GREEN FROG INVESTMENTS LIMITED
BOURNEMOUTH GREEN FROG POWER LIMITED GREEN FROG FUEL (HULL) LIMITED

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Company number 06481211
Status Liquidation
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address SAFFERY CHAMPNESS MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, UNITED KINGDOM, BH2 5QY
Home Country United Kingdom
Nature of Business 35210 - Manufacture of gas
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Order of court to wind up; First Gazette notice for compulsory strike-off; Compulsory strike-off action has been suspended. The most likely internet sites of GREEN FROG INVESTMENTS LIMITED are www.greenfroginvestments.co.uk, and www.green-frog-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Green Frog Investments Limited is a Private Limited Company. The company registration number is 06481211. Green Frog Investments Limited has been working since 23 January 2008. The present status of the company is Liquidation. The registered address of Green Frog Investments Limited is Saffery Champness Midland House 2 Poole Road Bournemouth United Kingdom Bh2 5qy. . IRVING-BELL, Jonathan Herbert is a Secretary of the company. O'CONNELL, Timothy Stuart is a Director of the company. THOMAS, Marc Jason, Dr is a Director of the company. Secretary IRVING BELL, Jonathan Herbert has been resigned. Secretary IRVING-BELL, Jonathan Herbert has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director IRVING-BELL, James Munro has been resigned. Director JONES, Mark Wesley has been resigned. Director LINE, Stephen James has been resigned. Director PIPER, Stephen Gary has been resigned. Director TAYLOR, Jeremy William Kirwan has been resigned. The company operates in "Manufacture of gas".


Current Directors

Secretary
IRVING-BELL, Jonathan Herbert
Appointed Date: 01 November 2011
Director
O'CONNELL, Timothy Stuart
Appointed Date: 10 October 2011
65 years old
Director
THOMAS, Marc Jason, Dr
Appointed Date: 01 June 2011
58 years old

Resigned Directors

Secretary
IRVING BELL, Jonathan Herbert
Resigned: 23 January 2010
Appointed Date: 23 January 2008
Secretary
IRVING-BELL, Jonathan Herbert
Resigned: 17 May 2012
Appointed Date: 01 November 2011
Secretary
RWL REGISTRARS LIMITED
Resigned: 23 January 2008
Appointed Date: 23 January 2008
Director
IRVING-BELL, James Munro
Resigned: 13 March 2013
Appointed Date: 23 January 2008
55 years old
Director
JONES, Mark Wesley
Resigned: 13 September 2010
Appointed Date: 18 February 2008
63 years old
Director
LINE, Stephen James
Resigned: 13 March 2013
Appointed Date: 01 September 2010
86 years old
Director
PIPER, Stephen Gary
Resigned: 13 March 2013
Appointed Date: 01 September 2010
67 years old
Director
TAYLOR, Jeremy William Kirwan
Resigned: 13 September 2010
Appointed Date: 23 January 2008
62 years old

GREEN FROG INVESTMENTS LIMITED Events

27 Jan 2015
Order of court to wind up
16 Dec 2014
First Gazette notice for compulsory strike-off
29 May 2014
Compulsory strike-off action has been suspended
08 Apr 2014
First Gazette notice for compulsory strike-off
15 Oct 2013
Appointment of Jonathan Herbert Irving-Bell as a secretary
...
... and 43 more events
31 Mar 2008
Company name changed green frog fuel (hull) LIMITED\certificate issued on 05/04/08
18 Mar 2008
Director appointed mark wesley jones
04 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2008
Secretary resigned
23 Jan 2008
Incorporation

GREEN FROG INVESTMENTS LIMITED Charges

6 March 2012
Supplemental chattel mortgage
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: State Securities PLC
Description: The assets being fg wilson generator 1700KVA 4012-46 TAG3A…
9 December 2011
Debenture
Delivered: 12 December 2011
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…
16 April 2009
Debenture
Delivered: 22 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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