Greenvale Ap Limited

03163230

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GREENVALE AP LIMITED FLOODS FERRY ROAD, MARCH, PE15 0UW

Incorporated 23/02/1996

Compliance

Last accounts

04/01/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

01130

Growing of vegetables and melons, roots and tubers

01630

Post-harvest crop activities

10310

Processing and preserving of potatoes

Officers

Mr David Campbell Rankin

director · Since 01/06/2009

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mr Philip Edward Mccaul

director · Since 09/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Niall William George Arbuckle

director · Since 01/01/2023

SEED AND TRADING DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Miss Lynn Murdoch

director · Since 01/03/2023

GREENVALE FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Ms Rachel May Cook-Coulson

director · Since 01/08/2023

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 9 other boards

Persons with Significant Control

Produce Investments Limited

75–100% shares

7 The Forum, Minerva Business Park, Peterborough, PE2 6FT

Reg: 05624995 · Cardiff - Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

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Created 06/11/2024Registered 13/11/2024

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outstanding

BARCLAYS BANK PLC

Created 04/11/2024Registered 06/11/2024

Charge

satisfied

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Created 21/12/2022Registered 22/12/2022Satisfied 19/04/2024

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satisfied

HSBC UK BANK PLC

Created 02/09/2022Registered 05/09/2022Satisfied 07/11/2024

Charge

satisfied

HSBC UK BANK PLC

Created 02/09/2022Registered 05/09/2022Satisfied 07/11/2024

Charge

satisfied

HSBC UK BANK PLC

Created 26/08/2022Registered 01/09/2022Satisfied 07/11/2024

Charge

satisfied

HSBC UK BANK PLC

Created 26/08/2022Registered 01/09/2022Satisfied 07/11/2024

Charge

satisfied

DEUTSCHE LEASING (UK) LTD

Created 01/02/2022Registered 01/02/2022Satisfied 19/04/2024

Charge

satisfied

DEUTSCHE LEASING (UK) LTD

Created 08/01/2021Registered 08/01/2021Satisfied 19/04/2024

Charge

satisfied

DEUTSCHE LEASING (UK) LTD

Created 10/12/2020Registered 10/12/2020Satisfied 19/04/2024

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY TRUSTEE)

Created 01/06/2020Registered 05/06/2020Satisfied 07/11/2024

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY TRUSTEE)

Created 01/06/2020Registered 05/06/2020Satisfied 07/11/2024

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY TRUSTEE)

Created 07/05/2020Registered 21/05/2020Satisfied 07/11/2024

Charge

satisfied

HSBC UK BANK PLC

Created 07/05/2020Registered 11/05/2020Satisfied 07/11/2024

Charge

satisfied

HSBC BANK PLC

Created 07/12/2016Registered 07/12/2016Satisfied 12/08/2021

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 13/05/2014Registered 14/05/2014Satisfied 07/11/2024

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 08/10/2012Registered 17/10/2012Satisfied 12/08/2021

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 08/10/2012Registered 17/10/2012Satisfied 12/08/2021

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 08/10/2012Registered 17/10/2012Satisfied 12/08/2021

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/10/2012Registered 15/10/2012Satisfied 22/02/2022

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 02/10/2012Registered 09/10/2012Satisfied 22/02/2022

charge

satisfied

SIR TIMOTHY JAMES ALAN COLMAN KG, REVEREND JONATHAN SIDNEY PEEL, MR HENRY GREVILLE CATOR AND MR

Created 31/03/2010Registered 13/04/2010Satisfied 07/05/2020

charge

satisfied

CLYDESDALE BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE

Created 10/08/2006Registered 18/08/2006Satisfied 07/12/2010

charge

satisfied

CLYDESDALE BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE

Created 10/08/2006Registered 18/08/2006Satisfied 07/12/2010

charge

satisfied

CLYDESDALE BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE

Created 04/08/2006Registered 05/08/2006Satisfied 07/12/2010

charge

satisfied

CLYDESDALE BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES(TH

Created 16/06/2006Registered 19/07/2006Satisfied 05/10/2012

charge

satisfied

CLYDESDALE BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES(TH

Created 16/06/2006Registered 19/07/2006Satisfied 05/10/2012

charge

satisfied

CLYDESDALE BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES(TH

Created 16/06/2006Registered 19/07/2006Satisfied 05/10/2012

charge

satisfied

CLYDESDALE BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE

Created 07/07/2006Registered 13/07/2006Satisfied 05/10/2012

charge

satisfied

CLYDESDALE BANK PLC (THE "SECURITY TRUSTEE")

Created 07/04/2006Registered 04/05/2006Satisfied 05/10/2012

charge

satisfied

CLYDESDALE BANK PLC, AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES(T

Created 07/04/2006Registered 28/04/2006Satisfied 05/10/2012

charge

satisfied

CLYDESDALE BANK PLC, AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES(T

Created 07/04/2006Registered 28/04/2006Satisfied 05/10/2012

charge

satisfied

CLYDESDALE BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE

Created 07/04/2006Registered 12/04/2006Satisfied 05/10/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/02/2003Registered 01/04/2003Satisfied 07/10/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/02/2003Registered 26/03/2003Satisfied 07/10/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/10/2002Registered 30/10/2002Satisfied 07/10/2010

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 15/10/2002Registered 24/10/2002Satisfied 07/10/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/08/2002Registered 29/08/2002Satisfied 07/10/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/10/2000Registered 28/10/2000Satisfied 07/10/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/01/2000Registered 25/01/2000Satisfied 07/10/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/01/2000Registered 25/01/2000Satisfied 07/10/2010

charge

satisfied

LLOYDS BANK PLC

Created 28/06/1996Registered 16/07/1996Satisfied 21/10/2010

charge

satisfied

LLOYDS BANK PLC