Company number 04055731
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 25 December 2015; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 2
; Accounts for a dormant company made up to 26 December 2014. The most likely internet sites of F.E.J. GREEN & SONS LIMITED are www.fejgreensons.co.uk, and www.f-e-j-green-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. F E J Green Sons Limited is a Private Limited Company.
The company registration number is 04055731. F E J Green Sons Limited has been working since 18 August 2000.
The present status of the company is Active. The registered address of F E J Green Sons Limited is 4 King Edwards Court Sutton Coldfield West Midlands B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. DAVIES, Andrew Richard is a Director of the company. MCCOLLUM, Michael Kinloch is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary GREEN, James Richard has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director GREEN, James has been resigned. Director HINDLEY, Peter has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 18 August 2000
Appointed Date: 18 August 2000
Director
GREEN, James
Resigned: 31 March 2008
Appointed Date: 22 August 2000
61 years old
Director
HINDLEY, Peter
Resigned: 29 December 2008
Appointed Date: 31 March 2008
82 years old
F.E.J. GREEN & SONS LIMITED Events
16 May 2016
Accounts for a dormant company made up to 25 December 2015
14 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
22 May 2015
Accounts for a dormant company made up to 26 December 2014
25 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
31 Oct 2014
Registration of charge 040557310003, created on 17 October 2014
...
... and 54 more events
29 Aug 2000
New director appointed
29 Aug 2000
Registered office changed on 29/08/00 from: 47/49 green lane northwood middlesex HA6 3AE
25 Aug 2000
Secretary resigned
25 Aug 2000
Director resigned
18 Aug 2000
Incorporation
17 October 2014
Charge code 0405 5731 0003
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Land at 3 balby road doncaster south yorkshire t/no…
30 July 2013
Charge code 0405 5731 0002
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
1 September 2010
Deed of accession to a debenture originally dated 20 december 2002, as amended and restated on 11 april 2003,
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Bny Corporate Trustee Services Limited
Description: Fixed and floating charge over the undertaking and all…