Greenhills Plc

Company Name	Greenhills Plc
Directors	Anthony Peter Alderton and Brian Mawson Copsey
Company Status	Dissolved
Company Number	02998019
Category	Public Limited Company
Incorporation Date	5 December 1994(29 years, 4 months ago)
Previous Name	Rimear Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Anthony Peter Alderton
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 December 1994(2 weeks, 3 days after company formation)
Appointment Duration	29 years, 4 months
Role	Consultant/Chairman
Correspondence Address	3rd Floor 34 South Moulton Street London W1Y 2BP

Director Name	Brian Mawson Copsey
Date of Birth	January 1954 (Born 70 years ago)
Nationality	New Zealander
Status	Current
Appointed	22 December 1994(2 weeks, 3 days after company formation)
Appointment Duration	29 years, 4 months
Role	Accountant
Correspondence Address	23/2 Rue Des Iris Monaco Mc98000

Secretary Name	Richard Leslie Ernest Lewis
Nationality	British
Status	Current
Appointed	24 January 1995(1 month, 2 weeks after company formation)
Appointment Duration	29 years, 3 months
Role	Secretary
Correspondence Address	Sellers Group 32 Sackville Street London W1X 1DB

Director Name	Adam Reynolds
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 24 January 1996)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	14 Charles Harrod Court Harrods Village Barnes London SW13 8HH

Secretary Name	Mr Rupert Thomas Harwood Lescher
Nationality	British
Status	Resigned
Appointed	22 December 1994(2 weeks, 3 days after company formation)
Appointment Duration	1 month (resigned 24 January 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Wilton Street London Sw1

Director Name	Dr Royston Kenneth Ackerman
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 07 March 1996)
Role	Company Chairman
Country of Residence	England
Correspondence Address	35 Tadema Road London SW10 0PZ

Director Name	Mr Sarvindra Singh
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 25 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Somerset Gardens Highgate Gardens London N6 5EQ

Director Name	Andrew Duncan Adams
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(1 year, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 17 January 1997)
Role	Business Consultant
Correspondence Address	50a Warrington Crescent London W9 1EP

Director Name	Gary Caejar
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(1 year, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 September 1996)
Role	Venture Capitalist
Correspondence Address	20 New Bond Street London W1Y 0SA

Director Name	John Gregory Gilbert
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(1 year, 1 month after company formation)
Appointment Duration	8 months (resigned 23 September 1996)
Role	Banker
Correspondence Address	20 New Bond Street London W1Y 0SA

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	05 December 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 December 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 December 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	100a Chalk Farm Road London NW1 8EJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,309,000
Current Liabilities	£269,000

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

2 January 2001	Dissolved (1 page)
2 October 2000	Return of final meeting of creditors (1 page)
15 July 1998	Receiver's abstract of receipts and payments (2 pages)
7 July 1998	Receiver ceasing to act (2 pages)
16 December 1997	Receiver's abstract of receipts and payments (2 pages)
5 March 1997	Appointment of a liquidator (1 page)
5 March 1997	Order of court to wind up (1 page)
26 February 1997	Administrative Receiver's report (5 pages)
25 February 1997	Court order notice of winding up (1 page)
26 January 1997	Director resigned (1 page)
9 January 1997	Return made up to 05/12/96; bulk list available separately (4 pages)
30 December 1996	Registered office changed on 30/12/96 from: 34 south molton street london W1Y 2BP (1 page)
16 December 1996	Appointment of receiver/manager (1 page)
14 October 1996	Particulars of mortgage/charge (5 pages)
1 October 1996	Director resigned (1 page)
29 September 1996	Director resigned (1 page)
13 August 1996	Ad 08/08/96--------- Â£ si [email protected]=15000 Â£ ic 300000/315000 (2 pages)
13 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 August 1996	Nc inc already adjusted 05/08/96 (1 page)
10 July 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Full group accounts made up to 31 December 1995 (20 pages)
16 May 1996	Particulars of mortgage/charge (3 pages)
24 April 1996	Particulars of mortgage/charge (3 pages)
13 March 1996	Director resigned (2 pages)
12 March 1996	Particulars of mortgage/charge (3 pages)
21 February 1996	Director resigned (1 page)
17 February 1996	New director appointed (3 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	Director resigned (3 pages)
17 February 1996	Director resigned (2 pages)
16 February 1996	Return made up to 30/11/95; bulk list available separately 363(288) ‐ Director resigned (7 pages)
10 March 1995	Ad 08/02/95--------- Â£ si [email protected]=150000 Â£ ic 150000/300000 (6 pages)
3 February 1995	Prospectus (38 pages)

Greenhills Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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