A.P. GREEN BUILDERS LIMITED
CHESHAM MILLCROSS CONSTRUCTION LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 3DA

Company number 03898834
Status Active
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address 125 NALDERS ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 3DA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Peter James Green as a director on 6 April 2016. The most likely internet sites of A.P. GREEN BUILDERS LIMITED are www.apgreenbuilders.co.uk, and www.a-p-green-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. A P Green Builders Limited is a Private Limited Company. The company registration number is 03898834. A P Green Builders Limited has been working since 23 December 1999. The present status of the company is Active. The registered address of A P Green Builders Limited is 125 Nalders Road Chesham Buckinghamshire Hp5 3da. The company`s financial liabilities are £8.51k. It is £8.1k against last year. The cash in hand is £31.74k. It is £19.11k against last year. And the total assets are £41.5k, which is £11.03k against last year. GREEN, Christine Anne is a Secretary of the company. GREEN, Allan Peter is a Director of the company. GREEN, Christine Anne is a Director of the company. GREEN, Peter James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GREEN, Peter James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


a.p. green builders Key Finiance

LIABILITIES £8.51k
+1985%
CASH £31.74k
+151%
TOTAL ASSETS £41.5k
+36%
All Financial Figures

Current Directors

Secretary
GREEN, Christine Anne
Appointed Date: 07 January 2000
Director
GREEN, Allan Peter
Appointed Date: 07 January 2000
65 years old
Director
GREEN, Christine Anne
Appointed Date: 12 December 2005
62 years old
Director
GREEN, Peter James
Appointed Date: 06 April 2016
45 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 January 2000
Appointed Date: 23 December 1999
Director
GREEN, Peter James
Resigned: 30 April 2010
Appointed Date: 20 November 2006
45 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 January 2000
Appointed Date: 23 December 1999

Persons With Significant Control

Mr Allan Peter Green
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Anne Green
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.P. GREEN BUILDERS LIMITED Events

05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Appointment of Mr Peter James Green as a director on 6 April 2016
09 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
09 Feb 2016
Director's details changed for Christine Anne Green on 1 December 2014
...
... and 52 more events
21 Jan 2000
New director appointed
17 Jan 2000
Memorandum and Articles of Association
13 Jan 2000
Company name changed millcross construction LIMITED\certificate issued on 14/01/00
12 Jan 2000
Registered office changed on 12/01/00 from: 788-790 finchley road london NW11 7TJ
23 Dec 1999
Incorporation

A.P. GREEN BUILDERS LIMITED Charges

25 March 2002
Debenture
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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