A GREEN OAK BUILDERS LTD
WINDSOR AVD (FM) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3DX

Company number 03427336
Status Active
Incorporation Date 1 September 1997
Company Type Private Limited Company
Address 342 ST. LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3DX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of A GREEN OAK BUILDERS LTD are www.agreenoakbuilders.co.uk, and www.a-green-oak-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. A Green Oak Builders Ltd is a Private Limited Company. The company registration number is 03427336. A Green Oak Builders Ltd has been working since 01 September 1997. The present status of the company is Active. The registered address of A Green Oak Builders Ltd is 342 St Leonards Road Windsor Berkshire Sl4 3dx. The company`s financial liabilities are £24.39k. It is £-9.31k against last year. The cash in hand is £30.32k. It is £-30.74k against last year. And the total assets are £170.26k, which is £11.01k against last year. STEWART, Eve Madeline is a Secretary of the company. STEWART, Alan Michael is a Director of the company. Secretary FROST, Cathrine has been resigned. Secretary STEWART, Melanie Jane Adela has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


a green oak builders Key Finiance

LIABILITIES £24.39k
-28%
CASH £30.32k
-51%
TOTAL ASSETS £170.26k
+6%
All Financial Figures

Current Directors

Secretary
STEWART, Eve Madeline
Appointed Date: 18 September 2006
Director
STEWART, Alan Michael
Appointed Date: 01 September 1997
79 years old

Resigned Directors

Secretary
FROST, Cathrine
Resigned: 18 September 2006
Appointed Date: 26 March 2005
Secretary
STEWART, Melanie Jane Adela
Resigned: 25 March 2005
Appointed Date: 01 September 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 September 1997
Appointed Date: 01 September 1997
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 01 September 1997
Appointed Date: 01 September 1997

Persons With Significant Control

Mr Alan Michael Stewart
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A GREEN OAK BUILDERS LTD Events

05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Statement of capital following an allotment of shares on 1 October 2014
  • GBP 100
...
... and 47 more events
01 Oct 1997
New secretary appointed
01 Oct 1997
New director appointed
30 Sep 1997
Secretary resigned
30 Sep 1997
Director resigned
01 Sep 1997
Incorporation

A GREEN OAK BUILDERS LTD Charges

21 February 2000
Debenture
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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