GREEN & BLACK'S LIMITED
COLCHESTER ANVIN INVESTMENTS LIMITED NCC PROPERTY INVESTMENTS LIMITED

Hellopages » Essex » Colchester » CO3 3AD

Company number 02370089
Status Liquidation
Incorporation Date 10 April 1989
Company Type Private Limited Company
Address TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, UK, CO3 3AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 14 February 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of GREEN & BLACK'S LIMITED are www.greenblacks.co.uk, and www.green-black-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Green Black S Limited is a Private Limited Company. The company registration number is 02370089. Green Black S Limited has been working since 10 April 1989. The present status of the company is Liquidation. The registered address of Green Black S Limited is Town Wall House Balkerne Hill Colchester Essex Uk Co3 3ad. . CADBURY NOMINEES LIMITED is a Secretary of the company. CUTLER, Linda Anne is a Director of the company. JACK, Thomas Edward is a Director of the company. JENNINGS, Clare Louisa Minnie is a Director of the company. Secretary BENGTSSON, Charlotta Margareta has been resigned. Secretary CLARK, Michael Archibald Campbell has been resigned. Secretary HUDSPITH, John Edward has been resigned. Secretary LINDERBORG, Fredrik Axel has been resigned. Secretary SLOTTSDAHL, Hernando has been resigned. Director BENGTSSON, Charlotta Margareta has been resigned. Director BLAKEMORE, Dominic William has been resigned. Director CARTMELL, Peter Anthony has been resigned. Director CAYWOOD, Pauline has been resigned. Director CLARK, Michael Archibald Campbell has been resigned. Director FULTON, John Graham has been resigned. Director HALLBERG, Lars Olof has been resigned. Director HAND, Stephen Brian has been resigned. Director JOHANSSON, Mats has been resigned. Director KAPPLER, David John has been resigned. Director LINDERBORG, Fredrik Axel has been resigned. Director LINDHOLM, Per Olof Hjalmarsson has been resigned. Director MANNESSON, Magnus has been resigned. Director MARSHALL, James Daniel has been resigned. Director MILLS, John Michael has been resigned. Director MOORE, Robert has been resigned. Director ORCHARD, Christopher William has been resigned. Director OWEN, Timothy David has been resigned. Director SLATER, Gordon Trevor has been resigned. Director SLOTTSDAHL, Hernando has been resigned. Director TASSELL, Robin Edward has been resigned. Director VON HALL, Birger has been resigned. Director WESTLEY, Adam David Christopher has been resigned. Director WILLIAMS, Alan Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CADBURY NOMINEES LIMITED
Appointed Date: 25 July 2008
Director
CUTLER, Linda Anne
Appointed Date: 26 July 2010
56 years old
Director
JACK, Thomas Edward
Appointed Date: 06 August 2009
62 years old
Director
JENNINGS, Clare Louisa Minnie
Appointed Date: 26 July 2010
53 years old

Resigned Directors

Secretary
BENGTSSON, Charlotta Margareta
Resigned: 12 March 1998
Appointed Date: 15 December 1997
Secretary
CLARK, Michael Archibald Campbell
Resigned: 28 December 2001
Appointed Date: 12 March 1998
Secretary
HUDSPITH, John Edward
Resigned: 24 July 2008
Appointed Date: 28 December 2001
Secretary
LINDERBORG, Fredrik Axel
Resigned: 15 December 1997
Appointed Date: 29 September 1995
Secretary
SLOTTSDAHL, Hernando
Resigned: 29 September 1995
Director
BENGTSSON, Charlotta Margareta
Resigned: 12 March 1998
Appointed Date: 15 December 1997
57 years old
Director
BLAKEMORE, Dominic William
Resigned: 02 March 2009
Appointed Date: 24 June 2005
56 years old
Director
CARTMELL, Peter Anthony
Resigned: 03 October 2003
Appointed Date: 12 March 1998
78 years old
Director
CAYWOOD, Pauline
Resigned: 24 May 2010
Appointed Date: 30 April 2007
51 years old
Director
CLARK, Michael Archibald Campbell
Resigned: 24 June 2005
Appointed Date: 28 December 2001
78 years old
Director
FULTON, John Graham
Resigned: 30 June 2006
Appointed Date: 24 June 2005
56 years old
Director
HALLBERG, Lars Olof
Resigned: 12 March 1998
76 years old
Director
HAND, Stephen Brian
Resigned: 31 March 1995
Appointed Date: 01 March 1994
68 years old
Director
JOHANSSON, Mats
Resigned: 19 October 1993
Appointed Date: 10 July 1992
80 years old
Director
KAPPLER, David John
Resigned: 13 April 2004
Appointed Date: 12 March 1998
78 years old
Director
LINDERBORG, Fredrik Axel
Resigned: 31 December 1997
Appointed Date: 29 September 1995
58 years old
Director
LINDHOLM, Per Olof Hjalmarsson
Resigned: 12 March 1998
Appointed Date: 31 March 1995
81 years old
Director
MANNESSON, Magnus
Resigned: 12 March 1998
73 years old
Director
MARSHALL, James Daniel
Resigned: 31 March 2010
Appointed Date: 30 April 2007
65 years old
Director
MILLS, John Michael
Resigned: 31 March 2010
Appointed Date: 24 June 2005
61 years old
Director
MOORE, Robert
Resigned: 09 June 2006
Appointed Date: 24 June 2005
67 years old
Director
ORCHARD, Christopher William
Resigned: 15 February 2007
Appointed Date: 03 October 2003
73 years old
Director
OWEN, Timothy David
Resigned: 15 April 2005
Appointed Date: 28 December 2001
72 years old
Director
SLATER, Gordon Trevor
Resigned: 09 June 2005
Appointed Date: 12 March 1998
77 years old
Director
SLOTTSDAHL, Hernando
Resigned: 29 September 1995
75 years old
Director
TASSELL, Robin Edward
Resigned: 31 March 1995
79 years old
Director
VON HALL, Birger
Resigned: 12 March 1998
Appointed Date: 10 July 1992
77 years old
Director
WESTLEY, Adam David Christopher
Resigned: 30 July 2010
Appointed Date: 21 May 2010
56 years old
Director
WILLIAMS, Alan Richard
Resigned: 04 September 2010
Appointed Date: 01 May 2009
56 years old

Persons With Significant Control

Mondelez Uk Holdings & Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREEN & BLACK'S LIMITED Events

14 Feb 2017
Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 14 February 2017
08 Feb 2017
Declaration of solvency
08 Feb 2017
Appointment of a voluntary liquidator
08 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-17
16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
...
... and 171 more events
07 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1989
Registered office changed on 16/06/89 from: 2 baches street london N1 6UB
16 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1989
Incorporation

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