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G.E. GREEN LIMITED

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

Company details

STONE BRIDGE FARM THORNEY DYKE, THORNEY, PETERBOROUGH, CAMBRIDGESHIRE, PE6 0RG

G.E. GREEN LIMITED on the map

Company type: Private Limited Company
Company number: 00471909
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.08.17
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.11.27

List of company documents:

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Find out more information about G.E. GREEN LIMITED. Our website makes it possible to view other available documents related to G.E. GREEN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.14
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 1010
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004719090001
Form type: MR01
Date: 2014.11.27
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.19
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOYCE GREEN
Form type: TM01
Date: 2012.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/2011 FROM, KINGSTON LODGE, 6 HEMMERLEY DRIVE, EAST DELPH, WHITTLESEY, PETERBOROUGH, PE7 1NE
Form type: AD01
Date: 2011.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.31
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.02
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE AILEEN GREEN / 30/11/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN FISHER / 30/11/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON FISHER / 30/11/2009
Form type: CH01
Date: 2009.12.15
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.28
Child documents:
Document type: ANNOTATION
Date: 2007.06.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
Child documents:
Document type: ANNOTATION
Date: 2000.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/00
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.28
Child documents:
Document type: ANNOTATION
Date: 1995.12.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.09

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Company directors and board members:

LOUISE ALISON FISHER (current)
Secretary, DIRECTOR, 1991.12.19
STONEBRIDGE FARM THORNEY DYKE, THORNEY , PETERBOROUGH
PE6 0RG, CAMBRIDGESHIRE
LOUISE ALISON FISHER (current)
Director, 1991.12.19
STONEBRIDGE FARM THORNEY DYKE, THORNEY , PETERBOROUGH
PE6 0RG, CAMBRIDGESHIRE
MARK JOHN FISHER (current)
Director, FARMER, 1991.12.19
STONEBRIDGE FARM THORNEY DYKE THORNEY , PETERBOROUGH
PE6 0RG, CAMBRIDGESHIRE
JOYCE AILEEN GREEN (resigned)
Director, 1991.12.19 - 2012.04.03
KINGSTON LODGE 6 HEMMERLEY DRIVE WHITTLESEY , PETERBOROUGH
PE7 1NE, CAMBRIDGESHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 2,333,038 + 1.73 % £ 2,293,359
Tangible Fixed Assets £ 2,333,038 + 1.73 % £ 2,293,359
Current Assets £ 1,682,834 + 26.99 % £ 1,325,217
Tangible Fixed Assets Depreciation £ 806,494 + 1.63 % £ 793,582
Debtors £ 48,914 - 20.56 % £ 61,572
Shareholder Funds £ 3,768,288 + 8.8 % £ 3,463,583
Profit Loss Account Reserve £ 3,767,278 + 8.8 % £ 3,462,573
Called Up Share Capital £ 1,010 £ 1,010
Net Assets Liabilities Including Pension Asset Liability £ 3,768,288 + 8.8 % £ 3,463,583
Total Assets Less Current Liabilities £ 3,768,288 + 8.8 % £ 3,463,583
Net Current Assets Liabilities £ 1,435,250 + 22.65 % £ 1,170,224
Creditors Due Within One Year £ 247,584 + 59.74 % £ 154,993
Cash Bank In Hand £ 1,303,783 + 34.82 % £ 967,038
Stocks Inventory £ 330,137 + 11.3 % £ 296,607
Tangible Fixed Assets Cost Or Valuation £ 3,139,532 + 1.7 % £ 3,086,941

Companies near to G.E. GREEN ltd.

  • EPMA LIMITED - AINGERS FARM HOUSE, THORNEY DYKE, THORNEY, PE6 0RG

Information about the Private Limited Company G.E. GREEN 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: 2016.05.09. Reload the data