Richard Green & Sons Limited

Company Name	Richard Green & Sons Limited
Company Status	Active
Company Number	01627195
Category	Private Limited Company
Incorporation Date	5 April 1982(42 years ago)
Previous Name	Springfield Fine Arts Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781	Retail sale in commercial art galleries

Directors

Director Name	Mrs Jennifer Maxine Green
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	147 New Bond Street London W1S 2TS

Director Name	Mr Jonathan Simon Green
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	147 New Bond Street London W1S 2TS

Director Name	Mr Richard Anthony Green
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	147 New Bond Street London W1S 2TS

Director Name	Mrs Marie Claire Green
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 February 1997(14 years, 10 months after company formation)
Appointment Duration	27 years, 2 months
Role	Art Dealer
Country of Residence	England
Correspondence Address	147 New Bond Street London W1S 2TS

Secretary Name	Mr Hari Hirani
Status	Current
Appointed	01 January 2020(37 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	147 New Bond Street London W1S 2TS

Secretary Name	Mr Donald Henry Isaacs
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 December 1992)
Role	Company Director
Correspondence Address	42 Highview Gardens Edgware Middlesex HA8 9UF

Secretary Name	Ms Simone Feigenbaum
Nationality	British
Status	Resigned
Appointed	14 December 1992(10 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 July 1997)
Role	Company Director
Correspondence Address	7 Bancroft Avenue London N2 0AR

Director Name	Mr Matthew Robert Green
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(14 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 11 December 2012)
Role	Art Dealer
Country of Residence	England
Correspondence Address	4 Chester Place Regents Park London NW1 4NB

Secretary Name	Geoffrey Philip Levy
Nationality	British
Status	Resigned
Appointed	09 July 1997(15 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 May 1998)
Role	Company Director
Correspondence Address	24a Greenway London N20 8ED

Secretary Name	Christopher John Cosstick
Nationality	British
Status	Resigned
Appointed	22 May 1998(16 years, 1 month after company formation)
Appointment Duration	21 years, 7 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	22 Shakespeare Road Hanwell London W7 1LR

Contact

Website	richardgreen.com
Telephone	020 74933939
Telephone region	London

Location

Registered Address	147 New Bond Street London W1S 2TS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1000 at £1	Richard Green & Sons Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,917,610
Gross Profit	£4,007,882
Net Worth	£18,339,343
Cash	£156,327
Current Liabilities	£12,561,616

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

1 June 2023	Delivered on: 2 June 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
2 March 2021	Delivered on: 3 March 2021 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: Not applicable. Outstanding
2 March 2021	Delivered on: 3 March 2021 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: Not applicable. Outstanding
24 June 2011	Delivered on: 27 June 2011 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 June 2011	Delivered on: 27 June 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
20 May 2010	Delivered on: 1 June 2010 Satisfied on: 23 September 2011 Persons entitled: Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
19 June 1986	Delivered on: 23 June 1986 Satisfied on: 23 September 2011 Persons entitled: The Governor and Company of the Bank of Scotland 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
28 September 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
2 June 2023	Registration of charge 016271950007, created on 1 June 2023 (52 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
27 September 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
21 July 2022	Director's details changed for Mrs Jennifer Maxine Green on 1 January 2022 (2 pages)
21 July 2022	Director's details changed for Mr Jonathan Simon Green on 1 January 2022 (2 pages)
21 July 2022	Director's details changed for Mrs Marie Claire Green on 1 January 2022 (2 pages)
21 July 2022	Director's details changed for Mr Richard Anthony Green on 1 January 2022 (2 pages)
4 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
28 September 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
3 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 March 2021	Registration of charge 016271950005, created on 2 March 2021 (31 pages)
3 March 2021	Registration of charge 016271950006, created on 2 March 2021 (35 pages)
28 September 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
17 February 2020	Termination of appointment of Christopher John Cosstick as a secretary on 31 December 2019 (1 page)
17 February 2020	Appointment of Mr Hari Hirani as a secretary on 1 January 2020 (2 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (20 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (21 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (20 pages)
26 September 2017	Full accounts made up to 31 December 2016 (20 pages)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 September 2016	Full accounts made up to 31 December 2015 (23 pages)
22 September 2016	Full accounts made up to 31 December 2015 (23 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (7 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (7 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
24 July 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
24 July 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
25 February 2015	Full accounts made up to 31 May 2014 (19 pages)
25 February 2015	Full accounts made up to 31 May 2014 (19 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (7 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (7 pages)
26 February 2014	Full accounts made up to 31 May 2013 (18 pages)
26 February 2014	Full accounts made up to 31 May 2013 (18 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (7 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (7 pages)
28 January 2013	Full accounts made up to 31 May 2012 (18 pages)
28 January 2013	Full accounts made up to 31 May 2012 (18 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
12 December 2012	Termination of appointment of Matthew Green as a director (1 page)
12 December 2012	Termination of appointment of Matthew Green as a director (1 page)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
16 January 2012	Full accounts made up to 31 May 2011 (20 pages)
16 January 2012	Full accounts made up to 31 May 2011 (20 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 June 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
27 June 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
7 February 2011	Full accounts made up to 31 May 2010 (20 pages)
7 February 2011	Full accounts made up to 31 May 2010 (20 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
1 June 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
1 June 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
8 February 2010	Full accounts made up to 31 May 2009 (19 pages)
8 February 2010	Full accounts made up to 31 May 2009 (19 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
2 February 2010	Director's details changed for Matthew Robert Green on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Matthew Robert Green on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Matthew Robert Green on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Marie Claire Green on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Marie Claire Green on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
2 February 2010	Director's details changed for Marie Claire Green on 2 February 2010 (2 pages)
28 May 2009	Registered office changed on 28/05/2009 from 33 new bond street london W1S 2RS (1 page)
28 May 2009	Registered office changed on 28/05/2009 from 33 new bond street london W1S 2RS (1 page)
10 February 2009	Return made up to 31/12/08; full list of members (5 pages)
10 February 2009	Return made up to 31/12/08; full list of members (5 pages)
3 February 2009	Full accounts made up to 31 May 2008 (20 pages)
3 February 2009	Full accounts made up to 31 May 2008 (20 pages)
4 March 2008	Return made up to 31/12/07; full list of members (5 pages)
4 March 2008	Return made up to 31/12/07; full list of members (5 pages)
4 February 2008	Full accounts made up to 31 May 2007 (19 pages)
4 February 2008	Full accounts made up to 31 May 2007 (19 pages)
18 February 2007	Return made up to 31/12/06; full list of members (8 pages)
18 February 2007	Full accounts made up to 31 May 2006 (20 pages)
18 February 2007	Full accounts made up to 31 May 2006 (20 pages)
18 February 2007	Return made up to 31/12/06; full list of members (8 pages)
9 January 2006	Full accounts made up to 31 May 2005 (20 pages)
9 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2006	Full accounts made up to 31 May 2005 (20 pages)
14 March 2005	Return made up to 31/12/04; full list of members (8 pages)
14 March 2005	Full accounts made up to 31 May 2004 (18 pages)
14 March 2005	Full accounts made up to 31 May 2004 (18 pages)
14 March 2005	Return made up to 31/12/04; full list of members (8 pages)
20 January 2004	Full accounts made up to 31 May 2003 (33 pages)
20 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2004	Full accounts made up to 31 May 2003 (33 pages)
26 March 2003	Full accounts made up to 31 May 2002 (21 pages)
26 March 2003	Full accounts made up to 31 May 2002 (21 pages)
31 January 2003	Return made up to 31/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
31 January 2003	Return made up to 31/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
27 January 2002	Return made up to 31/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/01/02 363(288) ‐ Director's particulars changed (7 pages)
27 January 2002	Return made up to 31/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/01/02 363(288) ‐ Director's particulars changed (7 pages)
27 January 2002	Full accounts made up to 31 May 2001 (16 pages)
27 January 2002	Full accounts made up to 31 May 2001 (16 pages)
30 January 2001	Full accounts made up to 31 May 2000 (15 pages)
30 January 2001	Full accounts made up to 31 May 2000 (15 pages)
29 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
19 January 2000	Full accounts made up to 31 May 1999 (17 pages)
19 January 2000	Full accounts made up to 31 May 1999 (17 pages)
12 March 1999	Full accounts made up to 31 May 1998 (18 pages)
12 March 1999	Full accounts made up to 31 May 1998 (18 pages)
5 January 1999	Return made up to 31/12/98; full list of members (8 pages)
5 January 1999	Return made up to 31/12/98; full list of members (8 pages)
28 July 1998	Memorandum and Articles of Association (9 pages)
28 July 1998	Memorandum and Articles of Association (9 pages)
24 July 1998	Company name changed springfield fine arts LIMITED\certificate issued on 27/07/98 (2 pages)
24 July 1998	Company name changed springfield fine arts LIMITED\certificate issued on 27/07/98 (2 pages)
21 June 1998	Registered office changed on 21/06/98 from: 44 dover street london W1X 4JQ (1 page)
21 June 1998	Registered office changed on 21/06/98 from: 44 dover street london W1X 4JQ (1 page)
18 June 1998	Secretary resigned (1 page)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	Secretary resigned (1 page)
18 June 1998	New secretary appointed (2 pages)
28 January 1998	Full accounts made up to 31 May 1997 (21 pages)
28 January 1998	Return made up to 31/12/97; full list of members (10 pages)
28 January 1998	Return made up to 31/12/97; full list of members (10 pages)
28 January 1998	Full accounts made up to 31 May 1997 (21 pages)
22 July 1997	New secretary appointed (1 page)
22 July 1997	New secretary appointed (1 page)
22 July 1997	Secretary resigned (1 page)
22 July 1997	Secretary resigned (1 page)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
23 January 1997	Return made up to 31/12/96; no change of members (6 pages)
23 January 1997	Full accounts made up to 31 May 1996 (17 pages)
23 January 1997	Full accounts made up to 31 May 1996 (17 pages)
23 January 1997	Return made up to 31/12/96; no change of members (6 pages)
14 May 1996	Full accounts made up to 31 May 1995 (17 pages)
14 May 1996	Full accounts made up to 31 May 1995 (17 pages)
4 February 1996	Return made up to 31/12/95; no change of members (6 pages)
4 February 1996	Return made up to 31/12/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
4 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 February 1990	Return made up to 31/12/89; full list of members (4 pages)
16 February 1990	Return made up to 31/12/89; full list of members (4 pages)
7 November 1986	Return made up to 20/11/86; full list of members (5 pages)
7 November 1986	Return made up to 20/11/86; full list of members (5 pages)
23 June 1986	Particulars of mortgage/charge (3 pages)
23 June 1986	Particulars of mortgage/charge (3 pages)
5 April 1982	Certificate of incorporation (1 page)

Richard Green & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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