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E.C.GREEN AND SON LIMITED

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

Company details

ROCKLEY HSE, WROTHAM RD., MEOPHAM, KENT, DA13 0QN

E.C.GREEN AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00798179
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.25
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
LEGAL CHARGE - Outstanding on 1979.05.14
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.12.12

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
£2.95
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.18
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REGISTRATION OF A CHARGE / CHARGE CODE 007981790002
Form type: MR01
Date: 2014.12.12
£2.95
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SECRETARY APPOINTED ANN GREEN
Form type: AP03
Date: 2014.11.05
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APPOINTMENT TERMINATED, SECRETARY JOYCE GREEN
Form type: TM02
Date: 2014.11.05
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APPOINTMENT TERMINATED, DIRECTOR JOYCE GREEN
Form type: TM01
Date: 2014.11.05
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DIRECTOR APPOINTED ANN GREEN
Form type: AP01
Date: 2014.11.05
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PETER GREEN / 19/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MARJORIE GREEN / 21/09/2010
Form type: CH01
Date: 2010.09.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.12.02
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN GREEN
Form type: 288b
Date: 2008.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
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RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
Child documents:
Document type: ANNOTATION
Date: 1997.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.11
Child documents:
Document type: ANNOTATION
Date: 1996.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1992.01.03

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Company directors and board members:

ANN GREEN (current)
Secretary, 2014.11.03
ROCKLEY HSE WROTHAM RD. , MEOPHAM
DA13 0QN, KENT
ANN GREEN (current)
Director, 2014.11.03
ROCKLEY HSE WROTHAM RD. , MEOPHAM
DA13 0QN, KENT
MARTYN PETER GREEN (current)
Director, BUILDER, 1992.09.21
ROCKLEY HOUSE WROTHAM ROAD , MEOPHAM
DA13 0QN, KENT
JOYCE MARJORIE GREEN (resigned)
Secretary, 1992.09.21 - 2014.11.03
ROCKLEY HOUSE WROTHAM ROAD MEOPHAM , GRAVESEND
DA13 0QN, KENT
JOHN ANTHONY GREEN (resigned)
Director, BUILDER, 1992.09.21 - 1992.09.21
BOSMERE NURSERY LANE , BLACKBOYS
TN22, E SUSSEX
JOYCE MARJORIE GREEN (resigned)
Director, SECRETARY, 1992.09.21 - 2014.11.03
ROCKLEY HOUSE WROTHAM ROAD MEOPHAM , GRAVESEND
DA13 0QN, KENT
Date 2013.03.31 2012.03.31
Fixed Assets £ 2,906 - 24.48 % £ 3,848
Tangible Fixed Assets £ 2,906 - 24.48 % £ 3,848
Current Assets £ 235,539 + 106.12 % £ 114,273
Tangible Fixed Assets Depreciation £ 30,969 + 3.14 % £ 30,027
Debtors £ 233,539 + 108.01 % £ 112,273
Shareholder Funds £ 24,239 + 1781.91 % £ 1,288
Profit Loss Account Reserve £ 24,139 + 1931.9 % £ 1,188
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 24,239 + 1781.91 % £ 1,288
Total Assets Less Current Liabilities £ 24,239 + 1781.91 % £ 1,288
Net Current Assets Liabilities £ 21,333 + 733.32 % £ 2,560
Creditors Due Within One Year £ 214,206 + 83.34 % £ 116,833
Stocks Inventory £ 2,000 £ 2,000
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 33,875 £ 33,875

Companies near to E.C.GREEN AND SON ltd.

Information about the Private Limited Company E.C.GREEN AND SON 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: 2016.06.05. Reload the data