED GREENERY (NORTH WEST) LIMITED Director 2008-06-16 CURRENT 1971-01-26 Dissolved 2016-02-09
GREENERY UK LIMITED GREENERY (NORTHERN) LIMITED Director 2008-06-16 CURRENT 1973-01-12 Dissolved 2016-01-26
THE GREENERY BV SUPERIOR INTERNATIONAL LIMITED Director 2015-12-02 CURRENT 1938-06-22 Dissolved 2016-04-19
THE GREENERY BV NORTH BANK GROWERS LIMITED Director 2015-11-01 CURRENT 1942-06-20 Liquidation
THE GREENERY BV FRESH PRODUCE SERVICES LTD. Director 2015-09-07 CURRENT 1990-08-24 Dissolved 2016-02-02
THE GREENERY BV GREENERY (NORTH EAST) LIMITED Director 2015-09-07 CURRENT 1960-09-08 Dissolved 2016-02-09
THE GREENERY BV GREENERY (NORTH WEST) LIMITED Director 2015-09-07 CURRENT 1971-01-26 Dissolved 2016-02-09
THE GREENERY BV GREENERY (NORTHERN) LIMITED Director 2015-09-07 CURRENT 1973-01-12 Dissolved 2016-01-26
TON WORTEL FRESH PRODUCE SERVICES LTD. Director 2014-10-01 CURRENT 1990-08-24 Dissolved 2016-02-02
TON WORTEL GREENERY (NORTH EAST) LIMITED Director 2014-10-01 CURRENT 1960-09-08 Dissolved 2016-02-09
TON WORTEL GREENERY (NORTH WEST) LIMITED Director 2014-10-01 CURRENT 1971-01-26 Dissolved 2016-02-09
TON WORTEL SUPERIOR INTERNATIONAL LIMITED Director 2014-10-01 CURRENT 1938-06-22 Dissolved 2016-04-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-08DS01APPLICATION FOR STRIKING-OFF
2015-09-16AP02CORPORATE DIRECTOR APPOINTED THE GREENERY BV
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 18000
2015-09-01AR0130/08/15 FULL LIST
2014-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DORAN
2014-10-12LATEST SOC12/10/14 STATEMENT OF CAPITAL;GBP 18000
2014-10-12AR0130/08/14 FULL LIST
2014-10-03AP01DIRECTOR APPOINTED MR TON WORTEL
2014-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 18000
2013-09-26AR0130/08/13 FULL LIST
2012-10-09AR0130/08/12 FULL LIST
2012-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANN TARRY / 09/10/2012
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY DORAN / 02/12/2011
2011-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-22AR0130/08/11 FULL LIST
2010-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-08AR0130/08/10 FULL LIST
2010-09-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GREENERY UK LIMITED / 30/08/2010
2009-10-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-04363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-04-17288aSECRETARY APPOINTED DEBORAH ANN TARRY
2009-04-09288bAPPOINTMENT TERMINATED SECRETARY DAVID BLYTH
2009-03-27AUDAUDITOR'S RESIGNATION
2008-11-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-23363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR ROBERT BARKMEIJER
2008-07-17288aDIRECTOR APPOINTED KEVIN ANTHONY DORAN
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR MARTIN BROWN
2008-06-23288aDIRECTOR APPOINTED GREENERY UK LIMITED
2008-02-25288aDIRECTOR APPOINTED MARTIN JOHN BROWN
2007-12-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-30CERTNMCOMPANY NAME CHANGED SUPERIOR (BRISTOL) LIMITED CERTIFICATE ISSUED ON 30/11/07
2007-09-21363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-07-26288bDIRECTOR RESIGNED
2006-12-28395PARTICULARS OF MORTGAGE/CHARGE
2006-11-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-22363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-05-17288bDIRECTOR RESIGNED
2006-02-16288bDIRECTOR RESIGNED
2005-12-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-01244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-21363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-03-16288aNEW DIRECTOR APPOINTED
2005-03-08288bDIRECTOR RESIGNED
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-28244DELIVERY EXT'D 3 MTH 31/12/03
2004-09-23363(287)REGISTERED OFFICE CHANGED ON 23/09/04
2004-09-23363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-07-14287REGISTERED OFFICE CHANGED ON 14/07/04 FROM: C/O GREENERY UK LTD HALDENS PARKWAY THRAPSTON NORTHAMPTONSHIRE NN14 4QS
2004-05-20288aNEW DIRECTOR APPOINTED
2004-05-20288aNEW DIRECTOR APPOINTED
2004-04-15288bDIRECTOR RESIGNED
2003-10-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-09363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2002-12-23288aNEW DIRECTOR APPOINTED
2002-09-06363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-05-14287REGISTERED OFFICE CHANGED ON 14/05/02 FROM: C/O SUPERIOR GROUP LIMITED HALDENS PARKWAY THRAPSTON NORTHAMPTONSHIRE NN14 4QS
2002-04-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-09-06363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-06-05288bDIRECTOR RESIGNED
2001-03-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-05363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-09-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-06288aNEW DIRECTOR APPOINTED
2000-03-03288bDIRECTOR RESIGNED
1999-09-15363sRETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
1999-09-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-14AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GREENERY (WESTERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENERY (WESTERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ACCESSION AGREEMENT 2006-12-28 Satisfied COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (THE SECURITIES AGENT)
FURTHER GUARANTEE & DEBENTURE 1984-01-06 Satisfied BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 1982-08-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-04-22 Satisfied BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 1981-07-23 Satisfied BARCLAYS BANK PLC
FURTHER GUARANTEE DEBENTURE 1980-02-14 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENERY (WESTERN) LIMITED

Intangible Assets
Patents
We have not found any records of GREENERY (WESTERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENERY (WESTERN) LIMITED
Trademarks
We have not found any records of GREENERY (WESTERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENERY (WESTERN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GREENERY (WESTERN) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GREENERY (WESTERN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENERY (WESTERN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENERY (WESTERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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