Greencrest City Limited

Company Name	Greencrest City Limited
Company Status	Dissolved
Company Number	04442600
Category	Private Limited Company
Incorporation Date	20 May 2002(21 years, 11 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Mr Bernard Edward Kerrison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Clapham Common Northside London SW4 0RW

Director Name	Mrs Bridget Joanna Maria Margaret De Margary
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Clapham Common Northside London SW4 0RW

Director Name	Mr Christopher William Edward Kerrison
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2015(13 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 56 Wimbledon Stadium Business Centre Riversid London SW17 0BE

Secretary Name	KFC Limited (Corporation)
Status	Closed
Appointed	20 May 2002(same day as company formation)
Correspondence Address	Ferroners House Shaftesbury Place London EC2Y 8AA

Director Name	Mr Peter William John Robb
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 15 February 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hill Green Cottage Bury Road Lavenham Suffolk CO10 9LS

Director Name	Mr David Furlong
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(7 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 July 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ferroners House Shaftesbury Place Barbican London EC2Y 8AA

Director Name	Richard Graham Hatton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(9 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 July 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Ferroners House Shaftesbury Place Barbican London EC2Y 8AA

Director Name	Mr Paul Furlong
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(13 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 16 May 2016)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Ferroners House Shaftesbury Place Barbican London EC2Y 8AA

Contact

Website	greencrestcity.co.uk

Location

Registered Address	Unit 56 Wimbledon Stadium Business Centre Riverside Road London SW17 0BE
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Greencrest Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,943
Cash	£12,101
Current Liabilities	£624,503

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

4 May 2016	Delivered on: 12 May 2016 Persons entitled: Kfc Holdings Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 May 2003	Delivered on: 15 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
23 August 2002	Delivered on: 3 September 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee Secured details: All sums due or to become due from kfc holdings LTD,kfc limited,concord lifting equipment lifting LTD,lifting equipment and services LTD,gms LTD and greencrest city LTD to the chargee. Particulars: All assets of the company. Outstanding

Filing History

5 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
1 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
19 May 2017	Registered office address changed from Ferroners House Shaftesbury Place Barbican London EC2Y 8AA to Unit 56 Wimbledon Stadium Business Centre Riverside Road London SW17 0BE on 19 May 2017 (1 page)
5 August 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (7 pages)
25 May 2016	Termination of appointment of Paul Furlong as a director on 16 May 2016 (1 page)
12 May 2016	Registration of charge 044426000003, created on 4 May 2016 without deed (5 pages)
10 August 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 July 2015	Termination of appointment of David Furlong as a director on 23 July 2015 (1 page)
23 July 2015	Termination of appointment of Richard Graham Hatton as a director on 23 July 2015 (1 page)
23 July 2015	Appointment of Mr Paul Furlong as a director on 23 July 2015 (2 pages)
23 July 2015	Appointment of Mr Christopher William Edward Kerrison as a director on 23 July 2015 (2 pages)
17 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (6 pages)
19 September 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
27 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (6 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
20 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
12 September 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
5 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
4 April 2012	Appointment of Richard Graham Hatton as a director (2 pages)
1 July 2011	Section 519 (1 page)
1 July 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
30 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
26 July 2010	Appointment of Mr David Furlong as a director (2 pages)
26 July 2010	Secretary's details changed for Kfc Limited on 1 October 2009 (2 pages)
26 July 2010	Secretary's details changed for Kfc Limited on 1 October 2009 (2 pages)
1 July 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
27 November 2009	Annual return made up to 20 May 2009 with a full list of shareholders (3 pages)
7 July 2009	Accounts for a medium company made up to 30 September 2008 (15 pages)
18 August 2008	Return made up to 20/05/08; full list of members (3 pages)
28 February 2008	Curr ext from 31/03/2008 to 30/09/2008 (1 page)
18 February 2008	Director resigned (1 page)
15 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Return made up to 20/05/07; full list of members (3 pages)
21 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Return made up to 20/05/06; full list of members (2 pages)
25 October 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
29 June 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
18 June 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
4 June 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2003	Particulars of mortgage/charge (5 pages)
8 April 2003	Registered office changed on 08/04/03 from: 6 broad street place london EC2M 7JH (1 page)
11 March 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
14 January 2003	New director appointed (2 pages)
3 September 2002	Particulars of mortgage/charge (3 pages)
20 May 2002	Incorporation (16 pages)

Greencrest City Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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