LITTLE GREENE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M11 2FB

Company number 08756572
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address 3 WOOD STREET, OPENSHAW, MANCHESTER, GREATER MANCHESTER, M11 2FB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registration of charge 087565720005, created on 8 August 2016; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of LITTLE GREENE LIMITED are www.littlegreene.co.uk, and www.little-greene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Little Greene Limited is a Private Limited Company. The company registration number is 08756572. Little Greene Limited has been working since 31 October 2013. The present status of the company is Active. The registered address of Little Greene Limited is 3 Wood Street Openshaw Manchester Greater Manchester M11 2fb. . FALDER, John Stuart is a Secretary of the company. FALDER, John Stuart is a Director of the company. FALDER, Stephen Brian is a Director of the company. MITCHELL, Paul is a Director of the company. MOTTERSHEAD, David Reginald is a Director of the company. MOTTERSHEAD, Joanna is a Director of the company. Director AYRE, Thomas Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FALDER, John Stuart
Appointed Date: 31 October 2013
Director
FALDER, John Stuart
Appointed Date: 09 December 2013
70 years old
Director
FALDER, Stephen Brian
Appointed Date: 09 December 2013
65 years old
Director
MITCHELL, Paul
Appointed Date: 09 December 2013
70 years old
Director
MOTTERSHEAD, David Reginald
Appointed Date: 31 October 2013
73 years old
Director
MOTTERSHEAD, Joanna
Appointed Date: 08 July 2015
65 years old

Resigned Directors

Director
AYRE, Thomas Richard
Resigned: 31 March 2015
Appointed Date: 09 December 2013
78 years old

Persons With Significant Control

Little Greene (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LITTLE GREENE LIMITED Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
09 Aug 2016
Registration of charge 087565720005, created on 8 August 2016
13 Jul 2016
Group of companies' accounts made up to 31 October 2015
26 Feb 2016
Registration of charge 087565720004, created on 23 February 2016
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 66,390
...
... and 11 more events
16 Dec 2013
Statement of capital following an allotment of shares on 10 December 2013
  • GBP 66,390
16 Dec 2013
Change of share class name or designation
16 Dec 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2013
Appointment of John Stuart Falder as a director
31 Oct 2013
Incorporation

LITTLE GREENE LIMITED Charges

8 August 2016
Charge code 0875 6572 0005
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
23 February 2016
Charge code 0875 6572 0004
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
16 July 2015
Charge code 0875 6572 0003
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: David Oliver
Description: Contains fixed charge…
16 July 2015
Charge code 0875 6572 0002
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Sophie Grattan-Bellew
Description: Contains fixed charge…
19 February 2014
Charge code 0875 6572 0001
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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