George D. Green & Sons (South Shields)

Company Name	George D. Green & Sons (South Shields)
Directors	Alan Green and Martin Jeffrey Green
Company Status	Active
Company Number	00381968
Category	Private Unlimited Company
Incorporation Date	28 July 1943(80 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alan Green
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(48 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	133 Highfield Road South Shields Tyne & Wear NE34 6JW

Director Name	Mr Martin Jeffrey Green
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(48 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	133 Highfield Road South Shields Tyne & Wear NE34 6JW

Director Name	Mr Colin Green
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(48 years, 5 months after company formation)
Appointment Duration	19 years, 4 months (resigned 26 April 2011)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	133 Highfield Road South Shields Tyne & Wear NE34 6JW

Secretary Name	Mr Colin Green
Nationality	British
Status	Resigned
Appointed	29 December 1991(48 years, 5 months after company formation)
Appointment Duration	19 years, 4 months (resigned 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Highfield Road South Shields Tyne & Wear NE34 6JW

Contact

Telephone	0191 4562772
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	133 Highfield Road South Shields Tyne & Wear NE34 6JW
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Horsley Hill
Built Up Area	Tyneside

Shareholders

1.5k at £1	Alan Green 50.00% Ordinary
1.5k at £1	M.j. Green 50.00% Ordinary

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

18 December 1992	Delivered on: 31 December 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 109 and 111 boldon lane south sheilds tyne and wear title no TY12848. Outstanding

Filing History

23 May 2023	Confirmation statement made on 23 May 2023 with updates (4 pages)
9 February 2023	Confirmation statement made on 8 December 2022 with no updates (3 pages)
3 May 2022	Compulsory strike-off action has been discontinued (1 page)
30 April 2022	Confirmation statement made on 8 December 2021 with no updates (3 pages)
1 March 2022	First Gazette notice for compulsory strike-off (1 page)
10 July 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
22 June 2021	Compulsory strike-off action has been discontinued (1 page)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
25 April 2020	Compulsory strike-off action has been discontinued (1 page)
23 April 2020	Confirmation statement made on 8 December 2019 with no updates (3 pages)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
6 February 2019	Confirmation statement made on 8 December 2018 with no updates (3 pages)
14 April 2018	Compulsory strike-off action has been discontinued (1 page)
11 April 2018	Confirmation statement made on 8 December 2017 with no updates (3 pages)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	Compulsory strike-off action has been discontinued (1 page)
4 April 2017	Compulsory strike-off action has been discontinued (1 page)
3 April 2017	Confirmation statement made on 8 December 2016 with updates (6 pages)
3 April 2017	Confirmation statement made on 8 December 2016 with updates (6 pages)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
26 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 3,000 (3 pages)
26 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 3,000 (3 pages)
12 February 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 3,000 (3 pages)
12 February 2015	Director's details changed for Mr Alan Green on 15 August 2014 (2 pages)
12 February 2015	Director's details changed for Mr Alan Green on 15 August 2014 (2 pages)
12 February 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 3,000 (3 pages)
12 February 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 3,000 (3 pages)
17 February 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 3,000 (3 pages)
17 February 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 3,000 (3 pages)
17 February 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 3,000 (3 pages)
19 March 2013	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
19 March 2013	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
19 March 2013	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
28 April 2012	Compulsory strike-off action has been discontinued (1 page)
28 April 2012	Compulsory strike-off action has been discontinued (1 page)
27 April 2012	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
27 April 2012	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
27 April 2012	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
26 April 2011	Termination of appointment of Colin Green as a director (1 page)
26 April 2011	Termination of appointment of Colin Green as a secretary (1 page)
26 April 2011	Termination of appointment of Colin Green as a secretary (1 page)
26 April 2011	Termination of appointment of Colin Green as a director (1 page)
31 March 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
20 September 2010	Registered office address changed from 111 Boldon Lane South Shields Tyne & Wear NE34 0AS on 20 September 2010 (1 page)
20 September 2010	Registered office address changed from 111 Boldon Lane South Shields Tyne & Wear NE34 0AS on 20 September 2010 (1 page)
3 March 2010	Secretary's details changed for Mr Colin Green on 20 October 2009 (1 page)
3 March 2010	Director's details changed for Martin Jeffrey Green on 20 October 2009 (2 pages)
3 March 2010	Secretary's details changed for Mr Colin Green on 20 October 2009 (1 page)
3 March 2010	Director's details changed for Martin Jeffrey Green on 20 October 2009 (2 pages)
3 March 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Alan Green on 20 October 2009 (2 pages)
3 March 2010	Director's details changed for Colin Green on 20 October 2009 (2 pages)
3 March 2010	Director's details changed for Colin Green on 20 October 2009 (2 pages)
3 March 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Alan Green on 20 October 2009 (2 pages)
3 March 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
12 January 2009	Return made up to 08/12/08; full list of members (4 pages)
12 January 2009	Return made up to 08/12/08; full list of members (4 pages)
11 December 2007	Return made up to 08/12/07; full list of members (3 pages)
11 December 2007	Return made up to 08/12/07; full list of members (3 pages)
24 January 2007	Return made up to 08/12/06; full list of members (3 pages)
24 January 2007	Return made up to 08/12/06; full list of members (3 pages)
9 December 2005	Return made up to 08/12/05; full list of members (3 pages)
9 December 2005	Return made up to 08/12/05; full list of members (3 pages)
23 December 2004	Return made up to 11/12/04; full list of members (7 pages)
23 December 2004	Return made up to 11/12/04; full list of members (7 pages)
16 January 2004	Return made up to 11/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/01/04 (7 pages)
16 January 2004	Return made up to 11/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/01/04 (7 pages)
19 December 2002	Return made up to 11/12/02; full list of members (7 pages)
19 December 2002	Return made up to 11/12/02; full list of members (7 pages)
21 January 2002	Return made up to 11/12/01; full list of members (7 pages)
21 January 2002	Return made up to 11/12/01; full list of members (7 pages)
21 December 2000	Return made up to 11/12/00; full list of members (7 pages)
21 December 2000	Return made up to 11/12/00; full list of members (7 pages)
15 December 1999	Return made up to 11/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 1999	Return made up to 11/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 1998	Return made up to 11/12/98; full list of members (6 pages)
17 December 1998	Return made up to 11/12/98; full list of members (6 pages)
23 December 1997	Return made up to 11/12/97; no change of members (4 pages)
23 December 1997	Return made up to 11/12/97; no change of members (4 pages)
22 December 1996	Return made up to 29/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 December 1996	Return made up to 29/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 December 1995	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 1995	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
30 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 July 1943	Incorporation (19 pages)
28 July 1943	Incorporation (19 pages)

George D. Green & Sons (South Shields)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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