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W.E. GREEN AND SON (STUDLEY) LIMITED

Learn more about W.E. GREEN AND SON (STUDLEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLT FARM, ALCESTER ROAD, STUDLEY, WARWICKSHIRE, B80 7PD

W.E. GREEN AND SON (STUDLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00410655
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.15
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1975.07.03

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
£2.95
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 3500
£2.95
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
£2.95
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.17
£2.95
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DIRECTOR APPOINTED SAMUEL EDWARD GREEN
Form type: AP01
Date: 2013.04.16
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APPOINTMENT TERMINATED, DIRECTOR ELLA GREEN
Form type: TM01
Date: 2013.04.16
£2.95
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.10.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELLA GREEN
Form type: TM02
Date: 2012.10.22
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APPOINTMENT TERMINATED, DIRECTOR ELLA GREEN
Form type: TM01
Date: 2012.10.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
£2.95
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
£2.95
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD GREEN / 01/01/2010
Form type: CH01
Date: 2010.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLA MABEL GREEN / 01/01/2010
Form type: CH01
Date: 2010.08.27
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/2009 FROM, HOLT FARM,, STUDLEY,, WARWICKSHIRE
Form type: 287
Date: 2009.08.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.20

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Company directors and board members:

SAMUEL EDWARD GREEN (current)
Director, FARMER, 2013.03.22
HOLT FARM ALCESTER ROAD , STUDLEY
B80 7PD, WARWICKSHIRE
WILLIAM EDWARD GREEN (current)
Director, FARMER, 1991.08.03
HOLT FARM ALCESTER ROAD , STUDLEY
B80 7PD, WARWICKSHIRE
ELLA MABEL GREEN (resigned)
Secretary, 1991.08.03 - 2012.07.22
HOLT FARM ALCESTER ROAD , STUDLEY
B80 7PD, WARWICKSHIRE
ELLA MABEL GREEN (resigned)
Director, SECRETARY, 1991.08.03 - 2012.07.22
HOLT FARM ALCESTER ROAD , STUDLEY
B80 7PD, WARWICKSHIRE
Date 2013.12.31
Fixed Assets £ 205,716
Tangible Fixed Assets £ 205,316
Current Assets £ 135,610
Debtors £ 4,920
Shareholder Funds £ 202,433
Profit Loss Account Reserve £ 198,933
Called Up Share Capital £ 3,500
Net Assets Liabilities Including Pension Asset Liability £ 202,433
Total Assets Less Current Liabilities £ 206,603
Net Current Assets Liabilities £ 887
Creditors Due Within One Year £ 134,723
Stocks Inventory £ 130,690
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 3,500
Investments Fixed Assets £ 400
Creditors Due After One Year £ 4,170

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Information about the Private Limited Company W.E. GREEN AND SON (STUDLEY) 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: 2016.05.02. Reload the data