Having been setup in 1994, Edward Green & Company Ltd has its registered office in Northampton, Northamptonshire, it has a status of "Active". Currently we aren't aware of the number of employees at the Edward Green & Company Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SULLIVAN, Andrew George James | 11 November 1994 | 18 September 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEMMINGS, Jonathan | 14 March 2019 | - | 1 |
| GLITHERO, Nicholas | 25 July 2014 | 13 March 2019 | 1 |
| GRIFFITHS, John | 30 October 1997 | 24 July 2014 | 1 |
| HLUSTIK, Hynek Vaclav | 07 July 1995 | 15 July 1996 | 1 |
| ROGERS, Malcolm Sidney Richard | 08 August 1996 | 23 May 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 March 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 26 March 2019 | |
| AP03 - Appointment of secretary | 26 March 2019 | |
| TM02 - Termination of appointment of secretary | 26 March 2019 | |
| AA - Annual Accounts | 26 October 2018 | |
| CS01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 02 May 2017 | |
| MR04 - N/A | 09 March 2017 | |
| MR04 - N/A | 09 March 2017 | |
| MR01 - N/A | 08 December 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| AR01 - Annual Return | 19 April 2016 | |
| AA - Annual Accounts | 10 November 2015 | |
| AR01 - Annual Return | 17 April 2015 | |
| MISC - Miscellaneous document | 22 January 2015 | |
| AP03 - Appointment of secretary | 20 August 2014 | |
| TM02 - Termination of appointment of secretary | 19 August 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| AR01 - Annual Return | 27 March 2014 | |
| AA - Annual Accounts | 26 July 2013 | |
| AR01 - Annual Return | 15 April 2013 | |
| TM01 - Termination of appointment of director | 13 March 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 28 March 2012 | |
| AA - Annual Accounts | 14 June 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| AA - Annual Accounts | 27 May 2010 | |
| CH03 - Change of particulars for secretary | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| AR01 - Annual Return | 13 April 2010 | |
| AA - Annual Accounts | 16 June 2009 | |
| 363a - Annual Return | 01 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2009 | |
| AA - Annual Accounts | 19 May 2008 | |
| 363s - Annual Return | 09 April 2008 | |
| AA - Annual Accounts | 18 May 2007 | |
| 363s - Annual Return | 29 March 2007 | |
| AA - Annual Accounts | 15 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2006 | |
| 363s - Annual Return | 28 March 2006 | |
| AA - Annual Accounts | 07 September 2005 | |
| 363s - Annual Return | 09 April 2005 | |
| 287 - Change in situation or address of Registered Office | 04 March 2005 | |
| AA - Annual Accounts | 14 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 2004 | |
| 363s - Annual Return | 23 April 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2003 | |
| 395 - Particulars of a mortgage or charge | 06 December 2003 | |
| AA - Annual Accounts | 21 May 2003 | |
| 363s - Annual Return | 03 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2002 | |
| AA - Annual Accounts | 26 June 2002 | |
| 363s - Annual Return | 23 April 2002 | |
| AA - Annual Accounts | 29 May 2001 | |
| 363s - Annual Return | 02 May 2001 | |
| AA - Annual Accounts | 25 October 2000 | |
| 363s - Annual Return | 16 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2000 | |
| 395 - Particulars of a mortgage or charge | 09 February 2000 | |
| AA - Annual Accounts | 04 August 1999 | |
| 363s - Annual Return | 11 May 1999 | |
| 363s - Annual Return | 05 May 1998 | |
| AA - Annual Accounts | 16 March 1998 | |
| AA - Annual Accounts | 16 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1997 | |
| 225 - Change of Accounting Reference Date | 04 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1997 | |
| 395 - Particulars of a mortgage or charge | 23 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1997 | |
| 363s - Annual Return | 12 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 1997 | |
| AA - Annual Accounts | 18 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1996 | |
| AUD - Auditor's letter of resignation | 18 November 1996 | |
| 288 - N/A | 05 September 1996 | |
| 288 - N/A | 27 August 1996 | |
| 363s - Annual Return | 25 July 1996 | |
| 288 - N/A | 25 July 1996 | |
| 288 - N/A | 23 November 1995 | |
| 288 - N/A | 23 November 1995 | |
| 288 - N/A | 21 November 1995 | |
| 288 - N/A | 11 October 1995 | |
| 363s - Annual Return | 12 July 1995 | |
| RESOLUTIONS - N/A | 07 April 1995 | |
| RESOLUTIONS - N/A | 07 April 1995 | |
| 123 - Notice of increase in nominal capital | 07 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 March 1995 | |
| 288 - N/A | 15 December 1994 | |
| 395 - Particulars of a mortgage or charge | 08 November 1994 | |
| CERTNM - Change of name certificate | 25 July 1994 | |
| 287 - Change in situation or address of Registered Office | 30 June 1994 | |
| 288 - N/A | 30 June 1994 | |
| 288 - N/A | 30 June 1994 | |
| RESOLUTIONS - N/A | 17 June 1994 | |
| MEM/ARTS - N/A | 17 June 1994 | |
| NEWINC - New incorporation documents | 09 May 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 December 2016 | Outstanding |
N/A |
| Debenture | 28 November 2003 | Fully Satisfied |
N/A |
| Charge over credit balances | 02 February 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 17 July 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 21 October 1994 | Fully Satisfied |
N/A |
