GREEN MAN TOWER LIMITED
ESSEX S D LOGISTICS LIMITED

Hellopages » Essex » Basildon » CM11 1ES

Company number 03019504
Status Active
Incorporation Date 8 February 1995
Company Type Private Limited Company
Address 2 BROOME ROAD, BILLERICAY, ESSEX, CM11 1ES
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of GREEN MAN TOWER LIMITED are www.greenmantower.co.uk, and www.green-man-tower.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and ten months. The distance to to Basildon Rail Station is 5.1 miles; to Laindon Rail Station is 5.1 miles; to Battlesbridge Rail Station is 5.6 miles; to Brentwood Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Man Tower Limited is a Private Limited Company. The company registration number is 03019504. Green Man Tower Limited has been working since 08 February 1995. The present status of the company is Active. The registered address of Green Man Tower Limited is 2 Broome Road Billericay Essex Cm11 1es. The company`s financial liabilities are £367.08k. It is £49.88k against last year. The cash in hand is £3.81k. It is £-1.4k against last year. And the total assets are £431.04k, which is £59.95k against last year. WOOD, Derek Arthur is a Secretary of the company. LOMAS, Carl Frank is a Director of the company. Secretary HOUSTON, Maire has been resigned. Secretary HOUSTON, Timothy Edward has been resigned. Nominee Secretary SECRETAIRE LIMITED has been resigned. Secretary WORTH, Tracey Elisabeth has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director HOUSTON, Timothy Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


green man tower Key Finiance

LIABILITIES £367.08k
+15%
CASH £3.81k
-27%
TOTAL ASSETS £431.04k
+16%
All Financial Figures

Current Directors

Secretary
WOOD, Derek Arthur
Appointed Date: 31 May 2002

Director
LOMAS, Carl Frank
Appointed Date: 19 February 1996
60 years old

Resigned Directors

Secretary
HOUSTON, Maire
Resigned: 19 February 1996
Appointed Date: 08 February 1995

Secretary
HOUSTON, Timothy Edward
Resigned: 31 May 2002
Appointed Date: 19 February 1996

Nominee Secretary
SECRETAIRE LIMITED
Resigned: 08 February 1995
Appointed Date: 08 February 1995

Secretary
WORTH, Tracey Elisabeth
Resigned: 31 May 2002
Appointed Date: 30 May 2002

Nominee Director
BROWN, Kevin Thomas
Resigned: 08 February 1995
Appointed Date: 08 February 1995
67 years old

Director
HOUSTON, Timothy Edward
Resigned: 31 May 2002
Appointed Date: 08 February 1995
62 years old

Persons With Significant Control

Mr Carl Frank Lomas
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GREEN MAN TOWER LIMITED Events

01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 29 February 2016
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 2

...
... and 56 more events
20 Mar 1996
Secretary resigned;new secretary appointed
23 Feb 1995
Registered office changed on 23/02/95 from: 123-125 city road london EC1V 1JB

23 Feb 1995
Secretary resigned;new secretary appointed

23 Feb 1995
Director resigned;new director appointed

08 Feb 1995
Incorporation

GREEN MAN TOWER LIMITED Charges

31 May 2002
Third party legal charge
Delivered: 17 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property and land known as 332 and 332A goswell road and…
19 April 2000
Debenture
Delivered: 28 April 2000
Status: Satisfied on 7 June 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1996
Legal charge
Delivered: 3 April 1996
Status: Satisfied on 7 June 2002
Persons entitled: Barclays Bank PLC
Description: 332, 332A and 332B goswell road L.B. of islington…