GREEN FARMS (WORCESTERSHIRE) LIMITED — 02604279, Nr Redditch , Great Britain. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	GREEN FARMS (WORCESTERSHIRE) LIMITED copy copied
Company number	02604279 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 23 April 1991 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Saturday, 19 April 2025 due by Friday, 02 May 2025 Last statement dated Friday, 19 April 2024
Nature of business (SIC)	01110 - Growing of cereals (except rice), leguminous crops and oil seeds copy copied
Registered office address	THE ADMINISTRATIVE OFFICE GLEBE FARM, WHITEMOOR LANE SAMBOURNE, WORCESTERSHIRE, NR REDDITCH, B96 6NT copy copied

Officers

(as of 13.08.2022)

GREEN, Caroline

Status:	Active
Appointed on:	Monday, 22 May 2006
Correspondence address:	The Administrative Office Glebe Farm Whitemoor Lane, Sambourne, Redditch, England, Worcestershire, B96 6NT
Nationality:	British
Role:	Secretary

GREEN, Robert

Status:	Active
Appointed on:	Friday, 03 August 2018
Correspondence address:	The Administrative Office Glebe Farm Whitemoor Lane, Sambourne, Redditch, United Kingdom, Worcestershire, B96 6NT
Nationality:	British
Date of birth:	March 1988
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

GREEN, Robert Ernest

Status:	Not active
Appointed on:	Tuesday, 23 April 1991
Resigned on:	Friday, 03 August 2018
Correspondence address:	Glebe Farm, Whitemoor Lane, Sambourne, Redditch, Worcestershire, B96 6NT
Nationality:	British
Date of birth:	June 1950
Role:	Director
Occupation:	Director
Country of residence:	England

EATON, Derek

Status:	Not active
Appointed on:	Tuesday, 23 April 1991
Resigned on:	Monday, 22 May 2006
Correspondence address:	166 Stoke Newington Road, Stoke Newington, London, N16 7UY
Role:	Secretary

GRAEME, Dorothy May

Status:	Not active
Appointed on:	Tuesday, 23 April 1991
Resigned on:	Tuesday, 23 April 1991
Correspondence address:	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role:	Nominee Secretary

GRAEME, Lesley Joyce

Status:	Not active
Appointed on:	Tuesday, 23 April 1991
Resigned on:	Tuesday, 23 April 1991
Correspondence address:	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality:	British
Date of birth:	December 1953
Role:	Nominee Director

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Person with significant control

(as of 20.06.2024)

Mr Robert Green

Status:	Active
Notified on:	Monday, 17 June 2019
Correspondence address:	The Administrative Office Glebe Farm Whitemoor Lane, Sambourne, Redditch, United Kingdom, Worcestershire, B96 6NT
Nationality:	British
Date of birth:	March 1988
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Robert Green

Status:	Active
Notified on:	Monday, 17 June 2019
Correspondence address:	The Administrative Office Redditch, United Kingdom, Worcestershire
Nationality:	British
Date of birth:	March 1988
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Robert Ernest Green

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Administrative Office Glebe Farm, Whitemoor Lane, Sambourne, Redditch, England, Worcestershire, B96 6NT
Nationality:	British
Date of birth:	June 1950
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors