LAND OF GREEN GINGER DESIGN LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU11 4XE

Company number 02816516
Status Active
Incorporation Date 11 May 1993
Company Type Private Limited Company
Address 22 ASH CLOSE, SPROATLEY, HULL, EAST YORKSHIRE, HU11 4XE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 250 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LAND OF GREEN GINGER DESIGN LIMITED are www.landofgreengingerdesign.co.uk, and www.land-of-green-ginger-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Thornton Abbey Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Land of Green Ginger Design Limited is a Private Limited Company. The company registration number is 02816516. Land of Green Ginger Design Limited has been working since 11 May 1993. The present status of the company is Active. The registered address of Land of Green Ginger Design Limited is 22 Ash Close Sproatley Hull East Yorkshire Hu11 4xe. . HADFIELD, Jacqueline Violet Georgina is a Secretary of the company. HADFIELD, Jacqueline Violet Georgina is a Director of the company. HADFIELD, Peter is a Director of the company. Secretary AUSTIN, Kathryn has been resigned. Secretary HUNTER, Clare has been resigned. Secretary HYDE, Caroline has been resigned. Secretary MOORE, Jonathan Charles Dowsland has been resigned. Secretary WEST, James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DEIGHTON, James Eric has been resigned. Director WEST, James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HADFIELD, Jacqueline Violet Georgina
Appointed Date: 12 July 2004

Director
HADFIELD, Jacqueline Violet Georgina
Appointed Date: 26 June 1996
71 years old

Director
HADFIELD, Peter
Appointed Date: 11 May 1993
68 years old

Resigned Directors

Secretary
AUSTIN, Kathryn
Resigned: 31 October 2000
Appointed Date: 21 September 2000

Secretary
HUNTER, Clare
Resigned: 30 November 1998
Appointed Date: 11 April 1995

Secretary
HYDE, Caroline
Resigned: 21 September 2000
Appointed Date: 30 November 1998

Secretary
MOORE, Jonathan Charles Dowsland
Resigned: 12 July 2004
Appointed Date: 31 October 2000

Secretary
WEST, James
Resigned: 11 April 1995
Appointed Date: 11 May 1993

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 May 1993
Appointed Date: 11 May 1993

Director
DEIGHTON, James Eric
Resigned: 07 June 1994
Appointed Date: 11 May 1993
69 years old

Director
WEST, James
Resigned: 11 April 1995
Appointed Date: 11 May 1993
70 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 May 1993
Appointed Date: 11 May 1993

LAND OF GREEN GINGER DESIGN LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 June 2016
24 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 250

06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
19 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 250

09 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 90 more events
29 Aug 1993
Ad 06/07/93--------- £ si 98@1=98 £ ic 2/100

02 Jun 1993
Secretary resigned;new secretary appointed;new director appointed

02 Jun 1993
Director resigned;new director appointed

02 Jun 1993
New director appointed

11 May 1993
Incorporation

LAND OF GREEN GINGER DESIGN LIMITED Charges

7 January 2005
Legal mortgage
Delivered: 12 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 2ND star on the right & straight on til…
29 July 2004
Debenture
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 1998
Fixed and floating charge
Delivered: 9 June 1998
Status: Satisfied on 18 January 2005
Persons entitled: Barclays Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
7 March 1995
Legal charge
Delivered: 22 March 1995
Status: Satisfied on 18 January 2005
Persons entitled: Barclays Bank PLC
Description: Gardeners cottage (at the rear of) county buildings, land…
7 March 1995
Legal charge
Delivered: 22 March 1995
Status: Satisfied on 18 January 2005
Persons entitled: Barclays Bank PLC
Description: County buildings, land of green ginger, hull, humberside.
16 February 1995
Debenture
Delivered: 2 March 1995
Status: Satisfied on 18 January 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1993
Fixed and floating charge
Delivered: 16 December 1993
Status: Satisfied on 8 April 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…