GREENE & SONS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B23 6DX

Company number 04687430
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 181/183 SUMMER ROAD, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B23 6DX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of GREENE & SONS LIMITED are www.greenesons.co.uk, and www.greene-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Greene Sons Limited is a Private Limited Company. The company registration number is 04687430. Greene Sons Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Greene Sons Limited is 181 183 Summer Road Erdington Birmingham West Midlands B23 6dx. . GREENE, Eileen is a Secretary of the company. GREENE, Eileen is a Director of the company. GREENE, Kieran is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GREENE, Eileen
Appointed Date: 05 March 2003
Director
GREENE, Eileen
Appointed Date: 05 March 2003
73 years old
Director
GREENE, Kieran
Appointed Date: 05 March 2003
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Mrs Eileen Green
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

GREENE & SONS LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Registration of charge 046874300015, created on 7 August 2015
...
... and 43 more events
01 Apr 2003
New secretary appointed;new director appointed
01 Apr 2003
New director appointed
01 Apr 2003
Secretary resigned
01 Apr 2003
Director resigned
05 Mar 2003
Incorporation

GREENE & SONS LIMITED Charges

7 August 2015
Charge code 0468 7430 0015
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a flat 2, 59-61 middleton hall road kings…
7 August 2015
Charge code 0468 7430 0014
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a flat 4, 59-61 middleton hall road kings…
7 August 2015
Charge code 0468 7430 0013
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a flat 1, 59-61 middleton hall road…
8 September 2014
Charge code 0468 7430 0012
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 15 bellwood road northfield birmingham t/n WM196832…
5 September 2014
Charge code 0468 7430 0011
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H flat 6, 59-61 middleton hall road kings norton…
5 September 2014
Charge code 0468 7430 0010
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H flat 5, 59-61 middleton hall road kings norton…
26 July 2013
Charge code 0468 7430 0009
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H flat 759-61 middleton hall road kings norton birmingham…
26 July 2013
Charge code 0468 7430 0008
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H flat 9 59-61 middleton hall road kings norton…
7 December 2012
Legal mortgage
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a flat 8 59-61 middleton hall road kings…
7 December 2012
Legal mortgage
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a flat 3 59-61 middleton hall road kings…
4 May 2006
Deed of charge
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 15 bellwood road northfield birmingham…
26 March 2004
Mortgage debenture
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
26 March 2004
Mortgage
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All that f/h property 55 middleton hall road kings norton…
26 March 2004
Mortgage
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All that f/h property 2 northfield road cotteridge B30 1JH.
26 March 2004
Mortgage
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All that f/h property 57 middleton hall road kings norton…

Similar Companies

GREENE & CO. LIMITED GREENE & HEATON LIMITED GREENE AND PARTNERS LIMITED GREENE ASSOCIATES LTD GREENE BAGGING LIMITED GREENE BEECH CONSULTING LIMITED GREENE BEEF LIMITED