| Company Name | R. Green Fisheries Limited |
|---|---|
| Director | Russell Howard Green |
| Company Status | Active |
| Company Number | 01892091 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1985(39 years, 2 months ago) |
| Previous Name | Marongrove Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Mr Russell Howard Green |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Fish Wholesaler |
| Country of Residence | England |
| Correspondence Address | 1 Mentmore Terrace London E8 3PN |
| Director Name | Mrs Tracy Debra Green |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(6 years, 6 months after company formation) |
| Appointment Duration | 13 years (resigned 01 October 2004) |
| Role | Secretary |
| Correspondence Address | 12 Hilltop Close Loughton Essex IG10 1PY |
| Secretary Name | Mrs Tracy Debra Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(6 years, 6 months after company formation) |
| Appointment Duration | 13 years (resigned 01 October 2004) |
| Role | Company Director |
| Correspondence Address | 12 Hilltop Close Loughton Essex IG10 1PY |
| Director Name | Mr Michael Steven Gibb |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2001(15 years, 10 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 31 May 2015) |
| Role | Fishmonger |
| Country of Residence | United Kingdom |
| Correspondence Address | 136 Priests Lane Shenfield Brentwood Essex CM15 8HN |
| Secretary Name | Mr Michael Steven Gibb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2004(19 years, 7 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 31 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 136 Priests Lane Shenfield Brentwood Essex CM15 8HN |
Contact
| Website | rgreenfisheries.com |
|---|
Location
| Registered Address | Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton Central |
| Built Up Area | Brentwood |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 100k at £1 | Russell Howard Green 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £328,354 |
| Cash | £177,479 |
| Current Liabilities | £392,315 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 25 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 1 week from now) |
Charges
| 14 June 2013 | Delivered on: 19 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 3 August 2012 | Delivered on: 10 August 2012 Persons entitled: Barclays 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 |
| 1 August 1992 | Delivered on: 7 August 1992 Satisfied on: 12 July 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
Filing History
| 29 September 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
|---|---|
| 24 April 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 21 October 2022 | Registered office address changed from 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 21 October 2022 (1 page) |
| 29 September 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 16 September 2022 | Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to 5 Rayleigh Road Hutton Brentwood CM13 1AB on 16 September 2022 (1 page) |
| 28 April 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 28 September 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 24 February 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 28 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 6 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 25 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 20 March 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 1 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 22 March 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 27 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 26 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 30 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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| 30 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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| 4 August 2015 | Termination of appointment of Michael Steven Gibb as a director on 31 May 2015 (1 page) |
| 4 August 2015 | Termination of appointment of Michael Steven Gibb as a director on 31 May 2015 (1 page) |
| 4 August 2015 | Termination of appointment of Michael Steven Gibb as a secretary on 31 May 2015 (1 page) |
| 4 August 2015 | Termination of appointment of Michael Steven Gibb as a secretary on 31 May 2015 (1 page) |
| 14 January 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 29 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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| 29 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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| 9 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 17 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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| 17 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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| 19 June 2013 | Registration of charge 018920910003 (16 pages) |
| 19 June 2013 | Registration of charge 018920910003 (16 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 8 November 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (14 pages) |
| 8 November 2012 | Registered office address changed from 1 Mentmore Terrace Hackney London E8 3PN on 8 November 2012 (1 page) |
| 8 November 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (14 pages) |
| 8 November 2012 | Registered office address changed from 1 Mentmore Terrace Hackney London E8 3PN on 8 November 2012 (1 page) |
| 8 November 2012 | Registered office address changed from 1 Mentmore Terrace Hackney London E8 3PN on 8 November 2012 (1 page) |
| 10 August 2012 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 10 August 2012 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 17 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 17 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 12 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 28 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Director's details changed for Mr Michael Steven Gibb on 20 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Mr Michael Steven Gibb on 20 September 2010 (2 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 7 December 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 24 April 2009 | Registered office changed on 24/04/2009 from c/o gee coopers 4 broadgate 2ND floor london inner london EC2M 2QY (1 page) |
| 24 April 2009 | Registered office changed on 24/04/2009 from c/o gee coopers 4 broadgate 2ND floor london inner london EC2M 2QY (1 page) |
| 26 November 2008 | Return made up to 25/09/08; no change of members (7 pages) |
| 26 November 2008 | Return made up to 25/09/08; no change of members (7 pages) |
| 17 November 2008 | Registered office changed on 17/11/2008 from c/o gee coopers no 1 liverpool street EC2M 7QD (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from c/o gee coopers no 1 liverpool street EC2M 7QD (1 page) |
| 31 October 2008 | Total exemption full accounts made up to 31 July 2008 (16 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 July 2008 (16 pages) |
| 5 August 2008 | Total exemption full accounts made up to 31 July 2007 (17 pages) |
| 5 August 2008 | Total exemption full accounts made up to 31 July 2007 (17 pages) |
| 14 November 2007 | Return made up to 25/09/07; no change of members (7 pages) |
| 14 November 2007 | Return made up to 25/09/07; no change of members (7 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 July 2006 (18 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 July 2006 (18 pages) |
| 14 November 2006 | Return made up to 25/09/06; full list of members
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| 14 November 2006 | Return made up to 25/09/06; full list of members
|
| 21 September 2006 | Registered office changed on 21/09/06 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH (1 page) |
| 21 September 2006 | Registered office changed on 21/09/06 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH (1 page) |
| 18 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 7 December 2005 | Return made up to 25/09/05; full list of members
|
| 7 December 2005 | Return made up to 25/09/05; full list of members
|
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 6 December 2004 | Secretary resigned;director resigned (1 page) |
| 6 December 2004 | Secretary resigned;director resigned (1 page) |
| 6 December 2004 | New secretary appointed (2 pages) |
| 6 December 2004 | New secretary appointed (2 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 26 November 2004 | Return made up to 25/09/04; full list of members (8 pages) |
| 26 November 2004 | Return made up to 25/09/04; full list of members (8 pages) |
| 24 October 2003 | Return made up to 25/09/03; full list of members (8 pages) |
| 24 October 2003 | Return made up to 25/09/03; full list of members (8 pages) |
| 6 May 2003 | Total exemption full accounts made up to 31 July 2002 (14 pages) |
| 6 May 2003 | Total exemption full accounts made up to 31 July 2002 (14 pages) |
| 31 March 2003 | Registered office changed on 31/03/03 from: city gate house 399 eastern avenue ilford essex IG2 6LR (1 page) |
| 31 March 2003 | Registered office changed on 31/03/03 from: city gate house 399 eastern avenue ilford essex IG2 6LR (1 page) |
| 23 September 2002 | Return made up to 25/09/02; full list of members (8 pages) |
| 23 September 2002 | Return made up to 25/09/02; full list of members (8 pages) |
| 5 August 2002 | Full accounts made up to 31 July 2001 (14 pages) |
| 5 August 2002 | Full accounts made up to 31 July 2001 (14 pages) |
| 22 October 2001 | Return made up to 25/09/01; full list of members (8 pages) |
| 22 October 2001 | Return made up to 25/09/01; full list of members (8 pages) |
| 31 May 2001 | Full accounts made up to 31 July 2000 (13 pages) |
| 31 May 2001 | Full accounts made up to 31 July 2000 (13 pages) |
| 23 January 2001 | Ad 20/12/00--------- £ si 25000@1=25000 £ ic 75000/100000 (2 pages) |
| 23 January 2001 | Ad 20/12/00--------- £ si 25000@1=25000 £ ic 75000/100000 (2 pages) |
| 3 January 2001 | Ad 04/12/00--------- £ si 74000@1=74000 £ ic 1000/75000 (2 pages) |
| 3 January 2001 | Resolutions
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| 3 January 2001 | Resolutions
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| 3 January 2001 | Nc inc already adjusted 04/12/00 (1 page) |
| 3 January 2001 | Nc inc already adjusted 04/12/00 (1 page) |
| 3 January 2001 | Ad 04/12/00--------- £ si 74000@1=74000 £ ic 1000/75000 (2 pages) |
| 4 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 27 July 2000 | Full accounts made up to 31 July 1999 (12 pages) |
| 27 July 2000 | Full accounts made up to 31 July 1999 (12 pages) |
| 30 September 1999 | Return made up to 25/09/99; full list of members (6 pages) |
| 30 September 1999 | Return made up to 25/09/99; full list of members (6 pages) |
| 24 August 1999 | Full accounts made up to 31 July 1998 (13 pages) |
| 24 August 1999 | Full accounts made up to 31 July 1998 (13 pages) |
| 18 May 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 1999 | Return made up to 25/09/98; no change of members (4 pages) |
| 16 May 1999 | Return made up to 25/09/98; no change of members (4 pages) |
| 14 May 1999 | Full accounts made up to 31 July 1997 (8 pages) |
| 14 May 1999 | Full accounts made up to 31 July 1997 (8 pages) |
| 20 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 1997 | Return made up to 25/09/97; no change of members (4 pages) |
| 2 October 1997 | Return made up to 25/09/97; no change of members (4 pages) |
| 19 August 1997 | Full accounts made up to 31 July 1996 (13 pages) |
| 19 August 1997 | Full accounts made up to 31 July 1996 (13 pages) |
| 1 October 1996 | Return made up to 25/09/96; full list of members (6 pages) |
| 1 October 1996 | Return made up to 25/09/96; full list of members (6 pages) |
| 24 April 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 24 April 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 30 October 1995 | Return made up to 25/09/95; no change of members (4 pages) |
| 30 October 1995 | Return made up to 25/09/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |