D. N. GREEN & CO. (TIMBER) LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1NG

Company number 01313735
Status Active
Incorporation Date 13 May 1977
Company Type Private Limited Company
Address WREN HOUSE, 68 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NG
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of D. N. GREEN & CO. (TIMBER) LIMITED are www.dngreencotimber.co.uk, and www.d-n-green-co-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. D N Green Co Timber Limited is a Private Limited Company. The company registration number is 01313735. D N Green Co Timber Limited has been working since 13 May 1977. The present status of the company is Active. The registered address of D N Green Co Timber Limited is Wren House 68 London Road St Albans Hertfordshire Al1 1ng. . GREEN, Sophie Catherine Simone is a Secretary of the company. GREEN, Rupert Noel is a Director of the company. GREEN, Sophie Catherine Simone is a Director of the company. Secretary GREEN, Nicolina Anna has been resigned. Secretary HAMMERSLEY, Wendy Elizabeth Mary has been resigned. Director GREEN, Derek Noel has been resigned. Director GREEN, Nicolina Anna has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
GREEN, Sophie Catherine Simone
Appointed Date: 22 April 2005
Director
GREEN, Rupert Noel

57 years old
Director
GREEN, Sophie Catherine Simone
Appointed Date: 22 April 2005
54 years old

Resigned Directors

Secretary
GREEN, Nicolina Anna
Resigned: 30 September 1993
Secretary
HAMMERSLEY, Wendy Elizabeth Mary
Resigned: 22 April 2005
Appointed Date: 01 October 1993
Director
GREEN, Derek Noel
Resigned: 30 September 1993
99 years old
Director
GREEN, Nicolina Anna
Resigned: 30 September 1993
92 years old

Persons With Significant Control

Mr Rupert Noel Green
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sophie Catherine Simone Green
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D. N. GREEN & CO. (TIMBER) LIMITED Events

31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 May 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 3,500
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 85 more events
22 Feb 1988
Return made up to 21/11/87; no change of members
22 Feb 1988
Return made up to 26/01/88; full list of members
22 Feb 1988
Return made up to 26/01/88; full list of members
21 Nov 1986
Accounts for a small company made up to 31 May 1986
21 Nov 1986
Return made up to 21/08/86; full list of members

D. N. GREEN & CO. (TIMBER) LIMITED Charges

9 May 2005
Debenture
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1997
Legal mortgage
Delivered: 30 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3 victoria road harpenden hertfordshire…

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