Green And Bibby Limited

Company Name	Green And Bibby Limited
Company Status	Dissolved
Company Number	00727424
Category	Private Limited Company
Incorporation Date	20 June 1962(61 years, 10 months ago)
Dissolution Date	24 August 2021 (2 years, 8 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 Ronald Carruthers
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2003(41 years, 2 months after company formation)
Appointment Duration	18 years (closed 24 August 2021)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	774 Borough Road Birkenhead Merseyside CH42 9JG Wales

Secretary Name	Mr Ronald Carruthers
Nationality	British
Status	Closed
Appointed	18 August 2003(41 years, 2 months after company formation)
Appointment Duration	18 years (closed 24 August 2021)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	774 Borough Road Birkenhead Merseyside CH42 9JG Wales

Director Name	Mrs Evelyn Cynthia Green
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 6 months after company formation)
Appointment Duration	20 years, 3 months (resigned 17 April 2011)
Role	Chairman
Country of Residence	England
Correspondence Address	774 Borough Road Birkenhead Merseyside CH42 9JG Wales

Director Name	Mr Harry Albert Green
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 September 2002)
Role	Building Contractor
Correspondence Address	13 Aigburth Drive Aigburth Liverpool Merseyside L17 4JG

Secretary Name	Mr Harry Albert Green
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 September 2002)
Role	Company Director
Correspondence Address	13 Aigburth Drive Aigburth Liverpool Merseyside L17 4JG

Director Name	Stephen Green
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(40 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 April 2011)
Role	Contractor
Country of Residence	England
Correspondence Address	774 Borough Road Birkenhead Merseyside CH42 9JG Wales

Secretary Name	Stephen Green
Nationality	British
Status	Resigned
Appointed	02 January 2003(40 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 August 2003)
Role	Contractor
Country of Residence	England
Correspondence Address	23 Monaghan Close Liverpool L9 8HA

Director Name	Justin Andrew Espie
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(41 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2008)
Role	Non Executive
Correspondence Address	19 Top Farm Road Rhosrobin Wrexham Clwyd LL11 2EZ Wales

Contact

Website	www.hgreen.co.uk

Location

Registered Address	International House 24 Holborn Viaduct City Of London London EC1A 2BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

25 at £1	Christine Espie 25.00% Ordinary
25 at £1	Evelyn Cynthia Green 25.00% Ordinary
25 at £1	Stephen Green 25.00% Ordinary
12 at £1	Elaine Jennifer Carruthers 12.00% Ordinary
12 at £1	Ronald Carruthers 12.00% Ordinary
1 at £1	Ronald Carruthers & Elaine Jennifer Carruthers 1.00% Ordinary

Financials

Year	2014
Net Worth	£161,241
Current Liabilities	£2,356

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

29 January 2007	Delivered on: 30 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 aigburth drive liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 August 1983	Delivered on: 1 September 1983 Satisfied on: 5 November 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and/or the proceeds & sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital. & properties mentioned on doc M39 and the proceeds of sale thereof. Fully Satisfied

29 January 2007

Delivered on: 30 January 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 13 aigburth drive liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

16 August 1983

Delivered on: 1 September 1983
Satisfied on: 5 November 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all f/h & l/h properties and/or the proceeds & sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital. & properties mentioned on doc M39 and the proceeds of sale thereof.
Fully Satisfied

Filing History

27 September 2017	Notification of Christine Hillary Espie as a person with significant control on 31 December 2016 (2 pages)
27 September 2017	Notification of Pauline Green as a person with significant control on 31 December 2016 (2 pages)
26 September 2017	Cessation of Pauline Green as a person with significant control on 31 December 2016 (1 page)
26 September 2017	Cessation of Christine Hillary Espie as a person with significant control on 31 December 2016 (1 page)
22 September 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
9 February 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
21 September 2016	Registered office address changed from 30 Parkgate Road Neston CH64 6QG to International House 24 Holborn Viaduct City of London London EC1A 2BN on 21 September 2016 (1 page)
29 January 2016	Sub-division of shares on 14 December 2015 (5 pages)
2 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 100 (5 pages)
20 November 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (5 pages)
14 November 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
4 November 2013	Total exemption small company accounts made up to 30 June 2013 (10 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 30 June 2012 (10 pages)
30 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
20 April 2011	Termination of appointment of Evelyn Green as a director (1 page)
20 April 2011	Termination of appointment of Stephen Green as a director (1 page)
19 January 2011	Director's details changed for Stephen Green on 19 January 2011 (2 pages)
19 January 2011	Director's details changed for Mr Ronald Carruthers on 19 January 2011 (2 pages)
19 January 2011	Secretary's details changed for Mr Ronald Carruthers on 19 January 2011 (2 pages)
19 January 2011	Director's details changed for Mrs Evelyn Cynthia Green on 19 January 2011 (2 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
27 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Stephen Green on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mrs Evelyn Cynthia Green on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Ronald Carruthers on 14 January 2010 (2 pages)
20 August 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 October 2008	Appointment terminated director justin espie (1 page)
15 September 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
12 November 2007	Registered office changed on 12/11/07 from: 4 rockland road wallasey merseyside CH45 0LE (1 page)
12 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 January 2007	Particulars of mortgage/charge (3 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Director's particulars changed (1 page)
22 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 March 2005	Total exemption small company accounts made up to 30 June 2004 (10 pages)
24 January 2005	Return made up to 31/12/04; full list of members (4 pages)
29 December 2004	Registered office changed on 29/12/04 from: c/o haines watts chartered accountants trident house 31/33 dale street liverpool merseyside L2 2HF (1 page)
15 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
12 February 2004	Return made up to 31/12/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2003	New secretary appointed;new director appointed (2 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	New director appointed (1 page)
22 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
10 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
10 January 2003	New secretary appointed;new director appointed (2 pages)
4 February 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
2 February 2001	Return made up to 31/12/00; full list of members (7 pages)
29 September 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
29 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
2 February 2000	Return made up to 31/12/99; full list of members (8 pages)
16 February 1999	Return made up to 31/12/98; full list of members (6 pages)
29 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
24 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
24 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1998	Return made up to 31/12/97; no change of members (4 pages)
18 June 1997	Registered office changed on 18/06/97 from: 53 linacre road litherland liverpool L21 8NW (1 page)
1 May 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
17 January 1997	Return made up to 31/12/96; no change of members (4 pages)
26 April 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
9 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 May 1995	Accounts for a small company made up to 30 June 1994 (2 pages)
20 June 1962	Incorporation (16 pages)
20 June 1962	Incorporation (15 pages)