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GREENS THE SIGNMAKERS LIMITED

Learn more about GREENS THE SIGNMAKERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIGHTON STREET, HULL, HU3 4UW

GREENS THE SIGNMAKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00751380
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.25
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1976.01.29
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.07.11
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.09.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.07.13

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE GREEN / 16/02/2016
Form type: CH01
Date: 2016.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY GREEN / 16/02/2016
Form type: CH01
Date: 2016.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GREEN / 16/02/2016
Form type: CH01
Date: 2016.02.16
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SECRETARY'S CHANGE OF PARTICULARS / HILARY GREEN / 16/02/2016
Form type: CH03
Date: 2016.02.16
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 3150
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.25
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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DIRECTOR APPOINTED MR LAWRENCE GREEN
Form type: AP01
Date: 2013.11.15
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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APPOINTMENT TERMINATED, DIRECTOR KEITH BORMAN
Form type: TM01
Date: 2012.08.14
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.08.27
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY GREEN / 14/07/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARTIN BORMAN / 14/07/2010
Form type: CH01
Date: 2010.08.06
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.30
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.28
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£ IC 6300/3150, 07/09/01, £ SR [email protected]=3150
Form type: 169
Date: 2001.10.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.01
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SALES AGREEMENT CONTRAC 07/09/01
Form type: RES13
Date: 2001.09.13
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COMPANY NAME CHANGED, GREENS THE SIGN MAKERS LIMITED, CERTIFICATE ISSUED ON 13/09/01
Form type: CERTNM
Date: 2001.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.09.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.20

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Company directors and board members:

HILARY GREEN (current)
Secretary, 2001.09.07
25 NEW WALK , BEVERLEY
HU17 7DR
ENGLAND
CHRISTOPHER JAMES GREEN (current)
Director, MANAGER, 1991.08.03
25 NEW WALK , BEVERLEY
HU17 7DR
ENGLAND
HILARY GREEN (current)
Director, SECRETARY, 1991.08.03
25 NEW WALK , BEVERLEY
HU17 7DR
ENGLAND
LAWRENCE GREEN (current)
Director, OPERATIONS DIRECTOR, 2013.11.13
92 FLEMINGATE , BEVERLEY
HU17 0NY
ENGLAND
JOAN GREEN (resigned)
Secretary, 1991.08.03 - 1997.10.30
MILL HOUSE FARM GREENS LANE , BURTON PIDSEA
HU12 9BG, EAST YORKSHIRE
STEPHEN PHILIP GREEN (resigned)
Secretary, DIRECTOR, 1997.10.30 - 2001.09.07
FIELD HOUSE WESTFIELD LANE PRESTON , HULL
HU12 8TL, EAST YORKSHIRE
KEITH MARTIN BORMAN (resigned)
Director, ACCOUNTANT, 2002.04.06 - 2012.07.30
43 BEVERLEY ROAD , WILLERBY
HU10 6AW, EAST YORKSHIRE
JOAN GREEN (resigned)
Director, 1991.08.03 - 2001.09.07
MILL HOUSE FARM GREENS LANE , BURTON PIDSEA
HU12 9BG, EAST YORKSHIRE
NORMA ELIZABETH GREEN (resigned)
Director, SECRETARY, 1991.08.03 - 2001.09.07
FIELD HOUSE WESTFIELD LANE PRESTON , HULL
HU12 8TL, EAST YORKSHIRE
REGINALD GREEN (resigned)
Director, SIGNWRITER, 1991.08.03 - 1993.10.02
MILL HOUSE FARM GREENS LANE , BURTON PIDSEA
HU12 9BG, EAST YORKSHIRE
STEPHEN PHILIP GREEN (resigned)
Director, MANAGER, 1991.08.03 - 2001.09.07
FIELD HOUSE WESTFIELD LANE PRESTON , HULL
HU12 8TL, EAST YORKSHIRE
Date 2013.11.30
Tangible Fixed Assets £ 933,692
Current Assets £ 1,593,127
Tangible Fixed Assets Depreciation £ 1,248,600
Provisions For Liabilities Charges £ 12,056
Debtors £ 1,196,930
Shareholder Funds £ 1,329,074
Profit Loss Account Reserve £ 1,161,537
Revaluation Reserve £ 3,150
Called Up Share Capital £ 3,150
Net Assets Liabilities Including Pension Asset Liability £ 1,329,074
Total Assets Less Current Liabilities £ 1,493,130
Net Current Assets Liabilities £ 559,438
Creditors Due Within One Year £ 1,033,689
Cash Bank In Hand £ 36,453
Stocks Inventory £ 359,744
Share Capital Allotted Called Up Paid £ 3,150
Number Shares Allotted £ 3,150
Tangible Fixed Assets Disposals £ 84,545
Tangible Fixed Assets Additions £ 186,594
Tangible Fixed Assets Cost Or Valuation £ 2,259,480
Tangible Fixed Assets Depreciation Charged In Period £ 94,855
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 69,994
Capital Redemption Reserve £ 161,237

Companies near to GREENS THE SIGNMAKERS ltd.

Information about the Private Limited Company GREENS THE SIGNMAKERS 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: 2016.06.02. Reload the data