C J GREEN & SON (MAXSTOKE) LIMITED
BIRMINGHAM R & G CONSULTANTS LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 2QS

Company number 02912367
Status Active
Incorporation Date 24 March 1994
Company Type Private Limited Company
Address THE OAKS BENTLEYS LANE, MAXSTOKE, COLESHILL, BIRMINGHAM, B46 2QS
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 . The most likely internet sites of C J GREEN & SON (MAXSTOKE) LIMITED are www.cjgreensonmaxstoke.co.uk, and www.c-j-green-son-maxstoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. C J Green Son Maxstoke Limited is a Private Limited Company. The company registration number is 02912367. C J Green Son Maxstoke Limited has been working since 24 March 1994. The present status of the company is Active. The registered address of C J Green Son Maxstoke Limited is The Oaks Bentleys Lane Maxstoke Coleshill Birmingham B46 2qs. . GREEN, David John is a Director of the company. Secretary GREEN, Heather has been resigned. Secretary RUDGE, Jayne Nareen has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director GREEN, Heather has been resigned. Director RUDGE, Michael has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
GREEN, David John
Appointed Date: 24 March 1994
82 years old

Resigned Directors

Secretary
GREEN, Heather
Resigned: 09 January 2009
Appointed Date: 30 March 1996
Secretary
RUDGE, Jayne Nareen
Resigned: 30 March 1996
Appointed Date: 24 March 1994
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 24 March 1994
Appointed Date: 24 March 1994
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 24 March 1994
Appointed Date: 24 March 1994
Director
GREEN, Heather
Resigned: 09 January 2009
Appointed Date: 24 March 1994
84 years old
Director
RUDGE, Michael
Resigned: 30 March 1996
Appointed Date: 24 March 1994
83 years old

Persons With Significant Control

Mr David John Green
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – 75% or more

C J GREEN & SON (MAXSTOKE) LIMITED Events

28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
...
... and 54 more events
12 Apr 1994
New secretary appointed
12 Apr 1994
Ad 24/03/94--------- £ si 1000@1=1000 £ ic 2/1002
28 Mar 1994
Secretary resigned
28 Mar 1994
Director resigned
24 Mar 1994
Incorporation

C J GREEN & SON (MAXSTOKE) LIMITED Charges

27 July 2000
Debenture deed
Delivered: 2 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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