Company number 01198762
Status Active
Incorporation Date 3 February 1975
Company Type Private Limited Company
Address 1 PARHAM DRIVE, BOYATT WOOD INDUSTRIAL ESTATE, EASTLEIGH, HAMPSHIRE, SO5O 4NU
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 October 2016 with updates; Appointment of Mr David Brian Feltham as a secretary on 19 September 2016. The most likely internet sites of GREEN TREE PRESS LIMITED(THE) are www.greentreepress.co.uk, and www.green-tree-press.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty years and ten months. Green Tree Press Limited The is a Private Limited Company.
The company registration number is 01198762. Green Tree Press Limited The has been working since 03 February 1975.
The present status of the company is Active. The registered address of Green Tree Press Limited The is 1 Parham Drive Boyatt Wood Industrial Estate Eastleigh Hampshire So5o 4nu. The company`s financial liabilities are £320.34k. It is £10.74k against last year. The cash in hand is £9.68k. It is £5.28k against last year. And the total assets are £472.21k, which is £28.7k against last year. FELTHAM, David Brian is a Secretary of the company. FELTHAM, David Brian is a Director of the company. Secretary CARPENTER, Dudley has been resigned. Secretary RUSSELL, Brian has been resigned. Secretary SWIFT, David Ronald has been resigned. Director CARPENTER, Dudley has been resigned. Director JONES, Stuart Clive has been resigned. Director RUSSELL, Brian has been resigned. Director STANDLEY, Anthony Arthur has been resigned. Director SWIFT, David Ronald has been resigned. The company operates in "Printing n.e.c.".
green tree press Key Finiance
LIABILITIES
£320.34k
+3%
CASH
£9.68k
+119%
TOTAL ASSETS
£472.21k
+6%
All Financial Figures
Current Directors
Resigned Directors
Secretary
RUSSELL, Brian
Resigned: 31 January 2015
Appointed Date: 29 April 2005
Director
RUSSELL, Brian
Resigned: 31 January 2015
Appointed Date: 10 April 2002
78 years old
Persons With Significant Control
Fsh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GREEN TREE PRESS LIMITED(THE) Events
09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
17 Oct 2016
Appointment of Mr David Brian Feltham as a secretary on 19 September 2016
17 Oct 2016
Termination of appointment of David Ronald Swift as a secretary on 17 September 2016
17 Oct 2016
Termination of appointment of David Ronald Swift as a director on 17 September 2016
...
... and 98 more events
10 Sep 1987
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
14 Aug 1987
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
22 Jan 1987
Full accounts made up to 30 June 1986
22 Jan 1987
Return made up to 24/12/86; full list of members
7 January 2015
Charge code 0119 8762 0010
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: Contains fixed charge…
25 September 2009
Debenture
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 April 2005
Debenture
Delivered: 30 April 2005
Status: Satisfied
on 14 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 August 2001
Chattel mortgage
Delivered: 5 September 2001
Status: Satisfied
on 14 October 2010
Persons entitled: Barclays Bank PLC
Description: 5 colour 74 perfecta heidelberg printing machine serial…
16 April 1999
Chattel mortgage
Delivered: 22 April 1999
Status: Satisfied
on 28 September 2001
Persons entitled: Barclays Bank PLC
Description: Heidelberg speedmaster 72F five colour offset press,machine…
3 July 1992
Corporate mortgage
Delivered: 23 July 1992
Status: Satisfied
on 28 September 2001
Persons entitled: Barclays Bank PLC
Description: Heidelberg speedmaster printing press 52 x 72V serial…
11 November 1988
Corporate mortgage
Delivered: 17 November 1988
Status: Satisfied
on 16 January 1990
Persons entitled: Barclays Bank PLC
Description: 1. the goods 2. the benefit of all contracts. 3. all…
2 April 1986
Corporate mortgage
Delivered: 15 April 1986
Status: Satisfied
on 16 January 1990
Persons entitled: Barclays Bank PLC
Description: 1. the goods 2. the benefit of all contracts. 3. all…
9 May 1984
Corporate mortgage
Delivered: 16 May 1984
Status: Satisfied
on 16 January 1990
Persons entitled: Barclays Bank PLC
Description: Heidelberg printing press 5ORK/z serial no 521002 (see doc…
9 July 1979
Debenture
Delivered: 19 July 1979
Status: Satisfied
on 5 July 2005
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…