ANDERSON GREEN LTD.
NOTTINGHAM CBO UK LTD CENTRAL BUYING ORGANISATION LTD

Hellopages » Nottinghamshire » Nottingham » NG6 0DU
Company number 04309499
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address UNIT C4 PARK LANE BUSINESS, CENTRE BASFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG6 0DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Terence Donovan as a director on 10 February 2017; Registration of charge 043094990006, created on 16 November 2016; Registration of charge 043094990005, created on 16 November 2016. The most likely internet sites of ANDERSON GREEN LTD. are www.andersongreen.co.uk, and www.anderson-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Anderson Green Ltd is a Private Limited Company. The company registration number is 04309499. Anderson Green Ltd has been working since 23 October 2001. The present status of the company is Active. The registered address of Anderson Green Ltd is Unit C4 Park Lane Business Centre Basford Nottingham Nottinghamshire Ng6 0du. . SUTTON MCGRATH LTD is a Secretary of the company. COPE, Adam is a Director of the company. HOLLINGSWORTH, John Joseph is a Director of the company. KEIGHTLEY, Adam Daniel is a Director of the company. MCDONALD, Jason Evan is a Director of the company. MOSS, Andrew is a Director of the company. SHARMAN, Andrew James is a Director of the company. STUBBS, Mathew is a Director of the company. Director DONOVAN, Terence has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SUTTON MCGRATH LTD
Appointed Date: 23 October 2001
Director
COPE, Adam
Appointed Date: 20 October 2015
47 years old
Director
HOLLINGSWORTH, John Joseph
Appointed Date: 20 October 2015
54 years old
Director
KEIGHTLEY, Adam Daniel
Appointed Date: 03 October 2011
51 years old
Director
MCDONALD, Jason Evan
Appointed Date: 07 March 2014
55 years old
Director
MOSS, Andrew
Appointed Date: 09 September 2014
57 years old
Director
SHARMAN, Andrew James
Appointed Date: 23 October 2001
61 years old
Director
STUBBS, Mathew
Appointed Date: 09 March 2015
52 years old

Resigned Directors

Director
DONOVAN, Terence
Resigned: 10 February 2017
Appointed Date: 23 October 2001
60 years old

Persons With Significant Control

Mr Terence Donovan
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Sharman
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDERSON GREEN LTD. Events

10 Feb 2017
Termination of appointment of Terence Donovan as a director on 10 February 2017
29 Nov 2016
Registration of charge 043094990006, created on 16 November 2016
29 Nov 2016
Registration of charge 043094990005, created on 16 November 2016
25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 42 more events
06 Nov 2002
Return made up to 23/10/02; full list of members
22 Mar 2002
Company name changed central buying organisation LTD\certificate issued on 22/03/02
02 Feb 2002
Particulars of mortgage/charge
22 Jan 2002
Registered office changed on 22/01/02 from: 104 dobcroft road sheffield south yorkshire S7 2LU
23 Oct 2001
Incorporation

ANDERSON GREEN LTD. Charges

16 November 2016
Charge code 0430 9499 0006
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
16 November 2016
Charge code 0430 9499 0005
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
1 December 2015
Charge code 0430 9499 0004
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Adam Cope John Hollingsworth Mathew Stubbs Adam Keightley
Description: Contains fixed charge…
1 December 2015
Charge code 0430 9499 0003
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
4 November 2010
Legal mortgage
Delivered: 6 November 2010
Status: Satisfied on 16 December 2015
Persons entitled: Hsbc Bank PLC
Description: 18 park lane business centre, park lane, nottingham t/no…
28 January 2002
Debenture
Delivered: 2 February 2002
Status: Satisfied on 16 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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