About

Registered Number: 07784713
Date of Incorporation: 23/09/2011 (12 years and 8 months ago)
Company Status: Active
Registered Address: Suite 1 & 2 Avondale Business Centre, 55 Fleet Road, Fleet, Hants, GU51 3PJ

 

Having been setup in 2011, Green Tomatoes Ltd has its registered office in Fleet in Hants, it's status at Companies House is "Active". The companies directors are listed as Lawrence, Derek Peter, Panesar, Sam, Lawrence, Derek Peter, Panesar, Sam at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWRENCE, Derek Peter 23 September 2011 01 December 2014 1
PANESAR, Sam 23 September 2011 10 December 2015 1
Secretary Name Appointed Resigned Total Appointments
LAWRENCE, Derek Peter 01 December 2014 - 1
PANESAR, Sam 23 September 2011 01 December 2014 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 14 January 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 18 January 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 17 January 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 19 January 2016
TM01 - Termination of appointment of director 11 December 2015
MR04 - N/A 21 July 2015
MR04 - N/A 20 July 2015
AA01 - Change of accounting reference date 13 July 2015
MR01 - N/A 06 July 2015
AA - Annual Accounts 18 June 2015
MR01 - N/A 24 April 2015
AP01 - Appointment of director 16 January 2015
AR01 - Annual Return 13 January 2015
TM01 - Termination of appointment of director 13 January 2015
AP01 - Appointment of director 13 January 2015
TM02 - Termination of appointment of secretary 30 December 2014
AA01 - Change of accounting reference date 30 December 2014
AD01 - Change of registered office address 30 December 2014
AP03 - Appointment of secretary 28 December 2014
TM01 - Termination of appointment of director 23 December 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 30 September 2013
AA - Annual Accounts 17 June 2013
AA01 - Change of accounting reference date 17 June 2013
AR01 - Annual Return 13 February 2013
AP01 - Appointment of director 28 December 2012
CH03 - Change of particulars for secretary 28 December 2012
AD01 - Change of registered office address 06 December 2012
MG01 - Particulars of a mortgage or charge 22 February 2012
AR01 - Annual Return 31 January 2012
SH01 - Return of Allotment of shares 30 January 2012
NEWINC - New incorporation documents 23 September 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 July 2015 Outstanding

N/A

A registered charge 24 April 2015 Fully Satisfied

N/A

Debenture 17 February 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.