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K.T. GREEN LIMITED

Learn more about K.T. GREEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE WHITE GARAGE, LEEDS/OTLEY ROAD, POOL IN WHARFEDALE, W YORKS, LS21 3DA

K.T. GREEN LIMITED on the map

Company type: Private Limited Company
Company number: 00691862
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.05
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
Company K.T. GREEN LIMITED is a Private Limited Company, registration number 00691862, established in United Kingdom on the 5. May 1961. The company is now active. The company has been in business for 55 years and 7 months. The company is based on THE WHITE GARAGE, LEEDS/OTLEY ROAD, POOL IN WHARFEDALE, W YORKS, LS21 3DA. Business of the company K.T. GREEN LIMITED by SIC and NACE code is "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "29/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company K.T. GREEN LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1985.01.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.29

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 544
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN HAMPSHIRE
Form type: TM01
Date: 2011.06.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.03.16
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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: 2011.03.16
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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DIRECTOR APPOINTED MR SIMON RICHARD GREEN
Form type: AP01
Date: 2010.03.10
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SCHOON / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND HAMPSHIRE / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LYNNE GREEN / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GREEN / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY CLAIRE BUTLER / 05/01/2010
Form type: CH01
Date: 2010.01.05
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
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ADOPT MEM AND ARTS 24/11/2008
Form type: RES01
Date: 2008.12.03
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.02
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.12
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.11
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.14
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.09
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
Child documents:
Document type: ANNOTATION
Date: 1996.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.30

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Company directors and board members:

SUSAN LYNNE GREEN (current)
Secretary, 1991.12.29
DOVE COTTAGE BURLEY WOODHEAD BURLEY-IN-WHARFEDALE , ILKLEY
LS29 7AY, WEST YORKSHIRE
SALLY CLAIRE BUTLER (current)
Director, DEALER PRINCIPAL, 2006.02.17
THE PADDOCK POOL CROOK FARM, ARTHINGTON LANE , LEEDS
LS21 1NH, WEST YORKSHIRE
CHRISTOPHER JOHN GREEN (current)
Director, MOTOR DEALER, 1991.12.29
DOVE COTTAGE BURLEY WOODHEAD BURLEY-IN-WHARFEDALE , ILKLEY
LS29 7AY, WEST YORKSHIRE
SIMON RICHARD GREEN (current)
Director, 2010.03.01
THE WHITE GARAGE LEEDS/OTLEY ROAD , POOL IN WHARFEDALE
LS21 3DA, W YORKS
SUSAN LYNNE GREEN (current)
Director, CLERK, 1991.12.29
DOVE COTTAGE BURLEY WOODHEAD BURLEY-IN-WHARFEDALE , ILKLEY
LS29 7AY, WEST YORKSHIRE
MATTHEW SCHOON (current)
Director, SALESMAN, 2006.02.17
77 WEST BUSK LANE , OTLEY
LS21 3LY, WEST YORKSHIRE
CHARLES FREDERICK ELDON (resigned)
Director, SERVICE MANAGER, 1991.12.29 - 2006.03.10
29 WEST VIEW AVENUE BURLEY IN WHARFEDALE , ILKLEY
LS29 7LF, WEST YORKSHIRE
JOHN RAYMOND HAMPSHIRE (resigned)
Director, SALES MANAGER, 1991.12.29 - 2011.05.15
30 NAB WOOD ROAD , SHIPLEY
BD18 4AG, WEST YORKSHIRE
JOHN SHARPE (resigned)
Director, SALES EXECUTIVE, 1992.07.01 - 2004.01.12
33 TARN VIEW ROAD YEADON , LEEDS
LS19 7TF
Date 2014.05.31
Current Assets £ 1,098,318
Provisions For Liabilities Charges £ 538
Debtors £ 72,531
Shareholder Funds £ 616,705
Profit Loss Account Reserve £ 615,545
Called Up Share Capital £ 544
Total Assets Less Current Liabilities £ 617,243
Net Current Assets Liabilities £ 237,576
Creditors Due Within One Year £ 860,742
Cash Bank In Hand £ 744
Stocks Inventory £ 1,025,043
Share Capital Allotted Called Up Paid £ 544
Number Shares Allotted 544 Ordinary shares of £1 each

Companies near to K.T. GREEN ltd.

Information about the Private Limited Company K.T. 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: 2016.05.27. Reload the data