Company NameGeorge D. Green & Sons (South Shields)
DirectorsAlan Green and Martin Jeffrey Green
Company StatusActive
Company Number00381968
CategoryPrivate Unlimited Company
Incorporation Date28 July 1943 (77 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Alan Green
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(48 years, 5 months after company formation)
Appointment Duration28 years, 9 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address133 Highfield Road
South Shields
Tyne & Wear
NE34 6JW
Director NameMr Martin Jeffrey Green
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(48 years, 5 months after company formation)
Appointment Duration28 years, 9 months
RoleButcher
Country of ResidenceUnited Kingdom
Correspondence Address133 Highfield Road
South Shields
Tyne & Wear
NE34 6JW
Director NameMr Colin Green
Date of BirthOctober 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(48 years, 5 months after company formation)
Appointment Duration19 years, 4 months (resigned 26 April 2011)
RoleButcher
Country of ResidenceUnited Kingdom
Correspondence Address133 Highfield Road
South Shields
Tyne & Wear
NE34 6JW
Secretary NameMr Colin Green
NationalityBritish
StatusResigned
Appointed29 December 1991(48 years, 5 months after company formation)
Appointment Duration19 years, 4 months (resigned 26 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address133 Highfield Road
South Shields
Tyne & Wear
NE34 6JW

Contact

Telephone0191 4562772
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressChristopher Green
133 Highfield Road
South Shields
Tyne & Wear
NE34 6JW
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardHorsley Hill
Built Up AreaTyneside

Shareholders

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

Accounts

Latest Accounts31 March 1987 (33 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return8 December 2019 (9 months, 3 weeks ago)
Next Return Due19 January 2021 (3 months, 2 weeks from now)

Charges

18 December 1992Delivered 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

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