I C GREEN & SON LIMITED
KNARESBOROUGH HAY A PARK CHICKENS LIMITED

Hellopages » North Yorkshire » Harrogate » HG5 0RH

Company number 03619616
Status Active
Incorporation Date 21 August 1998
Company Type Private Limited Company
Address THE HOLLIES, HAY-A-PARK, KNARESBOROUGH, ENGLAND, HG5 0RH
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 23 October 2016 with updates; Termination of appointment of May Green as a director on 5 October 2016. The most likely internet sites of I C GREEN & SON LIMITED are www.icgreenson.co.uk, and www.i-c-green-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. I C Green Son Limited is a Private Limited Company. The company registration number is 03619616. I C Green Son Limited has been working since 21 August 1998. The present status of the company is Active. The registered address of I C Green Son Limited is The Hollies Hay A Park Knaresborough England Hg5 0rh. The company`s financial liabilities are £164.35k. It is £33.59k against last year. The cash in hand is £0.08k. It is £-31.22k against last year. And the total assets are £49.69k, which is £-27.47k against last year. GREEN, Christopher Maidment is a Secretary of the company. GREEN, Amanda Jane is a Director of the company. GREEN, Christopher Maidment is a Director of the company. GREEN, Jeremy Cunliffe is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director GREEN, May has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


i c green & son Key Finiance

LIABILITIES £164.35k
+25%
CASH £0.08k
-100%
TOTAL ASSETS £49.69k
-36%
All Financial Figures

Current Directors

Secretary
GREEN, Christopher Maidment
Appointed Date: 21 August 1998
Director
GREEN, Amanda Jane
Appointed Date: 06 April 2014
61 years old
Director
GREEN, Christopher Maidment
Appointed Date: 21 August 1998
59 years old
Director
GREEN, Jeremy Cunliffe
Appointed Date: 21 August 1998
87 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 21 August 1998
Appointed Date: 21 August 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 21 August 1998
Appointed Date: 21 August 1998
Director
GREEN, May
Resigned: 05 October 2016
Appointed Date: 06 April 2014
90 years old

Persons With Significant Control

Mr Christopher Maidment Green
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Jane Green
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I C GREEN & SON LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 5 April 2016
25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
18 Oct 2016
Termination of appointment of May Green as a director on 5 October 2016
03 Nov 2015
Total exemption small company accounts made up to 5 April 2015
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
...
... and 44 more events
03 Sep 1998
Director resigned
03 Sep 1998
New director appointed
03 Sep 1998
New secretary appointed;new director appointed
27 Aug 1998
Accounting reference date shortened from 31/08/99 to 05/04/99
21 Aug 1998
Incorporation

I C GREEN & SON LIMITED Charges

24 July 2014
Charge code 0361 9616 0001
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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