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Greencroft Bottling Company Limited

04768870

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

GREENCROFT ESTATE, ANNFIELD PLAIN, DH9 7XP
Incorporated 18/05/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46342
46342
82920
Packaging activities

Officers

Mr Anthony Austin Cleary

director · Since 19/05/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 12 other boards

Mrs Veronica Anne Cleary

director · Since 19/05/2003

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 9 other boards

Mr Mark Anthony Satchwell

director · Since 19/05/2003

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Ms Alexandra Louise Cleary

director · Since 20/12/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Mr Benjamin William Andrew Cleary

director · Since 20/12/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Ms Caroline Robyn Cleary

director · Since 20/12/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 3 other boards

Persons with Significant Control

Mr Anthony Austin Cleary

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 73

Greencroft Estate, Greencroft Parkway, Annfield Plain, DH9 7XP

Notified 06/04/2016

Mrs Veronica Anne Cleary

25–50% shares
25–50% votes
Appoint directors

British · England · Age 72

Greencroft Estate, Greencroft Parkway, Annfield Plain, DH9 7XP

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 26/02/2024Registered 27/02/2024
Charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 13/07/2023Registered 13/07/2023
charge
satisfied

HSBC BANK PLC

Created 03/12/2007Registered 11/12/2007Satisfied 06/03/2026
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 16/01/2006Registered 18/01/2006
charge
outstanding

HSBC BANK PLC

Created 09/12/2004Registered 11/12/2004
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (SECURITY HOLDER)

Created 17/11/2003Registered 18/11/2003Satisfied 07/01/2006