About

Registered Number: 01516606
Date of Incorporation: 09/09/1980 (43 years and 7 months ago)
Company Status: Active
Registered Address: The Jaze, Holt Road, Cromer, Norfolk, NR27 9JN

 

C.H. Green & Son (Oundle) Ltd was registered on 09 September 1980 and are based in Cromer, it's status at Companies House is "Active". The current directors of the company are listed as Green, Gillian Elaine, Green, Gillian Elaine, Green, Edna Harriet, Green, Malcolm George. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Gillian Elaine 01 December 2015 - 1
GREEN, Edna Harriet N/A 15 April 2012 1
GREEN, Malcolm George N/A 02 January 2018 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Gillian Elaine 08 January 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 17 June 2020
AA - Annual Accounts 05 November 2019
RP04CS01 - N/A 26 July 2019
PSC04 - N/A 09 July 2019
PSC07 - N/A 09 July 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 15 June 2018
AA - Annual Accounts 25 January 2018
TM01 - Termination of appointment of director 25 January 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 08 February 2016
AP01 - Appointment of director 07 December 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 17 March 2014
AP03 - Appointment of secretary 13 January 2014
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 18 June 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 June 2012
CH01 - Change of particulars for director 18 June 2012
TM02 - Termination of appointment of secretary 30 April 2012
TM01 - Termination of appointment of director 30 April 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 03 February 2010
CH03 - Change of particulars for secretary 03 February 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 21 July 2009
353 - Register of members 05 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 June 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 01 July 2008
AA - Annual Accounts 07 February 2008
AA - Annual Accounts 05 July 2007
363a - Annual Return 21 June 2007
AA - Annual Accounts 17 July 2006
363a - Annual Return 04 July 2006
363a - Annual Return 01 September 2005
AA - Annual Accounts 24 June 2005
363a - Annual Return 25 June 2004
AA - Annual Accounts 05 May 2004
RESOLUTIONS - N/A 25 November 2003
MEM/ARTS - N/A 25 November 2003
363s - Annual Return 24 June 2003
AA - Annual Accounts 19 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2003
363a - Annual Return 23 October 2002
AA - Annual Accounts 06 October 2002
AA - Annual Accounts 13 February 2002
363a - Annual Return 03 July 2001
287 - Change in situation or address of Registered Office 10 May 2001
AA - Annual Accounts 17 January 2001
363a - Annual Return 27 June 2000
AA - Annual Accounts 29 June 1999
363s - Annual Return 23 June 1999
AA - Annual Accounts 27 July 1998
363s - Annual Return 01 July 1998
AA - Annual Accounts 17 July 1997
363s - Annual Return 10 July 1997
AA - Annual Accounts 29 August 1996
363s - Annual Return 25 June 1996
AA - Annual Accounts 21 September 1995
363s - Annual Return 11 July 1995
363s - Annual Return 18 August 1994
AA - Annual Accounts 18 May 1994
AA - Annual Accounts 12 October 1993
363s - Annual Return 14 July 1993
AA - Annual Accounts 06 August 1992
363s - Annual Return 24 June 1992
363a - Annual Return 11 October 1991
AA - Annual Accounts 24 June 1991
363a - Annual Return 24 June 1991
363 - Annual Return 26 July 1990
SA - Shares agreement 04 January 1990
PUC3O - N/A 04 January 1990
AA - Annual Accounts 13 December 1989
AA - Annual Accounts 13 December 1989
363 - Annual Return 25 July 1989
AA - Annual Accounts 16 May 1988
363 - Annual Return 16 May 1988
287 - Change in situation or address of Registered Office 29 March 1988
395 - Particulars of a mortgage or charge 02 March 1988
AA - Annual Accounts 19 June 1987
363 - Annual Return 12 June 1987
363 - Annual Return 04 June 1986
AA - Annual Accounts 30 April 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 February 1988 Fully Satisfied

N/A

Legal charge 04 October 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.