About

Registered Number: 00189253
Date of Incorporation: 26/04/1923 (101 years and 1 month ago)
Company Status: Active
Registered Address: 15 Meadow Court, Allerton, Bradford, West Yorkshire, BD15 9JZ,

 

Based in West Yorkshire, Horace Green & Co.,limited was setup in 1923, it has a status of "Active". This organisation has 11 directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, Andrew Stephen 01 June 2009 - 1
GREEN, Betty Percival N/A 13 August 1999 1
GREEN, Brian Horace Laycock N/A 01 April 2003 1
GREEN, Edmund Martin N/A 13 August 1999 1
GREEN, George Wilson N/A 19 August 2005 1
GREEN, Thomas Dixon N/A 13 August 1999 1
JUDSON, John Michael 01 April 2003 01 June 2009 1
THORNLEY, Margery Priscilla 01 February 1993 13 August 1999 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Andrew Lund 28 September 2005 - 1
GREEN, Muriel Elizabeth 19 August 2005 28 September 2005 1
HORWATH CLARK WHITEHILL 01 April 2003 19 August 2005 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 July 2020
AA - Annual Accounts 15 December 2019
CS01 - N/A 18 October 2019
AAMD - Amended Accounts 02 April 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 02 November 2018
SH10 - Notice of particulars of variation of rights attached to shares 03 April 2018
SH08 - Notice of name or other designation of class of shares 03 April 2018
RESOLUTIONS - N/A 28 March 2018
CC04 - Statement of companies objects 28 March 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 05 November 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 30 October 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 28 November 2015
CH03 - Change of particulars for secretary 28 November 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 29 November 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 20 October 2011
AD01 - Change of registered office address 02 August 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
287 - Change in situation or address of Registered Office 22 May 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 28 October 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 24 August 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 10 November 2006
288c - Notice of change of directors or secretaries or in their particulars 10 November 2006
AA - Annual Accounts 02 February 2006
288b - Notice of resignation of directors or secretaries 29 November 2005
288a - Notice of appointment of directors or secretaries 25 November 2005
363a - Annual Return 22 November 2005
288c - Notice of change of directors or secretaries or in their particulars 22 November 2005
288a - Notice of appointment of directors or secretaries 23 September 2005
288b - Notice of resignation of directors or secretaries 23 September 2005
288b - Notice of resignation of directors or secretaries 02 September 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 30 October 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 05 November 2003
287 - Change in situation or address of Registered Office 05 November 2003
288b - Notice of resignation of directors or secretaries 26 April 2003
288a - Notice of appointment of directors or secretaries 26 April 2003
288a - Notice of appointment of directors or secretaries 26 April 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 05 February 2002
225 - Change of Accounting Reference Date 25 January 2002
363s - Annual Return 25 October 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 14 November 2000
RESOLUTIONS - N/A 13 October 2000
MEM/ARTS - N/A 13 October 2000
RESOLUTIONS - N/A 31 August 2000
AA - Annual Accounts 19 December 1999
363s - Annual Return 19 November 1999
RESOLUTIONS - N/A 20 October 1999
RESOLUTIONS - N/A 20 October 1999
169 - Return by a company purchasing its own shares 20 October 1999
169 - Return by a company purchasing its own shares 20 October 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
288a - Notice of appointment of directors or secretaries 19 August 1999
288b - Notice of resignation of directors or secretaries 19 August 1999
288b - Notice of resignation of directors or secretaries 19 August 1999
288b - Notice of resignation of directors or secretaries 19 August 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 29 October 1998
AA - Annual Accounts 16 February 1998
363s - Annual Return 29 October 1997
363s - Annual Return 27 October 1996
AA - Annual Accounts 02 October 1996
MEM/ARTS - N/A 15 April 1996
AA - Annual Accounts 05 December 1995
363s - Annual Return 30 October 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 09 November 1994
AA - Annual Accounts 01 November 1994
AA - Annual Accounts 21 December 1993
AUD - Auditor's letter of resignation 21 December 1993
363s - Annual Return 03 November 1993
288 - N/A 09 February 1993
AA - Annual Accounts 09 February 1993
363s - Annual Return 20 November 1992
363b - Annual Return 25 October 1991
363(287) - N/A 25 October 1991
AA - Annual Accounts 20 September 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 May 1991
AA - Annual Accounts 23 October 1990
363 - Annual Return 23 October 1990
AA - Annual Accounts 20 November 1989
363 - Annual Return 20 November 1989
AA - Annual Accounts 21 December 1988
363 - Annual Return 21 December 1988
AA - Annual Accounts 20 January 1988
363 - Annual Return 20 January 1988
AA - Annual Accounts 05 December 1986
363 - Annual Return 05 December 1986
288 - N/A 27 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.