Greenvale Ap Limited in Doddington MARCH

Greenvale Ap Limited MARCH

Greenvale Ap started in year 1996 as Private Limited Company with registration number 03163230. The Greenvale Ap company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in March at Greenvale Ap Limited Floods Ferry Road. Postal code: PE15 0UW. Since 26th May 1999 Greenvale Ap Limited is no longer carrying the name Greenvale Produce P.l.c.

The firm has 6 directors, namely Rachel C., Lynn M. and Niall A. and others. Of them, David R. has been with the company the longest, being appointed on 1 June 2009 and Rachel C. has been with the company for the least time - from 1 August 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Greenvale Ap Limited Address / Contact

Office Address	Greenvale Ap Limited Floods Ferry Road
Office Address2	Doddington
Town	March
Post code	PE15 0UW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03163230
Date of Incorporation	Fri, 23rd Feb 1996
Industry	Growing of vegetables and melons, roots and tubers
Industry	Post-harvest crop activities
End of financial Year	31st August
Company age	28 years old
Account next due date	Fri, 31st May 2024 (2 days left)
Account last made up date	Sat, 27th Aug 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Rachel C.

Position: Director

Appointed: 01 August 2023

Lynn M.

Position: Director

Appointed: 01 March 2023

Niall A.

Position: Director

Appointed: 01 January 2023

Philip M.

Position: Director

Appointed: 09 October 2019

Andrew F.

Position: Director

Appointed: 04 April 2014

David R.

Position: Director

Appointed: 01 June 2009

Bethan S.

Position: Director

Appointed: 19 August 2021

Resigned: 30 September 2022

Joann R.

Position: Director

Appointed: 04 February 2021

Resigned: 01 April 2022

Doreen S.

Position: Director

Appointed: 01 October 2020

Resigned: 10 December 2021

Gary U.

Position: Director

Appointed: 29 July 2019

Resigned: 31 May 2022

Nicholas D.

Position: Director

Appointed: 01 January 2018

Resigned: 04 April 2019

Jonathan L.

Position: Director

Appointed: 01 January 2017

Resigned: 04 December 2018

Leon M.

Position: Director

Appointed: 01 July 2016

Resigned: 04 April 2019

Douglas B.

Position: Director

Appointed: 04 April 2014

Resigned: 24 January 2017

Andrew C.

Position: Director

Appointed: 04 April 2014

Resigned: 09 September 2022

Derek P.

Position: Director

Appointed: 26 February 2013

Resigned: 04 February 2016

Mark R.

Position: Director

Appointed: 26 February 2013

Resigned: 14 January 2015

George M.

Position: Secretary

Appointed: 15 December 2008

Resigned: 01 January 2017

George M.

Position: Director

Appointed: 15 December 2008

Resigned: 01 January 2017

Edward F.

Position: Director

Appointed: 04 July 2007

Resigned: 06 February 2015

David B.

Position: Director

Appointed: 23 June 2006

Resigned: 14 April 2008

John T.

Position: Director

Appointed: 23 June 2006

Resigned: 29 November 2011

Paul C.

Position: Director

Appointed: 23 June 2006

Resigned: 21 January 2021

Trevor D.

Position: Director

Appointed: 23 June 2006

Resigned: 26 April 2017

Ronald C.

Position: Director

Appointed: 23 June 2006

Resigned: 04 February 2016

Anthony B.

Position: Director

Appointed: 01 July 2003

Resigned: 04 February 2016

Angus A.

Position: Director

Appointed: 16 October 2002

Resigned: 30 September 2023

Alan T.

Position: Director

Appointed: 16 October 2002

Resigned: 15 October 2004

Raymond E.

Position: Director

Appointed: 08 April 2002

Resigned: 07 August 2002

William D.

Position: Director

Appointed: 24 February 2000

Resigned: 20 June 2001

Stuart S.

Position: Director

Appointed: 06 April 1999

Resigned: 31 December 1999

Brandon R.

Position: Secretary

Appointed: 04 December 1998

Resigned: 15 December 2008

Robin A.

Position: Director

Appointed: 10 February 1998

Resigned: 21 August 2002

Michael R.

Position: Director

Appointed: 01 January 1998

Resigned: 27 May 1999

John V.

Position: Director

Appointed: 01 January 1998

Resigned: 02 June 1999

Frank F.

Position: Director

Appointed: 01 July 1996

Resigned: 27 January 1998

David P.

Position: Director

Appointed: 27 June 1996

Resigned: 03 September 1997

Christopher B.

Position: Director

Appointed: 27 June 1996

Resigned: 03 April 1998

Peter P.

Position: Director

Appointed: 27 June 1996

Resigned: 25 June 1999

Roger N.

Position: Director

Appointed: 27 June 1996

Resigned: 30 June 1998

Andrew B.

Position: Director

Appointed: 27 June 1996

Resigned: 20 March 2008

Alan O.

Position: Director

Appointed: 27 June 1996

Resigned: 20 March 2008

Hp Directors Limited

Position: Corporate Nominee Director

Appointed: 23 February 1996

Resigned: 27 June 1996

Hp Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 1996

Resigned: 04 December 1998

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Produce Investments Limited from Peterborough, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Produce Investments Limited

7 The Forum Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Cardiff - Companies House
Registration number	05624995
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Greenvale Produce P.l.c	May 26, 1999
Howper 180	May 7, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 27th August 2022 filed on: 16th, May 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts for the period ending 27th August 2022 filed on: 16th, May 2023	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 28th August 2021 filed on: 13th, May 2022	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st August 2020 filed on: 10th, August 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st August 2019 filed on: 6th, July 2020	accounts	Free Download (36 pages)
AA01	Current accounting period extended from 29th June 2019 to 31st August 2019 filed on: 10th, June 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2018 filed on: 3rd, April 2019	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 1st July 2017 filed on: 27th, March 2018	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 25th June 2016 filed on: 5th, June 2017	accounts	Free Download (36 pages)
AA01	Previous accounting period shortened to 29th June 2016 filed on: 27th, March 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 27th June 2015 filed on: 8th, April 2016	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 16th November 2015 filed on: 2nd, December 2015	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 28th June 2014 filed on: 15th, April 2015	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 16th November 2014 filed on: 26th, November 2014	annual return	Free Download (17 pages)
SH01	Statement of Capital on 26th November 2014: 3040722.00 GBP	capital
AA	Full accounts for the period ending 29th June 2013 filed on: 9th, April 2014	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 16th November 2013 filed on: 6th, December 2013	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 27th, March 2013	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 16th November 2012 filed on: 23rd, November 2012	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 25th June 2011 filed on: 29th, March 2012	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2012 filed on: 20th, February 2012	annual return	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2011 filed on: 8th, March 2011	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 26th June 2010 filed on: 22nd, February 2011	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 27th June 2009 filed on: 11th, March 2010	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2010 filed on: 5th, March 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 28th June 2008 filed on: 3rd, March 2009	accounts	Free Download (33 pages)
363a	Annual return drawn up to 24th February 2009 with complete member list filed on: 24th, February 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 22nd, April 2008	accounts	Free Download (30 pages)
363a	Annual return drawn up to 14th March 2008 with complete member list filed on: 14th, March 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 24th June 2006 filed on: 16th, March 2007	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 24th June 2006 filed on: 16th, March 2007	accounts	Free Download (29 pages)
363s	Annual return drawn up to 2nd March 2007 with complete member list filed on: 2nd, March 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2nd March 2007 with complete member list filed on: 2nd, March 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to 23rd February 2006 with complete member list filed on: 23rd, February 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 23rd February 2006 with complete member list filed on: 23rd, February 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th February 2006 with complete member list filed on: 6th, February 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th February 2006 with complete member list filed on: 6th, February 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 26th June 2005 filed on: 7th, December 2005	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 26th June 2005 filed on: 7th, December 2005	accounts	Free Download (27 pages)
363s	Annual return drawn up to 17th February 2005 with complete member list filed on: 17th, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 17th February 2005 with complete member list filed on: 17th, February 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 26th June 2004 filed on: 2nd, December 2004	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 26th June 2004 filed on: 2nd, December 2004	accounts	Free Download (27 pages)
363s	Annual return drawn up to 27th February 2004 with complete member list filed on: 27th, February 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 27th February 2004 with complete member list filed on: 27th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 28th June 2003 filed on: 29th, October 2003	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 28th June 2003 filed on: 29th, October 2003	accounts	Free Download (27 pages)
363s	Annual return drawn up to 4th March 2003 with complete member list filed on: 4th, March 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 4th March 2003 with complete member list filed on: 4th, March 2003	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 29th June 2002 filed on: 12th, December 2002	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 29th June 2002 filed on: 12th, December 2002	accounts	Free Download (38 pages)
363s	Annual return drawn up to 26th March 2002 with complete member list filed on: 26th, March 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 26th March 2002 with complete member list filed on: 26th, March 2002	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 26th March 2002	annual return
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2001 filed on: 6th, November 2001	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2001 filed on: 6th, November 2001	accounts	Free Download (36 pages)
363s	Annual return drawn up to 5th March 2001 with complete member list filed on: 5th, March 2001	annual return	Free Download (10 pages)
363s	Annual return drawn up to 5th March 2001 with complete member list filed on: 5th, March 2001	annual return	Free Download (10 pages)
AA	Full group accounts made up to 1st July 2000 filed on: 6th, February 2001	accounts	Free Download (32 pages)
AA	Full group accounts made up to 1st July 2000 filed on: 6th, February 2001	accounts	Free Download (32 pages)
363s	Annual return drawn up to 5th April 2000 with complete member list filed on: 5th, April 2000	annual return	Free Download (72 pages)
363s	Annual return drawn up to 5th April 2000 with complete member list filed on: 5th, April 2000	annual return	Free Download (72 pages)
AA	Full group accounts made up to 26th June 1999 filed on: 29th, September 1999	accounts	Free Download (33 pages)
AA	Full group accounts made up to 26th June 1999 filed on: 29th, September 1999	accounts	Free Download (33 pages)
363s	Annual return drawn up to 1st March 1999 with complete member list filed on: 1st, March 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1st March 1999 with complete member list filed on: 1st, March 1999	annual return	Free Download (8 pages)
AA	Full group accounts made up to 27th June 1998 filed on: 9th, November 1998	accounts	Free Download (28 pages)
AA	Full group accounts made up to 27th June 1998 filed on: 9th, November 1998	accounts	Free Download (28 pages)
363s	Annual return drawn up to 25th February 1998 with complete member list filed on: 25th, February 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 25th February 1998 with complete member list filed on: 25th, February 1998	annual return	Free Download (8 pages)
AA	Full group accounts made up to 30th June 1997 filed on: 10th, November 1997	accounts	Free Download (26 pages)
AA	Full group accounts made up to 30th June 1997 filed on: 10th, November 1997	accounts	Free Download (26 pages)
363s	Annual return drawn up to 6th March 1997 with complete member list filed on: 6th, March 1997	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 6th March 1997	annual return
363s	Annual return drawn up to 6th March 1997 with complete member list filed on: 6th, March 1997	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 6th March 1997	annual return
224	Accounting reference date notified as 30/06 filed on: 13th, June 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 13th, June 1996	accounts	Free Download (1 page)

Greenvale Ap Limited MARCH

Greenvale Ap Limited Address / Contact

Company Information / Profile

Company staff

Rachel C.

Lynn M.

Niall A.

Philip M.

Andrew F.

David R.

Bethan S.

Joann R.

Doreen S.

Gary U.

Nicholas D.

Jonathan L.

Leon M.

Douglas B.

Andrew C.

Derek P.

Mark R.

George M.

George M.

Edward F.

David B.

John T.

Paul C.

Trevor D.

Ronald C.

Anthony B.

Angus A.

Alan T.

Raymond E.

William D.

Stuart S.

Brandon R.

Robin A.

Michael R.

John V.

Frank F.

David P.

Christopher B.

Peter P.

Roger N.

Andrew B.

Alan O.

Hp Directors Limited

Hp Secretarial Services Limited

People with significant control

Company previous names

Company filings

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