Greenville International Limited

Company Name	Greenville International Limited
Directors	Katherine Mary Dornan and David Russell Thoreson
Company Status	Active
Company Number	05880398
Category	Private Limited Company
Incorporation Date	18 July 2006(17 years, 9 months ago)
Previous Name	Brintons (China) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Ms Katherine Mary Dornan
Date of Birth	August 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	18 June 2021(14 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Gresham Street 4th Floor London EC2V 7JE

Director Name	Mr David Russell Thoreson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	18 June 2021(14 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Gresham Street 4th Floor London EC2V 7JE

Director Name	Michael Ashley Cecil Brinton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Pudleston Leominster Herefordshire HR6 0RA Wales

Director Name	Mr Peter John Sverre Johansen
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34a Newick Avenue Little Aston Sutton Coldfield West Midlands B74 3DA

Director Name	Mr Howard Neil Reilly
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Little Thatch Galtons Lane Belbroughton Stourbridge West Midlands DY9 9TS

Secretary Name	David John Smith
Nationality	British
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	20 Larches Cottage Gardens Kidderminster Worcestershire DY11 7AZ

Director Name	Mr Andrew John Walker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(2 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Browns End Bromesberrow Gloucestershire HR8 1RX Wales

Director Name	Mr Donald William Coates
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(5 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Draycott House Main Road Kempsey Worcester WR5 3NY

Director Name	Mr Martin Peter Hopcroft
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(5 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 6 Factory Stourport Road Kidderminster Worcestershire DY11 7PZ

Director Name	Mr Andrew John Edwards
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(5 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	. Stourport Road Kidderminster Worcestershire DY11 7PZ

Secretary Name	Mr Roger Michael Peak
Status	Resigned
Appointed	13 August 2013(7 years after company formation)
Appointment Duration	3 years, 5 months (resigned 19 January 2017)
Role	Company Director
Correspondence Address	. Stourport Road Kidderminster Worcestershire DY11 7PZ

Director Name	Mr Duccio Latino Senese Baldi
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(7 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	. Stourport Road Kidderminster Worcestershire DY11 7PZ

Director Name	Mr Weiqun Liu
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sinclair & Co 10 Harborne Road Birmingham B15 3AA

Director Name	Ms Yuelu Liu
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 August 2018(12 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 18 June 2021)
Role	Company Director
Country of Residence	China
Correspondence Address	C/O Sinclair & Co 10 Harborne Road Birmingham B15 3AA

Contact

Website	brintons.co.uk
Telephone	01562 635571
Telephone region	Kidderminster

Location

Registered Address	20 Gresham Street 4th Floor London EC2V 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10.1m at £1	Brintons Overseas Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,434,717
Cash	£137
Current Liabilities	£6,164,119

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Charges

21 July 2016	Delivered on: 4 August 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
2 September 2011	Delivered on: 15 September 2011 Persons entitled: Carlyle Strategic Partners Ii Luxembourg S.A.R.L. Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding
9 August 2011	Delivered on: 17 August 2011 Satisfied on: 4 January 2012 Persons entitled: Carlyle Strategic Partners Ii Luxembourg S.A.R.L. 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 June 2010	Delivered on: 18 June 2010 Satisfied on: 10 October 2011 Persons entitled: Lloyds Tsb Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

13 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
20 November 2023	Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page)
7 July 2023	Accounts for a small company made up to 30 September 2022 (56 pages)
20 December 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
13 December 2022	Statement of capital following an allotment of shares on 8 December 2022 GBP 10,052,969 (3 pages)
13 December 2022	Confirmation statement made on 13 December 2022 with updates (4 pages)
7 December 2022	Accounts for a small company made up to 30 September 2021 (29 pages)
18 July 2022	Confirmation statement made on 18 July 2022 with updates (4 pages)
9 September 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
30 July 2021	Director's details changed for Mr David Russell Thoreson on 30 July 2021 (2 pages)
30 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
30 July 2021	Registered office address changed from 20 Gresham Street 4th Floor 4th Floor EC2V 7JE England to 20 Gresham Street 4th Floor London EC2V 7JE on 30 July 2021 (1 page)
30 July 2021	Director's details changed for Ms Katherine Mary Dornan on 30 July 2021 (2 pages)
29 July 2021	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
27 July 2021	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page)
30 June 2021	Appointment of Mr David Russell Thoreson as a director on 18 June 2021 (2 pages)
30 June 2021	Termination of appointment of Yuelu Liu as a director on 18 June 2021 (1 page)
30 June 2021	Cessation of Chen Yin as a person with significant control on 18 June 2021 (1 page)
30 June 2021	Appointment of Ms Katherine Mary Dornan as a director on 18 June 2021 (2 pages)
30 June 2021	Notification of a person with significant control statement (2 pages)
30 June 2021	Registered office address changed from C/O Sinclair & Co 10 Harborne Road Birmingham B15 3AA England to 20 Gresham Street 4th Floor 4th Floor EC2V 7JE on 30 June 2021 (1 page)
12 January 2021	Compulsory strike-off action has been discontinued (1 page)
12 January 2021	Compulsory strike-off action has been suspended (1 page)
11 January 2021	Total exemption full accounts made up to 30 September 2019 (5 pages)
11 January 2021	Confirmation statement made on 18 July 2020 with no updates (3 pages)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
28 November 2019	Total exemption full accounts made up to 30 September 2018 (4 pages)
28 November 2019	Confirmation statement made on 18 July 2019 with no updates (2 pages)
28 November 2019	Administrative restoration application (3 pages)
28 November 2019	Total exemption full accounts made up to 30 September 2017 (4 pages)
2 April 2019	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2019	First Gazette notice for compulsory strike-off (1 page)
26 September 2018	Appointment of Ms Yuelu Liu as a director on 16 August 2018 (2 pages)
26 September 2018	Termination of appointment of Weiqun Liu as a director on 16 August 2018 (1 page)
30 July 2018	Registered office address changed from Fairfund House 7 Portland Road Edgbaston Birmingham B16 9HN England to C/O Sinclair & Co 10 Harborne Road Birmingham B15 3AA on 30 July 2018 (1 page)
30 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
1 August 2017	Cessation of Brintons Overseas Holdings Limited as a person with significant control on 19 January 2017 (1 page)
1 August 2017	Cessation of Brintons Overseas Holdings Limited as a person with significant control on 1 August 2017 (1 page)
1 August 2017	Notification of Chen Yin as a person with significant control on 19 January 2017 (2 pages)
1 August 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
1 August 2017	Notification of Chen Yin as a person with significant control on 19 January 2017 (2 pages)
1 August 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
8 June 2017	Accounts for a small company made up to 1 October 2016 (14 pages)
8 June 2017	Accounts for a small company made up to 1 October 2016 (14 pages)
25 January 2017	Registered office address changed from . Stourport Road Kidderminster Worcestershire DY11 7PZ to Fairfund House 7 Portland Road Edgbaston Birmingham B16 9HN on 25 January 2017 (1 page)
25 January 2017	Registered office address changed from . Stourport Road Kidderminster Worcestershire DY11 7PZ to Fairfund House 7 Portland Road Edgbaston Birmingham B16 9HN on 25 January 2017 (1 page)
20 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-19 (3 pages)
20 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-19 (3 pages)
19 January 2017	Termination of appointment of Roger Michael Peak as a secretary on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of Duccio Latino Senese Baldi as a director on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of Andrew John Edwards as a director on 19 January 2017 (1 page)
19 January 2017	Appointment of Mr Weiqun Liu as a director on 19 January 2017 (2 pages)
19 January 2017	Appointment of Mr Weiqun Liu as a director on 19 January 2017 (2 pages)
19 January 2017	Termination of appointment of Roger Michael Peak as a secretary on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of Andrew John Edwards as a director on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of Duccio Latino Senese Baldi as a director on 19 January 2017 (1 page)
13 January 2017	Satisfaction of charge 3 in full (1 page)
13 January 2017	Satisfaction of charge 058803980004 in full (1 page)
13 January 2017	Satisfaction of charge 058803980004 in full (1 page)
13 January 2017	Satisfaction of charge 3 in full (1 page)
4 August 2016	Registration of charge 058803980004, created on 21 July 2016 (64 pages)
4 August 2016	Registration of charge 058803980004, created on 21 July 2016 (64 pages)
20 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
4 July 2016	Full accounts made up to 26 September 2015 (14 pages)
4 July 2016	Full accounts made up to 26 September 2015 (14 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 10,052,967 (4 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 10,052,967 (4 pages)
2 February 2015	Full accounts made up to 27 September 2014 (14 pages)
2 February 2015	Full accounts made up to 27 September 2014 (14 pages)
18 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 10,052,967 (4 pages)
18 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 10,052,967 (4 pages)
12 June 2014	Full accounts made up to 28 September 2013 (13 pages)
12 June 2014	Full accounts made up to 28 September 2013 (13 pages)
3 June 2014	Registered office address changed from No 6 Factory Stourport Road Kidderminster Worcestershire DY11 7PZ United Kingdom on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from No 6 Factory Stourport Road Kidderminster Worcestershire DY11 7PZ United Kingdom on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from No 6 Factory Stourport Road Kidderminster Worcestershire DY11 7PZ United Kingdom on 3 June 2014 (1 page)
21 March 2014	Termination of appointment of Donald Coates as a director (1 page)
21 March 2014	Termination of appointment of Donald Coates as a director (1 page)
21 March 2014	Appointment of Mr Duccio Latino Senese Baldi as a director (2 pages)
21 March 2014	Appointment of Mr Duccio Latino Senese Baldi as a director (2 pages)
20 August 2013	Termination of appointment of David Smith as a secretary (1 page)
20 August 2013	Appointment of Mr Roger Michael Peak as a secretary (1 page)
20 August 2013	Termination of appointment of David Smith as a secretary (1 page)
20 August 2013	Appointment of Mr Roger Michael Peak as a secretary (1 page)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
4 July 2013	Full accounts made up to 29 September 2012 (13 pages)
4 July 2013	Full accounts made up to 29 September 2012 (13 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
6 July 2012	Section 519 (1 page)
6 July 2012	Section 519 (1 page)
4 July 2012	Full accounts made up to 30 September 2011 (13 pages)
4 July 2012	Appointment of Andrew John Edwards as a director (2 pages)
4 July 2012	Full accounts made up to 30 September 2011 (13 pages)
4 July 2012	Appointment of Andrew John Edwards as a director (2 pages)
20 February 2012	Termination of appointment of Martin Hopcroft as a director (1 page)
20 February 2012	Termination of appointment of Martin Hopcroft as a director (1 page)
16 January 2012	Appointment of Donald William Coates as a director (2 pages)
16 January 2012	Appointment of Donald William Coates as a director (2 pages)
16 January 2012	Registered office address changed from Po Box 16, Exchange Street Kidderminster Worcestershire DY10 1AG on 16 January 2012 (1 page)
16 January 2012	Termination of appointment of Andrew Walker as a director (1 page)
16 January 2012	Registered office address changed from Po Box 16, Exchange Street Kidderminster Worcestershire DY10 1AG on 16 January 2012 (1 page)
16 January 2012	Termination of appointment of Andrew Walker as a director (1 page)
9 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 December 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
13 December 2011	Appointment of Martin Peter Hopcroft as a director (2 pages)
13 December 2011	Appointment of Martin Peter Hopcroft as a director (2 pages)
13 December 2011	Termination of appointment of Peter Johansen as a director (1 page)
13 December 2011	Termination of appointment of Peter Johansen as a director (1 page)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 September 2011	Full accounts made up to 3 July 2010 (11 pages)
19 September 2011	Full accounts made up to 3 July 2010 (11 pages)
19 September 2011	Full accounts made up to 3 July 2010 (11 pages)
15 September 2011	Particulars of a mortgage or charge / charge no: 3 (12 pages)
15 September 2011	Particulars of a mortgage or charge / charge no: 3 (12 pages)
19 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 2 (14 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 2 (14 pages)
11 July 2011	Current accounting period extended from 30 June 2011 to 30 September 2011 (1 page)
11 July 2011	Current accounting period extended from 30 June 2011 to 30 September 2011 (1 page)
10 January 2011	Termination of appointment of Howard Reilly as a director (1 page)
10 January 2011	Termination of appointment of Howard Reilly as a director (1 page)
30 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
30 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
25 March 2010	Full accounts made up to 4 July 2009 (9 pages)
25 March 2010	Full accounts made up to 4 July 2009 (9 pages)
25 March 2010	Full accounts made up to 4 July 2009 (9 pages)
27 July 2009	Return made up to 18/07/09; full list of members (4 pages)
27 July 2009	Return made up to 18/07/09; full list of members (4 pages)
7 July 2009	Nc inc already adjusted 25/06/09 (2 pages)
7 July 2009	Ad 29/06/09\gbp si 8744168@1=8744168\gbp ic 1308799/10052967\ (2 pages)
7 July 2009	Ad 29/06/09\gbp si 8744168@1=8744168\gbp ic 1308799/10052967\ (2 pages)
7 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
7 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
7 July 2009	Nc inc already adjusted 25/06/09 (2 pages)
30 April 2009	Full accounts made up to 5 July 2008 (10 pages)
30 April 2009	Full accounts made up to 5 July 2008 (10 pages)
30 April 2009	Full accounts made up to 5 July 2008 (10 pages)
28 November 2008	Director appointed mr andrew john walker (2 pages)
28 November 2008	Director appointed mr andrew john walker (2 pages)
26 November 2008	Appointment terminated director michael brinton (1 page)
26 November 2008	Appointment terminated director michael brinton (1 page)
18 July 2008	Return made up to 18/07/08; full list of members (4 pages)
18 July 2008	Return made up to 18/07/08; full list of members (4 pages)
11 April 2008	Full accounts made up to 30 June 2007 (10 pages)
11 April 2008	Full accounts made up to 30 June 2007 (10 pages)
18 August 2007	Ad 29/06/07--------- Â£ si 1308699@1 (2 pages)
18 August 2007	Â£ nc 100/10000100 28/06/07 (2 pages)
18 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2007	Ad 29/06/07--------- Â£ si 1308699@1 (2 pages)
18 August 2007	Â£ nc 100/10000100 28/06/07 (2 pages)
18 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 August 2007	Return made up to 18/07/07; full list of members (2 pages)
13 August 2007	Return made up to 18/07/07; full list of members (2 pages)
7 August 2006	Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page)
7 August 2006	Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page)
18 July 2006	Incorporation (17 pages)
18 July 2006	Incorporation (17 pages)

Greenville International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London