Company number 04975835
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of H B GREEN & SON LIMITED are www.hbgreenson.co.uk, and www.h-b-green-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. H B Green Son Limited is a Private Limited Company.
The company registration number is 04975835. H B Green Son Limited has been working since 25 November 2003.
The present status of the company is Active. The registered address of H B Green Son Limited is Mary Street House Mary Street Taunton Somerset Ta1 3nw. . GREEN, Angela is a Secretary of the company. GREEN, Angela is a Director of the company. GREEN, Paul Henry is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Raising of dairy cattle".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Persons With Significant Control
Robert Green
Notified on: 27 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Green
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Henry Green
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H B GREEN & SON LIMITED Events
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
09 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
...
... and 26 more events
10 Jan 2004
Ad 25/11/03--------- £ si 99@1=99 £ ic 1/100
10 Jan 2004
Registered office changed on 10/01/04 from: 16 churchill way cardiff CF10 2DX
10 Jan 2004
New director appointed
10 Jan 2004
New secretary appointed;new director appointed
25 Nov 2003
Incorporation