About

Registered Number: 06271527
Date of Incorporation: 06/06/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Brookfields Farm, Haye Lane, Mappleborough Green, Studley, Warwickshire, B80 7BU

 

James Green Farm Machinery Ltd was registered on 06 June 2007 with its registered office in Studley, it has a status of "Active". The companies directors are listed as Green, Peter James, Green, Sally Anne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Peter James 06 June 2007 - 1
GREEN, Sally Anne 06 June 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter James Green/
1958-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Sally Anne Green/
1961-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 25 January 2019
PSC04 - N/A 11 June 2018
CH01 - Change of particulars for director 11 June 2018
CH03 - Change of particulars for secretary 11 June 2018
CH01 - Change of particulars for director 11 June 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 12 June 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 20 August 2008
225 - Change of Accounting Reference Date 10 August 2007
287 - Change in situation or address of Registered Office 13 July 2007
NEWINC - New incorporation documents 06 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.