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Home > England & Wales Companies > GREEN & LENAGAN LIMITED
Company Information for

GREEN & LENAGAN LIMITED

ROBIN PARK ARENA, LOIRE DRIVE, WIGAN, WN5 0UH,
Company Registration Number
03273640
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Green & Lenagan Ltd
GREEN & LENAGAN LIMITED was founded on 1996-11-05 and has its registered office in Wigan. The organisation's status is listed as "Active - Proposal to Strike off". Green & Lenagan Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
GREEN & LENAGAN LIMITED
 
Legal Registered Office
ROBIN PARK ARENA
LOIRE DRIVE
WIGAN
WN5 0UH
Other companies in WN5
 
Filing Information
Company Number 03273640
Company ID Number 03273640
Date formed 1996-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts 
Last Datalog update: 2020-01-05 19:07:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN & LENAGAN LIMITED
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Company Officers of GREEN & LENAGAN LIMITED

Current Directors
Officer Role Date Appointed
DAVID MOORE
 Company Secretary 2017-11-30
JULIUS GREEN
 Director 1998-02-19
IAN FRANCIS LENAGAN
 Director 1997-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER NORMAN BARRATT
 Company Secretary 2016-10-13 2017-12-31
DAVID JOHN TULLY
 Company Secretary 2014-06-01 2016-10-13
NIGEL ANTONY HANSFORD
 Company Secretary 2012-11-08 2014-05-31
PETER NORMAN BARRATT
 Company Secretary 1997-01-10 2012-11-08
MATTHEW WILLIAM EDWARD HYLAND
 Nominated Secretary 1996-11-05 1997-01-10
JACQUELINE FISHER
 Nominated Director 1996-11-05 1997-01-10
MATTHEW WILLIAM EDWARD HYLAND
 Nominated Director 1996-11-05 1997-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN FRANCIS LENAGAN SUPER LEAGUE (EUROPE) LIMITED Director 2017-12-01 CURRENT 1996-08-12 Active
IAN FRANCIS LENAGAN ANIMALATES UK LIMITED Director 2016-11-28 CURRENT 2013-03-25 Active - Proposal to Strike off
IAN FRANCIS LENAGAN FOOTBALL LEAGUE LIMITED(THE) Director 2016-06-10 CURRENT 1904-04-11 Active
IAN FRANCIS LENAGAN PROCO NW LIMITED Director 2013-01-17 CURRENT 2007-01-10 In Administration/Administrative Receiver
IAN FRANCIS LENAGAN CENTRAL PARK EDUCATION LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active - Proposal to Strike off
IAN FRANCIS LENAGAN WIGAN WARRIORS SPORT & LEISURE SERVICES LIMITED Director 2012-05-01 CURRENT 2010-07-13 Active
IAN FRANCIS LENAGAN WIGAN RUGBY LEAGUE CLUB LIMITED Director 2007-12-04 CURRENT 1921-05-12 Active
IAN FRANCIS LENAGAN WIGAN SPORTING CLUB LIMITED Director 2007-10-04 CURRENT 2007-07-04 Active
IAN FRANCIS LENAGAN INNOVATIVE SOLUTIONS FOR EDUCATION LIMITED Director 1995-12-11 CURRENT 1995-12-01 Active - Proposal to Strike off
IAN FRANCIS LENAGAN PROFESSIONAL COMMUNICATORS LIMITED Director 1995-04-20 CURRENT 1995-03-10 Active - Proposal to Strike off
IAN FRANCIS LENAGAN LINDEN SYSTEMS LIMITED Director 1992-02-07 CURRENT 1989-02-07 Active
IAN FRANCIS LENAGAN WOODSTOCK ARTS LIMITED Director 1991-04-28 CURRENT 1989-04-28 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/19 FROM C/O Wigan Rigby League Club, Central Park Montrose Avenue Pemberton Wigan Lancashire WN5 9XL England
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-22TM02Termination of appointment of Peter Norman Barratt on 2017-12-31
2017-12-01AP03Appointment of Mr David Moore as company secretary on 2017-11-30
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM 508 Elder House Elder Gate Milton Keynes Bucks MK9 1LR England
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1000000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-10-19AP03Appointment of Mr Peter Norman Barratt as company secretary on 2016-10-13
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/16 FROM Central Park Montrose Avenue Wigan Greater Manchester WN5 9XL
2016-10-19TM02Termination of appointment of David John Tully on 2016-10-13
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-29LATEST SOC29/11/15 STATEMENT OF CAPITAL;GBP 1000000
2015-11-29AR0105/11/15 ANNUAL RETURN FULL LIST
2015-10-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-17AAMDAmended account full exemption
2014-12-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1000000
2014-11-06AR0105/11/14 ANNUAL RETURN FULL LIST
2014-07-07AP03Appointment of Mr David John Tully as company secretary
2014-07-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL HANSFORD
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1000000
2013-11-06AR0105/11/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0105/11/12 ANNUAL RETURN FULL LIST
2012-11-20AP03Appointment of Nigel Antony Hansford as company secretary
2012-11-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER BARRATT
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2012 FROM C/O WORKPLACE SYSTEMS PLC PRECEDENT DRIVE, ROOKSLEY MILTON KEYNES BUCKINGHAMSHIRE MK13 8PP
2012-05-09AA31/12/11 TOTAL EXEMPTION FULL
2011-11-21AR0105/11/11 FULL LIST
2011-03-03AA31/12/10 TOTAL EXEMPTION FULL
2010-11-12AR0105/11/10 FULL LIST
2010-09-24AA31/12/09 TOTAL EXEMPTION FULL
2009-12-08AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08
2009-11-25AR0105/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCIS LENAGAN / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIUS GREEN / 25/11/2009
2009-10-08AA31/12/08 TOTAL EXEMPTION FULL
2008-11-21363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-06-12AA31/12/07 TOTAL EXEMPTION FULL
2007-11-15363sRETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
2007-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-23363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-18363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-29363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-12-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-31363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-07-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-25363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2001-11-14287REGISTERED OFFICE CHANGED ON 14/11/01 FROM: C/O WORKPLACE SYSTEMS PLC PRECEDENT DRIVE ROOKLEY MILTON KEYNES MK13 8PP
2001-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/01
2001-11-07363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-09-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-29AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-03-22123£ NC 1000/1000000 20/02/01
2001-03-2288(2)RAD 20/02/01--------- £ SI 999998@1=999998 £ IC 2/1000000
2000-11-13363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
1999-12-18395PARTICULARS OF MORTGAGE/CHARGE
1999-11-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-16363sRETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-10-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-26363sRETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
1998-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-28288aNEW DIRECTOR APPOINTED
1998-04-17CERTNMCOMPANY NAME CHANGED IMAGO LIMITED CERTIFICATE ISSUED ON 20/04/98
1998-03-03287REGISTERED OFFICE CHANGED ON 03/03/98 FROM: 7 MILL SQUARE FEATHERSTONE ROAD WOLVERTON MILL MILTON KEYNES MK12 5RA
1997-11-20363sRETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS
1997-01-27287REGISTERED OFFICE CHANGED ON 27/01/97 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX
1997-01-27288bDIRECTOR RESIGNED
1997-01-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-27ELRESS252 DISP LAYING ACC 10/01/97
1997-01-27288aNEW SECRETARY APPOINTED
1997-01-27SRES03EXEMPTION FROM APPOINTING AUDITORS 10/01/97
1997-01-27288aNEW DIRECTOR APPOINTED
1997-01-27ELRESS366A DISP HOLDING AGM 10/01/97
1997-01-27225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
1997-01-13CERTNMCOMPANY NAME CHANGED FORAY 982 LIMITED CERTIFICATE ISSUED ON 13/01/97
1996-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to GREEN & LENAGAN 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 GREEN & LENAGAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-12-18 Outstanding HSBC 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
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 GREEN & LENAGAN LIMITED

Intangible Assets
Patents
We have not found any records of GREEN & LENAGAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN & LENAGAN LIMITED
Trademarks
We have not found any records of GREEN & LENAGAN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GREEN & LENAGAN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2010-12-08 GBP £2,093
London Borough of Brent 2010-12-08 GBP £2,355

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GREEN & LENAGAN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN & LENAGAN 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 GREEN & LENAGAN 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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    Other companies at postcode WN5 0UH