GREEN & LENAGAN LIMITED
MILTON KEYNES IMAGO LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1LR

Company number 03273640
Status Active
Incorporation Date 5 November 1996
Company Type Private Limited Company
Address 508 ELDER HOUSE, ELDER GATE, MILTON KEYNES, BUCKS, ENGLAND, MK9 1LR
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Appointment of Mr Peter Norman Barratt as a secretary on 13 October 2016; Registered office address changed from Central Park Montrose Avenue Wigan Greater Manchester WN5 9XL to 508 Elder House Elder Gate Milton Keynes Bucks MK9 1LR on 19 October 2016. The most likely internet sites of GREEN & LENAGAN LIMITED are www.greenlenagan.co.uk, and www.green-lenagan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Green Lenagan Limited is a Private Limited Company. The company registration number is 03273640. Green Lenagan Limited has been working since 05 November 1996. The present status of the company is Active. The registered address of Green Lenagan Limited is 508 Elder House Elder Gate Milton Keynes Bucks England Mk9 1lr. . BARRATT, Peter Norman is a Secretary of the company. GREEN, Julius is a Director of the company. LENAGAN, Ian Francis is a Director of the company. Secretary BARRATT, Peter Norman has been resigned. Secretary HANSFORD, Nigel Antony has been resigned. Nominee Secretary HYLAND, Matthew William Edward has been resigned. Secretary TULLY, David John has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Nominee Director HYLAND, Matthew William Edward has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
BARRATT, Peter Norman
Appointed Date: 13 October 2016

Director
GREEN, Julius
Appointed Date: 19 February 1998
61 years old

Director
LENAGAN, Ian Francis
Appointed Date: 10 January 1997
79 years old

Resigned Directors

Secretary
BARRATT, Peter Norman
Resigned: 08 November 2012
Appointed Date: 10 January 1997

Secretary
HANSFORD, Nigel Antony
Resigned: 31 May 2014
Appointed Date: 08 November 2012

Nominee Secretary
HYLAND, Matthew William Edward
Resigned: 10 January 1997
Appointed Date: 05 November 1996

Secretary
TULLY, David John
Resigned: 13 October 2016
Appointed Date: 01 June 2014

Nominee Director
FISHER, Jacqueline
Resigned: 10 January 1997
Appointed Date: 05 November 1996
73 years old

Nominee Director
HYLAND, Matthew William Edward
Resigned: 10 January 1997
Appointed Date: 05 November 1996
56 years old

Persons With Significant Control

Mr Ian Francis Lenagan
Notified on: 6 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more

GREEN & LENAGAN LIMITED Events

22 Nov 2016
Confirmation statement made on 5 November 2016 with updates
19 Oct 2016
Appointment of Mr Peter Norman Barratt as a secretary on 13 October 2016
19 Oct 2016
Registered office address changed from Central Park Montrose Avenue Wigan Greater Manchester WN5 9XL to 508 Elder House Elder Gate Milton Keynes Bucks MK9 1LR on 19 October 2016
19 Oct 2016
Termination of appointment of David John Tully as a secretary on 13 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 59 more events
27 Jan 1997
Secretary resigned;director resigned
27 Jan 1997
Registered office changed on 27/01/97 from: ground floor 10 newhall street birmingham B3 3LX
27 Jan 1997
Accounting reference date extended from 30/11/97 to 31/12/97
13 Jan 1997
Company name changed foray 982 LIMITED\certificate issued on 13/01/97
05 Nov 1996
Incorporation

GREEN & LENAGAN LIMITED Charges

7 December 1999
Debenture
Delivered: 18 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…