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SOUTH GREEN HOLDINGS P.L.C.

Learn more about SOUTH GREEN HOLDINGS P.L.C.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD POSTERN SCHOOL, BRECON, POWYS, LD3 9DG

SOUTH GREEN HOLDINGS P.L.C. on the map

Company type: Public Limited Company
Company number: 00279926
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.09.25
dissolution date: 2001.11.13
last member list: 1995.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.01.02
documents available: 1

Mortgages:

Outstanding on 1945.08.19
Outstanding on 1945.08.07
Outstanding on 1945.08.07
Outstanding on 1945.08.07
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1982.09.01 Receiver Appointed
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.07.31 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.09
WILLIAMS LEA & CO. LIMITED
LEGAL CHARGE - Outstanding on 1991.12.21
GAINSBOROUGH FLOWERS (PORTH) LIMITED
SECURED LOAN NOTE - Outstanding on 1993.08.19
GAINSBOROUGH FLOWERS (PORTH) LIMITED
SECURED LOAN NOTE - Outstanding on 1993.08.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.09.03
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.05.25

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.11.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.07.17
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.01.08
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.01.08
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.11.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.11.24
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.05.06
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.11.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.11.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.11
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.01.18
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.25
£2.95
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RETURN MADE UP TO 02/01/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
PROSPECTUS
Form type: PROSP
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
£ NC 1100000/1900000, 16/12/94
Form type: 123
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 16/12/94
Form type: SRES11
Date: 1995.01.09
Child documents:
Document type: ANNOTATION
Date: 1995.01.09
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/94
Document type: ANNOTATION
Date: 1995.01.09
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 16/12/94
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL 16/08/93
Form type: SRES06
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
PROSPECTUS
Form type: PROSP
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
AD 17/08/93---------, £ SI [email protected]=300000, £ IC 396000/696000
Form type: 88(2)R
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
ALLOT SHS RE CIRCULAR 16/08/93
Form type: ORES13
Date: 1993.08.19
Child documents:
Document type: ANNOTATION
Date: 1993.08.19
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 16/08/93
Document type: ANNOTATION
Date: 1993.08.19
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 16/08/93
Document type: ANNOTATION
Date: 1993.08.19
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/08/93
Document type: ANNOTATION
Date: 1993.08.19
Form type: SRES04
Document description: £ NC 396000/1100000
Document type: ANNOTATION
Date: 1993.08.19
Form type: SRES01
Document description: ADOPT MEM AND ARTS 16/08/93
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11
Form type: 225(1)
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; BULK LIST AVAILABLE SEPARATELY
Form type: 363x
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/08/91 FROM:, 2 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ
Form type: 287
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363x
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.24

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Company directors and board members:

NIGEL BRENT FITZPATRICK (dissolve)
Director, STOCKBROKER, 1992.01.02 - 2001.11.13
153 SUNBRIDGE ROAD , BRADFORD
BD1 2NU, WEST YORKSHIRE
DAVID WILLIAM STOCKLEY (dissolve)
Secretary, 1992.01.02 - 1995.12.22
WOODLANDS HOUSE , BRECON
LD3 7SG, POWYS
PHILIP HENRY LING (dissolve)
Director, COMPANY DIRECTOR, 1993.08.17 - 1995.02.20
THE OLD FARMHOUSE COCKPOLE GREEN , WARGRAVE
RG10 8NT, BERKSHIRE
PETER MCMURRAY-COLE (dissolve)
Director, COMPANY CHAIRMAN, 1992.01.02 - 1995.12.22
PEN-Y-CAE LLANDEFALLE , BRECON
LD3 0ND, POWYS
DAVID WILLIAM STOCKLEY (dissolve)
Director, FINANCE DIRECTOR, 1992.01.02 - 1995.12.22
WOODLANDS HOUSE , BRECON
LD3 7SG, POWYS

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Information about the Public Limited Company SOUTH GREEN HOLDINGS P.L.C. 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: 2016.04.18. Reload the data