Greenbank Terotech Limited

03509216

in administration

Private Limited Company

Companies House

Health Score

N/A

Details

C/O BDO LLP 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH

Incorporated 12/02/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25110

Manufacture of metal structures and parts of structures

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

74901

Environmental consulting activities

Officers

Mr Charles Richard Conroy

director · Since 29/06/1998

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Charles Richard Conroy

secretary · Since 12/12/2014

Also on 5 other boards

Mrs Melanie Conroy

secretary · Since 29/01/2024

Persons with Significant Control

The Greenbank Group Uk Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Greenbank House, Hartshorne Road, Swadlincote, DE11 7GT

Reg: 11426808 · The Register Of Companies · Private Limited Company

Notified 01/12/2023

Former PSCs

Mr John Charles Wood

Ceased 01/07/2018

Mr Charles Richard Conroy

Ceased 15/11/2023

The Greenbank Group Uk Ltd

Ceased 01/12/2023

Charges2 outstanding

Charge

outstanding

IGF BUSINESS CREDIT LIMITED

Created 02/05/2025Registered 06/05/2025

Charge

outstanding

IGF BUSINESS CREDIT LIMITED

Created 02/05/2025Registered 06/05/2025

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 31/05/2024Registered 11/06/2024Satisfied 08/07/2025

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/09/2012Registered 22/09/2012Satisfied 06/05/2025

charge

satisfied

THE GREENBANK GROUP, INC.

Created 10/09/2012Registered 15/09/2012Satisfied 15/11/2016

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/09/2012Registered 14/09/2012Satisfied 06/05/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/2009Registered 03/12/2009Satisfied 14/09/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/2009Registered 03/12/2009Satisfied 14/09/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/2009Registered 03/12/2009Satisfied 14/09/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2009Registered 16/10/2009Satisfied 14/09/2012

charge

satisfied

BARCLAYS BANK PLC

Created 14/07/2009Registered 21/07/2009Satisfied 04/11/2009

charge

satisfied

BARCLAYS BANK PLC

Created 01/05/2009Registered 15/05/2009Satisfied 04/11/2009

charge

satisfied

BARCLAYS BANK PLC

Created 06/08/2004Registered 26/08/2004Satisfied 04/11/2009

charge

satisfied

BARCLAYS BANK PLC

Created 25/04/2002Registered 03/05/2002Satisfied 04/11/2009

charge

satisfied

SHAW GROUP UK LIMITED

Created 24/09/1998Registered 05/10/1998Satisfied 25/06/2009