Hull
East Yorkshire
HU9 5PX
Secretary Name | Damian Peter Taylor |
---|---|
Nationality | British |
Status | Current |
Appointed | 27 April 2007(5 months, 1 week after company formation) |
Appointment Duration | 17 years |
Role | Company Director |
Correspondence Address | King George Dock Hull East Yorkshire HU9 5PX |
Director Name | Mr Damian Peter Taylor |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2014(7 years, 10 months after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | King George Dock Hull East Yorkshire HU9 5PX |
Director Name | Mr Ian McIntosh |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2007(5 months, 1 week after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 January 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | King George Dock Hull East Yorkshire HU9 5PX |
Director Name | Mr David Martin Craven |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2012(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | King George Dock Hull East Yorkshire HU9 5PX |
Director Name | Rollits Company Formations Limited (Corporation) |
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Date of Birth | October 1999 (Born 24 years ago) |
Status | Resigned |
Appointed | 14 November 2006(same day as company formation) |
Correspondence Address | Wilberforce Court High Street Hull North Humberside HU1 1NE |
Secretary Name | Rollits Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 November 2006(same day as company formation) |
Correspondence Address | Wilberforce Court High Street Hull North Humberside HU1 1NE |
Website | greenpalm.org |
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Email address | [email protected] |
Telephone | 01482 332013 |
Telephone region | Hull |
Registered Address | King George Dock Hull East Yorkshire HU9 5PX |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull East |
County | East Riding of Yorkshire |
Ward | Marfleet |
Built Up Area | Kingston upon Hull |
Address Matches | 7 other UK companies use this postal address |
100k at £1 | Aarhuskarlshamn Uk LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £2,079,000 |
Net Worth | £5,604,000 |
Current Liabilities | £6,230,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 14 November 2023 (5 months, 1 week ago) |
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Next Return Due | 28 November 2024 (7 months from now) |
25 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
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31 July 2020 | Full accounts made up to 31 December 2019 (19 pages) |
2 January 2020 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
8 July 2019 | Full accounts made up to 31 December 2018 (20 pages) |
29 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
21 September 2018 | Full accounts made up to 31 December 2017 (20 pages) |
28 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
19 September 2017 | Full accounts made up to 31 December 2016 (19 pages) |
19 September 2017 | Full accounts made up to 31 December 2016 (19 pages) |
5 December 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
5 December 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
1 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
1 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
17 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
17 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
24 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
24 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
17 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
17 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
9 October 2014 | Appointment of Mr Damian Peter Taylor as a director on 30 September 2014 (2 pages) |
9 October 2014 | Termination of appointment of David Martin Craven as a director on 30 September 2014 (1 page) |
9 October 2014 | Appointment of Mr Damian Peter Taylor as a director on 30 September 2014 (2 pages) |
9 October 2014 | Termination of appointment of David Martin Craven as a director on 30 September 2014 (1 page) |
19 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
20 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
20 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
24 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
29 March 2012 | Appointment of Mr David Martin Craven as a director (2 pages) |
29 March 2012 | Appointment of Mr David Martin Craven as a director (2 pages) |
12 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
12 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
23 March 2011 | Termination of appointment of Ian Mcintosh as a director (1 page) |
23 March 2011 | Termination of appointment of Ian Mcintosh as a director (1 page) |
16 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
16 November 2010 | Director's details changed for Ian Mcintosh on 14 November 2010 (2 pages) |
16 November 2010 | Director's details changed for Ian Mcintosh on 14 November 2010 (2 pages) |
16 November 2010 | Secretary's details changed for Damian Peter Taylor on 14 November 2010 (1 page) |
16 November 2010 | Director's details changed for Mr Timothy Andrew Stephenson on 14 November 2010 (2 pages) |
16 November 2010 | Secretary's details changed for Damian Peter Taylor on 14 November 2010 (1 page) |
16 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
16 November 2010 | Director's details changed for Mr Timothy Andrew Stephenson on 14 November 2010 (2 pages) |
28 June 2010 | Full accounts made up to 31 December 2009 (13 pages) |
28 June 2010 | Full accounts made up to 31 December 2009 (13 pages) |
16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Director's details changed for Mr Timothy Andrew Stephenson on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Ian Mcintosh on 16 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Director's details changed for Mr Timothy Andrew Stephenson on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Ian Mcintosh on 16 November 2009 (2 pages) |
29 June 2009 | Full accounts made up to 31 December 2008 (12 pages) |
29 June 2009 | Full accounts made up to 31 December 2008 (12 pages) |
11 June 2009 | Memorandum and Articles of Association (15 pages) |
11 June 2009 | Memorandum and Articles of Association (15 pages) |
8 June 2009 | Director's change of particulars / ian mcintosh / 08/06/2009 (1 page) |
8 June 2009 | Director's change of particulars / ian mcintosh / 08/06/2009 (1 page) |
5 June 2009 | Company name changed greenpalm LIMITED\certificate issued on 08/06/09 (2 pages) |
5 June 2009 | Company name changed greenpalm LIMITED\certificate issued on 08/06/09 (2 pages) |
24 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
24 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
21 July 2008 | Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page) |
21 July 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
21 July 2008 | Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page) |
21 July 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
2 January 2008 | Return made up to 14/11/07; full list of members (2 pages) |
2 January 2008 | Return made up to 14/11/07; full list of members (2 pages) |
25 May 2007 | New director appointed (2 pages) |
25 May 2007 | Director resigned (1 page) |
25 May 2007 | New director appointed (2 pages) |
25 May 2007 | Nc inc already adjusted 27/04/07 (2 pages) |
25 May 2007 | Nc inc already adjusted 27/04/07 (2 pages) |
25 May 2007 | Director resigned (1 page) |
25 May 2007 | Resolutions
|
25 May 2007 | Resolutions
|
25 May 2007 | New director appointed (2 pages) |
25 May 2007 | New secretary appointed (2 pages) |
25 May 2007 | Memorandum and Articles of Association (7 pages) |
25 May 2007 | Secretary resigned (1 page) |
25 May 2007 | New secretary appointed (2 pages) |
25 May 2007 | Secretary resigned (1 page) |
25 May 2007 | Ad 27/04/07--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
25 May 2007 | Memorandum and Articles of Association (7 pages) |
25 May 2007 | New director appointed (2 pages) |
25 May 2007 | Ad 27/04/07--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
2 May 2007 | Registered office changed on 02/05/07 from: wilberforce court high street hull east yorkshire HU1 1YJ (1 page) |
2 May 2007 | Registered office changed on 02/05/07 from: wilberforce court high street hull east yorkshire HU1 1YJ (1 page) |
17 April 2007 | Company name changed greenpalm brokers LIMITED\certificate issued on 17/04/07 (2 pages) |
17 April 2007 | Company name changed greenpalm brokers LIMITED\certificate issued on 17/04/07 (2 pages) |
22 March 2007 | Company name changed rolco 264 LIMITED\certificate issued on 22/03/07 (2 pages) |
22 March 2007 | Company name changed rolco 264 LIMITED\certificate issued on 22/03/07 (2 pages) |
14 November 2006 | Incorporation (20 pages) |
14 November 2006 | Incorporation (20 pages) |