VILLAGE GREEN PLC

Hellopages » Greater London » Camden » NW3 6HJ

Company number 01823603
Status Active
Incorporation Date 11 June 1984
Company Type Public Limited Company
Address 417 FINCHLEY ROAD, LONDON, NW3 6HJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Auditor's resignation; Confirmation statement made on 8 October 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of VILLAGE GREEN PLC are www.villagegreen.co.uk, and www.village-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Village Green Plc is a Public Limited Company. The company registration number is 01823603. Village Green Plc has been working since 11 June 1984. The present status of the company is Active. The registered address of Village Green Plc is 417 Finchley Road London Nw3 6hj. . FREEMAN, Clare Amanda is a Secretary of the company. FITTER, Ian Paul is a Director of the company. GANNEY, Ian Keith is a Director of the company. MASSEY, Stephen Leigh is a Director of the company. Secretary FITTER, Ian Paul has been resigned. Secretary FROST, Richard Arthur Byfield has been resigned. Director BULMER, Patrick David has been resigned. Director CHASE, William Martin Charles has been resigned. Director DIBBEN, Richard Andrew has been resigned. Director HARRINGTON, Richard Irwin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FREEMAN, Clare Amanda
Appointed Date: 21 September 2015
Director
FITTER, Ian Paul
Appointed Date: 26 January 1993
68 years old
Director
GANNEY, Ian Keith
Appointed Date: 26 October 1995
74 years old
Director
MASSEY, Stephen Leigh
Appointed Date: 26 January 1993
68 years old

Resigned Directors

Secretary
FITTER, Ian Paul
Resigned: 21 September 2015
Appointed Date: 05 May 1999
Secretary
FROST, Richard Arthur Byfield
Resigned: 05 May 1999
Director
BULMER, Patrick David
Resigned: 26 January 1993
68 years old
Director
CHASE, William Martin Charles
Resigned: 12 April 1994
79 years old
Director
DIBBEN, Richard Andrew
Resigned: 03 December 1992
90 years old
Director
HARRINGTON, Richard Irwin
Resigned: 13 September 2015
Appointed Date: 26 January 1993
68 years old

Persons With Significant Control

Mr Ian Paul Fitter
Notified on: 1 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VILLAGE GREEN PLC Events

28 Mar 2017
Auditor's resignation
20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
12 Apr 2016
Full accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2,549,840.25
21 Sep 2015
Appointment of Miss Clare Amanda Freeman as a secretary on 21 September 2015
...
... and 174 more events
18 Feb 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
31 Dec 1986
Particulars of mortgage/charge
10 Nov 1986
Return made up to 18/09/86; full list of members
25 Sep 1986
Full accounts made up to 31 March 1986
04 Sep 1986
Particulars of mortgage/charge

VILLAGE GREEN PLC Charges

3 June 1997
Debenture
Delivered: 19 June 1997
Status: Satisfied on 22 July 2000
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the f/h property k/a land on the east side of the…
23 April 1997
Legal charge
Delivered: 24 April 1997
Status: Satisfied on 22 July 2000
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Land & buildings on the west side of green…
8 November 1996
Debenture
Delivered: 22 November 1996
Status: Satisfied on 22 July 2000
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that f/h property k/a 13 and 15 devonshire plac…
21 June 1995
Legal charge
Delivered: 22 June 1995
Status: Satisfied on 22 July 2000
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: 11 granville road, eastbourne. See the mortgage charge…
23 November 1994
Legal charge
Delivered: 25 November 1994
Status: Satisfied on 22 July 2000
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H land at the causeway seaford as registered under t/n…
2 December 1993
Legal charge
Delivered: 3 December 1993
Status: Satisfied on 22 July 2000
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a spelbrrok, woodside grange road, finchley…
26 January 1993
Legal mortgage
Delivered: 29 January 1993
Status: Satisfied on 22 July 2000
Persons entitled: Harvington Properties Limited
Description: F/H mnarani gwel-an-mor trenance mawgan porth cornwall.
3 February 1992
Legal charge
Delivered: 14 February 1992
Status: Satisfied on 27 May 1992
Persons entitled: Midland Bank PLC
Description: First floor flat, carrick house, penwerris lane, falmouth…
20 June 1991
Legal charge
Delivered: 27 June 1991
Status: Satisfied on 12 November 1991
Persons entitled: K.A.G. Binns A. Binns
Description: 14 rectory gardens solihull warwickshire.
15 June 1990
Instrument
Delivered: 20 June 1990
Status: Satisfied on 3 November 1992
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
15 June 1990
Instrument
Delivered: 20 June 1990
Status: Satisfied on 5 July 1995
Persons entitled: Gran Nominees Limitedfor Full Details of Chargees See Form 395.
Description: Floating charge over the. Undertaking and all property and…
15 June 1990
Instrument
Delivered: 20 June 1990
Status: Satisfied on 5 July 1991
Persons entitled: Electra Investment Trust PLC The Prudential Assurance Company Limited
Description: Floating charge over the. Undertaking and all property and…
15 August 1989
Legal charge
Delivered: 18 August 1989
Status: Satisfied on 13 February 1992
Persons entitled: Midland Bank PLC
Description: F/H property k/a 7 park lane north walsham, norfolk.
15 August 1989
Legal charge
Delivered: 18 August 1989
Status: Satisfied on 11 April 1992
Persons entitled: Midland Bank PLC
Description: F/H property k/a the manse and garden, bratton wiltshire.
15 August 1989
Legal charge
Delivered: 18 August 1989
Status: Satisfied on 16 October 1992
Persons entitled: Midland Bank PLC
Description: F/H property k/a woodland, lender lane, mullian cornwall.
20 April 1989
Legal charge
Delivered: 28 April 1989
Status: Satisfied on 14 May 1992
Persons entitled: Midland Bank PLC
Description: F/H edde cross street, ross on wye hereford and worcester…
2 December 1988
Legal charge
Delivered: 20 December 1988
Status: Satisfied on 3 November 1992
Persons entitled: Midland Bank PLC
Description: F/H property k/a land at mill lane, barford.
30 November 1988
Legal charge
Delivered: 20 December 1988
Status: Satisfied on 16 October 1992
Persons entitled: Midland Bank PLC
Description: Land at bewdley road cleobury matimes, shropshire title…
30 November 1988
Legal charge
Delivered: 20 December 1988
Status: Satisfied on 3 November 1992
Persons entitled: Midland Bank PLC
Description: Land in beech close and the pightle, swaffham, norfolk.
30 November 1988
Legal charge
Delivered: 20 December 1988
Status: Satisfied on 3 November 1992
Persons entitled: Midland Bank PLC
Description: F/H property at weston subedge catswold, gloucestershire…
21 July 1988
Legal charge
Delivered: 9 August 1988
Status: Satisfied on 23 December 1988
Persons entitled: Forward Trust Limited
Description: F/H land at cleabry martimes shopshire. Together with fixed…
5 October 1987
Legal charge
Delivered: 5 October 1987
Status: Satisfied on 23 December 1988
Persons entitled: Forward Trust Limited
Description: F/H land & premises situate at and k/a land at beech close…
8 April 1987
Legal charge
Delivered: 8 April 1987
Status: Satisfied on 23 December 1988
Persons entitled: Forward Trust Limited
Description: F/H premises situate and k/a all that land at clapton row…
22 December 1986
Legal charge
Delivered: 31 December 1986
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: All that piete of land at the corner of campden road and…
1 September 1986
Legal charge
Delivered: 4 September 1986
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: K/H land and premises k/a land at fownhope in the county of…
15 May 1986
Legal charge
Delivered: 19 May 1986
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: F/H land at church street, ledbury, hereford and worcester…
15 May 1986
Legal charge
Delivered: 19 May 1986
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: F/H land at school lane wingham kent title no:- K346013…
15 May 1986
Legal charge
Delivered: 19 May 1986
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: F/H land lying to the north of church street werrigaton…
1 April 1986
Legal charge
Delivered: 7 April 1986
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: F/H property on the south west side of smalllythe road…
1 April 1986
Legal charge
Delivered: 7 April 1986
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: F/H property containing 1.01 acres or thereabouts high…

Similar Companies

VILLAGE GREEN MARQUEES LIMITED VILLAGE GREEN MEDIA LIMITED VILLAGE GREEN POWER LIMITED VILLAGE GREEN PRESERVES LIMITED VILLAGE GREEN PROPERTIES LIMITED VILLAGE GREEN PUB COMPANY LIMITED VILLAGE GREEN RECYCLING LIMITED