About

Registered Number: 00691862
Date of Incorporation: 05/05/1961 (63 years ago)
Company Status: Active
Registered Address: The White Garage, Leeds/Otley Road, Pool In Wharfedale, W Yorks, LS21 3DA

 

Founded in 1961, K.T. Green Ltd have registered office in Pool In Wharfedale, W Yorks, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are 9 directors listed for K.T. Green Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Sally Claire 17 February 2006 - 1
GREEN, Christopher John N/A - 1
GREEN, Simon Richard 01 March 2010 - 1
SCHOON, Matthew 17 February 2006 - 1
ELDON, Charles Frederick N/A 10 March 2006 1
HAMPSHIRE, John Raymond N/A 15 May 2011 1
SHARPE, John 01 July 1992 12 January 2004 1
Secretary Name Appointed Resigned Total Appointments
BUTLER, Sally 12 November 2019 - 1
GREEN, Susan Lynne N/A 12 November 2019 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 15 November 2019
AP03 - Appointment of secretary 12 November 2019
TM02 - Termination of appointment of secretary 12 November 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 10 November 2016
CH01 - Change of particulars for director 21 September 2016
CH01 - Change of particulars for director 21 September 2016
CH01 - Change of particulars for director 21 September 2016
CH03 - Change of particulars for secretary 21 September 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 24 November 2011
TM01 - Termination of appointment of director 06 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 March 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 30 November 2010
AP01 - Appointment of director 10 March 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 09 December 2008
RESOLUTIONS - N/A 03 December 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 30 December 2007
AA - Annual Accounts 02 March 2007
363a - Annual Return 03 January 2007
288c - Notice of change of directors or secretaries or in their particulars 03 January 2007
288b - Notice of resignation of directors or secretaries 28 March 2006
363a - Annual Return 08 March 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 25 November 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 05 December 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 09 November 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 06 December 2000
395 - Particulars of a mortgage or charge 20 June 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 23 November 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 29 January 1998
AA - Annual Accounts 25 November 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 19 November 1996
363s - Annual Return 08 January 1996
AA - Annual Accounts 30 November 1995
395 - Particulars of a mortgage or charge 29 April 1995
363s - Annual Return 26 January 1995
AA - Annual Accounts 06 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 1994
AA - Annual Accounts 24 March 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 22 February 1993
363s - Annual Return 13 January 1993
288 - N/A 17 August 1992
395 - Particulars of a mortgage or charge 09 March 1992
AA - Annual Accounts 06 March 1992
363a - Annual Return 06 March 1992
AA - Annual Accounts 19 April 1991
363a - Annual Return 19 April 1991
AA - Annual Accounts 22 March 1990
363 - Annual Return 22 March 1990
AA - Annual Accounts 16 February 1989
363 - Annual Return 16 February 1989
288 - N/A 13 January 1989
AA - Annual Accounts 20 January 1988
363 - Annual Return 20 January 1988
AA - Annual Accounts 29 April 1987
363 - Annual Return 20 March 1987
AA - Annual Accounts 31 July 1986
363 - Annual Return 29 May 1986

Mortgages & Charges

Description Date Status Charge by
Bill of sale 19 June 2000 Fully Satisfied

N/A

Legal charge 27 April 1995 Outstanding

N/A

Legal charge 18 February 1992 Fully Satisfied

N/A

Legal charge 20 February 1986 Outstanding

N/A

Charge 09 January 1985 Outstanding

N/A

Legal charge 08 August 1984 Fully Satisfied

N/A

Charge 04 October 1982 Fully Satisfied

N/A

Charge 14 February 1980 Fully Satisfied

N/A

Mortgage 31 August 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.