D.GREEN & CO.(STOKE NEWINGTON)LIMITED
SURREY

Hellopages » Greater London » Merton » CR4 4DA

Company number 00512793
Status Active
Incorporation Date 30 October 1952
Company Type Private Limited Company
Address 100 MORDEN ROAD, MITCHAM, SURREY, CR4 4DA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Registration of charge 005127930014, created on 31 March 2016. The most likely internet sites of D.GREEN & CO.(STOKE NEWINGTON)LIMITED are www.dgreencostoke.co.uk, and www.d-green-co-stoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and one months. D Green Co Stoke Newington Limited is a Private Limited Company. The company registration number is 00512793. D Green Co Stoke Newington Limited has been working since 30 October 1952. The present status of the company is Active. The registered address of D Green Co Stoke Newington Limited is 100 Morden Road Mitcham Surrey Cr4 4da. . WIGGINS, Eileen June is a Secretary of the company. WIGGINS, Caroline Alicia is a Director of the company. WIGGINS, Eileen June is a Director of the company. Secretary KERSHAW, Michael George has been resigned. Secretary WIGGINS, Derek Thomas has been resigned. Director WIGGINS, Derek Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WIGGINS, Eileen June
Appointed Date: 05 October 2005
Director
WIGGINS, Caroline Alicia
Appointed Date: 24 March 2003
64 years old
Director
WIGGINS, Eileen June

95 years old

Resigned Directors

Secretary
KERSHAW, Michael George
Resigned: 05 October 2005
Appointed Date: 24 March 2003
Secretary
WIGGINS, Derek Thomas
Resigned: 20 March 2003
Director
WIGGINS, Derek Thomas
Resigned: 20 March 2003
95 years old

Persons With Significant Control

Mrs Elieen June Wiggins
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – 75% or more
Ms Caroline Alicia Wiggins
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

D.GREEN & CO.(STOKE NEWINGTON)LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Jan 2017
Group of companies' accounts made up to 31 March 2016
01 Apr 2016
Registration of charge 005127930014, created on 31 March 2016
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 45,000
05 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 100 more events
08 May 1986
Full accounts made up to 31 March 1985
08 May 1986
Full accounts made up to 31 March 1985
08 May 1986
Return made up to 01/02/85; full list of members
08 May 1986
Director resigned
30 Aug 1985
Particulars of mortgage/charge

D.GREEN & CO.(STOKE NEWINGTON)LIMITED Charges

31 March 2016
Charge code 0051 2793 0014
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold and leasehold property known as 2A & 2B mansard…
25 March 2011
Legal mortgage
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 100 morden road mitcham surrey t/no SGL394533 with the…
25 March 2011
Legal mortgage
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Westgate 8 westgate industrial estate northampton t/no…
23 February 2011
Debenture
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 November 1988
Guarantee & debenture
Delivered: 5 December 1988
Status: Satisfied on 2 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 1988
Legal charge
Delivered: 5 December 1988
Status: Satisfied on 2 February 2012
Persons entitled: Barclays Bank PLC
Description: 100 morden road mitcham london borough of merton t/n sgl…
1 December 1986
Legal charge
Delivered: 4 December 1986
Status: Satisfied on 24 January 1989
Persons entitled: Midland Bank PLC
Description: A fixed and floating charge undertaking and all property…
1 December 1986
Legal charge
Delivered: 4 December 1986
Status: Satisfied on 25 September 2007
Persons entitled: Midland Bank PLC
Description: L/H land hereditaments & premises being 5 sandiford road…
1 December 1986
Legal charge
Delivered: 4 December 1986
Status: Satisfied on 9 April 1990
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being 100 mordem road…
28 August 1985
Chattels mortgage
Delivered: 30 August 1985
Status: Satisfied on 25 September 2007
Persons entitled: Forward Trust Limited
Description: All and singular the chattels, plant machinery and items…
3 January 1984
Legal charge
Delivered: 5 January 1984
Status: Satisfied on 25 September 2007
Persons entitled: Midland Bank PLC
Description: 100 morden rd. Mitcham london borough of merton being part…
23 June 1983
Fixed and floating charge
Delivered: 29 June 1983
Status: Satisfied on 25 September 2007
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
28 April 1980
Mortgage
Delivered: 6 May 1980
Status: Satisfied on 25 September 2007
Persons entitled: Midland Bank PLC
Description: L/H 5 sandiford rd, kimpton rd ind-est. Sutton surrey…
30 October 1978
Mortgage
Delivered: 15 November 1978
Status: Satisfied on 25 September 2007
Persons entitled: Midland Bank PLC
Description: F/H, 7, sandiford road, kimpton road, industrial estate…

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