About

Registered Number: 06271527
Date of Incorporation: 06/06/2007 (13 years and 4 months ago)
Company Status: Active
Registered Address: Brookfields Farm, Haye Lane, Mappleborough Green, Studley, Warwickshire, B80 7BU

 

Based in Studley, James Green Farm Machinery Ltd was setup in 2007, it's status is listed as "Active". The company has 2 directors listed at Companies House.

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 24 July 2020
CS01 - N/A 08 June 2020
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.