Company number 03202446
Status Active
Incorporation Date 22 May 1996
Company Type Private Limited Company
Address UNIT 3, WOOD STREET, OPENSHAW, MANCHESTER, M11 2FB
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc
Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 31 October 2015; Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 2
; Director's details changed for Miss Ruth Elizabeth Helen Mottershead on 1 March 2016. The most likely internet sites of THE LITTLE GREENE PAINT COMPANY LIMITED are www.thelittlegreenepaintcompany.co.uk, and www.the-little-greene-paint-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The Little Greene Paint Company Limited is a Private Limited Company.
The company registration number is 03202446. The Little Greene Paint Company Limited has been working since 22 May 1996.
The present status of the company is Active. The registered address of The Little Greene Paint Company Limited is Unit 3 Wood Street Openshaw Manchester M11 2fb. . HANIF, Mohammed Naheed is a Secretary of the company. HANIF, Mohammed Naheed is a Director of the company. MOTTERSHEAD, Benjamin David is a Director of the company. MOTTERSHEAD, David Reginald is a Director of the company. MOTTERSHEAD, Ruth Elizabeth Helen is a Director of the company. RANKEN, Remo Murray is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FALDER, John Stuart has been resigned. Director AYRE, Thomas Richard has been resigned. Director BRINDLEY, Timothy John Healy has been resigned. Director BURTON, Andrew Mark has been resigned. Director FALDER, John Stuart has been resigned. Director FALDER, Stephen Brian has been resigned. Director MATTHEWS, Ronald has been resigned. Director MITCHELL, Paul has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 23 May 1996
Appointed Date: 22 May 1996
Director
MATTHEWS, Ronald
Resigned: 28 February 1999
Appointed Date: 31 January 1997
78 years old
Director
MITCHELL, Paul
Resigned: 04 March 2014
Appointed Date: 03 May 2012
70 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 May 1996
Appointed Date: 22 May 1996
THE LITTLE GREENE PAINT COMPANY LIMITED Events
13 Jul 2016
Full accounts made up to 31 October 2015
27 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
27 May 2016
Director's details changed for Miss Ruth Elizabeth Helen Mottershead on 1 March 2016
27 May 2016
Director's details changed for Mr David Reginald Mottershead on 1 March 2016
27 May 2016
Director's details changed for Mr Benjamin David Mottershead on 1 March 2016
...
... and 114 more events
07 Jun 1996
Secretary resigned
07 Jun 1996
Director resigned
07 Jun 1996
New director appointed
07 Jun 1996
Registered office changed on 07/06/96 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
22 May 1996
Incorporation
23 February 2016
Charge code 0320 2446 0010
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Ogwen valley works, bethesda, bangor, LL57 4YP with title…
23 February 2016
Charge code 0320 2446 0009
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Ogwen valley works, bethesda, bangor, LL57 4YP with title…
21 June 2010
Legal charge
Delivered: 6 July 2010
Status: Satisfied
on 12 June 2014
Persons entitled: Stephen Brian Falder and John Stuart Falder
Description: F/H land at coed y parc gwynedd.
22 October 2009
Debenture
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 January 2009
An omnibus guarantee and set-off agreement
Delivered: 17 January 2009
Status: Satisfied
on 6 May 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
26 March 2004
Debenture
Delivered: 2 April 2004
Status: Satisfied
on 6 May 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 2003
Fixed and floating charge
Delivered: 6 September 2003
Status: Satisfied
on 19 December 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
8 March 2001
Fixed charge and floating charge
Delivered: 21 March 2001
Status: Satisfied
on 19 December 2008
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed equitable (1) all receivables purchased or purported…
1 June 1998
Mortgage debenture
Delivered: 8 June 1998
Status: Satisfied
on 10 March 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 October 1996
Debenture
Delivered: 11 October 1996
Status: Satisfied
on 10 March 2006
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…