GREEN DOOR (BOOT) LIMITED
GRANGE-OVER-SANDS

Hellopages » Cumbria » South Lakeland » LA11 6HL

Company number 06662855
Status Active
Incorporation Date 4 August 2008
Company Type Private Limited Company
Address IAN DALZELL, BROUGHTON LODGE MEWS, FIELD BROUGHTON, GRANGE-OVER-SANDS, CUMBRIA, LA11 6HL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of GREEN DOOR (BOOT) LIMITED are www.greendoorboot.co.uk, and www.green-door-boot.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Cark Rail Station is 3.3 miles; to Silverdale Rail Station is 6.3 miles; to Morecambe Rail Station is 10.6 miles; to Bare Lane Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Door Boot Limited is a Private Limited Company. The company registration number is 06662855. Green Door Boot Limited has been working since 04 August 2008. The present status of the company is Active. The registered address of Green Door Boot Limited is Ian Dalzell Broughton Lodge Mews Field Broughton Grange Over Sands Cumbria La11 6hl. The company`s financial liabilities are £53.56k. It is £12.17k against last year. . BERGER, Harry Nicholas is a Secretary of the company. BERGER, Harry Nicholas is a Director of the company. BERGER, Lynn Patricia is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


green door (boot) Key Finiance

LIABILITIES £53.56k
+29%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BERGER, Harry Nicholas
Appointed Date: 04 August 2008

Director
BERGER, Harry Nicholas
Appointed Date: 04 August 2008
55 years old

Director
BERGER, Lynn Patricia
Appointed Date: 04 August 2008
59 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 August 2008
Appointed Date: 04 August 2008

Director
COMPANY DIRECTORS LIMITED
Resigned: 04 August 2008
Appointed Date: 04 August 2008

Persons With Significant Control

Mr Harry Nicholas Berger
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Boot Leisure Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Mrs Lynn Patricia Berger
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

GREEN DOOR (BOOT) LIMITED Events

27 Oct 2016
Micro company accounts made up to 31 January 2016
08 Aug 2016
Confirmation statement made on 4 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 601

28 Aug 2015
Secretary's details changed for Mr Harry Nicholas Berger on 24 August 2015
...
... and 21 more events
08 Oct 2008
Director and secretary appointed harry nicholas berger
08 Oct 2008
Director appointed lynn patricia berger
08 Oct 2008
Appointment terminated secretary temple secretaries LIMITED
08 Oct 2008
Appointment terminated director company directors LIMITED
04 Aug 2008
Incorporation

GREEN DOOR (BOOT) LIMITED Charges

23 November 2009
Legal charge
Delivered: 25 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Stanley ghyll boot holmrook eskdale t/n CU186917 and…
26 June 2009
Legal charge
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: The property k/a stanley ghyll boot holmrook eskdale t/nos…
8 October 2008
Debenture
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…