GREENERY (NORTH WEST) LIMITED

Company Number		01000840
Date formed		1971-01-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-02-09
Type of accounts		DORMANT

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Company Officers of GREENERY (NORTH WEST) 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
STEPHEN MCKAY	Director	2003-07-01	2007-04-20
MARK DAVID MATTEW WESTWELL	Director	2006-04-18	2007-04-06
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
MICHAEL HENRY MORGAN	Director	2003-07-01	2004-12-07
NICHOLAS JOHN SCRASE	Director	2002-12-09	2004-03-27
STEPHEN JEFFERY LEES	Director	1991-08-30	2003-10-28
JEFFREY LIVESEY	Director	1991-08-30	2003-06-30
CHRISTOPHER JOHN BOULD	Director	2000-02-28	2001-05-16
GEOFFREY ADDISON HUDSON	Director	1991-08-30	2000-01-01
JOYCE ROTHERY	Company Secretary	1991-08-30	1995-02-23
JACK FLETCHER	Director	1991-08-30	1994-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 (NORTHERN) LIMITED	Company Secretary	2009-04-15	CURRENT	1973-01-12	Dissolved 2016-01-26
DEBORAH ANN TARRY	GREENERY (WESTERN) LIMITED	Company Secretary	2009-04-15	CURRENT	1936-03-05	Dissolved 2016-02-02
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 (NORTHERN) LIMITED	Director	2008-06-16	CURRENT	1973-01-12	Dissolved 2016-01-26
GREENERY UK LIMITED	GREENERY (WESTERN) LIMITED	Director	2008-06-16	CURRENT	1936-03-05	Dissolved 2016-02-02
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 (NORTHERN) LIMITED	Director	2015-09-07	CURRENT	1973-01-12	Dissolved 2016-01-26
THE GREENERY BV	GREENERY (WESTERN) LIMITED	Director	2015-09-07	CURRENT	1936-03-05	Dissolved 2016-02-02
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 (WESTERN) LIMITED	Director	2014-10-01	CURRENT	1936-03-05	Dissolved 2016-02-02
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.

Date	Document Type	Document Description
2016-02-09	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-23	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-08	DS01	APPLICATION FOR STRIKING-OFF
2015-09-16	AP02	CORPORATE DIRECTOR APPOINTED THE GREENERY BV
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 7100
2015-09-01	AR01	30/08/15 FULL LIST
2014-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN DORAN
2014-10-12	LATEST SOC	12/10/14 STATEMENT OF CAPITAL;GBP 7100
2014-10-12	AR01	30/08/14 FULL LIST
2014-10-03	AP01	DIRECTOR APPOINTED MR TON WORTEL
2014-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-26	LATEST SOC	26/09/13 STATEMENT OF CAPITAL;GBP 7100
2013-09-26	AR01	30/08/13 FULL LIST
2012-10-09	AR01	30/08/12 FULL LIST
2012-10-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANN TARRY / 09/10/2012
2012-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY DORAN / 02/12/2011
2011-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-22	AR01	30/08/11 FULL LIST
2010-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-08	AR01	30/08/10 FULL LIST
2010-09-08	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GREENERY UK LIMITED / 30/08/2010
2009-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-04	363a	RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-04-17	288a	SECRETARY APPOINTED DEBORAH ANN TARRY
2009-04-09	288b	APPOINTMENT TERMINATED SECRETARY DAVID BLYTH
2008-12-05	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-23	363a	RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-08-01	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT BARKMEIJER
2008-07-17	288a	DIRECTOR APPOINTED KEVIN ANTHONY DORAN
2008-07-10	288b	APPOINTMENT TERMINATED DIRECTOR MARTIN BROWN
2008-06-23	288a	DIRECTOR APPOINTED GREENERY UK LIMITED
2008-02-25	288a	DIRECTOR APPOINTED MARTIN JOHN BROWN
2007-11-30	CERTNM	COMPANY NAME CHANGED VAN DIJK (NORTHERN) LIMITED CERTIFICATE ISSUED ON 30/11/07
2007-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-21	363a	RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-05-04	288b	DIRECTOR RESIGNED
2007-04-11	288b	DIRECTOR RESIGNED
2006-12-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-22	363a	RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-17	288b	DIRECTOR RESIGNED
2006-05-17	288a	NEW DIRECTOR APPOINTED
2006-02-16	288b	DIRECTOR RESIGNED
2005-11-10	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-01	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-09-21	363s	RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-03-16	288a	NEW DIRECTOR APPOINTED
2005-03-08	288b	DIRECTOR RESIGNED
2004-12-29	288b	DIRECTOR RESIGNED
2004-10-28	AA	FULL ACCOUNTS MADE UP TO 29/12/03
2004-09-23	363s	RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-09-23	288b	DIRECTOR RESIGNED
2004-09-23	363(287)	REGISTERED OFFICE CHANGED ON 23/09/04
2004-09-23	363(288)	DIRECTOR RESIGNED
2004-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/04 FROM: C/O GREENERY UK LTD HALDENS PARKWAY THRAPSTON NORTHAMPTONSHIRE NN14 4QS
2004-05-20	288a	NEW DIRECTOR APPOINTED
2004-05-20	288a	NEW DIRECTOR APPOINTED
2004-04-15	288b	DIRECTOR RESIGNED
2003-11-28	288b	DIRECTOR RESIGNED
2003-09-09	363s	RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-07-18	AA	FULL ACCOUNTS MADE UP TO 28/12/02
2003-07-06	288a	NEW DIRECTOR APPOINTED
2003-07-06	288b	DIRECTOR RESIGNED
2003-07-06	288a	NEW DIRECTOR APPOINTED
2002-12-23	288a	NEW DIRECTOR APPOINTED
2002-09-06	363s	RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/02 FROM: C/O SUPERIOR GROUP LIMITED HALDENS PARKWAY THRAPSTON NORTHAMPTONSHIRE NN14 4QS
2001-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-06	363s	RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-06-05	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to GREENERY (NORTH WEST) 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 (NORTH WEST) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status
ACCESSION AGREEMENT	2006-12-28	Satisfied
FURTHER GUARANTEE & DEBENTURE	1984-01-06	Satisfied
FURTHER GUARANTEE & DEBENTURE	1982-08-10	Satisfied
FURTHER GUARANTEE & DEBENTURE	1981-07-23	Satisfied
FURTHER GUARANTEE & DEBENTURE	1980-02-14	Satisfied
FURTHUER GUARANTEE AND DEBENTURE	1980-01-14	Satisfied
FURTHER GUARANTEE & DEBENTURE	1979-03-26	Satisfied
FURTHER GUARANTEE & DEBENTURE	1978-12-11	Satisfied
FURTHER GUARANTEE & DEBENTURE	1977-04-05	Satisfied
GUARANTEE & DEBENTURE	1976-09-13	Satisfied

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

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 (NORTH WEST) LIMITED

Intangible Assets

Patents

We have not found any records of GREENERY (NORTH WEST) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GREENERY (NORTH WEST) LIMITED

Trademarks

We have not found any records of GREENERY (NORTH WEST) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GREENERY (NORTH WEST) 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 (74990 - Non-trading company) as GREENERY (NORTH WEST) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where GREENERY (NORTH WEST) 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 (NORTH WEST) 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 (NORTH WEST) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2016-02-12 14:08:44
Primary Source:	Companies House

Company Overview

Company Officers of GREENERY (NORTH WEST) LIMITED

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