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GREEN,YOUNG & COMPANY LIMITED

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

Company details

103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH

GREEN,YOUNG & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00745710
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.01
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PATRICK CLEMENTS
Form type: TM01
Date: 2016.05.10
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DIRECTOR APPOINTED RICHARD MARK GREENSMITH
Form type: AP01
Date: 2016.05.09
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORDAN
Form type: TM01
Date: 2015.10.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 5096030000
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SECRETARY APPOINTED CHRISTINE ANNE-MARIE LOGAN
Form type: AP03
Date: 2014.12.17
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON
Form type: TM02
Date: 2014.12.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.06
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS
Form type: TM01
Date: 2013.12.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS
Form type: AP01
Date: 2013.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSEN
Form type: TM01
Date: 2013.05.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE RICHARDSON / 11/02/2013
Form type: CH03
Date: 2013.02.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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DIRECTOR APPOINTED MR WILLIAM RICHARD MORDAN
Form type: AP01
Date: 2012.07.31
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DIRECTOR APPOINTED HENNING LANG ANDERSEN
Form type: AP01
Date: 2012.07.31
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DIRECTOR APPOINTED CANDIDA JANE DAVIES
Form type: AP01
Date: 2012.07.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS
Form type: TM01
Date: 2012.07.31
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APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR
Form type: TM01
Date: 2012.07.31
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APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY
Form type: TM01
Date: 2012.05.01
£2.95
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ADOPT ARTICLES 28/09/2011
Form type: RES01
Date: 2011.10.11
Child documents:
Document type: ANNOTATION
Date: 2011.10.11
Form type: RES13
Document description: AUTH SHARE CAP INCREASED TO A LIMITLESS AUTH SHARE CAP 28/09/2011
Document type: ANNOTATION
Date: 2011.10.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.10.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN DAY
Form type: TM01
Date: 2011.02.10
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DIRECTOR APPOINTED MR MANISH DAWAR
Form type: AP01
Date: 2010.12.22
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DIRECTOR APPOINTED MR DAVID NORMAN WALTERS
Form type: AP01
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON
Form type: TM01
Date: 2010.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY EDWARDS / 06/09/2010
Form type: CH01
Date: 2010.09.14
£2.95
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.08
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ALTER MEMORANDUM 26/11/2009
Form type: RES01
Date: 2010.01.08
Child documents:
Document type: ANNOTATION
Date: 2010.01.08
Form type: RES13
Document description: SECT 551 CA 2006 26/11/2009
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26/11/09 STATEMENT OF CAPITAL GBP 5096030000
Form type: SH01
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.01
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DIRECTOR APPOINTED MARTIN SPENCER KEELEY
Form type: 288a
Date: 2009.02.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK WILSON
Form type: 288b
Date: 2009.02.08
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.07
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
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ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
Form type: 225
Date: 2007.05.31
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.08
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06
Form type: 225
Date: 2006.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07

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Company directors and board members:

CHRISTINE ANNE-MARIE LOGAN (current)
Secretary, 2014.12.16
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
CANDIDA JANE DAVIES (current)
Director, SVP CORPORATE CONTROLLER, 2012.07.31
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
RICHARD MARK GREENSMITH (current)
Director, GROUP TAX DIRECTOR, 2016.04.21
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
SONIA FENNELL (resigned)
Secretary, COMPANY SECRETARY, 1995.12.18 - 1999.02.19
GILLIVER COTTAGE GILLIVER LANE CLIPSTON ON THE WOLDS , NOTTINGHAM
NG12 5PD
SONIA FENNELL (resigned)
Secretary, COMPANY SECRETARY, 2000.04.20 - 2006.01.31
GILLIVER COTTAGE GILLIVER LANE CLIPSTON ON THE WOLDS , NOTTINGHAM
NG12 5PD
ELIZABETH ANNE RICHARDSON (resigned)
Secretary, 2006.01.31 - 2014.12.16
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
ANDREW WILLIAM STRIDE (resigned)
Secretary, 1999.02.19 - 2000.04.20
6 TILBURY ROAD EAST HADDON , NORTHAMPTON
NN6 8BX
DEREK JOHN WINTER (resigned)
Secretary, 1991.08.07 - 1995.12.18
46 HIGH STREET REPTON , DERBY
DE65 6GF, DERBYSHIRE
HENNING LANG ANDERSEN (resigned)
Director, SVP FINANCIAL PLANNING, 2012.07.31 - 2013.05.24
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
PATRICK NORRIS CLEMENTS (resigned)
Director, SVP FISCAL SERVICES, 2013.06.03 - 2016.04.30
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
ERIC EDWARD CLIFFE (resigned)
Director, 1991.08.07 - 1992.12.04
27 SELBY LANE KEYWORTH , NOTTINGHAM
NG12 5AQ
MANISH DAWAR (resigned)
Director, ACCOUNTANT, 2010.11.26 - 2012.07.31
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
COLIN RICHARD DAY (resigned)
Director, FINANCE DIRECTOR, 2006.01.31 - 2011.02.08
THE BEECHES 17 STRATTON ROAD , BEACONSFIELD
HP9 1HR, BUCKINGHAMSHIRE
SIMON JEREMY EDWARDS (resigned)
Director, TAX DIRECTOR, 2006.01.31 - 2013.12.11
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
PETER JONATHAN EVANS (resigned)
Director, 1993.12.20 - 2001.05.15
9 PINFOLD BINGHAM , NOTTINGHAM
NG13 8ER
DAVID CHARLES GEOFFREY FOSTER (resigned)
Director, SOLICITOR, 2003.01.07 - 2006.01.31
HATHERN COTTAGES 11A WIDE STREET, HATHERN , LOUGHBOROUGH
LE12 5JQ, LEICESTERSHIRE
DAVID ANTHONY JOHNSON (resigned)
Director, COMPANY DIRECTOR, 2008.02.04 - 2010.11.01
20 ALLANHALL WAY KIRK ELLA , HULL
HU10 7QU, NORTH HUMBERSIDE
MARTIN SPENCER KEELEY (resigned)
Director, ACCOUNTANT, 2009.01.30 - 2012.04.28
KENMORE DEVENISH ROAD , SUNNINGDALE
SL5 9PF, BERKSHIRE
WILLIAM RICHARD MORDAN (resigned)
Director, SVP LEGAL AND GENERAL COUNSEL, 2012.07.31 - 2015.10.01
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
MICHAEL JOHN OLIVER (resigned)
Director, SOLICITOR, 2001.03.26 - 2006.01.31
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
TERRY GEORGE RICHARDSON (resigned)
Director, 1991.08.07 - 1993.12.31
ORCHARDS WIDMERPOOL ROAD , WYSALL
NG12 5QW, NOTTINGHAM
GORDON RIDLEY SOLWAY (resigned)
Director, 1991.08.07 - 1995.03.31
THE LANTERNS 42 PRIVATE ROAD SHERWOOD , NOTTINGHAM
NG5 4DB, NOTTINGHAMSHIRE
DAVID ANTHONY ROLAND THOMPSON (resigned)
Director, 1995.03.27 - 2002.09.04
THE COURT MAIN STREET CROPWELL BUTLER , NOTTINGHAM
NG12 3AD
DAVID NORMAN WALTERS (resigned)
Director, FINANCE DIRECTOR UK BUSINESS, 2010.11.01 - 2012.07.31
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
MARK RAYMOND WILSON (resigned)
Director, ACCOUNTANT, 2006.01.31 - 2009.01.30
37 BALMORAL GARDENS , WINDSOR
SL4 3SG, BERKSHIRE

Companies near to GREEN,YOUNG & COMPANY ltd.

Information about the Private Limited Company GREEN,YOUNG & COMPANY 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: 2016.06.01. Reload the data