J.T. GREEN & SONS LIMITED
CO ANTRIM


Company number NI010438
Status Active
Incorporation Date 15 November 1974
Company Type Private Limited Company
Address 23/25 BOW STREET, LISBURN, CO ANTRIM, BT28 1BJ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 300,500 . The most likely internet sites of J.T. GREEN & SONS LIMITED are www.jtgreensons.co.uk, and www.j-t-green-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. J T Green Sons Limited is a Private Limited Company. The company registration number is NI010438. J T Green Sons Limited has been working since 15 November 1974. The present status of the company is Active. The registered address of J T Green Sons Limited is 23 25 Bow Street Lisburn Co Antrim Bt28 1bj. . BROWNE, Gary Derek is a Secretary of the company. BLACK, Barbara Lynne is a Director of the company. BLACK, Rowan Mcmillan Berry is a Director of the company. Director BLACK, Griffith Horace has been resigned. Director BLACK, Margaret E has been resigned. Director MCDOWELL, Samuel has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
BROWNE, Gary Derek
Appointed Date: 15 November 1974

Director
BLACK, Barbara Lynne
Appointed Date: 15 November 1974
66 years old

Director
BLACK, Rowan Mcmillan Berry
Appointed Date: 15 November 1974
67 years old

Resigned Directors

Director
BLACK, Griffith Horace
Resigned: 31 March 2005
Appointed Date: 15 November 1974
109 years old

Director
BLACK, Margaret E
Resigned: 02 October 2005
Appointed Date: 15 November 1974
104 years old

Director
MCDOWELL, Samuel
Resigned: 31 March 2002
Appointed Date: 15 November 1974
88 years old

Persons With Significant Control

Mr Rowan Mcmillan Berry Black
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

J.T. GREEN & SONS LIMITED Events

30 Dec 2016
Confirmation statement made on 15 November 2016 with updates
06 Jul 2016
Accounts for a medium company made up to 30 September 2015
15 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 300,500

16 Jun 2015
Accounts for a medium company made up to 30 September 2014
15 Jan 2015
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 300,500

...
... and 103 more events
15 Nov 1974
Statement of nominal cap

15 Nov 1974
Decl on compl on incorp

15 Nov 1974
Articles

15 Nov 1974
Memorandum
15 Nov 1974
Certificate of incorporation

J.T. GREEN & SONS LIMITED Charges

12 March 2001
Mortgage or charge
Delivered: 27 March 2001
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Mortgage - all monies the premises shown edged red on the…
12 March 2001
Mortgage or charge
Delivered: 27 March 2001
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Mortgage - all monies the premises situated on the south…