THE GREEN TRANSPORT COMPANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 5ST
Company number 05456298
Status Active
Incorporation Date 19 May 2005
Company Type Private Limited Company
Address 386 PARK ROAD, HOCKLEY, BIRMINGHAM, B18 5ST
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Total exemption full accounts made up to 31 July 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-05 GBP 1,002 . The most likely internet sites of THE GREEN TRANSPORT COMPANY LIMITED are www.thegreentransportcompany.co.uk, and www.the-green-transport-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The Green Transport Company Limited is a Private Limited Company. The company registration number is 05456298. The Green Transport Company Limited has been working since 19 May 2005. The present status of the company is Active. The registered address of The Green Transport Company Limited is 386 Park Road Hockley Birmingham B18 5st. . MACK, Ian Alexander Graham is a Director of the company. Secretary JUKES, Steven Richard has been resigned. Secretary TRIGGER, Robert Michael has been resigned. Secretary M&R SECRETARIAL SERVICES LIMITED has been resigned. Secretary SMART ACCOUNTANTS LTD has been resigned. Director BURKITT, Michael Thomas has been resigned. Director FELLOWS, Malcolm Paul has been resigned. Director FREEMAN, James David Ferdinand has been resigned. Director HANDLEY, John Martin has been resigned. Director JUKES, Steven Richard has been resigned. Director JUKES, Steven Richard has been resigned. Director TRIGGER, Robert Michael has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
MACK, Ian Alexander Graham
Appointed Date: 19 May 2005
58 years old

Resigned Directors

Secretary
JUKES, Steven Richard
Resigned: 14 October 2010
Appointed Date: 19 April 2007
Secretary
TRIGGER, Robert Michael
Resigned: 20 December 2006
Appointed Date: 19 May 2005
Secretary
M&R SECRETARIAL SERVICES LIMITED
Resigned: 01 January 2012
Appointed Date: 14 October 2010
Secretary
SMART ACCOUNTANTS LTD
Resigned: 30 April 2007
Appointed Date: 11 January 2007
Director
BURKITT, Michael Thomas
Resigned: 15 March 2013
Appointed Date: 01 July 2011
65 years old
Director
FELLOWS, Malcolm Paul
Resigned: 30 January 2009
Appointed Date: 09 July 2008
68 years old
Director
FREEMAN, James David Ferdinand
Resigned: 31 July 2009
Appointed Date: 01 August 2006
69 years old
Director
HANDLEY, John Martin
Resigned: 11 May 2015
Appointed Date: 14 October 2010
63 years old
Director
JUKES, Steven Richard
Resigned: 11 November 2010
Appointed Date: 06 April 2010
41 years old
Director
JUKES, Steven Richard
Resigned: 24 June 2008
Appointed Date: 26 September 2007
41 years old
Director
TRIGGER, Robert Michael
Resigned: 20 December 2006
Appointed Date: 19 May 2005
79 years old

THE GREEN TRANSPORT COMPANY LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 July 2016
08 Jun 2016
Total exemption full accounts made up to 31 July 2015
05 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 1,002
03 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,002
02 Jun 2015
Termination of appointment of John Martin Handley as a director on 11 May 2015
...
... and 64 more events
24 Jul 2006
Return made up to 19/05/06; full list of members
10 Oct 2005
Resolutions
  • RES13 ‐ Re accountants appointm 13/09/05
10 Oct 2005
Accounting reference date extended from 31/05/06 to 31/07/06
10 Oct 2005
Registered office changed on 10/10/05 from: marchant house, 10 church street alcester warwickshire B49 5AJ
19 May 2005
Incorporation

THE GREEN TRANSPORT COMPANY LIMITED Charges

29 September 2010
Debenture
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Birmingham City Council
Description: Fixed and floating charge over the undertaking and all…
16 December 2009
Debenture
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 2008
Debenture
Delivered: 21 May 2008
Status: Satisfied on 24 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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