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GEORGE D. GREEN & SONS (SOUTH SHIELDS)

Learn more about GEORGE D. GREEN & SONS (SOUTH SHIELDS). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

133 HIGHFIELD ROAD, SOUTH SHIELDS, TYNE & WEAR, NE34 6JW

GEORGE D. GREEN & SONS (SOUTH SHIELDS) on the map

Company type: Private Unlimited Company
Company number: 00381968
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.07.28
last member list: 2015.12.08
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
overdue: NO
last made update: 1987.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

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

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.31

List of company documents:

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08/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 3000
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08/12/14 FULL LIST
Form type: AR01
Date: 2015.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GREEN / 15/08/2014
Form type: CH01
Date: 2015.02.12
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08/12/13 FULL LIST
Form type: AR01
Date: 2014.02.17
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08/12/12 FULL LIST
Form type: AR01
Date: 2013.03.19
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.04.28
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08/12/11 FULL LIST
Form type: AR01
Date: 2012.04.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.10
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APPOINTMENT TERMINATED, DIRECTOR COLIN GREEN
Form type: TM01
Date: 2011.04.26
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APPOINTMENT TERMINATED, SECRETARY COLIN GREEN
Form type: TM02
Date: 2011.04.26
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08/12/10 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/2010 FROM, 111 BOLDON LANE, SOUTH SHIELDS, TYNE & WEAR, NE34 0AS
Form type: AD01
Date: 2010.09.20
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.03.03
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GREEN / 20/10/2009
Form type: CH03
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GREEN / 20/10/2009
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JEFFREY GREEN / 20/10/2009
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN GREEN / 20/10/2009
Form type: CH01
Date: 2010.03.03
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.09
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
Child documents:
Document type: ANNOTATION
Date: 2004.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/04
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
Child documents:
Document type: ANNOTATION
Date: 1999.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
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RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.22
Child documents:
Document type: ANNOTATION
Date: 1996.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
Child documents:
Document type: ANNOTATION
Date: 1995.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/01/95
Form type: 363(287)
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.22
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ALTER MEM AND ARTS 22/03/93
Form type: SRES01
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/92 FROM:, 2, CHARLOTTE TERRACE,, SOUTH SHIELDS, NE33 1QQ
Form type: 287
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.02
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1943.07.28

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Company directors and board members:

ALAN GREEN (current)
Director, RETIRED, 1991.12.29
133 HIGHFIELD ROAD , SOUTH SHIELDS
NE34 6JW, TYNE & WEAR
ENGLAND
MARTIN JEFFREY GREEN (current)
Director, BUTCHER, 1991.12.29
133 HIGHFIELD ROAD , SOUTH SHIELDS
NE34 6JW, TYNE & WEAR
ENGLAND
COLIN GREEN (resigned)
Secretary, 1991.12.29 - 2011.04.26
133 HIGHFIELD ROAD , SOUTH SHIELDS
NE34 6JW, TYNE & WEAR
ENGLAND
COLIN GREEN (resigned)
Director, BUTCHER, 1991.12.29 - 2011.04.26
133 HIGHFIELD ROAD , SOUTH SHIELDS
NE34 6JW, TYNE & WEAR
ENGLAND

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Information about the Private Unlimited Company GEORGE D. GREEN & SONS (SOUTH SHIELDS) 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: 2016.04.29. Reload the data