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HORACE GREEN & CO.,LIMITED

Learn more about HORACE GREEN & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 MEADOW COURT, ALLERTON, BRADFORD, WEST YORKSHIRE, BD15 9JZ

HORACE GREEN & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00189253
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.04.26
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.02
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.11.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.28
Form type: LATEST SOC
Document description: 28/11/15 STATEMENT OF CAPITAL;GBP 62000
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW LUND HARRISON / 28/09/2015
Form type: CH03
Date: 2015.11.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.13
£2.95
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.11.29
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.08
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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REGISTERED OFFICE CHANGED ON 02/08/2011 FROM, THE WATERFRONT SALTS MILL ROAD, SHIPLEY, WEST YORKSHIRE, BD17 7EZ
Form type: AD01
Date: 2011.08.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN PARKER / 17/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR APPOINTED ANDREW STEPHEN PARKER
Form type: 288a
Date: 2009.07.08
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APPOINTMENT TERMINATED DIRECTOR JOHN JUDSON
Form type: 288b
Date: 2009.07.08
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REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, HOLLY HOUSE, SPRING GARDENS LANE, KEIGHLEY, WEST YORKSHIRE, BD20 6LE
Form type: 287
Date: 2009.05.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.25
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
Child documents:
Document type: ANNOTATION
Date: 2004.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/03 FROM:, STATION WORKS, CONONLEY, VIA KEIGHLEY, WEST YORKSHIRE BD2O 8LN
Form type: 287
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.05
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/02 TO 31/03/02
Form type: 225
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.10.13
£2.95
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ALTER MEMORANDUM 21/08/00
Form type: WRES01
Date: 2000.10.13
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ADOPT MEM AND ARTS 21/08/00
Form type: WRES01
Date: 2000.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.19
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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£ IC 150000/125000, 13/08/99, £ SR [email protected]=25000
Form type: 169
Date: 1999.10.20
£2.95
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63000 @ £1 13/08/99
Form type: WRES09
Date: 1999.10.20
£2.95
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£ IC 125000/62000, 13/08/99, £ SR [email protected]=63000
Form type: 169
Date: 1999.10.20
£2.95
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25000 @ £1 13/08/99
Form type: WRES09
Date: 1999.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.25

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Company directors and board members:

ANDREW LUND HARRISON (current)
Secretary, 2005.09.28
2 MEADOW COURT ALLERTON , BRADFORD
BD15 9JZ, WEST YORKSHIRE
ANDREW STEPHEN PARKER (current)
Director, CHARTERED ACCOUNTANT, 2009.06.01
15 MEADOW COURT ALLERTON , BRADFORD
BD15 9JZ, WEST YORKSHIRE
BETTY PERCIVAL GREEN (resigned)
Secretary, 1991.10.17 - 1999.08.13
SUMMERHILL HAWBER COTE LANE SILSDEN , KEIGHLEY
BD20 0JJ, W YORKSHIRE
BRIAN HORACE LAYCOCK GREEN (resigned)
Secretary, 1999.08.13 - 2003.04.01
47 PARK ROAD CROSSHILLS , KEIGHLEY
BD20 8BG, WEST YORKSHIRE
MURIEL ELIZABETH GREEN (resigned)
Secretary, TEACHER, 2005.08.19 - 2005.09.28
GREENHOWE PARK ROAD CROSS HILLS , KEIGHLEY
BD20 8BG, WEST YORKSHIRE
HORWATH CLARK WHITEHILL (resigned)
Secretary, ACCOUNTANT, 2003.04.01 - 2005.08.19
HOLLY HOUSE SPRING GARDENS LANE , KEIGHLEY
BD20 6LE, WEST YORKSHIRE
BETTY PERCIVAL GREEN (resigned)
Director, 1991.10.17 - 1999.08.13
SUMMERHILL HAWBER COTE LANE SILSDEN , KEIGHLEY
BD20 0JJ, W YORKSHIRE
BRIAN HORACE LAYCOCK GREEN (resigned)
Director, ELECTRICAL ENGINEER, 1991.10.17 - 2003.04.01
47 PARK ROAD CROSSHILLS , KEIGHLEY
BD20 8BG, WEST YORKSHIRE
EDMUND MARTIN GREEN (resigned)
Director, 1991.10.17 - 1999.08.13
26 RAVENSDON STREET KENNINGTON , LONDON
SE11 4AR
GEORGE WILSON GREEN (resigned)
Director, ELECTRICAL ENGINEER, 1991.10.17 - 2005.08.19
SUMMER HILL HAWBER COTE LANE SILSDEN , KEIGHLEY
BD20 0JJ, W YORKSHIRE
THOMAS DIXON GREEN (resigned)
Director, 1991.10.17 - 1999.08.13
65 BROADWAY WEST FULFORD , YORK
YO1 4JN
JOHN MICHAEL JUDSON (resigned)
Director, ACCOUNTANT, 2003.04.01 - 2009.06.01
CROFT HEAD FARM RYECROFT ROAD, GLUSBURN , KEIGHLEY
BD20 8RT, WEST YORKSHIRE
MARGERY PRISCILLA THORNLEY (resigned)
Director, 1993.02.01 - 1999.08.13
23 WOODLAND ROAD , ULVERSTON
LA12 0DX, CUMBRIA

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Information about the Private Limited Company HORACE GREEN & CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data