EDWARD GREEN AND COMPANY LIMITED

Company Name
EDWARD GREEN AND COMPANY LIMITED

Legal Registered Office
EDWARD GREEN AND CO LTD CLIFTONVILLE ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5BU Other companies in NN1

Company Number		02926900
Company ID Number		02926900
Date formed		1994-05-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		22/03/2016
Return next due		19/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB864442316

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Companies with same name EDWARD GREEN AND COMPANY LIMITED

The following companies were found which have the same name as EDWARD GREEN AND COMPANY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EDWARD GREEN AND COMPANY INC	Delaware	Unknown

Company Officers of EDWARD GREEN AND COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS GLITHERO	Company Secretary	2014-07-25
HILARY MARGARETTA FREEMAN	Director	1997-03-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN GRIFFITHS	Company Secretary	1997-10-30	2014-07-24
DEREK GEORGE MITCHELL	Director	2003-12-02	2013-02-26
IAN WILLIAM FRAZER	Director	2002-10-02	2003-12-02
JONATHAN TREVOR RUFUS SILVERMAN	Director	2002-10-02	2003-12-02
SIMON KENNEDY	Director	2000-04-10	2002-07-31
DEREK GEORGE MITCHELL	Director	1996-11-15	2002-07-31
JOHN FRANCIS HLUSTIK	Director	1994-06-24	2000-03-01
DAVID WILLIAM EADES	Director	1996-11-15	1997-08-06
MALCOLM SIDNEY RICHARD ROGERS	Company Secretary	1996-08-08	1997-05-23
HILARY MARGARETTA FREEMAN	Company Secretary	1996-07-15	1996-08-08
HYNEK VACLAV HLUSTIK	Company Secretary	1995-07-07	1996-07-15
ANDREW GEORGE JAMES SULLIVAN	Director	1994-11-11	1995-09-18
JOHN MERLIN HINTON HUTCHINGS	Company Secretary	1994-06-24	1995-07-07
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1994-05-09	1994-06-14
LONDON LAW SERVICES LIMITED	Nominated Director	1994-05-09	1994-06-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HILARY MARGARETTA FREEMAN	MARLBOROUGH MAINTENANCE LIMITED	Director	2008-04-10	CURRENT	1971-10-11	Active
HILARY MARGARETTA FREEMAN	EDWARD GREEN INVESTMENTS LIMITED	Director	2003-07-29	CURRENT	2003-01-24	Active
HILARY MARGARETTA FREEMAN	EDWARD GREEN (NORTH AMERICA) LIMITED	Director	2000-04-17	CURRENT	1998-02-04	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Shoe Maker (Welt Sewing)	Northampton	EDWARD GREEN AND COMPANY LIMITED, manufacturers of the finest welted shoes, invite applications for the following position within their factory in NORTHAMPTON...	2016-08-15
Closing Room Machinist & Fitter	Northampton	Edward Green & Co Ltd*. , manufacturers of the finest welted shoes, invite applications for the following position within their factory in Northampton....	2016-05-13
Making or Lasting Operative	Northampton	Experienced Making or Lasting Operative needed. General shoemaking experience required, however one or more of the following skills would be advantageous; *	2016-05-03
Clicking Room Operative	Northampton	EDWARD GREEN AND COMPANY LIMITIED, manufactures of the finest welted shoes, invite applications for the following positon within their factory in NORTHAMPTON	2016-01-19

Jobs results powered by Indeed

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-22		CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-08-31		FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-22		CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-09-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-22	CS01	CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2021-03-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2019-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-26	CS01	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-03-26	AP03	Appointment of Mr Jonathan Hemmings as company secretary on 2019-03-14
2019-03-26	TM02	Termination of appointment of Nicholas Glithero on 2019-03-13
2018-10-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-03-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-12-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029269000005
2016-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-19	LATEST SOC	19/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-19	AR01	22/03/16 ANNUAL RETURN FULL LIST
2015-11-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-17	LATEST SOC	17/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-17	AR01	22/03/15 ANNUAL RETURN FULL LIST
2015-01-22	MISC	Sect 519
2014-08-20	AP03	Appointment of Nicholas Glithero as company secretary on 2014-07-25
2014-08-19	TM02	Termination of appointment of John Griffiths on 2014-07-24
2014-07-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-27	LATEST SOC	27/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-27	AR01	22/03/14 ANNUAL RETURN FULL LIST
2013-07-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-15	AR01	22/03/13 ANNUAL RETURN FULL LIST
2013-03-19		Annotation
2013-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK MITCHELL
2012-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-28	AR01	22/03/12 ANNUAL RETURN FULL LIST
2011-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-30	AR01	22/03/11 NO CHANGES
2010-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN GRIFFITHS / 21/05/2010
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HILARY MARGARETTA FREEMAN / 21/05/2010
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE MITCHELL / 21/05/2010
2010-04-13	AR01	22/03/10 FULL LIST
2009-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-01	363a	RETURN MADE UP TO 22/03/09; NO CHANGE OF MEMBERS
2009-05-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / HILARY FREEMAN / 21/03/2009
2008-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-09	363s	RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS
2007-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-29	363s	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-28	363s	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-09	363s	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 74-76 COWPER STREET NORTHAMPTON NN1 3QR
2004-05-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-04-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-23	363s	RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-01-08	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-12-17	288a	NEW DIRECTOR APPOINTED
2003-12-09	288b	DIRECTOR RESIGNED
2003-12-09	288b	DIRECTOR RESIGNED
2003-12-06	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-05-03	363s	RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2002-11-07	288a	NEW DIRECTOR APPOINTED
2002-10-31	288a	NEW DIRECTOR APPOINTED
2002-08-30	288b	DIRECTOR RESIGNED
2002-08-30	288b	DIRECTOR RESIGNED
2002-08-21	288b	DIRECTOR RESIGNED
2002-08-21	288b	DIRECTOR RESIGNED
2002-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-23	363s	RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2001-05-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-02	363s	RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2000-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-16	363s	RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-04-19	288b	DIRECTOR RESIGNED
2000-04-15	288a	NEW DIRECTOR APPOINTED
2000-02-09	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-11	363s	RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1998-05-05	363(288)	SECRETARY'S PARTICULARS CHANGED
1998-05-05	363s	RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1998-03-16	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-16	AA	FULL ACCOUNTS MADE UP TO 31/08/96
1997-11-11	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

15 - Manufacture of leather and related products

152 - Manufacture of footwear

15200 - Manufacture of footwear

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46420 - Wholesale of clothing and footwear

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47721 - Retail sale of footwear in specialised stores

Licences & Regulatory approval

We could not find any licences issued to EDWARD GREEN AND COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EDWARD GREEN AND COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-12-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2003-12-06	Satisfied	BARCLAYS BANK PLC
CHARGE OVER CREDIT BALANCES	2000-02-02	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1997-07-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1994-10-21	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDWARD GREEN AND COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of EDWARD GREEN AND COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EDWARD GREEN AND COMPANY LIMITED

Trademarks

Trademark applications by EDWARD GREEN AND COMPANY LIMITED

EDWARD GREEN AND COMPANY LIMITED is the Original registrant for the trademark EDWARD GREEN ™ (74380200) through the USPTO on the 1993-04-19: men's boots and shoes

Income

Government Income

We have not found government income sources for EDWARD GREEN AND COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (15200 - Manufacture of footwear) as EDWARD GREEN AND COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EDWARD GREEN AND COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by EDWARD GREEN AND COMPANY LIMITED

Date	Import Code	Imported Goods classification description
2015-04-01	64035999	Women's footwear with outer soles and uppers of leather, with in-soles of >= 24 cm in length (excl. covering the ankle, incorporating a protective metal toecap, made on a base or platform of wood, without in-soles, with a vamp or upper made of straps, indoor footwear, sports footwear, and orthopaedic footwear)
2015-01-01	64059090	Footwear with outer soles of wood, cork, twine, paperboard, furskin, woven fabrics, felt, nonwovens, linoleum, raffia, straw, loofah, etc. and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear)
2014-10-01	40169997	Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2014-03-01	64059090	Footwear with outer soles of wood, cork, twine, paperboard, furskin, woven fabrics, felt, nonwovens, linoleum, raffia, straw, loofah, etc. and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear)
2014-01-01	64059090	Footwear with outer soles of wood, cork, twine, paperboard, furskin, woven fabrics, felt, nonwovens, linoleum, raffia, straw, loofah, etc. and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear)
2013-03-01	64042090	Footwear with outer soles of leather or composition leather and uppers of textile materials (excl. indoor footwear and toy footwear)
2012-12-01	84532000	Machinery for making or repairing footwear of hides, skins or leather (excl. sewing machines)
2012-09-01	64035995	Men's footwear with outer soles and uppers of leather, with in-soles of >= 24 cm in length (excl. covering the ankle, incorporating a protective metal toecap, made on a base or platform of wood, without in-soles, with a vamp or upper made of straps, indoor footwear, sports footwear, and orthopaedic footwear)
2012-05-01	64039998	Footwear with outer soles of rubber, plastics or composition leather and uppers of leather, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle; with a protective metal toecap; with a main sole of wood, without in-sole; footwear with a vamp made of straps or which has one or more pieces cut out; indoor, sports or orthopaedic footwear; footwear which cannot be identified as men's or women's)
2012-02-01	84539000	Parts of machinery for preparing, tanning or working hides, skins or leather or for making or repairing footwear or other articles of hides, skins or leather, n.e.s.
2012-01-01	64059090	Footwear with outer soles of wood, cork, twine, paperboard, furskin, woven fabrics, felt, nonwovens, linoleum, raffia, straw, loofah, etc. and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear)
2011-12-01	64
2011-10-01	84539000	Parts of machinery for preparing, tanning or working hides, skins or leather or for making or repairing footwear or other articles of hides, skins or leather, n.e.s.
2011-09-01	64059090	Footwear with outer soles of wood, cork, twine, paperboard, furskin, woven fabrics, felt, nonwovens, linoleum, raffia, straw, loofah, etc. and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear)
2010-09-01	64059090	Footwear with outer soles of wood, cork, twine, paperboard, furskin, woven fabrics, felt, nonwovens, linoleum, raffia, straw, loofah, etc. and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear)
2010-06-01	64059090	Footwear with outer soles of wood, cork, twine, paperboard, furskin, woven fabrics, felt, nonwovens, linoleum, raffia, straw, loofah, etc. and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EDWARD GREEN AND COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EDWARD GREEN AND COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-04-06 18:51:20
Primary Source:	Companies House

Company Overview

Company Officers of EDWARD GREEN AND COMPANY LIMITED

Related Directorships

Trademark applications by EDWARD GREEN AND COMPANY LIMITED