Greenbank Compactors Llp

Company Name	Greenbank Compactors Llp
Company Status	Active
Company Number	OC374593
Category	Limited Liability Partnership
Incorporation Date	23 April 2012(12 years ago)

Directors

LLP Designated Member Name	Gunnergate Limited (Corporation)
Status	Current
Appointed	23 April 2012(same day as company formation)
Correspondence Address	Greenbank House Sotherby Road Middlesbrough Cleveland TS3 8BT

LLP Designated Member Name	IC & Mj Evershed Ltd (Corporation)
Status	Current
Appointed	23 April 2012(same day as company formation)
Correspondence Address	Greenbank House Sotherby Road Middlesbrough TS3 8BT

LLP Designated Member Name	Penton House Limited (Corporation)
Status	Current
Appointed	23 April 2012(same day as company formation)
Correspondence Address	Greenbank House Sotherby Road Middlesbrough Cleveland TS3 8BT

LLP Designated Member Name	Hazel Products UK Limited (Corporation)
Status	Resigned
Appointed	23 April 2012(same day as company formation)
Correspondence Address	Hazel House Armley Road Leeds West Yorkshire LS12 2EG

LLP Designated Member Name	Headway Point Limited (Corporation)
Status	Resigned
Appointed	23 April 2012(same day as company formation)
Correspondence Address	Greenbank House Sotherby Road Middlesbrough Cleveland TS3 8BT

Contact

Website	greenbankwastesolutions.com
Email address	[email protected]
Telephone	01642 249924
Telephone region	Middlesbrough

Location

Registered Address	Greenbank House Sotherby Road Middlesbrough TS3 8BT
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Brambles & Thorntree
Built Up Area	Teesside
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,692,934
Cash	£1,434
Current Liabilities	£1,475,579

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 3 days from now)

Charges

26 July 2013	Delivered on: 31 July 2013 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 December 2012	Delivered on: 24 December 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: F/H greenbank house, sotherby road, middlesbrough, cleveland t/no CE180304;. With the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding

26 July 2013

Delivered on: 31 July 2013
Persons entitled: Lombard North Central PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

19 December 2012

Delivered on: 24 December 2012
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: F/H greenbank house, sotherby road, middlesbrough, cleveland t/no CE180304;. With the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

Filing History

7 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
7 May 2020	Notification of Ic&Mj Evershed Ltd as a person with significant control on 23 April 2020 (2 pages)
7 May 2020	Notification of Gunnergate Limited as a person with significant control on 23 April 2020 (2 pages)
7 May 2020	Notification of Penton House Limited as a person with significant control on 23 April 2020 (2 pages)
7 May 2020	Withdrawal of a person with significant control statement on 7 May 2020 (2 pages)
18 March 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
3 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
2 May 2019	Termination of appointment of Headway Point Limited as a member on 30 June 2018 (1 page)
13 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
27 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
17 October 2017	Termination of appointment of Hazel Products Uk Limited as a member on 31 May 2017 (1 page)
17 October 2017	Termination of appointment of Hazel Products Uk Limited as a member on 31 May 2017 (1 page)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (4 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (4 pages)
2 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 May 2016	Annual return made up to 23 April 2016 (6 pages)
23 May 2016	Annual return made up to 23 April 2016 (6 pages)
11 May 2015	Annual return made up to 23 April 2015 (6 pages)
11 May 2015	Annual return made up to 23 April 2015 (6 pages)
19 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 May 2014	Annual return made up to 23 April 2014 (6 pages)
16 May 2014	Annual return made up to 23 April 2014 (6 pages)
28 March 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
28 March 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 September 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
12 September 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
12 September 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
12 September 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
31 July 2013	Registration of charge 3745930002 (26 pages)
31 July 2013	Registration of charge 3745930002 (26 pages)
20 May 2013	Annual return made up to 23 April 2013 (6 pages)
20 May 2013	Annual return made up to 23 April 2013 (6 pages)
24 December 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
24 December 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
23 April 2012	Incorporation of a limited liability partnership (8 pages)
23 April 2012	Incorporation of a limited liability partnership (8 pages)