Greyland Ltd

Company Name	Greyland Ltd
Directors	Richard Dyson and Alex Richard Dyson
Company Status	Active
Company Number	03679207
Category	Private Limited Company
Incorporation Date	4 December 1998(25 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 20412	Manufacture of cleaning and polishing preparations

Directors

Director Name	Richard Dyson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 December 1998(2 weeks after company formation)
Appointment Duration	25 years, 4 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Greyland Limited Fifth Avenue Tameside Park Ind Est Dukinfield Cheshire SK16 4PP

Director Name	Mr Alex Richard Dyson
Date of Birth	April 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greyland Limited Fifth Avenue Tameside Park Ind Est Dukinfield Cheshire SK16 4PP

Director Name	Mr David John Sykes
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 15 June 2001)
Role	Company Director
Correspondence Address	1 Ravenoak Road Stockport SK2 7BQ

Director Name	John Stuart Goodwin
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(2 weeks after company formation)
Appointment Duration	17 years, 7 months (resigned 19 July 2016)
Role	Production Manager
Country of Residence	England
Correspondence Address	Greyland Limited Fifth Avenue Tameside Park Ind Est Dukinfield Cheshire SK16 4PP

Secretary Name	Mr David John Sykes
Nationality	British
Status	Resigned
Appointed	18 December 1998(2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 15 June 2001)
Role	Company Director
Correspondence Address	1 Ravenoak Road Stockport SK2 7BQ

Secretary Name	Doris Dyson
Nationality	British
Status	Resigned
Appointed	15 June 2001(2 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	11 West Towers Mews Marple Stockport Cheshire SK6 7GR

Director Name	Ms Diane Corlett
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(11 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Greyland Limited Fifth Avenue Tameside Park Ind Est Dukinfield Cheshire SK16 4PP

Secretary Name	Mrs Diane Dyson
Status	Resigned
Appointed	01 April 2010(11 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 January 2018)
Role	Company Director
Correspondence Address	Greyland Limited Fifth Avenue Tameside Park Ind Est Dukinfield Cheshire SK16 4PP

Director Name	Mr Alex Richard Dyson
Date of Birth	April 2001 (Born 23 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(22 years, 5 months after company formation)
Appointment Duration	1 week, 4 days (resigned 12 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Greyland Limited Fifth Avenue Tameside Park Ind Est Dukinfield Cheshire SK16 4PP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	greyland.co.uk
Telephone	0161 3433830
Telephone region	Manchester

Location

Registered Address	Greyland Limited Fifth Avenue Tameside Park Ind Est Dukinfield Cheshire SK16 4PP
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester

Shareholders

80 at £1	Anthony Johnson 7.99% Ordinary A
80 at £1	Neil Jackson 7.99% Ordinary A
80 at £1	Russel Beever 7.99% Ordinary A
279 at £1	Richard Hartley Dyson 27.87% Ordinary
261 at £1	Diane Dyson 26.07% Ordinary
220 at £1	Stuart Goodwin 21.98% Ordinary A
1 at £1	Leah Dyson 0.10% Ordinary B

Financials

Year	2014
Net Worth	£150,624
Cash	£91,647
Current Liabilities	£1,781,781

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 July 2023 (10 months ago)
Next Return Due	21 July 2024 (2 months, 2 weeks from now)

Charges

12 March 2021	Delivered on: 15 March 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
5 March 2009	Delivered on: 18 March 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H unit 2 broadstone hall estate, greg street, reddish t/n GM671190 see image for full details. Outstanding
2 March 2007	Delivered on: 8 March 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 2 broadstone hall estate greg street south reddish t/n GM671190. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
3 July 2002	Delivered on: 16 July 2002 Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
23 February 2000	Delivered on: 25 February 2000 Satisfied on: 26 November 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

15 March 2021	Registration of charge 036792070005, created on 12 March 2021 (42 pages)
4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
13 May 2020	Termination of appointment of Diane Corlett as a director on 26 February 2020 (1 page)
13 May 2020	Cessation of Diane Corlett as a person with significant control on 2 January 2020 (1 page)
13 May 2020	Confirmation statement made on 13 May 2020 with updates (4 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
31 March 2020	Satisfaction of charge 3 in full (2 pages)
5 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
10 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
18 January 2018	Director's details changed for Mrs Diane Corlett on 1 January 2018 (2 pages)
18 January 2018	Change of details for Ms Diane Corlett as a person with significant control on 1 January 2018 (2 pages)
16 January 2018	Director's details changed for Mrs Diane Dyson on 1 January 2018 (2 pages)
16 January 2018	Change of details for Mrs Diane Dyson as a person with significant control on 1 January 2018 (2 pages)
16 January 2018	Change of details for Mr Richard Hartley Dyson as a person with significant control on 1 January 2018 (2 pages)
16 January 2018	Termination of appointment of Diane Dyson as a secretary on 1 January 2018 (1 page)
16 January 2018	Director's details changed for Richard Hartley Dyson on 1 January 2018 (2 pages)
4 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
4 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
2 August 2017	Satisfaction of charge 4 in full (1 page)
2 August 2017	Satisfaction of charge 4 in full (1 page)
6 December 2016	Confirmation statement made on 4 December 2016 with updates (7 pages)
6 December 2016	Confirmation statement made on 4 December 2016 with updates (7 pages)
5 August 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
5 August 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
19 July 2016	Termination of appointment of John Stuart Goodwin as a director on 19 July 2016 (1 page)
19 July 2016	Termination of appointment of John Stuart Goodwin as a director on 19 July 2016 (1 page)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,001 (5 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,001 (5 pages)
8 September 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
8 September 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
8 September 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
8 September 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,001 (5 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,001 (5 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,001 (5 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,001 (5 pages)
5 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,001 (5 pages)
5 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,001 (5 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 July 2013	Director's details changed for Richard Hartley Dyson on 1 January 2013 (2 pages)
22 July 2013	Director's details changed for John Stuart Goodwin on 1 January 2013 (2 pages)
22 July 2013	Director's details changed for Richard Hartley Dyson on 1 January 2013 (2 pages)
22 July 2013	Director's details changed for John Stuart Goodwin on 1 January 2013 (2 pages)
22 July 2013	Director's details changed for Richard Hartley Dyson on 1 January 2013 (2 pages)
22 July 2013	Director's details changed for John Stuart Goodwin on 1 January 2013 (2 pages)
20 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 1,001 (3 pages)
20 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 1,001 (3 pages)
20 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 1,001 (3 pages)
14 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
14 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
22 December 2011	Registered office address changed from Malbern Industrial Estate Greg Street Stockport Cheshire SK5 7BX on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from Malbern Industrial Estate Greg Street Stockport Cheshire SK5 7BX on 22 December 2011 (1 page)
5 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 April 2010	Appointment of Mrs Diane Dyson as a director (2 pages)
4 April 2010	Termination of appointment of Doris Dyson as a secretary (1 page)
4 April 2010	Appointment of Mrs Diane Dyson as a secretary (1 page)
4 April 2010	Appointment of Mrs Diane Dyson as a director (2 pages)
4 April 2010	Termination of appointment of Doris Dyson as a secretary (1 page)
4 April 2010	Appointment of Mrs Diane Dyson as a secretary (1 page)
12 February 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 1,000 (4 pages)
12 February 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 1,000 (4 pages)
6 December 2009	Director's details changed for Richard Hartley Dyson on 4 December 2009 (2 pages)
6 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
6 December 2009	Director's details changed for John Stuart Goodwin on 4 December 2009 (2 pages)
6 December 2009	Director's details changed for Richard Hartley Dyson on 4 December 2009 (2 pages)
6 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
6 December 2009	Director's details changed for Richard Hartley Dyson on 4 December 2009 (2 pages)
6 December 2009	Director's details changed for John Stuart Goodwin on 4 December 2009 (2 pages)
6 December 2009	Director's details changed for John Stuart Goodwin on 4 December 2009 (2 pages)
6 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
2 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 March 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
18 March 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
4 December 2008	Return made up to 04/12/08; full list of members (4 pages)
4 December 2008	Return made up to 04/12/08; full list of members (4 pages)
8 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 July 2008	Gbp ic 100/60\11/03/08\gbp sr 40@1=40\ (1 page)
31 July 2008	Gbp ic 100/60\11/03/08\gbp sr 40@1=40\ (1 page)
25 June 2008	Return made up to 04/12/07; full list of members (4 pages)
25 June 2008	Return made up to 04/12/07; full list of members (4 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
10 September 2007	Return made up to 04/12/06; full list of members (3 pages)
10 September 2007	Return made up to 04/12/06; full list of members (3 pages)
10 September 2007	Secretary's particulars changed (1 page)
10 September 2007	Secretary's particulars changed (1 page)
8 March 2007	Particulars of mortgage/charge (5 pages)
8 March 2007	Particulars of mortgage/charge (5 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
8 February 2006	Return made up to 04/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 February 2006	Return made up to 04/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 January 2005	Return made up to 04/12/04; full list of members (7 pages)
13 January 2005	Return made up to 04/12/04; full list of members (7 pages)
12 July 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
12 July 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
11 December 2003	Return made up to 04/12/03; full list of members (8 pages)
11 December 2003	Return made up to 04/12/03; full list of members (8 pages)
20 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
20 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
30 December 2002	Return made up to 04/12/02; full list of members (7 pages)
30 December 2002	Return made up to 04/12/02; full list of members (7 pages)
16 July 2002	Particulars of mortgage/charge (7 pages)
16 July 2002	Particulars of mortgage/charge (7 pages)
16 May 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 May 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
3 May 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
3 May 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
1 May 2002	Return made up to 04/12/01; full list of members (8 pages)
1 May 2002	Return made up to 04/12/01; full list of members (8 pages)
20 June 2001	Secretary resigned;director resigned (1 page)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Secretary resigned;director resigned (1 page)
20 June 2001	New secretary appointed (2 pages)
8 December 2000	Return made up to 04/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 December 2000	Return made up to 04/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 October 2000	Full accounts made up to 31 March 2000 (9 pages)
5 October 2000	Full accounts made up to 31 March 2000 (9 pages)
25 February 2000	Particulars of mortgage/charge (3 pages)
25 February 2000	Particulars of mortgage/charge (3 pages)
13 December 1999	Return made up to 04/12/99; full list of members (7 pages)
13 December 1999	Return made up to 04/12/99; full list of members (7 pages)
4 August 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
4 August 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
8 March 1999	Registered office changed on 08/03/99 from: mcmiller house 1 croft street hyde cheshire SK14 1LH (1 page)
8 March 1999	Registered office changed on 08/03/99 from: mcmiller house 1 croft street hyde cheshire SK14 1LH (1 page)
4 January 1999	Secretary resigned (1 page)
4 January 1999	Registered office changed on 04/01/99 from: 27 kinross avenue stockport cheshire SK2 7EL (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Registered office changed on 04/01/99 from: 27 kinross avenue stockport cheshire SK2 7EL (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Secretary resigned (1 page)
21 December 1998	New secretary appointed;new director appointed (2 pages)
21 December 1998	Registered office changed on 21/12/98 from: 39A leicester road salford 7 manchester M7 4AS (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New secretary appointed;new director appointed (2 pages)
21 December 1998	Registered office changed on 21/12/98 from: 39A leicester road salford 7 manchester M7 4AS (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
4 December 1998	Incorporation (14 pages)
4 December 1998	Incorporation (14 pages)

Greyland Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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