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S.GREEN & SONS LIMITED

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

Company details

20 COMMERCIAL ROAD, LONDON, N18 1TP

S.GREEN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00760505
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.09
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.06.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.12.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2004.01.13
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.06.08
SANTANDER UK PLC
- Outstanding on 2014.11.13

List of company documents:

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09/05/16 STATEMENT OF CAPITAL GBP 11068
Form type: SH01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 11068
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.04
£2.95
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.07.30
£2.95
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CURREXT FROM 24/12/2014 TO 28/02/2015
Form type: AA01
Date: 2014.11.20
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REGISTRATION OF A CHARGE / CHARGE CODE 007605050005
Form type: MR01
Date: 2014.11.13
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24/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2014.07.18
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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24/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.25
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FULL ACCOUNTS MADE UP TO 24/12/11
Form type: AA
Date: 2012.09.26
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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FULL ACCOUNTS MADE UP TO 24/12/10
Form type: AA
Date: 2011.09.22
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/09
Form type: AA
Date: 2010.11.05
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH GREEN / 01/05/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / ARON GREEN / 01/05/2010
Form type: CH01
Date: 2010.07.30
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24/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.07
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REGISTERED OFFICE CHANGED ON 06/08/2009 FROM, UNIT 2 CAPITAL BUSINESS PARK MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW
Form type: 287
Date: 2009.08.06
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
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24/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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DIRECTOR APPOINTED ARON GREEN
Form type: 288a
Date: 2008.09.30
£2.95
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ADOPT ARTICLES 15/05/2008
Form type: RES01
Date: 2008.06.23
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REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, SUITE A 5TH FLOOR, QUEEN'S HOUSE KYMBERLEY ROAD, HARROW, MIDDLESEX, HA1 1BQ
Form type: 287
Date: 2008.03.11
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06
Form type: AA
Date: 2007.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05
Form type: AA
Date: 2006.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/04
Form type: AA
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/05 FROM:, 345A STATION ROAD, HARROW, MIDDLESEX HA1 2AA
Form type: 287
Date: 2005.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/03
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/02
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/00
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/99
Form type: AA
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/98 FROM:, 1 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AP
Form type: 287
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/96
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/95
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/94
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/93
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.15
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FULL ACCOUNTS MADE UP TO 24/12/92
Form type: AA
Date: 1993.07.13

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Company directors and board members:

MELVYN GREEN (current)
Secretary, 1991.05.16
25 ARNOS GROVE , LONDON
N14 7AE
ARON GREEN (current)
Director, COMPANY MANAGER, 2008.09.01
19 BABINGTON ROAD , LONDON
NW4 4LD
MELVYN GREEN (current)
Director, COMPANY MANAGER, 1991.05.16
25 ARNOS GROVE , LONDON
N14 7AE
RUTH GREEN (current)
Director, COMPANY DIRECTOR, 1991.05.16
25 ARNOS GROVE , LONDON
N14 7AE
Date 2013.12.24
Fixed Assets £ 2,150,561
Tangible Fixed Assets £ 1,833,561
Current Assets £ 2,277,880
Tangible Fixed Assets Depreciation £ 390,250
Provisions For Liabilities Charges £ 414,114
Debtors £ 1,161,694
Shareholder Funds £ 2,874,001
Profit Loss Account Reserve £ 2,864,001
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 2,874,001
Total Assets Less Current Liabilities £ 3,932,148
Net Current Assets Liabilities £ 1,781,587
Creditors Due Within One Year £ 496,293
Cash Bank In Hand £ 199,862
Stocks Inventory £ 916,324
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 52,072
Tangible Fixed Assets Cost Or Valuation £ 2,230,301
Tangible Fixed Assets Depreciation Charged In Period £ 45,582
Investments Fixed Assets £ 317,000
Creditors Due After One Year £ 644,033

Companies near to S.GREEN & SONS ltd.

Information about the Private Limited Company S.GREEN & SONS 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: 2016.06.03. Reload the data