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GREEN AND BIBBY LIMITED

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

Company details

30 PARKGATE ROAD, NESTON, CH64 6QG

GREEN AND BIBBY LIMITED on the map

Company type: Private Limited Company
Company number: 00727424
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.01.30

List of company documents:

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SUB-DIVISION, 14/12/15
Form type: SH02
Date: 2016.01.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.02
Form type: LATEST SOC
Document description: 02/01/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN
Form type: TM01
Date: 2011.04.20
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APPOINTMENT TERMINATED, DIRECTOR EVELYN GREEN
Form type: TM01
Date: 2011.04.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREEN / 19/01/2011
Form type: CH01
Date: 2011.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN CYNTHIA GREEN / 19/01/2011
Form type: CH01
Date: 2011.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CARRUTHERS / 19/01/2011
Form type: CH01
Date: 2011.01.19
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SECRETARY'S CHANGE OF PARTICULARS / MR RONALD CARRUTHERS / 19/01/2011
Form type: CH03
Date: 2011.01.19
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREEN / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN CYNTHIA GREEN / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CARRUTHERS / 14/01/2010
Form type: CH01
Date: 2010.01.14
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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APPOINTMENT TERMINATED DIRECTOR JUSTIN ESPIE
Form type: 288b
Date: 2008.10.06
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.15
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.05
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
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REGISTERED OFFICE CHANGED ON 12/11/07 FROM:, 4 ROCKLAND ROAD, WALLASEY, MERSEYSIDE CH45 0LE
Form type: 287
Date: 2007.11.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.11
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
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REGISTERED OFFICE CHANGED ON 29/12/04 FROM:, C/O HAINES WATTS, CHARTERED ACCOUNTANTS, TRIDENT HOUSE 31/33 DALE STREET, LIVERPOOL MERSEYSIDE L2 2HF
Form type: 287
Date: 2004.12.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.15
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.12
Child documents:
Document type: ANNOTATION
Date: 2004.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.22
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.29
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S366A DISP HOLDING AGM 23/09/00
Form type: ELRES
Date: 2000.09.29
Child documents:
Document type: ANNOTATION
Date: 2000.09.29
Form type: ELRES
Document description: S386 DISP APP AUDS 23/09/00
Document type: ANNOTATION
Date: 2000.09.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/09/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02

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Company directors and board members:

RONALD CARRUTHERS (current)
Secretary, ACCOUNTS MANAGER, 2003.08.18
774 BOROUGH ROAD , BIRKENHEAD
CH42 9JG, MERSEYSIDE
RONALD CARRUTHERS (current)
Director, ACCOUNTS MANAGER, 2003.08.18
774 BOROUGH ROAD , BIRKENHEAD
CH42 9JG, MERSEYSIDE
HARRY ALBERT GREEN (resigned)
Secretary, 1990.12.31 - 2002.09.26
13 AIGBURTH DRIVE AIGBURTH , LIVERPOOL
L17 4JG, MERSEYSIDE
STEPHEN GREEN (resigned)
Secretary, CONTRACTOR, 2003.01.02 - 2003.08.18
23 MONAGHAN CLOSE , LIVERPOOL
L9 8HA
JUSTIN ANDREW ESPIE (resigned)
Director, NON EXECUTIVE, 2003.08.18 - 2008.10.01
19 TOP FARM ROAD RHOSROBIN , WREXHAM
LL11 2EZ, CLWYD
EVELYN CYNTHIA GREEN (resigned)
Director, CHAIRMAN, 1990.12.31 - 2011.04.17
774 BOROUGH ROAD , BIRKENHEAD
CH42 9JG, MERSEYSIDE
HARRY ALBERT GREEN (resigned)
Director, BUILDING CONTRACTOR, 1990.12.31 - 2002.09.26
13 AIGBURTH DRIVE AIGBURTH , LIVERPOOL
L17 4JG, MERSEYSIDE
STEPHEN GREEN (resigned)
Director, CONTRACTOR, 2003.01.02 - 2011.04.17
774 BOROUGH ROAD , BIRKENHEAD
CH42 9JG, MERSEYSIDE
Date 2014.06.30
Fixed Assets £ 143,327
Tangible Fixed Assets £ 143,327
Current Assets £ 138,072
Tangible Fixed Assets Depreciation £ 41,266
Debtors £ 1,760
Shareholder Funds £ 279,776
Profit Loss Account Reserve £ 72,349
Revaluation Reserve £ 148,938
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 280,496
Total Assets Less Current Liabilities £ 280,496
Net Current Assets Liabilities £ 137,169
Creditors Due Within One Year £ 903
Cash Bank In Hand £ 136,312
Share Capital Allotted Called Up Paid £ 100
Tangible Fixed Assets Cost Or Valuation £ 181,162
Tangible Fixed Assets Depreciation Charged In Period £ 3,431

Companies near to GREEN AND BIBBY ltd.

Information about the Private Limited Company GREEN AND BIBBY 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: 2016.05.30. Reload the data