TASK GREEN LIMITED
KIDDERMINSTER THE GORDON'S BAY WINE COMPANY LIMITED

Hellopages » Worcestershire » Wyre Forest » DY11 7WF

Company number 04092289
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address WYRE FOREST HOUSE, FINEPOINT WAY, KIDDERMINSTER, WORCESTERSHIRE, DY11 7WF
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TASK GREEN LIMITED are www.taskgreen.co.uk, and www.task-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Blakedown Rail Station is 5.1 miles; to Hagley Rail Station is 6.7 miles; to Droitwich Spa Rail Station is 7.9 miles; to Stourbridge Junction Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Task Green Limited is a Private Limited Company. The company registration number is 04092289. Task Green Limited has been working since 18 October 2000. The present status of the company is Active. The registered address of Task Green Limited is Wyre Forest House Finepoint Way Kidderminster Worcestershire Dy11 7wf. . CROMPTON, Paul Edward Francis is a Director of the company. Secretary CLIVE MATHIAS COMPANY SECRETARY LIMITED has been resigned. Secretary CROMPTON, Paul Edward Francis has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HEMING, Jean has been resigned. Secretary WAITE, Paul David has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HEMING, Michael has been resigned. Director LATTER, Oliver Laurence Alan has been resigned. Director LAYLAND, Geoffrey has been resigned. Director SEMPLE, Robert has been resigned. Director CLIVE MATHIAS NOMINEE LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
CROMPTON, Paul Edward Francis
Appointed Date: 01 August 2006
74 years old

Resigned Directors

Secretary
CLIVE MATHIAS COMPANY SECRETARY LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000
Secretary
CROMPTON, Paul Edward Francis
Resigned: 06 September 2007
Appointed Date: 01 August 2006
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 18 October 2000
Appointed Date: 18 October 2000
Secretary
HEMING, Jean
Resigned: 01 August 2006
Appointed Date: 18 October 2000
Secretary
WAITE, Paul David
Resigned: 31 January 2013
Appointed Date: 06 September 2007
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000
Director
HEMING, Michael
Resigned: 01 August 2006
Appointed Date: 18 October 2000
77 years old
Director
LATTER, Oliver Laurence Alan
Resigned: 30 September 2008
Appointed Date: 01 November 2006
47 years old
Director
LAYLAND, Geoffrey
Resigned: 01 November 2006
Appointed Date: 01 August 2006
65 years old
Director
SEMPLE, Robert
Resigned: 13 April 2012
Appointed Date: 01 November 2010
60 years old
Director
CLIVE MATHIAS NOMINEE LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000

Persons With Significant Control

Task Green Group Limited
Notified on: 18 October 2016
Nature of control: Ownership of shares – 75% or more

TASK GREEN LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Nov 2016
Confirmation statement made on 18 October 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
21 Oct 2015
Director's details changed for Mr Paul Edward Francis Crompton on 22 December 2014
...
... and 70 more events
20 Oct 2000
Secretary resigned
20 Oct 2000
New secretary appointed
20 Oct 2000
New director appointed
20 Oct 2000
Registered office changed on 20/10/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
18 Oct 2000
Incorporation

TASK GREEN LIMITED Charges

17 November 2009
Debenture
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 October 2001
Debenture
Delivered: 8 November 2001
Status: Satisfied on 9 January 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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