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G L GREEN LIMITED

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

Company details

C/O ARCHER ASSOCIATES, 1 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP

G L GREEN LIMITED on the map

Company type: Private Limited Company
Company number: 00709684
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.04
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

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: 2017.04.06
overdue: NO
last made update: 2016.03.09
documents available: 1

List of company documents:

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09/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 18002
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / EVE VALERIE GREEN / 09/02/2015
Form type: CH01
Date: 2015.02.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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DIRECTOR APPOINTED MR DANIEL ROGER DAVIS
Form type: AP01
Date: 2013.11.21
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SECRETARY APPOINTED MRS LAURA GAIL DAVIS
Form type: AP03
Date: 2013.11.21
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY GREEN
Form type: TM02
Date: 2013.11.21
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GREEN
Form type: TM01
Date: 2013.11.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LAWRENCE GREEN / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA GAIL DAVIS / 22/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / EVE VALERIE GREEN / 22/10/2009
Form type: CH01
Date: 2009.10.23
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY LAWRENCE GREEN / 22/10/2009
Form type: CH03
Date: 2009.10.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.12
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.04
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.22
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
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REGISTERED OFFICE CHANGED ON 08/06/04 FROM:, 112 WEMBLEY PARK DRIVE, WEMBLEY, MIDDX, HA9 8HS
Form type: 287
Date: 2004.06.08
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.06
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.03
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£ NC 36000/71000, 18/10/
Form type: RES04
Date: 2002.11.14
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NC INC ALREADY ADJUSTED, 18/10/02
Form type: 123
Date: 2002.11.14
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.04
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.19
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.31
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COMPANY NAME CHANGED, TREGOWAN PROPERTY INVESTMENT COM, PANY LIMITED, CERTIFICATE ISSUED ON 07/05/99
Form type: CERTNM
Date: 1999.05.06
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RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.16
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RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.27
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RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.14
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RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.09

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Company directors and board members:

LAURA GAIL DAVIS (current)
Secretary, 2013.11.15
C/O ARCHER ASSOCIATES 1 OLYMPIC WAY , WEMBLEY
HA9 0NP, MIDDLESEX
DANIEL ROGER DAVIS (current)
Director, COMPANY DIRECTOR, 2013.11.15
C/O ARCHER ASSOCIATES 1 OLYMPIC WAY , WEMBLEY
HA9 0NP, MIDDLESEX
LAURA GAIL DAVIS (current)
Director, BOOKSELLER, 1998.02.03
C/O ARCHER ASSOCIATES 1 OLYMPIC WAY , WEMBLEY
HA9 0NP, MIDDLESEX
EVE VALERIE GREEN (current)
Director, BOOKSELLER, 1998.02.03
C/O ARCHER ASSOCIATES 1 OLYMPIC WAY , WEMBLEY
HA9 0NP, MIDDLESEX
LAURA GAIL DAVIS (resigned)
Secretary, BOOKSELLER, 1992.03.09 - 1994.10.07
18 ALDENHAM AVENUE , RADLETT
WD7 8HX, HERTFORDSHIRE
GEOFFREY LAWRENCE GREEN (resigned)
Secretary, 1994.10.07 - 2013.10.30
C/O ARCHER ASSOCIATES 1 OLYMPIC WAY , WEMBLEY
HA9 0NP, MIDDLESEX
GEOFFREY LAWRENCE GREEN (resigned)
Director, BOOKSELLER, 1992.03.09 - 2013.10.30
C/O ARCHER ASSOCIATES 1 OLYMPIC WAY , WEMBLEY
HA9 0NP, MIDDLESEX
LESLIE MELVIN GREEN (resigned)
Director, DOCTOR OF MEDICINE, 1992.03.09 - 1998.02.03
4 WELLESLEY AVENUE , NORTHWOOD
HA6 3HY, MIDDLESEX
LILY GREEN (resigned)
Director, RETIRED, 1992.03.09 - 1996.10.23
57 CORFTON ROAD EALING , LONDON
W5 2HR
Date 2014.03.31
Fixed Assets £ 277,411
Tangible Fixed Assets £ 744
Current Assets £ 267,701
Tangible Fixed Assets Depreciation £ 11,699
Debtors £ 125,061
Shareholder Funds £ 527,675
Profit Loss Account Reserve £ 509,673
Called Up Share Capital £ 18,002
Total Assets Less Current Liabilities £ 527,675
Net Current Assets Liabilities £ 250,264
Creditors Due Within One Year £ 17,437
Cash Bank In Hand £ 142,140
Stocks Inventory £ 500
Share Capital Allotted Called Up Paid £ 8,990
Number Shares Allotted 8990 39C39 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 12,134
Tangible Fixed Assets Depreciation Charged In Period £ 309
Intangible Fixed Assets £ 30,271
Investments Fixed Assets £ 246,396

Companies near to G L GREEN ltd.

Information about the Private Limited Company G L 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: 2016.05.28. Reload the data