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RICHARD GREEN (FINE PAINTINGS)

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

Company details

147 NEW BOND STREET, LONDON, W1S 2TS

RICHARD GREEN (FINE PAINTINGS) on the map

Company type: Private Unlimited Company
Company number: 00742569
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.06.27
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.06.27

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
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PREVSHO FROM 31/05/2015 TO 31/12/2014
Form type: AA01
Date: 2015.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN
Form type: TM01
Date: 2015.01.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREEN
Form type: TM01
Date: 2012.12.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.09.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.09.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.06.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.06.27
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE RACHEL MARKS / 02/02/2010
Form type: CH01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT GREEN / 02/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID GREEN / 02/02/2010
Form type: CH01
Date: 2010.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, 33 NEW BOND STREET, LONDON, W1S 2RS
Form type: 287
Date: 2009.05.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.04
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.18
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.18
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.09
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
Child documents:
Document type: ANNOTATION
Date: 2006.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.20
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
Child documents:
Document type: ANNOTATION
Date: 2003.01.31
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: 2002.10.11
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
Child documents:
Document type: ANNOTATION
Date: 2002.02.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.02.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/02/02
Document type: ANNOTATION
Date: 2002.02.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.05.14

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Company directors and board members:

CHRISTOPHER JOHN COSSTICK (current)
Secretary, 1998.05.22
22 SHAKESPEARE ROAD HANWELL , LONDON
W7 1LR
JENNIFER MAXINE GREEN (current)
Director, COMPANY DIRECTOR, 1991.12.31
22 NORFOLK ROAD , LONDON
NW8 6HG
JONATHAN SIMON GREEN (current)
Director, COMPANY DIRECTOR, 1991.12.31
19 BASSETT ROAD , LONDON
W10 6LA
RICHARD ANTHONY GREEN (current)
Director, COMPANY DIRECTOR, 1991.12.31
22 NORFOLK ROAD , LONDON
NW8 6HG
PENELOPE RACHEL MARKS (current)
Director, COMPANY DIRECTOR, 1991.12.31
32A ETON AVENUE , LONDON
NW3 3HL
SIMONE FEIGENBAUM (resigned)
Secretary, 1992.12.14 - 1997.07.09
7 BANCROFT AVENUE , LONDON
N2 0AR
DONALD HENRY ISAACS (resigned)
Secretary, 1991.12.31 - 1992.12.14
42 HIGHVIEW GARDENS , EDGWARE
HA8 9UF, MIDDLESEX
GEOFFREY PHILIP LEVY (resigned)
Secretary, 1997.07.09 - 1998.05.22
24A GREENWAY , LONDON
N20 8ED
JOHN DAVID GREEN (resigned)
Director, COMPANY DIRECTOR, 1996.12.31 - 2014.12.31
43 BROMPTON SQUARE , LONDON
SW3 2AF
MATTHEW ROBERT GREEN (resigned)
Director, ART DEALER, 1998.05.14 - 2012.12.11
4 CHESTER PLACE REGENTS PARK , LONDON
NW1 4NB

Companies near to RICHARD GREEN (FINE PAINTINGS)

Information about the Private Unlimited Company RICHARD GREEN (FINE PAINTINGS) 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: 2016.06.01. Reload the data