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A.H. GREEN & SONS (POTATOES) LIMITED

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

Company details

SPEEDWELL MILL, OLD COACH ROAD, TANSLEY, DERBYSHIRE, DE4 5FY

A.H. GREEN & SONS (POTATOES) LIMITED on the map

Company type: Private Limited Company
Company number: 00852418
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.06.23
dissolution date: 2010.09.10
last member list: 2008.10.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0141 - Agricultural service activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.05.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.10
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.06.10
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.04.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.19
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.07.20
£2.95
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2009.07.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.07.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/2009 FROM, NORTON GROVE INDL ESTATE, NORTON MALTON, YORKS, YO17 9HQ
Form type: 287
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AAMD
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
Child documents:
Document type: ANNOTATION
Date: 1998.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.10
£2.95
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RETURN MADE UP TO 25/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/06/92
Form type: ELRES
Date: 1992.07.02
Child documents:
Document type: ANNOTATION
Date: 1992.07.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/06/92
Document type: ANNOTATION
Date: 1992.07.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/06/92
Document type: ANNOTATION
Date: 1992.07.02
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 12/06/92
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 12/06/92
Form type: SRES01
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1986.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.08

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Company directors and board members:

RONALD PAUL GREEN (dissolve)
Secretary, 1991.10.25 - 2010.09.10
2 LEAHURST CLOSE NORTON , MALTON
YO17 9DF, NORTH YORKSHIRE
RAYMOND STANLEY PETER GREEN (dissolve)
Director, POTATO & AGRICULTURAL MERCHANT, 1991.10.25 - 2010.09.10
5 TOWN STREET , SETTINGTON
YO17 8UR, NORTH YORKSHIRE
RONALD PAUL GREEN (dissolve)
Director, POTATO & AGRICULTURAL MERCHANT, 1991.10.25 - 2010.09.10
2 LEAHURST CLOSE NORTON , MALTON
YO17 9DF, NORTH YORKSHIRE
JOHN GREEN (dissolve)
Director, POTATO & AGRICULTURAL MERCHANT, 1991.10.25 - 1994.07.01
12 BEECHWOOD ROAD NORTON , MALTON
YO17 9EJ, NORTH YORKSHIRE

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Information about the Private Limited Company A.H. GREEN & SONS (POTATOES) 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: 2016.06.09. Reload the data