Company number 05357243
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address GREEN BROS LTD, 3 PONTEFRACT ROAD, BARNSLEY, SOUTH YORKSHIRE, S71 1AJ
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of GREEN BROS LIMITED are www.greenbros.co.uk, and www.green-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Green Bros Limited is a Private Limited Company.
The company registration number is 05357243. Green Bros Limited has been working since 08 February 2005.
The present status of the company is Active. The registered address of Green Bros Limited is Green Bros Ltd 3 Pontefract Road Barnsley South Yorkshire S71 1aj. . GREEN, Andrea is a Secretary of the company. BEEVER, Gordon is a Director of the company. GREEN, James Adam is a Director of the company. GREEN, Lee Peter is a Director of the company. GREEN, Paul Keith is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 09 February 2005
Appointed Date: 08 February 2005
Persons With Significant Control
Mr Lee Peter Green
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
GREEN BROS LIMITED Events
14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
18 Jan 2017
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
26 Aug 2016
Total exemption small company accounts made up to 31 May 2016
01 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
04 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 45 more events
15 Feb 2006
Return made up to 08/02/06; full list of members
05 Jul 2005
Ad 08/02/05--------- £ si 98@1=98 £ ic 2/100
22 Feb 2005
Secretary resigned
22 Feb 2005
New secretary appointed
08 Feb 2005
Incorporation
29 August 2014
Charge code 0535 7243 0003
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Land at trinity park randall park way retford…
16 June 2011
Debenture
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 June 2007
Debenture
Delivered: 28 June 2007
Status: Satisfied
on 7 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…