L.GREEN & SON LIMITED
STUDLEY

Hellopages » Warwickshire » Stratford-on-Avon » B80 7BU

Company number 00432043
Status Active
Incorporation Date 28 March 1947
Company Type Private Limited Company
Address BROOKFIELDS FARM, MAPPLEBOROUGH GRN., STUDLEY, WARKS, B80 7BU
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of L.GREEN & SON LIMITED are www.lgreenson.co.uk, and www.l-green-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eight months. L Green Son Limited is a Private Limited Company. The company registration number is 00432043. L Green Son Limited has been working since 28 March 1947. The present status of the company is Active. The registered address of L Green Son Limited is Brookfields Farm Mappleborough Grn Studley Warks B80 7bu. . GREEN, Janet Carolyn is a Secretary of the company. GREEN, Janet Carolyn is a Director of the company. GREEN, Michael Leonard is a Director of the company. Secretary GREEN, Leonard Noel has been resigned. Director GREEN, Josephine Grace has been resigned. Director GREEN, Leonard Noel has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
GREEN, Janet Carolyn
Appointed Date: 25 September 2003
Director
GREEN, Janet Carolyn
Appointed Date: 09 October 2015
68 years old
Director
GREEN, Michael Leonard

73 years old

Resigned Directors

Secretary
GREEN, Leonard Noel
Resigned: 18 December 2002
Director
GREEN, Josephine Grace
Resigned: 08 March 2002
100 years old
Director
GREEN, Leonard Noel
Resigned: 18 December 2002
102 years old

Persons With Significant Control

Mr Michael Leonard Green
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

L.GREEN & SON LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 4,000
09 Oct 2015
Appointment of Mrs Janet Carolyn Green as a director on 9 October 2015
...
... and 63 more events
29 Oct 1987
Return made up to 07/10/87; full list of members
04 Dec 1986
Return made up to 28/10/86; full list of members
21 Aug 1986
Accounts for a small company made up to 31 March 1985
20 Jun 1986
Return made up to 20/12/85; full list of members
28 Mar 1947
Incorporation

L.GREEN & SON LIMITED Charges

30 January 1984
Mortgage
Delivered: 3 February 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land formerley part of moathouse farm, birmingham road…
30 January 1984
Mortgage
Delivered: 3 February 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Brookfield farm house haye lane mappleborough green studley…
30 January 1984
Mortgage
Delivered: 3 February 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Brookfield farm mappleborough green studley warks.
30 January 1984
Mortgage
Delivered: 3 February 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Hale farm mappleborough green studley warks.
30 January 1984
Mortgage
Delivered: 3 February 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land fronting private lane off pratts lane mappleborough…
19 July 1983
Legal charge
Delivered: 27 July 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold brookfield farm, mappleborough green, studley…

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