BRUCE GREEN LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 9HE

Company number 04892147
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2 . The most likely internet sites of BRUCE GREEN LIMITED are www.brucegreen.co.uk, and www.bruce-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Bruce Green Limited is a Private Limited Company. The company registration number is 04892147. Bruce Green Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Bruce Green Limited is Bowden House 36 Northampton Road Market Harborough Leicestershire Le16 9he. . NEAL, Adrian Charles is a Secretary of the company. GREEN, Bruce Philip is a Director of the company. Secretary GREEN, James has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NEAL, Adrian Charles
Appointed Date: 13 December 2004
Director
GREEN, Bruce Philip
Appointed Date: 09 September 2003
80 years old

Resigned Directors

Secretary
GREEN, James
Resigned: 12 December 2004
Appointed Date: 09 September 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mr Bruce Philip Green
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BRUCE GREEN LIMITED Events

19 Sep 2016
Confirmation statement made on 9 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
...
... and 24 more events
24 Sep 2003
Secretary resigned
24 Sep 2003
New secretary appointed
24 Sep 2003
New director appointed
24 Sep 2003
Registered office changed on 24/09/03 from: bridge house 181 queen victoria street london EC4V 4DZ
09 Sep 2003
Incorporation

BRUCE GREEN LIMITED Charges

22 April 2009
Legal mortgage
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Coach house winwick northamptonshire, with the benefit of…

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