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GEORGE GREEN (BOZEAT) LIMITED

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

Company details

4 PAVILION COURT, 600 PAVILION DRIVE BRACKMILLS, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7SL

GEORGE GREEN (BOZEAT) LIMITED on the map

Company type: Private Limited Company
Company number: 00633654
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.28
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

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

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LTD.
LEGAL CHARGE - Outstanding on 1967.01.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1969.08.27

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 6500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
£2.95
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
£2.95
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.08
£2.95
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS GREEN / 01/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE BARBARA GREEN / 01/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM GREEN / 01/11/2009
Form type: CH01
Date: 2009.11.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.30
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/04 FROM:, ST MARTINS HOUSE, 43-44 BILLING ROAD, NORTHAMPTON, NN1 5DA
Form type: 287
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
Child documents:
Document type: ANNOTATION
Date: 1998.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.14
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REGISTERED OFFICE CHANGED ON 23/07/98 FROM:, GRANT THORNTON HOUSE, KETTERING PARKWAY, KETTERING VENTURE PARK KETTERING, NORTHANTS NN15 6XR
Form type: 287
Date: 1998.07.23
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
Child documents:
Document type: ANNOTATION
Date: 1997.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.27
Child documents:
Document type: ANNOTATION
Date: 1995.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/12/94 FROM:, 48 MEADOW ROAD, KETTERING, NN14 2AQ
Form type: 287
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.15

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Company directors and board members:

JOYCE BARBARA GREEN (current)
Secretary, 1991.09.13
WHITE HOUSE FARM , BOZEAT
NN29 7JT, NORTHANTS
GEORGE WILLIAM GREEN (current)
Director, FARMER, 1991.09.13
WHITE HOUSE FARM , BOZEAT
NN29 7JT, NORTHANTS
JOYCE BARBARA GREEN (current)
Director, FARMER, 1991.09.13
WHITE HOUSE FARM , BOZEAT
NN29 7JT, NORTHANTS
WILLIAM THOMAS GREEN (current)
Director, FARMER, 1994.05.01
2 FULLWELL ROAD BOZEAT , WELLINGBOROUGH
NN29 7LY, NORTHAMPTONSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 98,526
Current Assets £ 74,549
Tangible Fixed Assets Depreciation £ 140,785
Debtors £ 22,173
Shareholder Funds £ 74,659
Profit Loss Account Reserve £ 68,159
Called Up Share Capital £ 6,500
Net Assets Liabilities Including Pension Asset Liability £ 74,659
Total Assets Less Current Liabilities £ 165,193
Net Current Assets Liabilities £ 66,667
Creditors Due Within One Year £ 7,882
Cash Bank In Hand £ 644
Stocks Inventory £ 51,732
Share Capital Allotted Called Up Paid £ 6,500
Number Shares Allotted £ 6,500
Tangible Fixed Assets Disposals £ 36,419
Tangible Fixed Assets Additions £ 39,848
Tangible Fixed Assets Cost Or Valuation £ 261,457
Tangible Fixed Assets Depreciation Charged In Period £ 13,357
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 32,074
Creditors Due After One Year £ 90,534

Companies near to GEORGE GREEN (BOZEAT) ltd.

Information about the Private Limited Company GEORGE GREEN (BOZEAT) 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: 2016.05.24. Reload the data