GREEN BISON LIMITED
CAERPHILLY GREEN BISON LEISURE LIMITED GREEN BYSON LEISURE LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 3ED

Company number 04596559
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address UNIT B1, CAERPHILLY BUSINESS PARK, CAERPHILLY, MID GLAMORGAN, CF83 3ED
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2016. The most likely internet sites of GREEN BISON LIMITED are www.greenbison.co.uk, and www.green-bison.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Cardiff Queen Street Rail Station is 6.4 miles; to Cardiff Central Rail Station is 6.7 miles; to Grangetown (Cardiff) Rail Station is 7.3 miles; to Bargoed Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Bison Limited is a Private Limited Company. The company registration number is 04596559. Green Bison Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Green Bison Limited is Unit B1 Caerphilly Business Park Caerphilly Mid Glamorgan Cf83 3ed. . JONES, Keir is a Director of the company. Secretary WILLIAMS, Gareth Richard has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Director
JONES, Keir
Appointed Date: 21 November 2002
56 years old

Resigned Directors

Secretary
WILLIAMS, Gareth Richard
Resigned: 14 November 2012
Appointed Date: 21 November 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 November 2002
Appointed Date: 21 November 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Keir Jones
Notified on: 10 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

GREEN BISON LIMITED Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
22 Feb 2017
Confirmation statement made on 1 November 2016 with updates
16 Feb 2017
Total exemption small company accounts made up to 30 November 2016
01 Dec 2016
Confirmation statement made on 14 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 39 more events
20 Dec 2002
Registered office changed on 20/12/02 from: lemon court fairway house links business park st mellons cardiff CF3 0LT
20 Dec 2002
Ad 21/11/02--------- £ si 99@1=99 £ ic 1/100
20 Dec 2002
New secretary appointed
29 Nov 2002
Company name changed green byson leisure LIMITED\certificate issued on 29/11/02
21 Nov 2002
Incorporation

GREEN BISON LIMITED Charges

14 November 2006
Debenture
Delivered: 15 November 2006
Status: Satisfied on 14 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GREEN BIRDS GROUP LIMITED GREEN BISCUIT STUDIO LIMITED GREEN BLADE FAYRE LIMITED GREEN BLADE LIMITED GREEN BLADES ENGINEERING LIMITED GREEN BLANKET LIMITED GREEN BLAZER LIMITED