T.G. GREEN & CO LIMITED
SHEPTON MALLET TG GREEN LIMITED

Hellopages » Somerset » Mendip » BA4 6DD

Company number 06623258
Status Active
Incorporation Date 18 June 2008
Company Type Private Limited Company
Address ALHAM FARM, BATCOMBE, SHEPTON MALLET, SOMERSET, BA4 6DD
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of T.G. GREEN & CO LIMITED are www.tggreenco.co.uk, and www.t-g-green-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. T G Green Co Limited is a Private Limited Company. The company registration number is 06623258. T G Green Co Limited has been working since 18 June 2008. The present status of the company is Active. The registered address of T G Green Co Limited is Alham Farm Batcombe Shepton Mallet Somerset Ba4 6dd. . BARLOW, William is a Secretary of the company. BARLOW, William Robert is a Director of the company. BURSTON, Paul is a Director of the company. RICKARDS, Charles Adrian Simon is a Director of the company. Secretary CONSIDINE, Bernadette Theresa Mary has been resigned. Director BARLOW, William Robert has been resigned. Director HORSLEY, Paul Mark has been resigned. Director RICKARDS, Charles has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".


Current Directors

Secretary
BARLOW, William
Appointed Date: 09 December 2011
Director
BARLOW, William Robert
Appointed Date: 01 October 2010
59 years old
Director
BURSTON, Paul
Appointed Date: 01 October 2010
70 years old
Director
RICKARDS, Charles Adrian Simon
Appointed Date: 01 October 2010
63 years old

Resigned Directors

Secretary
CONSIDINE, Bernadette Theresa Mary
Resigned: 09 December 2011
Appointed Date: 18 June 2008
Director
BARLOW, William Robert
Resigned: 31 July 2010
Appointed Date: 10 September 2008
59 years old
Director
HORSLEY, Paul Mark
Resigned: 27 July 2010
Appointed Date: 10 September 2008
74 years old
Director
RICKARDS, Charles
Resigned: 31 July 2010
Appointed Date: 18 June 2008
63 years old

Persons With Significant Control

Mr Charles Adrian Simon Rickards
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Deep Water Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.G. GREEN & CO LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 3 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 6,468
17 Aug 2015
Registered office address changed from Unit 1 Interface Business Park Royal Wooton Basset Swindon Wiltshire SN4 8QL to Alham Farm Batcombe Shepton Mallet Somerset BA4 6DD on 17 August 2015
...
... and 30 more events
10 Nov 2008
Director appointed william robert barlow
10 Nov 2008
Ad 10/09/08-10/09/08\gbp si 999@1=999\gbp ic 1/1000\
10 Nov 2008
Resolutions
  • RES13 ‐ Re: allotment of shares 10/09/2008
10 Nov 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2008
Incorporation

T.G. GREEN & CO LIMITED Charges

20 March 2014
Charge code 0662 3258 0001
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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