About

Registered Number: 00380863
Date of Incorporation: 28/05/1943 (81 years and 1 month ago)
Company Status: Active
Registered Address: 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA

 

Having been setup in 1943, Green & Bird Ltd have registered office in Shrewsbury, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The organisation has 3 directors listed as Rogers, Lynda, Davies, Ian Frank, Rogers, Mark Vernon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGERS, Lynda N/A - 1
DAVIES, Ian Frank 14 March 2010 20 March 2011 1
ROGERS, Mark Vernon N/A 14 March 2010 1

Filing History

Document Type Date
CS01 - N/A 12 February 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 05 October 2011
TM01 - Termination of appointment of director 31 March 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 23 August 2010
RESOLUTIONS - N/A 13 August 2010
CC04 - Statement of companies objects 13 August 2010
TM01 - Termination of appointment of director 24 June 2010
AP01 - Appointment of director 17 June 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AD01 - Change of registered office address 12 February 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 15 October 2008
363s - Annual Return 29 May 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 05 March 2007
AA - Annual Accounts 29 November 2006
363s - Annual Return 28 February 2006
395 - Particulars of a mortgage or charge 02 February 2006
395 - Particulars of a mortgage or charge 27 October 2005
AA - Annual Accounts 21 September 2005
363s - Annual Return 28 February 2005
AA - Annual Accounts 25 November 2004
363s - Annual Return 11 March 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 13 March 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 22 February 2002
AA - Annual Accounts 20 November 2001
363s - Annual Return 21 February 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 21 February 2000
AA - Annual Accounts 23 August 1999
363s - Annual Return 18 February 1999
AA - Annual Accounts 26 November 1998
363s - Annual Return 18 February 1998
AA - Annual Accounts 02 January 1998
363s - Annual Return 17 February 1997
AA - Annual Accounts 13 December 1996
363s - Annual Return 02 March 1996
AA - Annual Accounts 16 November 1995
363s - Annual Return 23 February 1995
AA - Annual Accounts 25 January 1995
363s - Annual Return 08 March 1994
AA - Annual Accounts 25 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1993
363s - Annual Return 02 March 1993
AA - Annual Accounts 25 January 1993
363s - Annual Return 17 March 1992
AA - Annual Accounts 31 January 1992
287 - Change in situation or address of Registered Office 06 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 August 1991
288 - N/A 26 July 1991
288 - N/A 13 June 1991
363a - Annual Return 13 June 1991
RESOLUTIONS - N/A 19 November 1990
AA - Annual Accounts 16 November 1990
363 - Annual Return 15 March 1990
AA - Annual Accounts 26 February 1990
363 - Annual Return 10 March 1989
AA - Annual Accounts 16 February 1989
395 - Particulars of a mortgage or charge 07 October 1988
395 - Particulars of a mortgage or charge 24 August 1988
363 - Annual Return 08 July 1988
AA - Annual Accounts 12 April 1988
288 - N/A 18 February 1988
288 - N/A 28 January 1988
288 - N/A 21 January 1988
363 - Annual Return 17 April 1987
AA - Annual Accounts 28 March 1987
288 - N/A 28 March 1987
363 - Annual Return 13 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 January 2006 Outstanding

N/A

Debenture 24 October 2005 Outstanding

N/A

Legal charge 03 October 1988 Outstanding

N/A

Fixed and floating charge 18 August 1988 Fully Satisfied

N/A

Mortgage and charge 29 June 1954 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.