WASHINGTON GREEN FINE ART GROUP LIMITED
BIRMINGHAM WASHINGTON GREEN FINE ART PUBLISHING COMPANY LIMITED

Hellopages » West Midlands » Birmingham » B24 9PR
Company number 02001847
Status Active
Incorporation Date 19 March 1986
Company Type Private Limited Company
Address UNIT 15 SPITFIRE ROAD, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B24 9PR
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Ehud Sheleg as a director on 6 April 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12 . The most likely internet sites of WASHINGTON GREEN FINE ART GROUP LIMITED are www.washingtongreenfineartgroup.co.uk, and www.washington-green-fine-art-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Washington Green Fine Art Group Limited is a Private Limited Company. The company registration number is 02001847. Washington Green Fine Art Group Limited has been working since 19 March 1986. The present status of the company is Active. The registered address of Washington Green Fine Art Group Limited is Unit 15 Spitfire Road Erdington Birmingham West Midlands England B24 9pr. . DAWSON, Trevor John is a Secretary of the company. DAWSON, Trevor John is a Director of the company. GREEN, Paul Joseph Sylvester is a Director of the company. GREEN, Raena is a Director of the company. SHELEG, Ehud is a Director of the company. WASHINGTON, Glyn is a Director of the company. Secretary GREEN, Lionel Lewis has been resigned. Director GREEN, Lionel Lewis has been resigned. Director KEARNS, Jonathan Peter Stephen has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
DAWSON, Trevor John
Appointed Date: 23 February 1996
Director
DAWSON, Trevor John
Appointed Date: 02 September 1998
72 years old
Director
GREEN, Paul Joseph Sylvester
Appointed Date: 19 March 1986
68 years old
Director
GREEN, Raena
Appointed Date: 19 March 1986
96 years old
Director
SHELEG, Ehud
Appointed Date: 06 April 2017
70 years old
Director
WASHINGTON, Glyn
Appointed Date: 19 March 1986
75 years old

Resigned Directors

Secretary
GREEN, Lionel Lewis
Resigned: 23 February 1996
Director
GREEN, Lionel Lewis
Resigned: 24 March 1999
97 years old
Director
KEARNS, Jonathan Peter Stephen
Resigned: 12 September 2006
Appointed Date: 06 September 1996
60 years old

WASHINGTON GREEN FINE ART GROUP LIMITED Events

13 Apr 2017
Full accounts made up to 30 April 2016
09 Apr 2017
Appointment of Ehud Sheleg as a director on 6 April 2017
03 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-12
23 Jan 2017
Registered office address changed from 44 Upper Gough Street Birmingham West Midlands B1 1JL to Unit 15 Spitfire Road Erdington Birmingham West Midlands B24 9PR on 23 January 2017
22 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
...
... and 92 more events
16 Jul 1987
Accounts for a small company made up to 31 March 1987
16 Jul 1987
Return made up to 03/06/87; full list of members
01 May 1986
Allotment of shares
21 Mar 1986
Dir / sec appoint / resign
19 Mar 1986
Incorporation

WASHINGTON GREEN FINE ART GROUP LIMITED Charges

31 March 2016
Charge code 0200 1847 0007
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: Contains fixed charge…
17 March 2011
Guarantee & debenture
Delivered: 25 March 2011
Status: Satisfied on 20 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 2001
Legal charge
Delivered: 22 May 2001
Status: Satisfied on 20 April 2016
Persons entitled: Barclays Bank PLC
Description: 42-46 (even) upper gough street birmingham t/no: WK81739.
15 June 1995
Charge
Delivered: 17 June 1995
Status: Satisfied on 13 May 2005
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: All book and other debts. See the mortgage charge document…
14 June 1991
Guarantee and debenture
Delivered: 27 June 1991
Status: Satisfied on 20 April 2016
Persons entitled: Barclays Bank PLC
Description: (See form 395 ref M471C for full details). Fixed and…
31 October 1990
Guarantee & debenture
Delivered: 15 November 1990
Status: Satisfied on 20 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 1988
Debenture
Delivered: 26 August 1988
Status: Satisfied on 20 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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