GREEN SHEEP GROUP LTD
STRATFORD-UPON-AVON JENNONS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0JE

Company number 05940523
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address GREEN SHEEP GROUP THE GREEN, SNITTERFIELD, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 0JE
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 46410 - Wholesale of textiles, 46470 - Wholesale of furniture, carpets and lighting equipment, 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Director's details changed for Mr Mark Andrew Nicholls on 22 March 2017; Memorandum and Articles of Association; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of GREEN SHEEP GROUP LTD are www.greensheepgroup.co.uk, and www.green-sheep-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Warwick Parkway Rail Station is 5.3 miles; to Warwick Rail Station is 6.2 miles; to Danzey Rail Station is 8.2 miles; to Dorridge Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Sheep Group Ltd is a Private Limited Company. The company registration number is 05940523. Green Sheep Group Ltd has been working since 20 September 2006. The present status of the company is Active. The registered address of Green Sheep Group Ltd is Green Sheep Group The Green Snitterfield Stratford Upon Avon Warwickshire England Cv37 0je. . NICHOLLS, Mark Andrew is a Secretary of the company. MAURICE, Paul Vincent is a Director of the company. NICHOLLS, Mark Andrew is a Director of the company. PRICHARD, Rosie is a Director of the company. Secretary NICHOLLS, Alison Rosemary has been resigned. Director NICHOLLS, Andrew has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
NICHOLLS, Mark Andrew
Appointed Date: 04 May 2007

Director
MAURICE, Paul Vincent
Appointed Date: 24 July 2008
41 years old

Director
NICHOLLS, Mark Andrew
Appointed Date: 04 May 2007
41 years old

Director
PRICHARD, Rosie
Appointed Date: 03 July 2015
35 years old

Resigned Directors

Secretary
NICHOLLS, Alison Rosemary
Resigned: 04 May 2007
Appointed Date: 20 September 2006

Director
NICHOLLS, Andrew
Resigned: 19 September 2009
Appointed Date: 20 September 2006
72 years old

GREEN SHEEP GROUP LTD Events

22 Mar 2017
Director's details changed for Mr Mark Andrew Nicholls on 22 March 2017
17 Mar 2017
Memorandum and Articles of Association
17 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association

31 Jan 2017
Total exemption small company accounts made up to 30 September 2016
24 Jan 2017
Director's details changed for Mr Paul Vincent Maurice on 23 January 2017
...
... and 57 more events
17 May 2007
Secretary resigned
17 May 2007
New secretary appointed
17 May 2007
New director appointed
17 May 2007
Registered office changed on 17/05/07 from: the breakers, dobbin road trevone cornwall PL28 8QW
20 Sep 2006
Incorporation

GREEN SHEEP GROUP LTD Charges

23 January 2015
Charge code 0594 0523 0004
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
18 July 2014
Charge code 0594 0523 0003
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
24 July 2013
Charge code 0594 0523 0002
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
24 July 2013
Charge code 0594 0523 0001
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…