| Company Name | B.N. Green & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03482463 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1997(26 years, 4 months ago) |
| Dissolution Date | 1 December 2020 (3 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Steven Green |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Hope Avenue Handforth Wilmslow Cheshire SK9 3DL |
| Secretary Name | May Doreen Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Hope Avenue Handforth Wilmslow Cheshire SK9 3DL |
| Director Name | May Doreen Green |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Hope Avenue Handforth Wilmslow Cheshire SK9 3DL |
| Director Name | Gary Green |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Hope Avenue Handforth Wilmslow Cheshire SK9 3DL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Telephone | 01625 528764 |
|---|---|
| Telephone region | Macclesfield |
Location
| Registered Address | 23 Hope Avenue Handforth Wilmslow Cheshire SK9 3DL |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Shareholders
| 35k at £1 | Gary Green 97.22% Ordinary |
|---|---|
| 1000 at £1 | May Doreen Green 2.78% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,533 |
| Cash | £80,556 |
| Current Liabilities | £26,972 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 7 November 2017 | Notification of Gary Green as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 7 November 2017 | Withdrawal of a person with significant control statement on 7 November 2017 (2 pages) |
| 23 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 22 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 22 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Gary Green on 21 December 2009 (2 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 February 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 10 January 2007 | Return made up to 21/12/06; full list of members (7 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 20 December 2005 | Return made up to 17/12/05; full list of members
|
| 4 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 December 2004 | Return made up to 17/12/04; full list of members (7 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 8 March 2004 | Registered office changed on 08/03/04 from: century house ashley road hale altrincham cheshire WA15 9TG (1 page) |
| 17 December 2003 | Return made up to 17/12/03; full list of members (7 pages) |
| 21 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 2 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
| 8 April 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 13 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
| 17 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 9 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 22 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 14 December 1999 | Return made up to 17/12/99; full list of members (6 pages) |
| 7 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 17 December 1998 | Return made up to 17/12/98; full list of members (6 pages) |
| 15 October 1998 | Nc inc already adjusted 30/09/98 (1 page) |
| 15 October 1998 | Director resigned (1 page) |
| 15 October 1998 | Resolutions
|
| 15 October 1998 | Ad 30/09/98--------- £ si 35998@1=35998 £ ic 2/36000 (2 pages) |
| 8 January 1998 | New director appointed (2 pages) |
| 8 January 1998 | Registered office changed on 08/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 8 January 1998 | New director appointed (2 pages) |
| 8 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 8 January 1998 | Secretary resigned (1 page) |
| 8 January 1998 | Director resigned (1 page) |
| 17 December 1997 | Incorporation (13 pages) |