Established in 2000, Green Corns Ltd have registered office in Potters Bar, it has a status of "Active". We don't know the number of employees at this business. The current directors of the business are listed as Apthorpe, Catherine Jane, Jardine, Francis, Wright, Paul, Adamson, Judith Marion, Burden, Pamela Lilian, Burden, Pamela Lilian, Burden, Susan, Glynn, Angela, Grubic, Paul, Johnson, Melissa, Mcdonald, Rodney, Wilders, Deborah Lynda in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADAMSON, Judith Marion | 29 August 2000 | 09 February 2004 | 1 |
BURDEN, Pamela Lilian | 01 July 2003 | 06 July 2006 | 1 |
BURDEN, Pamela Lilian | 31 May 2000 | 28 February 2002 | 1 |
BURDEN, Susan | 01 November 2001 | 11 July 2002 | 1 |
GLYNN, Angela | 01 October 2005 | 06 July 2006 | 1 |
GRUBIC, Paul | 09 February 2004 | 04 March 2005 | 1 |
JOHNSON, Melissa | 19 December 2002 | 09 February 2004 | 1 |
MCDONALD, Rodney | 05 October 2000 | 09 February 2004 | 1 |
WILDERS, Deborah Lynda | 19 December 2002 | 09 February 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
APTHORPE, Catherine Jane | 03 March 2017 | 24 June 2019 | 1 |
JARDINE, Francis | 15 September 2016 | 03 March 2017 | 1 |
WRIGHT, Paul | 30 January 2015 | 15 September 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 February 2020 | |
AD01 - Change of registered office address | 03 September 2019 | |
TM02 - Termination of appointment of secretary | 24 June 2019 | |
TM01 - Termination of appointment of director | 30 May 2019 | |
AA - Annual Accounts | 30 May 2019 | |
AP01 - Appointment of director | 09 April 2019 | |
AP01 - Appointment of director | 29 March 2019 | |
AP01 - Appointment of director | 29 March 2019 | |
AP01 - Appointment of director | 28 March 2019 | |
AA01 - Change of accounting reference date | 14 March 2019 | |
CS01 - N/A | 06 February 2019 | |
TM01 - Termination of appointment of director | 26 October 2018 | |
TM01 - Termination of appointment of director | 26 October 2018 | |
AA - Annual Accounts | 02 October 2018 | |
AD01 - Change of registered office address | 31 July 2018 | |
CS01 - N/A | 16 February 2018 | |
AP01 - Appointment of director | 19 October 2017 | |
AA - Annual Accounts | 19 September 2017 | |
AP01 - Appointment of director | 02 August 2017 | |
CS01 - N/A | 17 March 2017 | |
AP03 - Appointment of secretary | 03 March 2017 | |
TM02 - Termination of appointment of secretary | 03 March 2017 | |
AA - Annual Accounts | 07 October 2016 | |
AP03 - Appointment of secretary | 05 October 2016 | |
TM02 - Termination of appointment of secretary | 05 October 2016 | |
TM01 - Termination of appointment of director | 05 May 2016 | |
AR01 - Annual Return | 03 February 2016 | |
AA - Annual Accounts | 09 April 2015 | |
AR01 - Annual Return | 02 March 2015 | |
AD01 - Change of registered office address | 02 February 2015 | |
AP03 - Appointment of secretary | 02 February 2015 | |
TM02 - Termination of appointment of secretary | 02 February 2015 | |
AA - Annual Accounts | 07 November 2014 | |
TM01 - Termination of appointment of director | 18 September 2014 | |
TM01 - Termination of appointment of director | 18 September 2014 | |
TM01 - Termination of appointment of director | 18 September 2014 | |
TM01 - Termination of appointment of director | 18 September 2014 | |
RESOLUTIONS - N/A | 12 September 2014 | |
AP01 - Appointment of director | 08 September 2014 | |
AP01 - Appointment of director | 08 September 2014 | |
RESOLUTIONS - N/A | 05 September 2014 | |
MR04 - N/A | 15 August 2014 | |
MR04 - N/A | 15 August 2014 | |
TM01 - Termination of appointment of director | 17 June 2014 | |
TM01 - Termination of appointment of director | 25 April 2014 | |
AR01 - Annual Return | 06 February 2014 | |
CH01 - Change of particulars for director | 06 February 2014 | |
MISC - Miscellaneous document | 29 November 2013 | |
AUD - Auditor's letter of resignation | 29 November 2013 | |
MISC - Miscellaneous document | 29 November 2013 | |
AA - Annual Accounts | 07 October 2013 | |
AP01 - Appointment of director | 17 June 2013 | |
TM01 - Termination of appointment of director | 13 May 2013 | |
AR01 - Annual Return | 15 February 2013 | |
CH04 - Change of particulars for corporate secretary | 05 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2012 | |
AUD - Auditor's letter of resignation | 16 May 2012 | |
RESOLUTIONS - N/A | 04 May 2012 | |
AUD - Auditor's letter of resignation | 04 May 2012 | |
MG01 - Particulars of a mortgage or charge | 04 May 2012 | |
MG01 - Particulars of a mortgage or charge | 04 May 2012 | |
AP01 - Appointment of director | 01 May 2012 | |
AP01 - Appointment of director | 01 May 2012 | |
AP01 - Appointment of director | 01 May 2012 | |
AP04 - Appointment of corporate secretary | 30 April 2012 | |
TM01 - Termination of appointment of director | 30 April 2012 | |
TM01 - Termination of appointment of director | 30 April 2012 | |
TM01 - Termination of appointment of director | 30 April 2012 | |
TM02 - Termination of appointment of secretary | 30 April 2012 | |
AD01 - Change of registered office address | 30 April 2012 | |
AA - Annual Accounts | 26 March 2012 | |
AR01 - Annual Return | 29 February 2012 | |
AA - Annual Accounts | 23 May 2011 | |
AR01 - Annual Return | 17 March 2011 | |
AA - Annual Accounts | 14 May 2010 | |
AR01 - Annual Return | 11 February 2010 | |
395 - Particulars of a mortgage or charge | 10 July 2009 | |
AA - Annual Accounts | 01 July 2009 | |
288a - Notice of appointment of directors or secretaries | 17 April 2009 | |
363a - Annual Return | 23 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 February 2009 | |
AA - Annual Accounts | 30 July 2008 | |
363a - Annual Return | 07 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2008 | |
AA - Annual Accounts | 02 January 2008 | |
AA - Annual Accounts | 08 March 2007 | |
363a - Annual Return | 01 March 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 March 2007 | |
353 - Register of members | 01 March 2007 | |
287 - Change in situation or address of Registered Office | 01 March 2007 | |
RESOLUTIONS - N/A | 12 February 2007 | |
MEM/ARTS - N/A | 12 February 2007 | |
RESOLUTIONS - N/A | 08 February 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 February 2007 | |
395 - Particulars of a mortgage or charge | 01 February 2007 | |
395 - Particulars of a mortgage or charge | 01 February 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2007 | |
288b - Notice of resignation of directors or secretaries | 22 December 2006 | |
288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
287 - Change in situation or address of Registered Office | 31 October 2006 | |
225 - Change of Accounting Reference Date | 25 August 2006 | |
288b - Notice of resignation of directors or secretaries | 17 July 2006 | |
288b - Notice of resignation of directors or secretaries | 17 July 2006 | |
288b - Notice of resignation of directors or secretaries | 17 July 2006 | |
288b - Notice of resignation of directors or secretaries | 17 July 2006 | |
288a - Notice of appointment of directors or secretaries | 17 July 2006 | |
363a - Annual Return | 21 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 April 2006 | |
395 - Particulars of a mortgage or charge | 05 April 2006 | |
288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 March 2006 | |
AA - Annual Accounts | 27 October 2005 | |
288a - Notice of appointment of directors or secretaries | 24 October 2005 | |
288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2005 | |
287 - Change in situation or address of Registered Office | 16 March 2005 | |
288b - Notice of resignation of directors or secretaries | 14 March 2005 | |
395 - Particulars of a mortgage or charge | 09 March 2005 | |
395 - Particulars of a mortgage or charge | 09 March 2005 | |
363a - Annual Return | 08 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 February 2005 | |
395 - Particulars of a mortgage or charge | 09 February 2005 | |
395 - Particulars of a mortgage or charge | 09 February 2005 | |
395 - Particulars of a mortgage or charge | 04 February 2005 | |
395 - Particulars of a mortgage or charge | 19 January 2005 | |
395 - Particulars of a mortgage or charge | 12 January 2005 | |
395 - Particulars of a mortgage or charge | 11 January 2005 | |
395 - Particulars of a mortgage or charge | 11 January 2005 | |
395 - Particulars of a mortgage or charge | 24 November 2004 | |
RESOLUTIONS - N/A | 23 November 2004 | |
RESOLUTIONS - N/A | 23 November 2004 | |
RESOLUTIONS - N/A | 23 November 2004 | |
395 - Particulars of a mortgage or charge | 09 November 2004 | |
395 - Particulars of a mortgage or charge | 09 November 2004 | |
395 - Particulars of a mortgage or charge | 27 October 2004 | |
AA - Annual Accounts | 22 October 2004 | |
395 - Particulars of a mortgage or charge | 21 October 2004 | |
395 - Particulars of a mortgage or charge | 21 October 2004 | |
395 - Particulars of a mortgage or charge | 20 October 2004 | |
395 - Particulars of a mortgage or charge | 20 October 2004 | |
395 - Particulars of a mortgage or charge | 20 October 2004 | |
395 - Particulars of a mortgage or charge | 20 October 2004 | |
363a - Annual Return | 17 March 2004 | |
353 - Register of members | 19 February 2004 | |
288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
288b - Notice of resignation of directors or secretaries | 19 February 2004 | |
288b - Notice of resignation of directors or secretaries | 19 February 2004 | |
288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
288b - Notice of resignation of directors or secretaries | 19 February 2004 | |
288b - Notice of resignation of directors or secretaries | 19 February 2004 | |
288b - Notice of resignation of directors or secretaries | 19 February 2004 | |
288b - Notice of resignation of directors or secretaries | 19 February 2004 | |
288b - Notice of resignation of directors or secretaries | 19 February 2004 | |
AUD - Auditor's letter of resignation | 19 February 2004 | |
RESOLUTIONS - N/A | 17 February 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 February 2004 | |
395 - Particulars of a mortgage or charge | 13 February 2004 | |
395 - Particulars of a mortgage or charge | 13 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 November 2003 | |
395 - Particulars of a mortgage or charge | 06 November 2003 | |
395 - Particulars of a mortgage or charge | 25 October 2003 | |
395 - Particulars of a mortgage or charge | 15 October 2003 | |
395 - Particulars of a mortgage or charge | 24 September 2003 | |
395 - Particulars of a mortgage or charge | 30 August 2003 | |
AA - Annual Accounts | 30 August 2003 | |
395 - Particulars of a mortgage or charge | 30 July 2003 | |
395 - Particulars of a mortgage or charge | 29 July 2003 | |
288a - Notice of appointment of directors or secretaries | 14 July 2003 | |
395 - Particulars of a mortgage or charge | 04 June 2003 | |
395 - Particulars of a mortgage or charge | 04 June 2003 | |
395 - Particulars of a mortgage or charge | 29 April 2003 | |
395 - Particulars of a mortgage or charge | 19 April 2003 | |
287 - Change in situation or address of Registered Office | 16 April 2003 | |
363s - Annual Return | 09 March 2003 | |
395 - Particulars of a mortgage or charge | 08 March 2003 | |
395 - Particulars of a mortgage or charge | 08 March 2003 | |
395 - Particulars of a mortgage or charge | 08 March 2003 | |
395 - Particulars of a mortgage or charge | 08 March 2003 | |
395 - Particulars of a mortgage or charge | 08 March 2003 | |
395 - Particulars of a mortgage or charge | 09 January 2003 | |
395 - Particulars of a mortgage or charge | 09 January 2003 | |
288a - Notice of appointment of directors or secretaries | 31 December 2002 | |
288a - Notice of appointment of directors or secretaries | 31 December 2002 | |
395 - Particulars of a mortgage or charge | 07 December 2002 | |
395 - Particulars of a mortgage or charge | 09 October 2002 | |
AA - Annual Accounts | 01 October 2002 | |
395 - Particulars of a mortgage or charge | 21 September 2002 | |
395 - Particulars of a mortgage or charge | 21 September 2002 | |
395 - Particulars of a mortgage or charge | 08 August 2002 | |
288b - Notice of resignation of directors or secretaries | 01 August 2002 | |
395 - Particulars of a mortgage or charge | 07 June 2002 | |
288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
288a - Notice of appointment of directors or secretaries | 12 March 2002 | |
363s - Annual Return | 11 February 2002 | |
AA - Annual Accounts | 15 November 2001 | |
288a - Notice of appointment of directors or secretaries | 15 November 2001 | |
288a - Notice of appointment of directors or secretaries | 15 November 2001 | |
363s - Annual Return | 22 March 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2001 | |
288a - Notice of appointment of directors or secretaries | 18 October 2000 | |
288b - Notice of resignation of directors or secretaries | 19 September 2000 | |
288b - Notice of resignation of directors or secretaries | 19 September 2000 | |
288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
288a - Notice of appointment of directors or secretaries | 23 June 2000 | |
288a - Notice of appointment of directors or secretaries | 23 June 2000 | |
288a - Notice of appointment of directors or secretaries | 23 June 2000 | |
CERTNM - Change of name certificate | 16 February 2000 | |
288b - Notice of resignation of directors or secretaries | 03 February 2000 | |
NEWINC - New incorporation documents | 03 February 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 April 2012 | Fully Satisfied |
N/A |
Legal charge | 26 April 2012 | Fully Satisfied |
N/A |
All assets debenture | 08 July 2009 | Fully Satisfied |
N/A |
Mortgage debenture | 24 January 2007 | Fully Satisfied |
N/A |
Legal mortgage | 24 January 2007 | Fully Satisfied |
N/A |
Guarantee & debenture | 28 March 2006 | Fully Satisfied |
N/A |
Legal charge | 28 February 2005 | Fully Satisfied |
N/A |
Legal charge | 28 February 2005 | Fully Satisfied |
N/A |
Legal mortgage | 04 February 2005 | Fully Satisfied |
N/A |
Legal charge | 04 February 2005 | Fully Satisfied |
N/A |
Legal charge | 17 January 2005 | Fully Satisfied |
N/A |
Legal charge | 17 January 2005 | Fully Satisfied |
N/A |
Legal mortgage | 06 January 2005 | Fully Satisfied |
N/A |
Legal mortgage | 06 January 2005 | Fully Satisfied |
N/A |
Legal mortgage | 06 January 2005 | Fully Satisfied |
N/A |
Legal mortgage | 05 November 2004 | Fully Satisfied |
N/A |
Legal mortgage | 01 November 2004 | Fully Satisfied |
N/A |
Legal mortgage | 29 October 2004 | Fully Satisfied |
N/A |
Legal mortgage | 19 October 2004 | Fully Satisfied |
N/A |
Legal mortgage | 19 October 2004 | Fully Satisfied |
N/A |
Legal mortgage | 19 October 2004 | Fully Satisfied |
N/A |
Legal mortgage | 19 October 2004 | Fully Satisfied |
N/A |
Legal mortgage | 19 October 2004 | Fully Satisfied |
N/A |
Legal mortgage | 19 October 2004 | Fully Satisfied |
N/A |
Legal mortgage | 08 October 2004 | Fully Satisfied |
N/A |
Legal charge | 09 February 2004 | Fully Satisfied |
N/A |
Debenture | 09 February 2004 | Fully Satisfied |
N/A |
Legal mortgage | 28 October 2003 | Fully Satisfied |
N/A |
Legal mortgage | 10 October 2003 | Fully Satisfied |
N/A |
Legal mortgage | 10 October 2003 | Fully Satisfied |
N/A |
Legal mortgage | 08 September 2003 | Fully Satisfied |
N/A |
Legal mortgage | 28 August 2003 | Fully Satisfied |
N/A |
Legal mortgage (own account) | 25 July 2003 | Fully Satisfied |
N/A |
Legal mortgage | 11 July 2003 | Fully Satisfied |
N/A |
Legal mortgage (own account) | 23 May 2003 | Fully Satisfied |
N/A |
Legal mortgage | 20 May 2003 | Fully Satisfied |
N/A |
Legal mortgage | 28 April 2003 | Fully Satisfied |
N/A |
Legal mortgage | 16 April 2003 | Fully Satisfied |
N/A |
Legal mortgage | 28 February 2003 | Fully Satisfied |
N/A |
Legal mortgage | 28 February 2003 | Fully Satisfied |
N/A |
Legal mortgage | 28 February 2003 | Fully Satisfied |
N/A |
Legal mortgage | 28 February 2003 | Fully Satisfied |
N/A |
Legal mortgage | 28 February 2003 | Fully Satisfied |
N/A |
Legal mortgage | 20 December 2002 | Fully Satisfied |
N/A |
Legal mortgage (own account) | 20 December 2002 | Fully Satisfied |
N/A |
Legal mortgage (own account) | 05 December 2002 | Fully Satisfied |
N/A |
Legal mortgage | 20 September 2002 | Fully Satisfied |
N/A |
Legal mortgage | 20 September 2002 | Fully Satisfied |
N/A |
Legal mortgage | 20 September 2002 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 2002 | Fully Satisfied |
N/A |
Legal mortgage (own account) | 30 May 2002 | Fully Satisfied |
N/A |