About

Registered Number: 03273640
Date of Incorporation: 05/11/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: Robin Park Arena, Loire Drive, Wigan, WN5 0UH,

 

Green & Lenagan Ltd was founded on 05 November 1996 and has its registered office in Wigan, it has a status of "Active". Currently we aren't aware of the number of employees at the Green & Lenagan Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MOORE, David 30 November 2017 - 1
BARRATT, Peter Norman 13 October 2016 31 December 2017 1
HANSFORD, Nigel Antony 08 November 2012 31 May 2014 1
TULLY, David John 01 June 2014 13 October 2016 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
AD01 - Change of registered office address 08 May 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 27 September 2018
TM02 - Termination of appointment of secretary 22 May 2018
AP03 - Appointment of secretary 01 December 2017
AD01 - Change of registered office address 30 November 2017
CS01 - N/A 31 October 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 22 November 2016
AP03 - Appointment of secretary 19 October 2016
AD01 - Change of registered office address 19 October 2016
TM02 - Termination of appointment of secretary 19 October 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 29 November 2015
AA - Annual Accounts 22 October 2015
AAMD - Amended Accounts 17 May 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 06 November 2014
AP03 - Appointment of secretary 07 July 2014
TM02 - Termination of appointment of secretary 07 July 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 23 November 2012
AP03 - Appointment of secretary 20 November 2012
TM02 - Termination of appointment of secretary 20 November 2012
AD01 - Change of registered office address 20 November 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 24 September 2010
AAMD - Amended Accounts 08 December 2009
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 08 October 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 12 June 2008
363s - Annual Return 15 November 2007
AA - Annual Accounts 05 September 2007
363s - Annual Return 23 November 2006
AA - Annual Accounts 27 September 2006
363s - Annual Return 18 November 2005
AA - Annual Accounts 19 October 2005
363s - Annual Return 29 October 2004
AA - Annual Accounts 01 October 2004
AA - Annual Accounts 07 May 2004
363s - Annual Return 31 December 2003
AA - Annual Accounts 30 July 2003
363s - Annual Return 25 November 2002
287 - Change in situation or address of Registered Office 14 November 2001
363s - Annual Return 07 November 2001
AA - Annual Accounts 28 September 2001
AA - Annual Accounts 29 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2001
123 - Notice of increase in nominal capital 22 March 2001
363s - Annual Return 13 November 2000
395 - Particulars of a mortgage or charge 18 December 1999
363s - Annual Return 16 November 1999
AA - Annual Accounts 22 October 1999
363s - Annual Return 26 January 1999
AA - Annual Accounts 08 September 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
CERTNM - Change of name certificate 17 April 1998
287 - Change in situation or address of Registered Office 03 March 1998
363s - Annual Return 20 November 1997
RESOLUTIONS - N/A 27 January 1997
RESOLUTIONS - N/A 27 January 1997
RESOLUTIONS - N/A 27 January 1997
288a - Notice of appointment of directors or secretaries 27 January 1997
288a - Notice of appointment of directors or secretaries 27 January 1997
288b - Notice of resignation of directors or secretaries 27 January 1997
288b - Notice of resignation of directors or secretaries 27 January 1997
287 - Change in situation or address of Registered Office 27 January 1997
225 - Change of Accounting Reference Date 27 January 1997
CERTNM - Change of name certificate 13 January 1997
NEWINC - New incorporation documents 05 November 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 07 December 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.