E.C.GREEN AND SON LIMITED
MEOPHAM

Hellopages » Kent » Gravesham » DA13 0QN

Company number 00798179
Status Active
Incorporation Date 25 March 1964
Company Type Private Limited Company
Address ROCKLEY HSE, WROTHAM RD., MEOPHAM, KENT, DA13 0QN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of E.C.GREEN AND SON LIMITED are www.ecgreenandson.co.uk, and www.e-c-green-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. The distance to to Farningham Road Rail Station is 6.1 miles; to Barming Rail Station is 7.1 miles; to East Farleigh Rail Station is 8.7 miles; to Grays Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E C Green and Son Limited is a Private Limited Company. The company registration number is 00798179. E C Green and Son Limited has been working since 25 March 1964. The present status of the company is Active. The registered address of E C Green and Son Limited is Rockley Hse Wrotham Rd Meopham Kent Da13 0qn. . GREEN, Ann is a Secretary of the company. GREEN, Ann is a Director of the company. GREEN, Martyn Peter is a Director of the company. Secretary GREEN, Joyce Marjorie has been resigned. Director GREEN, John Anthony has been resigned. Director GREEN, Joyce Marjorie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GREEN, Ann
Appointed Date: 03 November 2014
Director
GREEN, Ann
Appointed Date: 03 November 2014
62 years old
Director
GREEN, Martyn Peter

64 years old

Resigned Directors

Secretary
GREEN, Joyce Marjorie
Resigned: 03 November 2014
Director
GREEN, John Anthony
Resigned: 21 September 1992
85 years old
Director
GREEN, Joyce Marjorie
Resigned: 03 November 2014
91 years old

Persons With Significant Control

Mr Martyn Peter Green
Notified on: 21 September 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ann Green
Notified on: 20 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.C.GREEN AND SON LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
18 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 65 more events
28 Feb 1988
Return made up to 31/12/87; no change of members
01 Dec 1987
Accounts for a small company made up to 31 March 1987
20 Mar 1987
Return made up to 31/12/86; full list of members
21 Feb 1987
Accounts for a small company made up to 31 March 1986
12 Aug 1986
Accounts for a small company made up to 31 March 1985

E.C.GREEN AND SON LIMITED Charges

25 November 2014
Charge code 0079 8179 0002
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 April 1979
Legal charge
Delivered: 14 May 1979
Status: Outstanding
Persons entitled: National Westminster Bank Limited
Description: Site at rear of 44, dartmouth row, lewisham, london SE3…

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