Green Commercial Cleaning Limited

Company Name	Green Commercial Cleaning Limited
Directors	Elizabeth Mary Needler and James Christopher Needler
Company Status	Active
Company Number	03103771
Category	Private Limited Company
Incorporation Date	19 September 1995(28 years, 7 months ago)
Previous Name	Ben Green And Associates Limited

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Mrs Elizabeth Mary Needler
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 June 2013(17 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premier House 16 Henry Boot Way Priory Park East Hull East Yorkshire HU4 7DY

Director Name	Mr James Christopher Needler
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 June 2013(17 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Premier House 16 Henry Boot Way Priory Park East Hull East Yorkshire HU4 7DY

Director Name	Brian Green
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(1 day after company formation)
Appointment Duration	11 years, 3 months (resigned 20 December 2006)
Role	Company Director
Correspondence Address	7 Wanlass Drive Dunswell Road Cottingham HU16 4JD

Director Name	Janet Green
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(1 day after company formation)
Appointment Duration	17 years, 9 months (resigned 19 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Appartment 42 Freedom Quay Hull Marina Railway Street Hull HU1 2DQ

Secretary Name	Brian Green
Nationality	British
Status	Resigned
Appointed	20 September 1995(1 day after company formation)
Appointment Duration	11 years, 3 months (resigned 20 December 2006)
Role	Company Director
Correspondence Address	7 Wanlass Drive Dunswell Road Cottingham HU16 4JD

Director Name	Julian Green
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(8 years after company formation)
Appointment Duration	9 years, 8 months (resigned 19 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Marshall Street Hull HU5 3DA

Secretary Name	Janet Green
Nationality	British
Status	Resigned
Appointed	20 December 2006(11 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 June 2013)
Role	Secretary
Correspondence Address	Appartment 42 Freedom Quay Hull Marina Railway Street Hull HU1 2DQ

Director Name	Mrs Julie Greensides
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(17 years, 9 months after company formation)
Appointment Duration	7 months (resigned 20 January 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Premier House 16 Henry Boot Way Priory Park East Hull East Yorkshire HU4 7DY

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	19 September 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	19 September 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	greencommercialcleaning.co.uk
Telephone	01482 589787
Telephone region	Hull

Location

Registered Address	Premier House 16 Henry Boot Way Priory Park East Hull East Yorkshire HU4 7DY
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Pickering
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Commercial Facilities Management (Cfm) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£115,394
Cash	£31,415
Current Liabilities	£162,848

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

19 June 2013	Delivered on: 25 June 2013 Persons entitled: Edmund Finance Limited Tim Cavill Finance Limited Classification: A registered charge Particulars: F/H property at kingston house, williamson street, kingston upon hull t/no HS102802. Notification of addition to or amendment of charge. Outstanding
19 June 2013	Delivered on: 25 June 2013 Persons entitled: Edmund Finance Limited Tim Cavill Finance Limited Edmund Finance Limited Tim Cavill Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 June 2005	Delivered on: 28 June 2005 Satisfied on: 26 June 2013 Persons entitled: Hsbc 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 kingston house 7 williamson street hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
11 May 2005	Delivered on: 13 May 2005 Satisfied on: 25 June 2013 Persons entitled: Hsbc 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 June 1996	Delivered on: 2 July 1996 Satisfied on: 16 February 2013 Persons entitled: Yorkshire 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 March 1996	Delivered on: 20 March 1996 Satisfied on: 17 October 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

30 November 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
22 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
21 October 2019	Confirmation statement made on 19 September 2019 with updates (5 pages)
28 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with updates (5 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
25 September 2017	Confirmation statement made on 19 September 2017 with updates (5 pages)
25 September 2017	Confirmation statement made on 19 September 2017 with updates (5 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
21 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
12 September 2016	Director's details changed for Mr James Christopher Needler on 9 September 2016 (2 pages)
12 September 2016	Director's details changed for Mr James Christopher Needler on 9 September 2016 (2 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
25 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (4 pages)
25 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (4 pages)
7 July 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
7 July 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
29 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 (4 pages)
29 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 (4 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
15 April 2014	Company name changed ben green and associates LIMITED\certificate issued on 15/04/14 RES15 ‐ Change company name resolution on 2014-03-28 (3 pages)
15 April 2014	Company name changed ben green and associates LIMITED\certificate issued on 15/04/14 RES15 ‐ Change company name resolution on 2014-03-28 (3 pages)
9 April 2014	Change of name notice (2 pages)
9 April 2014	Change of name notice (2 pages)
9 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-28 (2 pages)
9 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-28 (2 pages)
24 January 2014	Termination of appointment of Julie Greensides as a director (1 page)
24 January 2014	Termination of appointment of Julie Greensides as a director (1 page)
16 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,000 (5 pages)
16 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,000 (5 pages)
16 September 2013	Current accounting period extended from 30 September 2013 to 30 November 2013 (3 pages)
16 September 2013	Current accounting period extended from 30 September 2013 to 30 November 2013 (3 pages)
26 July 2013	Appointment of Mrs Julie Greensides as a director (2 pages)
26 July 2013	Appointment of Mrs Julie Greensides as a director (2 pages)
26 June 2013	Satisfaction of charge 4 in full (3 pages)
26 June 2013	Satisfaction of charge 4 in full (3 pages)
25 June 2013	Appointment of Elizabeth Needler as a director (3 pages)
25 June 2013	Termination of appointment of Janet Green as a director (2 pages)
25 June 2013	Appointment of James Needler as a director (3 pages)
25 June 2013	Satisfaction of charge 3 in full (4 pages)
25 June 2013	Termination of appointment of Julian Green as a director (2 pages)
25 June 2013	Appointment of James Needler as a director (3 pages)
25 June 2013	Termination of appointment of Janet Green as a secretary (2 pages)
25 June 2013	Registered office address changed from Kingston House Williamson Street Kingston upon Hull HU9 1EP on 25 June 2013 (2 pages)
25 June 2013	Registration of charge 031037710006 (47 pages)
25 June 2013	Registration of charge 031037710006 (47 pages)
25 June 2013	Termination of appointment of Janet Green as a secretary (2 pages)
25 June 2013	Termination of appointment of Janet Green as a director (2 pages)
25 June 2013	Satisfaction of charge 3 in full (4 pages)
25 June 2013	Registration of charge 031037710005 (58 pages)
25 June 2013	Registered office address changed from Kingston House Williamson Street Kingston upon Hull HU9 1EP on 25 June 2013 (2 pages)
25 June 2013	Registration of charge 031037710005 (58 pages)
25 June 2013	Termination of appointment of Julian Green as a director (2 pages)
25 June 2013	Appointment of Elizabeth Needler as a director (3 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
15 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
2 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 September 2011	Director's details changed for Julian Green on 18 September 2011 (2 pages)
23 September 2011	Director's details changed for Julian Green on 18 September 2011 (2 pages)
23 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
10 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 January 2010	Director's details changed for Julian Green on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Julian Green on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Janet Green on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Janet Green on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Julian Green on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Janet Green on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Julian Green on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Janet Green on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Janet Green on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Julian Green on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Janet Green on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Julian Green on 7 January 2010 (2 pages)
19 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
8 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 September 2008	Return made up to 19/09/08; full list of members (4 pages)
24 September 2008	Return made up to 19/09/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
27 September 2007	Return made up to 19/09/07; full list of members (3 pages)
27 September 2007	Return made up to 19/09/07; full list of members (3 pages)
15 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 May 2007	New secretary appointed (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	New secretary appointed (1 page)
6 February 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 February 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 December 2006	Return made up to 19/09/06; full list of members (3 pages)
1 December 2006	Return made up to 19/09/06; full list of members (3 pages)
5 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 September 2005	Return made up to 19/09/05; full list of members 363(287) ‐ Registered office changed on 16/09/05 (7 pages)
16 September 2005	Return made up to 19/09/05; full list of members 363(287) ‐ Registered office changed on 16/09/05 (7 pages)
28 June 2005	Particulars of mortgage/charge (3 pages)
28 June 2005	Particulars of mortgage/charge (3 pages)
13 May 2005	Particulars of mortgage/charge (3 pages)
13 May 2005	Particulars of mortgage/charge (3 pages)
12 May 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 May 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
17 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 November 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
25 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
25 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 September 2003	Return made up to 19/09/03; full list of members (7 pages)
27 September 2003	Return made up to 19/09/03; full list of members (7 pages)
22 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
22 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
1 October 2002	Return made up to 19/09/02; full list of members (7 pages)
1 October 2002	Return made up to 19/09/02; full list of members (7 pages)
10 April 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
10 April 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
26 October 2001	Return made up to 09/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/10/01 (6 pages)
26 October 2001	Return made up to 09/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/10/01 (6 pages)
14 September 2001	Registered office changed on 14/09/01 from: north side alexandra dock hedon road hull east yorkshire HU9 1TA (1 page)
14 September 2001	Registered office changed on 14/09/01 from: north side alexandra dock hedon road hull east yorkshire HU9 1TA (1 page)
12 September 2001	Registered office changed on 12/09/01 from: packet house south ferriby north lincolnshire DN18 6JQ (1 page)
12 September 2001	Registered office changed on 12/09/01 from: packet house south ferriby north lincolnshire DN18 6JQ (1 page)
14 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
14 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
25 September 2000	Return made up to 19/09/00; full list of members (6 pages)
25 September 2000	Return made up to 19/09/00; full list of members (6 pages)
18 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
18 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
8 September 1999	Return made up to 19/09/99; full list of members (6 pages)
8 September 1999	Return made up to 19/09/99; full list of members (6 pages)
22 April 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
22 April 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
28 September 1998	Return made up to 19/09/98; full list of members (6 pages)
28 September 1998	Return made up to 19/09/98; full list of members (6 pages)
9 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
24 April 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
23 September 1997	Ad 16/09/97--------- Â£ si 498@1 (2 pages)
23 September 1997	Return made up to 19/09/97; no change of members (4 pages)
23 September 1997	Return made up to 19/09/97; no change of members (4 pages)
23 September 1997	Ad 16/09/97--------- Â£ si 498@1 (2 pages)
24 June 1997	Accounts for a small company made up to 30 September 1996 (2 pages)
24 June 1997	Accounts for a small company made up to 30 September 1996 (2 pages)
3 April 1997	Ad 19/09/95--------- Â£ si 500@1 (2 pages)
3 April 1997	Ad 19/09/95--------- Â£ si 500@1 (2 pages)
17 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 1996	Return made up to 19/09/96; full list of members 363(287) ‐ Registered office changed on 03/10/96 (6 pages)
3 October 1996	Return made up to 19/09/96; full list of members 363(287) ‐ Registered office changed on 03/10/96 (6 pages)
2 July 1996	Particulars of mortgage/charge (4 pages)
2 July 1996	Particulars of mortgage/charge (4 pages)
20 March 1996	Particulars of mortgage/charge (3 pages)
20 March 1996	Particulars of mortgage/charge (3 pages)
22 September 1995	New secretary appointed;new director appointed (2 pages)
22 September 1995	Director resigned (2 pages)
22 September 1995	Registered office changed on 22/09/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	Registered office changed on 22/09/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
22 September 1995	Director resigned (2 pages)
22 September 1995	New secretary appointed;new director appointed (2 pages)
22 September 1995	Secretary resigned (2 pages)
22 September 1995	Secretary resigned (2 pages)
19 September 1995	Incorporation (24 pages)
19 September 1995	Incorporation (24 pages)

Green Commercial Cleaning Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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