About

Registered Number: 00360520
Date of Incorporation: 12/04/1940 (84 years and 8 months ago)
Company Status: Active
Registered Address: 14 Hubbard Road, Burton On The Wolds, Loughborough, Leicestershire, LE12 5AU

 

Green Bros. (Builders) Ltd was registered on 12 April 1940, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. This company has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Carole Gillian 03 March 2020 - 1
GREEN, Tiffany Jane 02 September 1998 - 1
GREEN, Carole Gillian N/A 02 September 1998 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Carole Gillian 07 June 2005 - 1

Filing History

Document Type Date
AP01 - Appointment of director 06 March 2020
CS01 - N/A 13 December 2019
AA - Annual Accounts 03 July 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 30 October 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 07 November 2017
AA01 - Change of accounting reference date 10 February 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 11 January 2016
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 09 December 2014
CH01 - Change of particulars for director 04 December 2014
CH03 - Change of particulars for secretary 04 December 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 25 May 2011
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 19 June 2009
287 - Change in situation or address of Registered Office 23 October 2008
AA - Annual Accounts 24 June 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 28 June 2007
287 - Change in situation or address of Registered Office 25 June 2007
363s - Annual Return 12 June 2007
363s - Annual Return 31 May 2006
AA - Annual Accounts 24 March 2006
288a - Notice of appointment of directors or secretaries 27 June 2005
363s - Annual Return 17 May 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 21 May 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 15 May 2003
AA - Annual Accounts 09 March 2003
363s - Annual Return 14 May 2002
AA - Annual Accounts 09 March 2002
363s - Annual Return 10 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2001
AA - Annual Accounts 05 March 2001
AA - Annual Accounts 01 June 2000
363s - Annual Return 10 May 2000
363s - Annual Return 12 May 1999
AA - Annual Accounts 28 April 1999
288b - Notice of resignation of directors or secretaries 25 September 1998
288a - Notice of appointment of directors or secretaries 25 September 1998
363s - Annual Return 28 April 1998
AA - Annual Accounts 05 March 1998
363s - Annual Return 12 May 1997
AA - Annual Accounts 05 December 1996
RESOLUTIONS - N/A 11 September 1996
AUD - Auditor's letter of resignation 05 July 1996
363s - Annual Return 12 May 1996
AA - Annual Accounts 24 January 1996
363s - Annual Return 23 April 1995
395 - Particulars of a mortgage or charge 07 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 1995
288 - N/A 07 February 1995
288 - N/A 07 February 1995
AA - Annual Accounts 06 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 27 July 1994
363s - Annual Return 23 May 1994
AA - Annual Accounts 19 July 1993
363s - Annual Return 08 June 1993
363s - Annual Return 09 June 1992
AA - Annual Accounts 01 May 1992
AA - Annual Accounts 06 August 1991
363b - Annual Return 01 June 1991
363 - Annual Return 13 November 1990
AA - Annual Accounts 09 November 1990
395 - Particulars of a mortgage or charge 30 April 1990
AA - Annual Accounts 01 June 1989
363 - Annual Return 01 June 1989
AA - Annual Accounts 23 June 1988
288 - N/A 23 June 1988
363 - Annual Return 23 June 1988
287 - Change in situation or address of Registered Office 27 April 1988
288 - N/A 02 September 1987
363 - Annual Return 16 May 1987
363 - Annual Return 30 May 1986
NEWINC - New incorporation documents 12 April 1940

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 April 1995 Outstanding

N/A

Legal mortgage 24 April 1990 Fully Satisfied

N/A

Legal mortgage 10 October 1984 Fully Satisfied

N/A

Legal mortgage 02 April 1982 Fully Satisfied

N/A

Legal charge 29 March 1982 Fully Satisfied

N/A

Legal charge 11 September 1980 Fully Satisfied

N/A

Legal charge 14 July 1978 Fully Satisfied

N/A

Legal mortgage 21 June 1973 Fully Satisfied

N/A

Legal mortgage 01 December 1972 Fully Satisfied

N/A

Legal mortgage 01 December 1972 Fully Satisfied

N/A

Memo of deposit 28 September 1967 Fully Satisfied

N/A

Memo of deposit 28 September 1967 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.