Company number 05275474
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address 81 MILTON MOUNT AVENUE, POUND HILL, CRAWLEY, WEST SUSSEX, RH10 3DP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 23 January 2016; Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 100
. The most likely internet sites of GREEN MAN RENEWAL LIMITED are www.greenmanrenewal.co.uk, and www.green-man-renewal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Balcombe Rail Station is 4.8 miles; to Salfords (Surrey) Rail Station is 5.4 miles; to Redhill Rail Station is 8 miles; to Oxted Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Man Renewal Limited is a Private Limited Company.
The company registration number is 05275474. Green Man Renewal Limited has been working since 02 November 2004.
The present status of the company is Active. The registered address of Green Man Renewal Limited is 81 Milton Mount Avenue Pound Hill Crawley West Sussex Rh10 3dp. The company`s financial liabilities are £263.28k. It is £-0.03k against last year. The cash in hand is £8.41k. It is £-0.03k against last year. And the total assets are £263.28k, which is £-0.03k against last year. BROAD, Robert Thomas is a Secretary of the company. BROAD, Robert Thomas is a Director of the company. CARSON, Anthony John is a Director of the company. Director WILSON, Edmund Leo Raymond has been resigned. The company operates in "Activities of head offices".
green man renewal Key Finiance
LIABILITIES
£263.28k
-1%
CASH
£8.41k
-1%
TOTAL ASSETS
£263.28k
-1%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Beresford Trust & Corporate Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Beresford Directors Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
GREEN MAN RENEWAL LIMITED Events
15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
23 Oct 2016
Total exemption small company accounts made up to 23 January 2016
03 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
23 Oct 2015
Total exemption small company accounts made up to 23 January 2015
02 Dec 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 31 more events
12 Jan 2006
Particulars of mortgage/charge
12 Jan 2006
Particulars of mortgage/charge
14 Apr 2005
Registered office changed on 14/04/05 from: 22 rose walk purley surrey CR8 3LG
20 Dec 2004
Accounting reference date extended from 30/11/05 to 23/01/06
02 Nov 2004
Incorporation
9 January 2006
Legal mortgage
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H the green man public house,355,357 and 359 bromley…
9 January 2006
Mortgage debenture
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The green man public house,355,357 and 359 bromley…