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GEORGE GREEN FARMS LIMITED

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

Company details

12 ALMA SQUARE, SCARBOROUGH, NORTH YORKSHIRE, YO11 1JU

GEORGE GREEN FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00811296
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.03
last member list: 2015.06.29
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.02.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.11.11

List of company documents:

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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 13000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.28
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.18
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE NICHOLAS GREEN / 29/06/2010
Form type: CH01
Date: 2010.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.02
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.08.01
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SECRETARY APPOINTED PAMELA GREEN
Form type: 288a
Date: 2008.07.30
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APPOINTMENT TERMINATED DIRECTOR PAMELA GREEN
Form type: 288b
Date: 2008.07.30
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APPOINTMENT TERMINATED SECRETARY GEORGE GREEN
Form type: 288b
Date: 2008.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.25
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.28
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.03
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S366A DISP HOLDING AGM 07/07/01
Form type: ELRES
Date: 2001.07.19
Child documents:
Document type: ANNOTATION
Date: 2001.07.19
Form type: ELRES
Document description: S386 DISP APP AUDS 07/07/01
Document type: ANNOTATION
Date: 2001.07.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/07/01
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.12
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RE:TRANSFER LIABILITIES 25/08/00
Form type: SRES13
Date: 2000.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.18
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
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REGISTERED OFFICE CHANGED ON 25/05/00 FROM:, 62/63 WESTBOROUGH, SCARBOROUGH, NORTH YORKSHIRE, Y011 1TS
Form type: 287
Date: 2000.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
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RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.19
£2.95
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ADOPT MEM AND ARTS 02/11/98
Form type: SRES01
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.25

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Company directors and board members:

PAMELA GREEN (current)
Secretary, 2008.04.09
HOME FARM HAYBURN WYKE CLOUGHTON , SCARBOROUGH
YO13 0AU, NORTH YORKSHIRE
GEORGE NICHOLAS GREEN (current)
Director, 2000.09.04
HOME FARM HAYBURN WYKE CLOUGHTON , SCARBOROUGH
YO13 0AU, NORTH YORKSHIRE
DEBORAH JOY GREEN (resigned)
Secretary, 1992.02.20 - 2000.09.04
TOWN FARM CLOUGHTON , SCARBOROUGH
YO13 0AE, NORTH YORKSHIRE
GEORGE NICHOLAS GREEN (resigned)
Secretary, DIRECTOR, 2000.09.04 - 2008.04.09
HOME FARM HAYBURN WYKE CLOUGHTON , SCARBOROUGH
YO13 0AU, NORTH YORKSHIRE
PAMELA GREEN (resigned)
Secretary, 1991.06.29 - 1992.02.20
TOWN FARM CLOUGHTON , SCARBOROUGH
NORTH YORKSHIRE
DEBORAH JOY GREEN (resigned)
Director, SECRETARY, 1992.02.20 - 2000.09.14
TOWN FARM CLOUGHTON , SCARBOROUGH
YO13 0AE, NORTH YORKSHIRE
GEORGE GREEN (resigned)
Director, FARMER, 1991.06.29 - 1999.11.10
HOME FARM HAYBURN WYKE CLOUGHTON , SCARBOROUGH
YO13 0AU, NORTH YORKSHIRE
JOHN MARCUS GREEN (resigned)
Director, FARMER, 1991.06.29 - 2000.09.04
TOWN FARM CLOUGHTON , SCARBOROUGH
YO13 0AE, NORTH YORKSHIRE
PAMELA GREEN (resigned)
Director, FARMER, 1991.06.29 - 2008.04.09
HOME FARM HAYBURN WYKE CLOUGHTON , SCARBOROUGH
NORTH YORKSHIRE
Date 2013.12.31
Shareholder Funds £ 240,000
Profit Loss Account Reserve £ 13,618
Revaluation Reserve £ 204,000
Called Up Share Capital £ 13,000
Total Assets Less Current Liabilities £ 240,000
Share Capital Allotted Called Up Paid £ 13,000
Number Shares Allotted £ 13,000
Fixed Asset Investments Cost Or Valuation £ 240,000
Investments Fixed Assets £ 240,000

Companies near to GEORGE GREEN FARMS ltd.

Information about the Private Limited Company GEORGE GREEN FARMS 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: 2016.06.06. Reload the data