R.GREEN & SON LTD
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE65 8UL

Company number 05080073
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address EAST VIEW, LONGHORSLEY, MORPETH, NORTHUMBERLAND, NE65 8UL
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 2 . The most likely internet sites of R.GREEN & SON LTD are www.rgreenson.co.uk, and www.r-green-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Morpeth Rail Station is 6.7 miles; to Pegswood Rail Station is 6.8 miles; to Alnmouth Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R Green Son Ltd is a Private Limited Company. The company registration number is 05080073. R Green Son Ltd has been working since 22 March 2004. The present status of the company is Active. The registered address of R Green Son Ltd is East View Longhorsley Morpeth Northumberland Ne65 8ul. The company`s financial liabilities are £43.99k. It is £5.47k against last year. The cash in hand is £33.36k. It is £-10.72k against last year. And the total assets are £114.39k, which is £-8.67k against last year. GREEN, Christopher William is a Secretary of the company. GREEN, Alan is a Director of the company. GREEN, Christopher William is a Director of the company. The company operates in "Retail sale of meat and meat products in specialised stores".


r.green & son Key Finiance

LIABILITIES £43.99k
+14%
CASH £33.36k
-25%
TOTAL ASSETS £114.39k
-8%
All Financial Figures

Current Directors

Secretary
GREEN, Christopher William
Appointed Date: 22 March 2004

Director
GREEN, Alan
Appointed Date: 22 March 2004
86 years old

Director
GREEN, Christopher William
Appointed Date: 20 October 2006
54 years old

Persons With Significant Control

Mr Christopher William Green
Notified on: 1 March 2017
54 years old
Nature of control: Has significant influence or control

R.GREEN & SON LTD Events

02 Apr 2017
Confirmation statement made on 22 March 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
28 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 2

26 Jul 2015
Total exemption small company accounts made up to 31 March 2015
29 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 2

...
... and 24 more events
23 Mar 2006
Return made up to 22/03/06; full list of members
23 Mar 2006
Director's particulars changed
16 Dec 2005
Total exemption small company accounts made up to 31 March 2005
16 May 2005
Return made up to 22/03/05; full list of members
  • 363(288) ‐ Director's particulars changed

22 Mar 2004
Incorporation

R.GREEN & SON LTD Charges

1 April 2013
Debenture
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 March 2011
Debenture
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…