FRED GREEN & SON, LIMITED
NR. SKIPTON NORTH YORKSHIRE

Hellopages » North Yorkshire » Craven » BD23 3PN

Company number 00253966
Status Active
Incorporation Date 5 February 1931
Company Type Private Limited Company
Address CANAL WAREHOUSE, GARGRAVE, NR. SKIPTON NORTH YORKSHIRE, BD23 3PN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 3,334 . The most likely internet sites of FRED GREEN & SON, LIMITED are www.fredgreenson.co.uk, and www.fred-green-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and ten months. The distance to to Skipton Rail Station is 3.7 miles; to Hellifield Rail Station is 5.4 miles; to Cononley Rail Station is 6.1 miles; to Colne Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fred Green Son Limited is a Private Limited Company. The company registration number is 00253966. Fred Green Son Limited has been working since 05 February 1931. The present status of the company is Active. The registered address of Fred Green Son Limited is Canal Warehouse Gargrave Nr Skipton North Yorkshire Bd23 3pn. . ROBERTS, John Derrick is a Secretary of the company. ROBERTS, John Simon is a Director of the company. ROBERTS, John Derrick is a Director of the company. WHITHAM, Covey Joseph is a Director of the company. WHITHAM, Covey Craven is a Director of the company. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
ROBERTS, John Derrick
Director
ROBERTS, John Simon
Appointed Date: 31 October 2011
66 years old
Director
ROBERTS, John Derrick

97 years old
Director
WHITHAM, Covey Joseph
Appointed Date: 31 October 2011
59 years old
Director
WHITHAM, Covey Craven

85 years old

Persons With Significant Control

Mr John Derrick Roberts
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Enid Ivy Whitham
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRED GREEN & SON, LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 May 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3,334
12 Jan 2016
Director's details changed for Mr Covey Joseph Whitham on 1 January 2016
12 Jan 2016
Director's details changed for Mr John Simon Roberts on 1 January 2016
...
... and 66 more events
15 Oct 1987
£ ic 5000/3334 £ sr 1666@1=1666
04 Sep 1987
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Dec 1986
Accounts for a small company made up to 31 May 1986
17 Dec 1986
Return made up to 26/11/86; full list of members
05 Feb 1931
Certificate of incorporation

FRED GREEN & SON, LIMITED Charges

13 October 2004
Legal charge
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Canal warehouse gargrave skipton.
13 October 2004
Legal mortgage
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: The First Secretary of State
Description: The f/h land situate off eshton road gargrave near skipton…
15 January 2004
Debenture
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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