GREEN DUCK LTD
BURY ST. EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP33 3SP

Company number 04958553
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address TECHNOLOGY HOUSE, WESTERN WAY, BURY ST. EDMUNDS, SUFFOLK, IP33 3SP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Ian Ling as a director on 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Mathew Peter Green on 31 December 2016. The most likely internet sites of GREEN DUCK LTD are www.greenduck.co.uk, and www.green-duck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Thurston Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Duck Ltd is a Private Limited Company. The company registration number is 04958553. Green Duck Ltd has been working since 10 November 2003. The present status of the company is Active. The registered address of Green Duck Ltd is Technology House Western Way Bury St Edmunds Suffolk Ip33 3sp. . DUCKWORTH, Graham Matthew is a Director of the company. GREEN, Mathew Peter is a Director of the company. ROPER, Mark is a Director of the company. Secretary FRANKLAND, Frank Alexander has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GUERRIER, Leonard Peter John has been resigned. Director LING, Ian has been resigned. Director SMITH, Wendy Susan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DUCKWORTH, Graham Matthew
Appointed Date: 01 September 2005
51 years old
Director
GREEN, Mathew Peter
Appointed Date: 10 November 2003
46 years old
Director
ROPER, Mark
Appointed Date: 01 December 2013
46 years old

Resigned Directors

Secretary
FRANKLAND, Frank Alexander
Resigned: 13 August 2013
Appointed Date: 10 November 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003
Director
GUERRIER, Leonard Peter John
Resigned: 13 May 2014
Appointed Date: 11 September 2012
57 years old
Director
LING, Ian
Resigned: 31 December 2016
Appointed Date: 19 July 2012
48 years old
Director
SMITH, Wendy Susan
Resigned: 22 May 2014
Appointed Date: 19 July 2012
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Mr Mathew Peter Green
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Duckworth
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN DUCK LTD Events

16 Mar 2017
Termination of appointment of Ian Ling as a director on 31 December 2016
25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Director's details changed for Mr Mathew Peter Green on 31 December 2016
10 Aug 2016
Registration of charge 049585530003, created on 10 August 2016
21 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 66 more events
27 Jan 2004
New secretary appointed
27 Jan 2004
New director appointed
27 Jan 2004
Director resigned
27 Jan 2004
Secretary resigned
10 Nov 2003
Incorporation

GREEN DUCK LTD Charges

10 August 2016
Charge code 0495 8553 0003
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
7 October 2014
Charge code 0495 8553 0002
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
19 June 2007
Debenture
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GREEN DUCK BEER CO. LIMITED GREEN DUCK HOTELS LIMITED GREEN DUST LIMITED GREEN DWARF LIMITED GREEN DYNAMICS LIMITED GREEN DYNAMO LTD GREEN E HOLDING LTD