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GREEN BROS. (BUILDERS) LIMITED

Learn more about GREEN BROS. (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 HUBBARD ROAD, BURTON ON THE WOLDS, LOUGHBOROUGH, LEICESTERSHIRE, LE12 5AU

GREEN BROS. (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00360520
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.04.12
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

CAROLE GILLIAN GREEN
LEGAL CHARGE - Outstanding on 1995.04.07

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
£2.95
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08/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.13
£2.95
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIFFANY JANE GREEN / 03/12/2014
Form type: CH01
Date: 2014.12.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROLE GILLIAN GREEN / 03/12/2014
Form type: CH03
Date: 2014.12.04
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.10
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
£2.95
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / TIFFANY JANE GREEN / 04/05/2010
Form type: CH01
Date: 2010.05.25
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/2008 FROM, FIJJET HOUSE, 18 LOUGHBOROUGH ROAD HATHERN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 5JA
Form type: 287
Date: 2008.10.23
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/07 FROM:, 8 CASTLEDINE STREET, QUORN, LOUGHBOROUGH, LE12 8DW
Form type: 287
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.12
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
Child documents:
Document type: ANNOTATION
Date: 2006.05.31
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.27
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
Child documents:
Document type: ANNOTATION
Date: 2005.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.09
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.09
£2.95
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AD 30/03/01---------, £ SI [email protected]=474, £ IC 526/1000
Form type: 88(2)R
Date: 2001.05.10
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.01
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
Child documents:
Document type: ANNOTATION
Date: 2000.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
Child documents:
Document type: ANNOTATION
Date: 1997.05.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.05
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ADOPT MEM AND ARTS 04/09/96
Form type: SRES01
Date: 1996.09.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.11

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Company directors and board members:

CAROLE GILLIAN GREEN (current)
Secretary, 2005.06.07
39 THE PINGLE QUORN , LOUGHBOROUGH
LE12 8FQ, LEICESTERSHIRE
ENGLAND
TIFFANY JANE GREEN (current)
Director, COMPANY DIRECTOR, 1998.09.02
14 HUBBARD ROAD BURTON-ON-THE-WOLDS , LOUGHBOROUGH
LE12 5AU, LEICESTERSHIRE
ENGLAND
CAROLE GILLIAN GREEN (resigned)
Secretary, 1991.05.04 - 1995.01.30
THE COTTAGE CASTLEDINE STREET , QUORN
LE12 8DW, LEICS
NEVILLE ANTHONY GREEN (resigned)
Secretary, 1995.01.30 - 2005.06.06
THE COTTAGE CASTLEDINE STREET QUORN , LOUGHBOROUGH
LE12 8DW, LEICESTERSHIRE
CAROLE GILLIAN GREEN (resigned)
Director, 1991.05.04 - 1998.09.02
THE COTTAGE CASTLEDINE STREET , QUORN
LE12 8DW, LEICS
NEVILLE ANTHONY GREEN (resigned)
Director, 1991.05.04 - 1995.01.30
THE COTTAGE CASTLEDINE STREET QUORN , LOUGHBOROUGH
LE12 8DW, LEICESTERSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 746
Tangible Fixed Assets Depreciation £ 2,193
Shareholder Funds £ 353
Profit Loss Account Reserve £ 647
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 353
Net Current Assets Liabilities £ 393
Creditors Due Within One Year £ 3,178
Cash Bank In Hand £ 2,785
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 2,753
Tangible Fixed Assets Depreciation Charged In Period £ 186

Companies near to GREEN BROS. (BUILDERS) ltd.

Information about the Private Limited Company GREEN BROS. (BUILDERS) 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: 2016.04.28. Reload the data