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CHARLES GREEN & SON LIMITED

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

Company details

37 TENBY STREET,, BIRMINGHAM, B1 3EF

CHARLES GREEN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00455784
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.21
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles

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: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1959.11.13
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1968.06.26
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.09.22
BARCLAYS BANK PLC
- Outstanding on 2015.02.04

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
£2.95
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 26251
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.03.03
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26/11/14 STATEMENT OF CAPITAL GBP 26251
Form type: SH06
Date: 2015.02.20
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ADOPT ARTICLES 26/11/2014
Form type: RES01
Date: 2015.02.20
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RE DIVIDEND 04/02/2015
Form type: RES13
Date: 2015.02.20
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REGISTRATION OF A CHARGE / CHARGE CODE 004557840004
Form type: MR01
Date: 2015.02.04
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.01.13
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.01.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LIONEL GREEN / 08/07/2014
Form type: CH01
Date: 2014.07.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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APPOINTMENT TERMINATED, SECRETARY RICHARD SUTTON
Form type: TM02
Date: 2013.08.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SUTTON
Form type: TM01
Date: 2013.08.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
Form type: AAMD
Date: 2012.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER NICHOLAS SUTTON / 12/07/2011
Form type: CH01
Date: 2011.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CEDRIC HADLEY / 01/07/2010
Form type: CH01
Date: 2010.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LIONEL GREEN / 01/07/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE STEPHANIE GREEN / 01/07/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ERIC BUCKNALL / 01/07/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR APPOINTED MR OLIVER NICHOLAS SUTTON
Form type: AP01
Date: 2010.09.29
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APPOINTMENT TERMINATED, DIRECTOR CHARLES GREEN & SON LIMITED
Form type: TM01
Date: 2010.09.29
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CORPORATE DIRECTOR APPOINTED CHARLES GREEN & SON LIMITED
Form type: AP02
Date: 2010.09.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GREEN / 01/01/2009
Form type: 288c
Date: 2009.09.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD SUTTON / 01/01/2008
Form type: 288c
Date: 2008.08.27
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APPOINTMENT TERMINATED DIRECTOR SIMON GREEN
Form type: 288b
Date: 2008.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.24
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
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£ IC 43750/35001, 15/11/05, £ SR [email protected]=8749
Form type: 169
Date: 2006.01.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.07
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.11
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.12
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
Child documents:
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20

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Company directors and board members:

TREVOR ERIC BUCKNALL (current)
Director, PROPERTY / FARMING, 2007.01.01
LONGMEAD COTTAGE HENLEY ROAD , ULLENHALL
B95 5NN, WARWICKSHIRE
JOYCE STEPHANIE GREEN (current)
Director, 1992.07.12
LONGLANDS FARM COOKSEY GREEN UPTON WARREN , BROMSGROVE
B61 9ES, WORCESTERSHIRE
THOMAS LIONEL GREEN (current)
Director, 1992.07.12
55 HARDWICK ROAD , SUTTON COLDFIELD
B74 3DN
RONALD CEDRIC HADLEY (current)
Director, CONSULTANT, 2007.01.01
131 BEDFORD ROAD , SUTTON COLDFIELD
B75 6BQ, WEST MIDLANDS
OLIVER NICHOLAS SUTTON (current)
Director, SALES & MARKETING, 2009.06.01
20 ALLSCOTT , TELFORD
TF6 5EG, SHROPSHIRE
ENGLAND
RICHARD FREDERICK SUTTON (resigned)
Secretary, 1992.07.12 - 2013.01.13
20 ALLSCOTT , TELFORD
TF6 5EG, SALOP
CHARLES GREEN & SON LIMITED (resigned)
Director, 2009.06.01 - 2009.06.01
37 TENBY STREET , BIRMINGHAM
B1 3EF
ADAM SIMON GREEN (resigned)
Director, 1992.07.12 - 2005.08.24
CHARLTON HOUSE FARM CHARLTON, HARTLEBURY , KIDDERMINSTER
DY11 7YE, WORCESTERSHIRE
CHARLES EDWARD GREEN (resigned)
Director, FARMER, 1992.07.12 - 2005.06.05
HIGHER BUSSOW FARM TOWEDNACK , ST IVES
TR26 3BB, CORNWALL
SIMON MORTIMER GREEN (resigned)
Director, 1992.07.12 - 2008.06.14
LONGLANDS FARM COOKSEY GREEN UPTON WARREN , BROMSGROVE
B61 9ES, WORCESTERSHIRE
RICHARD KNIGHT (resigned)
Director, 1992.07.12 - 1998.05.10
3 GRENDON DRIVE , SUTTON COLDFIELD
B73 6QA, WEST MIDLANDS
JOHN DENNIS PAYNE (resigned)
Director, SALESMAN, 1992.07.12 - 2004.12.31
1 LINKS VIEW , CIRENCESTER
GL7 2NF, GLOUCESTERSHIRE
PRUDENCE ANN PORTEOUS (resigned)
Director, 1992.07.12 - 2005.06.05
YEW TREE COTTAGE CAMERTON , BATH
AVON
RICHARD FREDERICK SUTTON (resigned)
Director, 1992.07.12 - 2013.01.13
20 ALLSCOTT , TELFORD
TF6 5EG, SALOP

Companies near to CHARLES GREEN & SON ltd.

Information about the Private Limited Company CHARLES GREEN & SON 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: 2016.05.06. Reload the data