| Company Name | S.Green & Sons Limited |
|---|---|
| Directors | Melvyn Green and Aron Green |
| Company Status | Active |
| Company Number | 00760505 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1963(61 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr Melvyn Green |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1991(28 years after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Company Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Commercial Road London N18 1TP |
| Secretary Name | Mr Melvyn Green |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1991(28 years after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Commercial Road London N18 1TP |
| Director Name | Mr Aron Green |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2008(45 years, 4 months after company formation) |
| Appointment Duration | 15 years, 8 months |
| Role | Company Manager |
| Country of Residence | England |
| Correspondence Address | 20 Commercial Road London N18 1TP |
| Director Name | Mrs Ruth Green |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(28 years after company formation) |
| Appointment Duration | 26 years, 4 months (resigned 14 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Commercial Road London N18 1TP |
Contact
| Website | anvillinens.co.uk |
|---|---|
| Telephone | 020 88079502 |
| Telephone region | London |
Location
| Registered Address | 20 Commercial Road London N18 1TP |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Upper Edmonton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 7.6k at £1 | Mr Melvyn Green 76.00% Ordinary |
|---|---|
| 2.4k at £1 | Gerald Green 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,996,486 |
| Gross Profit | £2,231,449 |
| Net Worth | £4,179,824 |
| Cash | £442,029 |
| Current Liabilities | £641,090 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 16 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (3 weeks, 2 days from now) |
Charges
| 6 November 2014 | Delivered on: 13 November 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
|---|---|
| 4 June 2007 | Delivered on: 8 June 2007 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
| 9 January 2004 | Delivered on: 13 January 2004 Persons entitled: National Westminster 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: 20 commercial road, london. 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 |
| 13 December 2001 | Delivered on: 14 December 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 45-52 fairfield road bow london title number EGL202898. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 11 June 1990 | Delivered on: 13 June 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 744 wick lane, london E3 tile no LN195618 and/or for the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 2 February 2021 | Total exemption full accounts made up to 28 February 2020 (12 pages) |
|---|---|
| 26 May 2020 | Change of details for Mr Melvyn Green as a person with significant control on 16 July 2019 (2 pages) |
| 26 May 2020 | Confirmation statement made on 16 May 2020 with updates (5 pages) |
| 26 May 2020 | Notification of Aron Green as a person with significant control on 16 July 2019 (2 pages) |
| 10 January 2020 | Resolutions
|
| 10 January 2020 | Change of share class name or designation (2 pages) |
| 12 November 2019 | Total exemption full accounts made up to 28 February 2019 (12 pages) |
| 15 July 2019 | Director's details changed for Mr Aron Green on 2 May 2016 (2 pages) |
| 13 June 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 9 December 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 5 June 2018 | Confirmation statement made on 16 May 2018 with updates (5 pages) |
| 4 June 2018 | Purchase of own shares. (3 pages) |
| 4 June 2018 | Resolutions
|
| 4 June 2018 | Cancellation of shares. Statement of capital on 30 April 2018
|
| 10 May 2018 | Director's details changed for Mr Aron Green on 1 May 2018 (2 pages) |
| 7 December 2017 | Accounts for a small company made up to 28 February 2017 (13 pages) |
| 7 December 2017 | Accounts for a small company made up to 28 February 2017 (13 pages) |
| 29 November 2017 | Termination of appointment of Ruth Green as a director on 14 September 2017 (1 page) |
| 29 November 2017 | Termination of appointment of Ruth Green as a director on 14 September 2017 (1 page) |
| 23 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 29 November 2016 | Full accounts made up to 28 February 2016 (14 pages) |
| 29 November 2016 | Full accounts made up to 28 February 2016 (14 pages) |
| 28 June 2016 | Director's details changed for Mrs Ruth Green on 2 May 2016 (2 pages) |
| 28 June 2016 | Director's details changed for Mr Aron Green on 2 May 2016 (2 pages) |
| 28 June 2016 | Secretary's details changed for Mr Melvyn Green on 2 May 2016 (1 page) |
| 28 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Director's details changed for Mrs Ruth Green on 2 May 2016 (2 pages) |
| 28 June 2016 | Director's details changed for Mr Aron Green on 2 May 2016 (2 pages) |
| 28 June 2016 | Director's details changed for Mr Aron Green on 2 May 2016 (2 pages) |
| 28 June 2016 | Director's details changed for Mr Melvyn Green on 2 May 2016 (2 pages) |
| 28 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Secretary's details changed for Mr Melvyn Green on 2 May 2016 (1 page) |
| 28 June 2016 | Director's details changed for Mr Melvyn Green on 2 May 2016 (2 pages) |
| 28 June 2016 | Director's details changed for Mr Aron Green on 2 May 2016 (2 pages) |
| 6 June 2016 | Resolutions
|
| 6 June 2016 | Resolutions
|
| 2 June 2016 | Statement of capital following an allotment of shares on 9 May 2016
|
| 2 June 2016 | Statement of capital following an allotment of shares on 9 May 2016
|
| 4 December 2015 | Full accounts made up to 28 February 2015 (13 pages) |
| 4 December 2015 | Full accounts made up to 28 February 2015 (13 pages) |
| 30 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 20 November 2014 | Current accounting period extended from 24 December 2014 to 28 February 2015 (1 page) |
| 20 November 2014 | Current accounting period extended from 24 December 2014 to 28 February 2015 (1 page) |
| 13 November 2014 | Registration of charge 007605050005, created on 6 November 2014 (30 pages) |
| 13 November 2014 | Registration of charge 007605050005, created on 6 November 2014 (30 pages) |
| 13 November 2014 | Registration of charge 007605050005, created on 6 November 2014 (30 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 24 December 2013 (11 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 24 December 2013 (11 pages) |
| 18 July 2014 | All of the property or undertaking has been released from charge 3 (2 pages) |
| 18 July 2014 | All of the property or undertaking has been released from charge 3 (2 pages) |
| 1 July 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 31 July 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (6 pages) |
| 31 July 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (6 pages) |
| 25 July 2013 | Total exemption full accounts made up to 24 December 2012 (13 pages) |
| 25 July 2013 | Total exemption full accounts made up to 24 December 2012 (13 pages) |
| 26 September 2012 | Full accounts made up to 24 December 2011 (15 pages) |
| 26 September 2012 | Full accounts made up to 24 December 2011 (15 pages) |
| 31 July 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (6 pages) |
| 31 July 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (6 pages) |
| 22 September 2011 | Full accounts made up to 24 December 2010 (12 pages) |
| 22 September 2011 | Full accounts made up to 24 December 2010 (12 pages) |
| 3 August 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (6 pages) |
| 3 August 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (6 pages) |
| 5 November 2010 | Accounts for a small company made up to 24 December 2009 (7 pages) |
| 5 November 2010 | Accounts for a small company made up to 24 December 2009 (7 pages) |
| 30 July 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (6 pages) |
| 30 July 2010 | Director's details changed for Mrs Ruth Green on 1 May 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Aron Green on 1 May 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Mrs Ruth Green on 1 May 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (6 pages) |
| 30 July 2010 | Director's details changed for Mrs Ruth Green on 1 May 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Aron Green on 1 May 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Aron Green on 1 May 2010 (2 pages) |
| 7 October 2009 | Total exemption full accounts made up to 24 December 2008 (13 pages) |
| 7 October 2009 | Total exemption full accounts made up to 24 December 2008 (13 pages) |
| 6 August 2009 | Registered office changed on 06/08/2009 from unit 2 capital business park manor way borehamwood hertfordshire WD6 1GW (1 page) |
| 6 August 2009 | Registered office changed on 06/08/2009 from unit 2 capital business park manor way borehamwood hertfordshire WD6 1GW (1 page) |
| 31 July 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 31 July 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 31 December 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 31 December 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 24 December 2007 (7 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 24 December 2007 (7 pages) |
| 30 September 2008 | Director appointed aron green (1 page) |
| 30 September 2008 | Director appointed aron green (1 page) |
| 23 June 2008 | Resolutions
|
| 23 June 2008 | Resolutions
|
| 11 March 2008 | Registered office changed on 11/03/2008 from suite a 5TH floor queen's house kymberley road harrow middlesex HA1 1BQ (1 page) |
| 11 March 2008 | Registered office changed on 11/03/2008 from suite a 5TH floor queen's house kymberley road harrow middlesex HA1 1BQ (1 page) |
| 8 January 2008 | Return made up to 16/05/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 16/05/07; full list of members (2 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 24 December 2006 (7 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 24 December 2006 (7 pages) |
| 8 June 2007 | Particulars of mortgage/charge (3 pages) |
| 8 June 2007 | Particulars of mortgage/charge (3 pages) |
| 7 September 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 8 August 2006 | Total exemption full accounts made up to 24 December 2005 (12 pages) |
| 8 August 2006 | Total exemption full accounts made up to 24 December 2005 (12 pages) |
| 24 February 2006 | Full accounts made up to 24 December 2004 (14 pages) |
| 24 February 2006 | Full accounts made up to 24 December 2004 (14 pages) |
| 15 September 2005 | Return made up to 16/05/05; full list of members (2 pages) |
| 15 September 2005 | Return made up to 16/05/05; full list of members (2 pages) |
| 14 July 2005 | Registered office changed on 14/07/05 from: 345A station road harrow middlesex HA1 2AA (1 page) |
| 14 July 2005 | Registered office changed on 14/07/05 from: 345A station road harrow middlesex HA1 2AA (1 page) |
| 16 May 2005 | Full accounts made up to 24 December 2003 (15 pages) |
| 16 May 2005 | Full accounts made up to 24 December 2003 (15 pages) |
| 7 June 2004 | Return made up to 16/05/04; full list of members (7 pages) |
| 7 June 2004 | Return made up to 16/05/04; full list of members (7 pages) |
| 13 January 2004 | Particulars of mortgage/charge (3 pages) |
| 13 January 2004 | Particulars of mortgage/charge (3 pages) |
| 15 December 2003 | Full accounts made up to 24 December 2002 (11 pages) |
| 15 December 2003 | Full accounts made up to 24 December 2002 (11 pages) |
| 9 June 2003 | Return made up to 16/05/03; full list of members (7 pages) |
| 9 June 2003 | Return made up to 16/05/03; full list of members (7 pages) |
| 27 October 2002 | Full accounts made up to 24 December 2001 (13 pages) |
| 27 October 2002 | Full accounts made up to 24 December 2001 (13 pages) |
| 2 June 2002 | Return made up to 16/05/02; full list of members (7 pages) |
| 2 June 2002 | Return made up to 16/05/02; full list of members (7 pages) |
| 14 December 2001 | Particulars of mortgage/charge (3 pages) |
| 14 December 2001 | Particulars of mortgage/charge (3 pages) |
| 7 July 2001 | Full accounts made up to 24 December 2000 (12 pages) |
| 7 July 2001 | Full accounts made up to 24 December 2000 (12 pages) |
| 14 June 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 14 June 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 24 November 2000 | Full accounts made up to 24 December 1999 (13 pages) |
| 24 November 2000 | Full accounts made up to 24 December 1999 (13 pages) |
| 16 June 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 16 June 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 1 September 1999 | Full accounts made up to 24 December 1998 (13 pages) |
| 1 September 1999 | Full accounts made up to 24 December 1998 (13 pages) |
| 1 June 1999 | Return made up to 16/05/99; full list of members (5 pages) |
| 1 June 1999 | Return made up to 16/05/99; full list of members (5 pages) |
| 29 July 1998 | Full accounts made up to 24 December 1997 (15 pages) |
| 29 July 1998 | Full accounts made up to 24 December 1997 (15 pages) |
| 10 June 1998 | Return made up to 16/05/98; no change of members (4 pages) |
| 10 June 1998 | Return made up to 16/05/98; no change of members (4 pages) |
| 8 April 1998 | Registered office changed on 08/04/98 from: 1 peterborough road harrow middlesex HA1 2AP (1 page) |
| 8 April 1998 | Registered office changed on 08/04/98 from: 1 peterborough road harrow middlesex HA1 2AP (1 page) |
| 26 August 1997 | Full accounts made up to 24 December 1996 (15 pages) |
| 26 August 1997 | Full accounts made up to 24 December 1996 (15 pages) |
| 17 June 1997 | Return made up to 16/05/97; no change of members (4 pages) |
| 17 June 1997 | Return made up to 16/05/97; no change of members (4 pages) |
| 21 October 1996 | Full accounts made up to 24 December 1995 (15 pages) |
| 21 October 1996 | Full accounts made up to 24 December 1995 (15 pages) |
| 9 June 1996 | Return made up to 16/05/96; full list of members (6 pages) |
| 9 June 1996 | Return made up to 16/05/96; full list of members (6 pages) |
| 3 October 1995 | Full accounts made up to 24 December 1994 (13 pages) |
| 3 October 1995 | Full accounts made up to 24 December 1994 (13 pages) |
| 9 June 1995 | Return made up to 16/05/95; no change of members (4 pages) |
| 9 June 1995 | Return made up to 16/05/95; no change of members (4 pages) |
| 15 September 1994 | Full accounts made up to 24 December 1993 (12 pages) |
| 15 September 1994 | Full accounts made up to 24 December 1993 (12 pages) |
| 13 July 1993 | Full accounts made up to 24 December 1992 (12 pages) |
| 13 July 1993 | Full accounts made up to 24 December 1992 (12 pages) |
| 14 April 1992 | Full accounts made up to 24 December 1991 (13 pages) |
| 14 April 1992 | Full accounts made up to 24 December 1991 (13 pages) |
| 16 October 1991 | Full accounts made up to 24 December 1990 (12 pages) |
| 16 October 1991 | Full accounts made up to 24 December 1990 (12 pages) |
| 12 November 1990 | Full accounts made up to 24 December 1989 (12 pages) |
| 12 November 1990 | Full accounts made up to 24 December 1989 (12 pages) |
| 29 November 1989 | Return made up to 16/05/89; full list of members (4 pages) |
| 29 November 1989 | Full accounts made up to 24 December 1988 (12 pages) |
| 29 November 1989 | Return made up to 16/05/89; full list of members (4 pages) |
| 29 November 1989 | Full accounts made up to 24 December 1988 (12 pages) |
| 9 September 1988 | Full accounts made up to 24 December 1987 (12 pages) |
| 9 September 1988 | Full accounts made up to 24 December 1987 (12 pages) |
| 29 June 1988 | Return made up to 30/05/88; full list of members (4 pages) |
| 29 June 1988 | Return made up to 30/05/88; full list of members (4 pages) |
| 9 May 1988 | Director resigned (2 pages) |
| 9 May 1988 | Director resigned (2 pages) |
| 18 August 1987 | Return made up to 27/07/87; full list of members (4 pages) |
| 18 August 1987 | Full accounts made up to 24 December 1986 (12 pages) |
| 18 August 1987 | Full accounts made up to 24 December 1986 (12 pages) |
| 18 August 1987 | Return made up to 27/07/87; full list of members (4 pages) |
| 19 February 1987 | Full accounts made up to 24 December 1985 (9 pages) |
| 19 February 1987 | Return made up to 21/05/86; full list of members (4 pages) |
| 19 February 1987 | Return made up to 21/05/86; full list of members (4 pages) |
| 19 February 1987 | Full accounts made up to 24 December 1985 (9 pages) |
| 11 June 1984 | Accounts made up to 24 December 1982 (8 pages) |
| 11 June 1984 | Accounts made up to 24 December 1982 (8 pages) |
| 2 August 1982 | Accounts made up to 24 December 1981 (8 pages) |
| 2 August 1982 | Accounts made up to 24 December 1981 (8 pages) |
| 9 May 1963 | Incorporation (16 pages) |
| 9 May 1963 | Incorporation (16 pages) |