M GREEN & SONS (BLACKPOOL) LIMITED

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Company number 00607452
Status Active
Incorporation Date 3 July 1958
Company Type Private Limited Company
Address 81 ANSDELL ROAD, BLACKPOOL, FY1 6PX
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 . The most likely internet sites of M GREEN & SONS (BLACKPOOL) LIMITED are www.mgreensonsblackpool.co.uk, and www.m-green-sons-blackpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and seven months. M Green Sons Blackpool Limited is a Private Limited Company. The company registration number is 00607452. M Green Sons Blackpool Limited has been working since 03 July 1958. The present status of the company is Active. The registered address of M Green Sons Blackpool Limited is 81 Ansdell Road Blackpool Fy1 6px. . GREEN, Brenda is a Secretary of the company. GREEN, Philip Richard is a Director of the company. Secretary BALMER, Suzanne Lisa has been resigned. Director GREEN, Herbert Leslie has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
GREEN, Brenda
Appointed Date: 15 August 2011
Director
GREEN, Philip Richard
Appointed Date: 13 December 2000
56 years old

Resigned Directors

Secretary
BALMER, Suzanne Lisa
Resigned: 15 August 2011
Director
GREEN, Herbert Leslie
Resigned: 31 January 2006
85 years old

Persons With Significant Control

Mr Philip Richard Green
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

M GREEN & SONS (BLACKPOOL) LIMITED Events

22 Jul 2016
Total exemption small company accounts made up to 31 January 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
07 Jul 2015
Total exemption small company accounts made up to 31 January 2015
29 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000
...
... and 60 more events
09 Jun 1988
Secretary resigned;new secretary appointed
15 Sep 1987
Accounts for a small company made up to 31 January 1987
15 Sep 1987
Return made up to 02/06/87; full list of members
30 Jul 1986
Accounts for a small company made up to 31 January 1986
30 Jul 1986
Return made up to 30/06/86; full list of members

M GREEN & SONS (BLACKPOOL) LIMITED Charges

14 February 2006
Debenture
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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