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GREEN AND BINGHAM LIMITED

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

Company details

37 PO BOX PENISTONE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 3AH

GREEN AND BINGHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00465240
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.03.02
dissolution date: 2001.09.25
last member list: 2000.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
  • 2852 - General mechanical engineering

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.02.13
CHARTERHOUSE DEVELOPMENT CAPITAL FUND LIMITED
COLLATERAL DEBENTURE - Outstanding on 1990.03.23
CHARTERHOUSE DEVELOPOMENT CAPITAL FUND LIMITED
COLLATERAL DEBENTURE - Outstanding on 1990.03.23
NORTHERN & MIDLAND NOMINEES LIMITED
COLLATERAL DEBENTURE - Outstanding on 1990.03.23
3I PLC
COLLATERAL DEBENTURE - Outstanding on 1990.03.23
3I GROUP PLC
COLLATERAL DEBENTURE - Outstanding on 1994.03.04
3I PLC,AS SECURITY TRUSTEE
DEBENTURE - Outstanding on 1998.05.28
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.05.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.09.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.06.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/00 FROM:, HYDRA WORKS, ECCLESFIELD, SHEFFIELD, S YORKSHIRE S35 9ZF
Form type: 287
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
Child documents:
Document type: ANNOTATION
Date: 1999.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98
Form type: 225
Date: 1998.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.15
Child documents:
Document type: ANNOTATION
Date: 1997.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/97
Document type: ANNOTATION
Date: 1997.07.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.21
£2.95
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RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 26/01/90
Form type: SRES01
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/90 FROM:, GREEN AND BINGHAM LTD, COXWOLD WORKS, ING ROAD, DONCASTER
Form type: 287
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.01

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Company directors and board members:

JOHN ANDREW WILSON (dissolve)
Secretary, 1991.06.29 - 2001.09.25
17 PLUMBLEY HALL ROAD MOSBOROUGH , SHEFFIELD
S20 5BL, SOUTH YORKSHIRE
GORDON ALAN MCSHANNON (dissolve)
Director, CHIEF EXECUTIVE, 1991.06.29 - 2001.09.25
THE CUTTINGS NEW LANE SPROTBOROUGH , DONCASTER
DN5 7RR, SOUTH YORKSHIRE
JOHN JOSEPH WARREN (dissolve)
Director, 1998.05.22 - 2001.09.25
23 ROE CROFT CLOSE SPROTBROUGH , DONCASTER
DN5 7QB, SOUTH YORKSHIRE
PETER FERGUSON (dissolve)
Director, FINANCE DIRECTOR, 1991.06.29 - 1999.01.31
CROFTVIEW UPPERTHORPE ROAD WESTWOODSIDE , DONCASTER
DN9 2AH, SOUTH YORKSHIRE
JOHN WILLIAM HADDOCK (dissolve)
Director, MANAGING DIRECTOR, 1991.06.29 - 2000.04.30
26 GRANGE VIEW ROAD KIMBERWORTH , ROTHERHAM
S61 2AX, SOUTH YORKSHIRE
JACK MIDDLETON (dissolve)
Director, SALES DIRECTOR, 1991.06.29 - 1995.02.28
FAIRFIELD HOUSE THE GREEN LOWER CUDWORTH , BARNSLEY
S72 8EL, SOUTH YORKSHIRE
DAVID PARK (dissolve)
Director, FINANCE DIRECTOR, 1999.02.01 - 2001.01.08
14 KNOWLE GREEN DORE , SHEFFIELD
S17 3AP, SOUTH YORKSHIRE

Companies near to GREEN AND BINGHAM ltd.

Information about the Private Limited Company GREEN AND BINGHAM 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: 2016.05.07. Reload the data