GREEN BROS. (BUILDERS) LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 5AU

Company number 00360520
Status Active
Incorporation Date 12 April 1940
Company Type Private Limited Company
Address 14 HUBBARD ROAD, BURTON ON THE WOLDS, LOUGHBOROUGH, LEICESTERSHIRE, LE12 5AU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Current accounting period shortened from 30 September 2017 to 30 April 2017; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of GREEN BROS. (BUILDERS) LIMITED are www.greenbrosbuilders.co.uk, and www.green-bros-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and eight months. The distance to to Sileby Rail Station is 3.8 miles; to Syston Rail Station is 6.6 miles; to East Midlands Parkway Rail Station is 7.8 miles; to Beeston Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Bros Builders Limited is a Private Limited Company. The company registration number is 00360520. Green Bros Builders Limited has been working since 12 April 1940. The present status of the company is Active. The registered address of Green Bros Builders Limited is 14 Hubbard Road Burton On The Wolds Loughborough Leicestershire Le12 5au. . GREEN, Carole Gillian is a Secretary of the company. GREEN, Tiffany Jane is a Director of the company. Secretary GREEN, Carole Gillian has been resigned. Secretary GREEN, Neville Anthony has been resigned. Director GREEN, Carole Gillian has been resigned. Director GREEN, Neville Anthony has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GREEN, Carole Gillian
Appointed Date: 07 June 2005
Director
GREEN, Tiffany Jane
Appointed Date: 02 September 1998
55 years old

Resigned Directors

Secretary
GREEN, Carole Gillian
Resigned: 30 January 1995
Secretary
GREEN, Neville Anthony
Resigned: 06 June 2005
Appointed Date: 30 January 1995
Director
GREEN, Carole Gillian
Resigned: 02 September 1998
85 years old
Director
GREEN, Neville Anthony
Resigned: 30 January 1995
84 years old

Persons With Significant Control

Mrs Tiffany Jane Green
Notified on: 30 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GREEN BROS. (BUILDERS) LIMITED Events

10 Feb 2017
Current accounting period shortened from 30 September 2017 to 30 April 2017
13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 30 September 2016
11 Jan 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
...
... and 83 more events
27 Apr 1988
Registered office changed on 27/04/88 from: 32 jackson street, leicester
02 Sep 1987
Director resigned
16 May 1987
Return made up to 27/02/87; full list of members
30 May 1986
Return made up to 31/12/85; full list of members
12 Apr 1940
Incorporation

GREEN BROS. (BUILDERS) LIMITED Charges

4 April 1995
Legal charge
Delivered: 7 April 1995
Status: Outstanding
Persons entitled: Leslie Breathwick Neville Anthony Green Pentech Limited Carole Gillian Green
Description: The apartments numbered 2 and 4 being part of the…
24 April 1990
Legal mortgage
Delivered: 30 April 1990
Status: Satisfied on 11 March 1995
Persons entitled: National Westminster Bank PLC
Description: Property at north avenue leicester title no lt 49560 at the…
10 October 1984
Legal mortgage
Delivered: 16 October 1984
Status: Satisfied on 11 March 1995
Persons entitled: National Westminster Bank PLC
Description: F/H 337 scraptoft lane leicester title no lt 50496 and the…
2 April 1982
Legal mortgage
Delivered: 15 April 1982
Status: Satisfied on 11 March 1995
Persons entitled: National Westminster Bank PLC
Description: Land comprised in a transfer of even dated herewith made…
29 March 1982
Legal charge
Delivered: 2 April 1982
Status: Satisfied on 11 March 1995
Persons entitled: National Westminster Bank PLC
Description: 2 st mary's road, leicester, leicestershire title no. Lt…
11 September 1980
Legal charge
Delivered: 19 September 1980
Status: Satisfied on 11 March 1995
Persons entitled: B.S. Green
Description: 1ST land on the south east side of holmfield road leicester…
14 July 1978
Legal charge
Delivered: 17 July 1978
Status: Satisfied on 11 March 1995
Persons entitled: National Westminster Bank PLC
Description: 27 lock up garages and land on the corner of ashleigh road…
21 June 1973
Legal mortgage
Delivered: 10 July 1973
Status: Satisfied on 11 March 1995
Persons entitled: National Westminster Bank PLC
Description: 384 london road in the city of leicester. Floating charge…
1 December 1972
Legal mortgage
Delivered: 14 December 1972
Status: Satisfied on 11 March 1995
Persons entitled: National Westminster Bank PLC
Description: 55 holmfield rd leicester. Floating charge over all…
1 December 1972
Legal mortgage
Delivered: 14 December 1972
Status: Satisfied on 11 March 1995
Persons entitled: National Westminster Bank PLC
Description: Land at albert road.. Floating charge over all moveable…
28 September 1967
Memo of deposit
Delivered: 18 October 1967
Status: Satisfied on 11 March 1995
Persons entitled: Lloyds Bank PLC
Description: Land adjoining 133A loughborough road leicester and at rear…
28 September 1967
Memo of deposit
Delivered: 18 October 1967
Status: Satisfied on 11 March 1995
Persons entitled: Lloyds Bank PLC
Description: 52 windsor ave leicester.

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