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D.GREEN & CO.(STOKE NEWINGTON)LIMITED

Learn more about D.GREEN & CO.(STOKE NEWINGTON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 MORDEN ROAD, MITCHAM, SURREY, CR4 4DA

D.GREEN & CO.(STOKE NEWINGTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00512793
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.10.30
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.03.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.03.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.03.29
HSBC BANK PLC
- Outstanding on 2016.04.01

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005127930014
Form type: MR01
Date: 2016.04.01
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 45000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.05
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.03
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.04
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.02.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.03.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.03.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.03.01
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ALICIA WIGGINS / 10/08/2010
Form type: CH01
Date: 2011.02.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.05
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN JUNE WIGGINS / 01/02/2010
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ALICIA WIGGINS / 01/02/2010
Form type: CH01
Date: 2010.02.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.14
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.02
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.25
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.25
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
Child documents:
Document type: ANNOTATION
Date: 2005.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.01
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
Child documents:
Document type: ANNOTATION
Date: 2004.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.10
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.25
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
Child documents:
Document type: ANNOTATION
Date: 2001.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.09
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.29
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.20

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Company directors and board members:

EILEEN JUNE WIGGINS (current)
Secretary, BUSINESS OWNER, 2005.10.05
HARTWELL HOUSE THE RIDGE , EPSOM
KT18 7EP, SURREY
CAROLINE ALICIA WIGGINS (current)
Director, CHIEF EXECUTIVE, 2003.03.24
HARTWELL HOUSE THE RIDGE , EPSOM
KT18 7EP, SURREY
EILEEN JUNE WIGGINS (current)
Director, CHAIRPERSON, 1992.02.01
HARTWELL HOUSE THE RIDGE , EPSOM
KT18 7EP, SURREY
MICHAEL GEORGE KERSHAW (resigned)
Secretary, CHARTERED MANAGEMENT ACCOUNTAN, 2003.03.24 - 2005.10.05
81 ROSE BUSHES , EPSOM
KT17 3NT, SURREY
DEREK THOMAS WIGGINS (resigned)
Secretary, 1992.02.01 - 2003.03.20
HARTWELL HOUSE THE RIDGE , EPSOM
KT18 7EP, SURREY
DEREK THOMAS WIGGINS (resigned)
Director, MANAGING DIRECTOR, 1992.02.01 - 2003.03.20
HARTWELL HOUSE THE RIDGE , EPSOM
KT18 7EP, SURREY

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Information about the Private Limited Company D.GREEN & CO.(STOKE NEWINGTON)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: 2016.05.13. Reload the data