Greensman Limited

Company Name	Greensman Limited
Director	Stephen Paul Mitchell
Company Status	Active
Company Number	04366642
Category	Private Limited Company
Incorporation Date	5 February 2002(22 years, 2 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38120	Collection of hazardous waste

Directors

Director Name	Mr Stephen Paul Mitchell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 March 2014(12 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Commercial And Finance Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Back Lane, Riccall York North Yorkshire YO19 6PT

Secretary Name	Mrs Joanne Elizabeth Hilton-Mitchell
Status	Current
Appointed	01 February 2019(17 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	4 Westminster Gate Burn Bridge Harrogate HG3 1LU

Director Name	Mr Stewart Clayton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(2 weeks, 1 day after company formation)
Appointment Duration	11 years, 9 months (resigned 19 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Cottage 2 Carr Beck Close Bramham Wetherby W Yorks LS23 6NF

Secretary Name	Geoffrey Bartley Gracey
Nationality	British
Status	Resigned
Appointed	20 February 2002(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 22 May 2003)
Role	Self Employed
Correspondence Address	13 Leyland Road Harrogate North Yorkshire HG1 4RT

Secretary Name	Janet Rose White
Nationality	British
Status	Resigned
Appointed	22 May 2003(1 year, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 January 2019)
Role	Secretary
Correspondence Address	Redholme 23 Main Street Riccall York North Yorkshire YO19 6PZ

Director Name	Mr Alan Michael White
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(3 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Redholme 23 Main Street Riccall York North Yorkshire YO19 6PZ

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	greensmanltd.co.uk
Email address	[email protected]
Telephone	0845 6036441
Telephone region	Unknown

Location

Registered Address	Prospect House Back Lane, Riccall York North Yorkshire YO19 6PT
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Riccall
Ward	Riccall
Built Up Area	Riccall

Shareholders

33 at £1	Janet Rose White 50.00% Ordinary
33 at £1	Stephen Mitchell 50.00% Ordinary

Financials

Year	2014
Net Worth	£51,438
Cash	£167,022
Current Liabilities	£207,473

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Charges

23 June 2005	Delivered on: 28 June 2005 Persons entitled: Potential Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

23 June 2005

Delivered on: 28 June 2005
Persons entitled: Potential Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

8 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
24 November 2020	Total exemption full accounts made up to 28 February 2020 (10 pages)
10 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
7 November 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
7 February 2019	Appointment of Mrs Joanne Elizabeth Hilton-Mitchell as a secretary on 1 February 2019 (2 pages)
7 February 2019	Termination of appointment of Janet Rose White as a secretary on 31 January 2019 (1 page)
7 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
11 January 2019	Total exemption full accounts made up to 28 February 2018 (11 pages)
9 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
30 October 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
8 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
25 October 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
25 October 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
10 October 2016	Termination of appointment of Alan Michael White as a director on 1 October 2016 (1 page)
10 October 2016	Termination of appointment of Alan Michael White as a director on 1 October 2016 (1 page)
22 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 66 (4 pages)
22 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 66 (4 pages)
7 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
7 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
12 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 66 (4 pages)
12 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 66 (4 pages)
12 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 66 (4 pages)
28 August 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
28 August 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
4 April 2014	Purchase of own shares. (3 pages)
4 April 2014	Purchase of own shares. (3 pages)
27 March 2014	Cancellation of shares. Statement of capital on 27 March 2014 GBP 66 (3 pages)
27 March 2014	Cancellation of shares. Statement of capital on 27 March 2014 GBP 66 (3 pages)
21 March 2014	Appointment of Mr Stephen Paul Mitchell as a director (2 pages)
21 March 2014	Appointment of Mr Stephen Paul Mitchell as a director (2 pages)
17 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders (4 pages)
17 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders (4 pages)
17 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders (4 pages)
17 February 2014	Termination of appointment of Stewart Clayton as a director (1 page)
17 February 2014	Termination of appointment of Stewart Clayton as a director (1 page)
8 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
8 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
21 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
5 December 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
5 December 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
13 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
2 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
2 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
28 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
11 February 2010	Director's details changed for Mr Stewart Clayton on 10 February 2010 (2 pages)
11 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Mr Alan Michael White on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Stewart Clayton on 10 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Alan Michael White on 11 February 2010 (2 pages)
22 July 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
22 July 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
2 March 2009	Return made up to 05/02/09; full list of members (4 pages)
2 March 2009	Return made up to 05/02/09; full list of members (4 pages)
19 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
19 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
20 May 2008	Return made up to 05/02/08; full list of members (4 pages)
20 May 2008	Return made up to 05/02/08; full list of members (4 pages)
2 January 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
2 January 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
7 March 2007	Return made up to 05/02/07; full list of members (4 pages)
7 March 2007	Ad 01/03/06-30/01/07 Â£ si 6@1 (2 pages)
7 March 2007	Ad 01/03/06-30/01/07 Â£ si 6@1 (2 pages)
7 March 2007	Return made up to 05/02/07; full list of members (4 pages)
6 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
6 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
16 February 2006	Return made up to 05/02/06; full list of members (7 pages)
16 February 2006	Return made up to 05/02/06; full list of members (7 pages)
30 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
28 June 2005	Particulars of mortgage/charge (5 pages)
28 June 2005	Particulars of mortgage/charge (5 pages)
7 March 2005	Ad 25/02/04--------- Â£ si 99@1 (2 pages)
7 March 2005	Ad 25/02/04--------- Â£ si 99@1 (2 pages)
4 March 2005	Return made up to 05/02/05; full list of members (6 pages)
4 March 2005	Return made up to 05/02/05; full list of members (6 pages)
17 November 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
17 November 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
18 February 2004	Return made up to 05/02/04; full list of members (6 pages)
18 February 2004	Return made up to 05/02/04; full list of members (6 pages)
14 January 2004	Accounts for a dormant company made up to 28 February 2003 (1 page)
14 January 2004	Accounts for a dormant company made up to 28 February 2003 (1 page)
2 June 2003	Secretary resigned (1 page)
2 June 2003	Secretary resigned (1 page)
2 June 2003	New secretary appointed (2 pages)
2 June 2003	New secretary appointed (2 pages)
26 February 2003	Return made up to 05/02/03; full list of members (6 pages)
26 February 2003	Return made up to 05/02/03; full list of members (6 pages)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	Secretary resigned (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	Registered office changed on 28/02/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Secretary resigned (1 page)
28 February 2002	Registered office changed on 28/02/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	Director resigned (1 page)
5 February 2002	Incorporation (16 pages)
5 February 2002	Incorporation (16 pages)