GREENVALE GROWING LTD. - BERWICKSHIRE


Company Profile Company Filings

Overview

GREENVALE GROWING LTD. is a Private Limited Company from BERWICKSHIRE and has the status: Active.
GREENVALE GROWING LTD. was incorporated 19 years ago on 29/09/2004 and has the registered number: SC274007. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

GREENVALE GROWING LTD. - BERWICKSHIRE

This company is listed in the following categories:
01130 - Growing of vegetables and melons, roots and tubers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 27/08/2022 31/05/2024

Registered Office

CRAIGWALLS
BERWICKSHIRE
TD11 3PZ

This Company Originates in : United Kingdom
Previous trading names include:
EASTDEAL LIMITED (until 25/10/2004)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS RACHEL MAY COOK-COULSON May 1990 British Director 2023-08-01 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 2004-09-29 UNTIL 2004-10-25 RESIGNED
MR GARY MARTIN URMSTON May 1967 British Director 2019-07-29 UNTIL 2022-05-31 RESIGNED
MR GEORGE BRIAN MACDONALD Jun 1965 British Director 2008-12-15 UNTIL 2017-01-01 RESIGNED
MR JONATHAN ANDREW LAMONT Feb 1966 Irish Director 2017-01-01 UNTIL 2018-12-04 RESIGNED
MR MICHAEL HAROLD JANKOWSKI Apr 1956 American Director 2006-04-06 UNTIL 2017-07-18 RESIGNED
ANDREW BEHAGG Aug 1951 British Director 2007-06-29 UNTIL 2008-03-20 RESIGNED
ANGUS STUART WALTON ARMSTRONG Jul 1964 British Director 2004-10-25 UNTIL 2023-09-30 RESIGNED
MR BRANDON WILLIAM RANSLEY Jan 1965 British Secretary 2004-10-25 UNTIL 2008-12-15 RESIGNED
MR GEORGE BRIAN MACDONALD Jun 1965 British Secretary 2008-12-15 UNTIL 2017-01-01 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2004-09-29 UNTIL 2004-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenvale Ap Limited 2018-07-31 Peterborough   Ownership of shares 75 to 100 percent
Produce Investments Plc 2016-04-06 - 2018-07-31 March   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BATH PRESS LIMITED CROYDON ENGLAND Active FULL 18129 - Printing n.e.c.
WJS DORMANT LIMITED HESSLE UNITED KINGDOM Dissolved... GROUP 10890 - Manufacture of other food products n.e.c.
CPI UK MANAGEMENT COMPANY LTD CROYDON ENGLAND Active FULL 70100 - Activities of head offices
GREENVALE AP LIMITED MARCH ENGLAND Active FULL 01130 - Growing of vegetables and melons, roots and tubers
ABEL & COLE LIMITED HESSLE Active FULL 47990 - Other retail sale not in stores, stalls or markets
WJS FINANCE LIMITED HESSLE Active DORMANT 74990 - Non-trading company
WILLIAM JACKSON FOOD GROUP LIMITED HESSLE Active FULL 70100 - Activities of head offices
GREENVALE HOLDINGS LIMITED MARCH ENGLAND Active DORMANT 01130 - Growing of vegetables and melons, roots and tubers
RESTRAIN COMPANY LIMITED MARCH ENGLAND Active FULL 01610 - Support activities for crop production
ROWE FARMING LIMITED CAMBORNE ENGLAND Active FULL 01130 - Growing of vegetables and melons, roots and tubers
CPI GROUP (UK) LTD CROYDON ENGLAND Active FULL 70100 - Activities of head offices
WJS EXECUTIVES LIMITED HESSLE Active DORMANT 99999 - Dormant Company
ABEL & COLE FINANCE LIMITED HESSLE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ABEL & COLE HOLDINGS LIMITED HESSLE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
THE FRESH OLIVE COMPANY LTD. HESSLE UNITED KINGDOM Active FULL 10390 - Other processing and preserving of fruit and vegetables
TROY FOODS (SALADS) LIMITED LEEDS ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
WJS FINANCE (2) LIMITED HESSLE Active DORMANT 70100 - Activities of head offices
TFD HOLDINGS LIMITED HESSLE UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MYFRESH PREPARED PRODUCE LIMITED LONDON In... FULL 10390 - Other processing and preserving of fruit and vegetables

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEV MARSH FARM OFFICE LTD DUNS UNITED KINGDOM Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities