CHARLES GREEN & SON LIMITED

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Company number 00455784
Status Active
Incorporation Date 21 June 1948
Company Type Private Limited Company
Address 37 TENBY STREET,, BIRMINGHAM, B1 3EF
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CHARLES GREEN & SON LIMITED are www.charlesgreenson.co.uk, and www.charles-green-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eight months. The distance to to Birmingham New Street Rail Station is 0.8 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Green Son Limited is a Private Limited Company. The company registration number is 00455784. Charles Green Son Limited has been working since 21 June 1948. The present status of the company is Active. The registered address of Charles Green Son Limited is 37 Tenby Street Birmingham B1 3ef. . BUCKNALL, Trevor Eric is a Director of the company. GREEN, Joyce Stephanie is a Director of the company. GREEN, Thomas Lionel is a Director of the company. HADLEY, Ronald Cedric is a Director of the company. SUTTON, Oliver Nicholas is a Director of the company. Secretary SUTTON, Richard Frederick has been resigned. Director GREEN, Adam Simon has been resigned. Director GREEN, Charles Edward has been resigned. Director GREEN, Simon Mortimer has been resigned. Director KNIGHT, Richard has been resigned. Director PAYNE, John Dennis has been resigned. Director PORTEOUS, Prudence Ann has been resigned. Director SUTTON, Richard Frederick has been resigned. Director CHARLES GREEN & SON LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Director
BUCKNALL, Trevor Eric
Appointed Date: 01 January 2007
81 years old
Director
GREEN, Joyce Stephanie

105 years old
Director
GREEN, Thomas Lionel

71 years old
Director
HADLEY, Ronald Cedric
Appointed Date: 01 January 2007
82 years old
Director
SUTTON, Oliver Nicholas
Appointed Date: 01 June 2009
42 years old

Resigned Directors

Secretary
SUTTON, Richard Frederick
Resigned: 13 January 2013
Director
GREEN, Adam Simon
Resigned: 24 August 2005
76 years old
Director
GREEN, Charles Edward
Resigned: 05 June 2005
75 years old
Director
GREEN, Simon Mortimer
Resigned: 14 June 2008
109 years old
Director
KNIGHT, Richard
Resigned: 10 May 1998
90 years old
Director
PAYNE, John Dennis
Resigned: 31 December 2004
84 years old
Director
PORTEOUS, Prudence Ann
Resigned: 05 June 2005
78 years old
Director
SUTTON, Richard Frederick
Resigned: 13 January 2013
71 years old
Director
CHARLES GREEN & SON LIMITED
Resigned: 01 June 2009
Appointed Date: 01 June 2009

Persons With Significant Control

Charles Green Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES GREEN & SON LIMITED Events

17 Aug 2016
Confirmation statement made on 12 July 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 26,251
03 Mar 2015
Statement of company's objects
...
... and 108 more events
30 Jul 1981
Accounts made up to 31 December 1980
30 Jul 1981
Memorandum and Articles of Association
26 Jun 1968
Particulars of mortgage/charge
13 Nov 1959
Particulars of mortgage/charge
21 Jun 1948
Incorporation

CHARLES GREEN & SON LIMITED Charges

4 February 2015
Charge code 0045 5784 0004
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 September 1988
Debenture
Delivered: 22 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1968
Instr of charge
Delivered: 26 June 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 37/42 (inc) tenby street & 28 & 29 albion street…
4 November 1959
Debenture
Delivered: 13 November 1959
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property present and future including…

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