V.J. Green Limited

Company Name	V.J. Green Limited
Directors	Margaret Helen Green and Clare Jane Green
Company Status	Active
Company Number	01322973
Category	Private Limited Company
Incorporation Date	26 July 1977(46 years, 9 months ago)
Previous Name	V. J. Green (Demolition Contractors) Limited

Business Activity

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

Directors

Director Name	Mrs Margaret Helen Green
Date of Birth	July 1938 (Born 85 years ago)
Nationality	English
Status	Current
Appointed	01 December 2000(23 years, 4 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Kingsway Ware Hertfordshire SG12 0QJ

Secretary Name	Clare Jane Green
Nationality	British
Status	Current
Appointed	04 September 2006(29 years, 1 month after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Correspondence Address	65 Kingsway Ware Hertfordshire SG12 0QJ

Director Name	Miss Clare Jane Green
Date of Birth	September 1981 (Born 42 years ago)
Nationality	English
Status	Current
Appointed	08 December 2009(32 years, 4 months after company formation)
Appointment Duration	14 years, 4 months
Role	Medical Representative
Country of Residence	United Kingdom
Correspondence Address	Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH

Director Name	Victor John Green
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1977(same day as company formation)
Role	Contractor
Correspondence Address	65 Kingsway Ware Hertfordshire SG12 0QJ

Secretary Name	Ruby Green
Nationality	British
Status	Resigned
Appointed	20 October 1977(2 months, 3 weeks after company formation)
Appointment Duration	23 years, 1 month (resigned 01 December 2000)
Role	Company Director
Correspondence Address	50 Thornton Street Hertford Hertfordshire SG14 1QH

Director Name	Paul William Clark
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(23 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 December 2001)
Role	Manager
Correspondence Address	5 Poplar Close High Cross Ware Hertfordshire SG11 1AY

Secretary Name	Mrs Margaret Helen Green
Nationality	English
Status	Resigned
Appointed	01 December 2000(23 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Kingsway Ware Hertfordshire SG12 0QJ

Secretary Name	Ann Ray
Nationality	British
Status	Resigned
Appointed	01 December 2001(24 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 September 2006)
Role	Company Director
Correspondence Address	67 Kingsway Ware Hertfordshire SG12 0QJ

Contact

Telephone	01920 468423
Telephone region	Ware

Location

Registered Address	Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Broxbourne and Hoddesdon South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

33k at £1	Margaret Helen Green 52.38% Ordinary
15k at £1	Clare Jane Green 23.81% Ordinary
15k at £1	Kevin Green 23.81% Ordinary

Financials

Year	2014
Net Worth	£481,747
Cash	£3,459
Current Liabilities	£42,965

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

17 January 1997	Delivered on: 24 January 1997 Persons entitled: Environment Agency Classification: Deed of charge Secured details: Â£41,680 as adjusted by the inflation index in the agreement due or to become due from the company to the chargee. Particulars: Money standing to the credit of the bank account. Outstanding
14 February 1984	Delivered on: 1 March 1984 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: F/H 0.42 acres of land north of mead lane hertford herts and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

17 January 1997

Delivered on: 24 January 1997
Persons entitled: Environment Agency

Classification: Deed of charge
Secured details: Â£41,680 as adjusted by the inflation index in the agreement due or to become due from the company to the chargee.
Particulars: Money standing to the credit of the bank account.
Outstanding

14 February 1984

Delivered on: 1 March 1984
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: F/H 0.42 acres of land north of mead lane hertford herts and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

23 January 2024	Unaudited abridged accounts made up to 31 July 2023 (9 pages)
2 August 2023	Confirmation statement made on 30 June 2023 with updates (4 pages)
1 August 2023	Change of share class name or designation (2 pages)
1 August 2023	Change of share class name or designation (2 pages)
9 January 2023	Unaudited abridged accounts made up to 31 July 2022 (9 pages)
5 July 2022	Confirmation statement made on 30 June 2022 with updates (5 pages)
12 April 2022	Registered office address changed from 65 Kingsway Ware Hertfordshire SG12 0QJ to Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 12 April 2022 (1 page)
4 January 2022	Unaudited abridged accounts made up to 31 July 2021 (10 pages)
11 August 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
20 November 2020	Unaudited abridged accounts made up to 31 July 2020 (9 pages)
29 August 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
13 November 2019	Unaudited abridged accounts made up to 31 July 2019 (9 pages)
19 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
16 October 2018	Unaudited abridged accounts made up to 31 July 2018 (9 pages)
1 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
2 November 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
2 November 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 October 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
7 October 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
4 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
4 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
27 January 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
27 January 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
20 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 63,000 (4 pages)
20 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 63,000 (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 July 2014 (9 pages)
27 November 2014	Total exemption small company accounts made up to 31 July 2014 (9 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 63,000 (4 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 63,000 (4 pages)
18 February 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
18 February 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
15 July 2013	Director's details changed for Miss Clare Jane Green on 4 March 2013 (2 pages)
15 July 2013	Director's details changed for Miss Clare Jane Green on 4 March 2013 (2 pages)
15 July 2013	Director's details changed for Miss Clare Jane Green on 4 March 2013 (2 pages)
12 December 2012	Total exemption full accounts made up to 31 July 2012 (6 pages)
12 December 2012	Total exemption full accounts made up to 31 July 2012 (6 pages)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption full accounts made up to 31 July 2011 (6 pages)
8 January 2012	Total exemption full accounts made up to 31 July 2011 (6 pages)
25 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
26 October 2010	Total exemption full accounts made up to 31 July 2010 (6 pages)
26 October 2010	Total exemption full accounts made up to 31 July 2010 (6 pages)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Margaret Helen Green on 1 January 2010 (2 pages)
14 July 2010	Director's details changed for Margaret Helen Green on 1 January 2010 (2 pages)
14 July 2010	Director's details changed for Margaret Helen Green on 1 January 2010 (2 pages)
11 December 2009	Appointment of Miss Clare Jane Green as a director (2 pages)
11 December 2009	Appointment of Miss Clare Jane Green as a director (2 pages)
19 November 2009	Total exemption full accounts made up to 31 July 2009 (7 pages)
19 November 2009	Total exemption full accounts made up to 31 July 2009 (7 pages)
1 July 2009	Return made up to 30/06/09; full list of members (3 pages)
1 July 2009	Return made up to 30/06/09; full list of members (3 pages)
22 August 2008	Total exemption full accounts made up to 31 July 2008 (7 pages)
22 August 2008	Total exemption full accounts made up to 31 July 2008 (7 pages)
12 August 2008	Return made up to 30/06/08; full list of members (3 pages)
12 August 2008	Appointment terminated secretary ann ray (1 page)
12 August 2008	Appointment terminated secretary ann ray (1 page)
12 August 2008	Return made up to 30/06/08; full list of members (3 pages)
11 September 2007	Total exemption full accounts made up to 31 July 2007 (6 pages)
11 September 2007	Total exemption full accounts made up to 31 July 2007 (6 pages)
29 August 2007	Return made up to 30/06/07; no change of members (7 pages)
29 August 2007	Return made up to 30/06/07; no change of members (7 pages)
26 October 2006	Total exemption full accounts made up to 31 July 2006 (6 pages)
26 October 2006	Total exemption full accounts made up to 31 July 2006 (6 pages)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	New secretary appointed (2 pages)
22 August 2006	Return made up to 30/06/06; full list of members (6 pages)
22 August 2006	Return made up to 30/06/06; full list of members (6 pages)
19 January 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
19 January 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
11 July 2005	Return made up to 30/06/05; full list of members (6 pages)
11 July 2005	Return made up to 30/06/05; full list of members (6 pages)
25 January 2005	Amended accounts made up to 31 July 2004 (6 pages)
25 January 2005	Amended accounts made up to 31 July 2004 (6 pages)
11 November 2004	Total exemption full accounts made up to 31 July 2004 (7 pages)
11 November 2004	Total exemption full accounts made up to 31 July 2004 (7 pages)
9 July 2004	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 09/07/04 (6 pages)
9 July 2004	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 09/07/04 (6 pages)
13 November 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
13 November 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
9 July 2003	Return made up to 30/06/03; full list of members (6 pages)
9 July 2003	Return made up to 30/06/03; full list of members (6 pages)
29 November 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
29 November 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
11 July 2002	Return made up to 30/06/02; full list of members (6 pages)
11 July 2002	Return made up to 30/06/02; full list of members (6 pages)
21 January 2002	Secretary resigned (1 page)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
21 January 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Secretary resigned (1 page)
17 August 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
17 August 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
7 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
7 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
12 February 2001	New secretary appointed;new director appointed (2 pages)
12 February 2001	New secretary appointed;new director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
13 July 2000	Return made up to 30/06/00; full list of members (6 pages)
13 July 2000	Return made up to 30/06/00; full list of members (6 pages)
9 May 2000	Full accounts made up to 31 July 1999 (7 pages)
9 May 2000	Full accounts made up to 31 July 1999 (7 pages)
9 August 1999	Return made up to 30/06/99; full list of members (6 pages)
9 August 1999	Return made up to 30/06/98; full list of members (5 pages)
9 August 1999	Return made up to 30/06/98; full list of members (5 pages)
9 August 1999	Return made up to 30/06/99; full list of members (6 pages)
9 August 1999	Registered office changed on 09/08/99 from: unit 7 mead lane industrial est mead lane hertford SG13 7AG (1 page)
9 August 1999	Registered office changed on 09/08/99 from: unit 7 mead lane industrial est mead lane hertford SG13 7AG (1 page)
13 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
13 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
7 May 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
7 May 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
28 August 1997	Return made up to 30/06/96; no change of members (6 pages)
28 August 1997	Return made up to 30/06/97; no change of members (6 pages)
28 August 1997	Return made up to 30/06/95; full list of members (8 pages)
28 August 1997	Return made up to 30/06/97; no change of members (6 pages)
28 August 1997	Return made up to 30/06/95; full list of members (8 pages)
28 August 1997	Return made up to 30/06/96; no change of members (6 pages)
20 August 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
20 August 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
4 June 1997	Return made up to 30/06/94; no change of members (4 pages)
4 June 1997	Return made up to 30/06/93; no change of members (4 pages)
4 June 1997	Return made up to 30/06/93; no change of members (4 pages)
4 June 1997	Return made up to 30/06/94; no change of members (4 pages)
24 January 1997	Particulars of mortgage/charge (3 pages)
24 January 1997	Particulars of mortgage/charge (3 pages)
6 August 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
6 August 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
30 May 1995	Company name changed V. J. green (demolition contract ors) LIMITED\certificate issued on 31/05/95 (4 pages)
30 May 1995	Company name changed V. J. green (demolition contract ors) LIMITED\certificate issued on 31/05/95 (4 pages)
12 May 1995	Full accounts made up to 31 July 1994 (22 pages)
12 May 1995	Full accounts made up to 31 July 1994 (22 pages)