Green + Benz Ltd was founded on 19 September 1991 and are based in Worcester.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENZ, Julie Anne | 23 September 1991 | 08 August 2012 | 1 |
| DIMMICK, Helen Margaret | 01 March 2011 | 05 July 2018 | 1 |
| GREEN, Shane Gordon | 23 September 1991 | 08 August 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREEN, Shane Gordon | 08 February 2011 | 08 August 2012 | 1 |
| HEWERDINE, Mark | 08 October 2010 | 08 January 2011 | 1 |
| WILLIAMS, Mark David | 08 August 2012 | 12 March 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| NDISC - N/A | 04 July 2020 | |
| NDISC - N/A | 04 July 2020 | |
| NDISC - N/A | 04 July 2020 | |
| AD01 - Change of registered office address | 30 June 2020 | |
| RESOLUTIONS - N/A | 29 June 2020 | |
| LIQ02 - N/A | 29 June 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29 June 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 07 October 2019 | |
| AA01 - Change of accounting reference date | 16 July 2019 | |
| PSC02 - N/A | 14 February 2019 | |
| AA - Annual Accounts | 21 November 2018 | |
| CS01 - N/A | 09 October 2018 | |
| PSC02 - N/A | 08 October 2018 | |
| AD01 - Change of registered office address | 20 July 2018 | |
| TM01 - Termination of appointment of director | 20 July 2018 | |
| AP01 - Appointment of director | 11 July 2018 | |
| AP01 - Appointment of director | 11 July 2018 | |
| CS01 - N/A | 10 October 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| AA - Annual Accounts | 21 November 2016 | |
| CS01 - N/A | 05 October 2016 | |
| AD01 - Change of registered office address | 15 January 2016 | |
| AA - Annual Accounts | 28 October 2015 | |
| AR01 - Annual Return | 22 October 2015 | |
| MR04 - N/A | 03 February 2015 | |
| AR01 - Annual Return | 24 October 2014 | |
| AA - Annual Accounts | 31 August 2014 | |
| AR01 - Annual Return | 17 October 2013 | |
| AA - Annual Accounts | 04 September 2013 | |
| AP01 - Appointment of director | 20 May 2013 | |
| TM01 - Termination of appointment of director | 09 May 2013 | |
| TM02 - Termination of appointment of secretary | 09 May 2013 | |
| AR01 - Annual Return | 09 October 2012 | |
| AP03 - Appointment of secretary | 22 August 2012 | |
| TM01 - Termination of appointment of director | 22 August 2012 | |
| TM01 - Termination of appointment of director | 22 August 2012 | |
| TM02 - Termination of appointment of secretary | 22 August 2012 | |
| RESOLUTIONS - N/A | 20 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 August 2012 | |
| AA - Annual Accounts | 08 May 2012 | |
| AP01 - Appointment of director | 18 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| AR01 - Annual Return | 11 October 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 October 2011 | |
| AP01 - Appointment of director | 01 March 2011 | |
| RESOLUTIONS - N/A | 14 February 2011 | |
| AP03 - Appointment of secretary | 09 February 2011 | |
| TM02 - Termination of appointment of secretary | 09 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 November 2010 | |
| CERTNM - Change of name certificate | 01 November 2010 | |
| AR01 - Annual Return | 12 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 October 2010 | |
| AP03 - Appointment of secretary | 08 October 2010 | |
| TM02 - Termination of appointment of secretary | 08 October 2010 | |
| AA - Annual Accounts | 06 July 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AA - Annual Accounts | 12 August 2009 | |
| 363a - Annual Return | 13 October 2008 | |
| AA - Annual Accounts | 12 June 2008 | |
| 363a - Annual Return | 18 October 2007 | |
| AA - Annual Accounts | 14 June 2007 | |
| 363s - Annual Return | 21 November 2006 | |
| AA - Annual Accounts | 04 October 2006 | |
| 363s - Annual Return | 01 November 2005 | |
| AA - Annual Accounts | 19 August 2005 | |
| 287 - Change in situation or address of Registered Office | 17 January 2005 | |
| 363s - Annual Return | 15 October 2004 | |
| AA - Annual Accounts | 10 September 2004 | |
| 363s - Annual Return | 02 October 2003 | |
| AA - Annual Accounts | 01 September 2003 | |
| 363s - Annual Return | 30 September 2002 | |
| AA - Annual Accounts | 16 August 2002 | |
| AA - Annual Accounts | 31 December 2001 | |
| 363s - Annual Return | 01 October 2001 | |
| 395 - Particulars of a mortgage or charge | 17 February 2001 | |
| 363s - Annual Return | 03 November 2000 | |
| AA - Annual Accounts | 27 June 2000 | |
| AA - Annual Accounts | 12 October 1999 | |
| 363s - Annual Return | 22 September 1999 | |
| 363s - Annual Return | 12 November 1998 | |
| AA - Annual Accounts | 28 May 1998 | |
| 363s - Annual Return | 15 October 1997 | |
| AA - Annual Accounts | 22 August 1997 | |
| 363s - Annual Return | 20 October 1996 | |
| AA - Annual Accounts | 03 June 1996 | |
| 363s - Annual Return | 23 October 1995 | |
| AA - Annual Accounts | 27 September 1995 | |
| 363s - Annual Return | 30 September 1994 | |
| AA - Annual Accounts | 11 May 1994 | |
| 363s - Annual Return | 15 September 1993 | |
| AA - Annual Accounts | 16 July 1993 | |
| 363s - Annual Return | 12 January 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 April 1992 | |
| 288 - N/A | 27 September 1991 | |
| 288 - N/A | 27 September 1991 | |
| 288 - N/A | 25 September 1991 | |
| 288 - N/A | 25 September 1991 | |
| 287 - Change in situation or address of Registered Office | 25 September 1991 | |
| NEWINC - New incorporation documents | 19 September 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Cross guarantee and debenture | 08 August 2012 | Fully Satisfied |
N/A |
| Debenture | 08 August 2012 | Outstanding |
N/A |
| Debenture | 08 November 2010 | Fully Satisfied |
N/A |
| Legal charge | 07 February 2001 | Fully Satisfied |
N/A |
