Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE BIG GREEN PARCEL GROUP LIMITED
Company Information for

THE BIG GREEN PARCEL GROUP LIMITED

RWK GOODMAN LLP, 69 CARTER LANE, LONDON, EC4V 5EQ,
Company Registration Number
05356630
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Big Green Parcel Group Ltd
THE BIG GREEN PARCEL GROUP LIMITED was founded on 2005-02-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Big Green Parcel Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE BIG GREEN PARCEL GROUP LIMITED
 
Legal Registered Office
RWK GOODMAN LLP
69 CARTER LANE
LONDON
EC4V 5EQ
Other companies in S9
 
Previous Names
DUNWILCO (1239) LIMITED20/05/2005
Filing Information
Company Number 05356630
Company ID Number 05356630
Date formed 2005-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 31/03/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-06 08:04:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BIG GREEN PARCEL GROUP LIMITED
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.

Company Officers of THE BIG GREEN PARCEL GROUP LIMITED

Current Directors
Officer Role Date Appointed
STUART STEVEN MARRINER
 Company Secretary 2014-12-19
JONATHAN MICHAEL BUNTING
 Director 2014-12-19
MARK RICHARD CASHMORE
 Director 2014-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GREGORY BAUERNFEIND
 Director 2016-10-01 2018-06-12
DUNCAN JAMES ORANGE
 Director 2016-09-01 2017-09-01
CHRISTIAN ROBERT PHILIP WARD
 Director 2015-06-29 2017-08-31
NICHOLAS JOHN GRESHAM
 Director 2014-12-19 2016-10-01
IAN PATRICK BREWER
 Director 2007-03-27 2016-06-24
LLOYD JOHN CHARLES DUNN
 Director 2005-05-10 2015-08-01
IAN PATRICK BREWER
 Company Secretary 2006-07-03 2014-12-19
PETER DAVID ASHTON
 Director 2006-02-01 2014-12-19
WILLIAM MICHAEL ROGERS
 Company Secretary 2005-05-10 2006-07-03
WILLIAM MICHAEL ROGERS
 Director 2005-05-10 2006-07-03
D.W. COMPANY SERVICES LIMITED
 Nominated Secretary 2005-02-08 2005-05-10
D.W. DIRECTOR 1 LIMITED
 Nominated Director 2005-02-08 2005-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MICHAEL BUNTING THE BIG GREEN EURO MACHINE LIMITED Director 2014-12-19 CURRENT 1990-04-26 Active - Proposal to Strike off
JONATHAN MICHAEL BUNTING THE BIG GREEN PARCEL MACHINE LIMITED Director 2014-12-19 CURRENT 1995-11-13 Active - Proposal to Strike off
JONATHAN MICHAEL BUNTING THE BIG GREEN PARCEL HOLDING COMPANY LIMITED Director 2014-12-19 CURRENT 2007-12-21 Active - Proposal to Strike off
JONATHAN MICHAEL BUNTING TUFFNELLS PARCELS EXPRESS LIMITED Director 2014-12-19 CURRENT 1936-10-26 In Administration
JONATHAN MICHAEL BUNTING CONNECT PARCEL FREIGHT LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
JONATHAN MICHAEL BUNTING CONNECT LOGISTICS LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
JONATHAN MICHAEL BUNTING CONNECT PARCELS LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
JONATHAN MICHAEL BUNTING PASS MY PARCEL LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
JONATHAN MICHAEL BUNTING CONNECT EDUCATION LIMITED Director 2014-01-20 CURRENT 2013-10-24 Active - Proposal to Strike off
JONATHAN MICHAEL BUNTING CONNECT CARE LIMITED Director 2014-01-20 CURRENT 2013-11-27 Active - Proposal to Strike off
JONATHAN MICHAEL BUNTING CONNECT EDUCATION & CARE LIMITED Director 2013-10-02 CURRENT 2013-06-17 Active - Proposal to Strike off
JONATHAN MICHAEL BUNTING CONNECT SERVICES LIMITED Director 2013-10-02 CURRENT 2013-05-09 Active
JONATHAN MICHAEL BUNTING CONNECT BOOKS LIMITED Director 2013-10-02 CURRENT 2013-06-17 Dissolved 2018-06-19
JONATHAN MICHAEL BUNTING SMITHS NEWS DISTRIBUTION LIMITED Director 2013-10-02 CURRENT 2013-04-26 Active
JONATHAN MICHAEL BUNTING CONNECT SPECIALIST DISTRIBUTION GROUP LIMITED Director 2013-10-02 CURRENT 2013-03-22 Active
JONATHAN MICHAEL BUNTING CONNECT NEWS & MEDIA LIMITED Director 2013-10-02 CURRENT 2013-06-17 Active
JONATHAN MICHAEL BUNTING PHANTOM MEDIA LIMITED Director 2011-10-14 CURRENT 1999-07-07 Active
JONATHAN MICHAEL BUNTING DAWSON HOLDINGS LIMITED Director 2011-08-23 CURRENT 1891-06-25 Active
JONATHAN MICHAEL BUNTING DAWSON MEDIA DIRECT LIMITED Director 2011-08-23 CURRENT 2009-04-20 Active
JONATHAN MICHAEL BUNTING SMITHS NEWS INVESTMENTS LIMITED Director 2010-09-01 CURRENT 2009-02-26 Active
JONATHAN MICHAEL BUNTING SMITHS NEWS INSTORE LIMITED Director 2010-09-01 CURRENT 1997-05-02 Active
JONATHAN MICHAEL BUNTING SMITHS NEWS HOLDINGS LIMITED Director 2010-09-01 CURRENT 2001-06-18 Active
JONATHAN MICHAEL BUNTING CONNECT LIMITED Director 2010-09-01 CURRENT 1986-04-10 Active
JONATHAN MICHAEL BUNTING MARTIN LAVELL LIMITED Director 2010-09-01 CURRENT 1991-10-16 Active
JONATHAN MICHAEL BUNTING CONNECT2U LIMITED Director 2010-09-01 CURRENT 2000-02-07 Active
JONATHAN MICHAEL BUNTING SMITHS NEWS TRADING LIMITED Director 2010-09-01 CURRENT 1929-03-09 Active
JONATHAN MICHAEL BUNTING SMITHS NEWS PLC Director 2010-04-01 CURRENT 2004-08-02 Active
MARK RICHARD CASHMORE MAGPIE INVESTMENTS LIMITED Director 2015-06-18 CURRENT 2015-06-18 Dissolved 2017-11-28
MARK RICHARD CASHMORE JACK'S BEANS LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active - Proposal to Strike off
MARK RICHARD CASHMORE THE BIG GREEN EURO MACHINE LIMITED Director 2014-12-19 CURRENT 1990-04-26 Active - Proposal to Strike off
MARK RICHARD CASHMORE THE BIG GREEN PARCEL MACHINE LIMITED Director 2014-12-19 CURRENT 1995-11-13 Active - Proposal to Strike off
MARK RICHARD CASHMORE THE BIG GREEN PARCEL HOLDING COMPANY LIMITED Director 2014-12-19 CURRENT 2007-12-21 Active - Proposal to Strike off
MARK RICHARD CASHMORE TUFFNELLS PARCELS EXPRESS LIMITED Director 2014-12-19 CURRENT 1936-10-26 In Administration
MARK RICHARD CASHMORE CONNECT PARCEL FREIGHT LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
MARK RICHARD CASHMORE CONNECT LOGISTICS LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
MARK RICHARD CASHMORE CONNECT PARCELS LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
MARK RICHARD CASHMORE PASS MY PARCEL LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
MARK RICHARD CASHMORE CONNECT EDUCATION LIMITED Director 2014-01-20 CURRENT 2013-10-24 Active - Proposal to Strike off
MARK RICHARD CASHMORE CONNECT CARE LIMITED Director 2014-01-20 CURRENT 2013-11-27 Active - Proposal to Strike off
MARK RICHARD CASHMORE CONNECT EDUCATION & CARE LIMITED Director 2013-10-02 CURRENT 2013-06-17 Active - Proposal to Strike off
MARK RICHARD CASHMORE CONNECT SERVICES LIMITED Director 2013-10-02 CURRENT 2013-05-09 Active
MARK RICHARD CASHMORE CONNECT BOOKS LIMITED Director 2013-10-02 CURRENT 2013-06-17 Dissolved 2018-06-19
MARK RICHARD CASHMORE SMITHS NEWS DISTRIBUTION LIMITED Director 2013-10-02 CURRENT 2013-04-26 Active
MARK RICHARD CASHMORE CONNECT SPECIALIST DISTRIBUTION GROUP LIMITED Director 2013-10-02 CURRENT 2013-03-22 Active
MARK RICHARD CASHMORE CONNECT NEWS & MEDIA LIMITED Director 2013-10-02 CURRENT 2013-06-17 Active
MARK RICHARD CASHMORE DAWSON BOOK SERVICES LIMITED Director 2011-08-23 CURRENT 1988-09-23 Dissolved 2014-07-22
MARK RICHARD CASHMORE DAWSON HOLDINGS WHOLESALE LIMITED Director 2011-08-23 CURRENT 1995-07-24 Dissolved 2014-09-30
MARK RICHARD CASHMORE QUALITY BOOKS LTD. Director 2011-08-23 CURRENT 1988-10-18 Dissolved 2014-12-23
MARK RICHARD CASHMORE DAWSON TRUST COMPANY LIMITED Director 2011-08-23 CURRENT 1990-10-18 Dissolved 2015-02-03
MARK RICHARD CASHMORE P.W.J. SURRIDGE & SONS, LTD Director 2011-08-23 CURRENT 1995-07-24 Dissolved 2014-11-11
MARK RICHARD CASHMORE DAWSON OVERSEAS HOLDINGS LIMITED Director 2011-08-23 CURRENT 1989-05-24 Dissolved 2016-01-12
MARK RICHARD CASHMORE DAWSON UK LTD Director 2011-08-23 CURRENT 1926-04-26 Dissolved 2016-01-12
MARK RICHARD CASHMORE SURRIDGE DAWSON (HOLDINGS) LIMITED Director 2011-08-23 CURRENT 1933-12-29 Dissolved 2016-01-12
MARK RICHARD CASHMORE DAWSON FINANCE COMPANY LIMITED Director 2011-08-23 CURRENT 1990-09-14 Dissolved 2016-11-22
MARK RICHARD CASHMORE DAWSON HOLDINGS LIMITED Director 2011-08-23 CURRENT 1891-06-25 Active
MARK RICHARD CASHMORE DAWSON LIMITED Director 2011-08-23 CURRENT 1997-09-12 Active
MARK RICHARD CASHMORE PHANTOM MEDIA LIMITED Director 2011-08-23 CURRENT 1999-07-07 Active
MARK RICHARD CASHMORE DAWSON MEDIA SERVICES LIMITED Director 2011-08-23 CURRENT 2009-04-21 Active
MARK RICHARD CASHMORE DAWSON GUARANTEE COMPANY LIMITED Director 2011-08-23 CURRENT 2009-04-20 Active
MARK RICHARD CASHMORE DAWSON MEDIA DIRECT LIMITED Director 2011-08-23 CURRENT 2009-04-20 Active
MARK RICHARD CASHMORE SMITHS NEWS INVESTMENTS LIMITED Director 2009-02-26 CURRENT 2009-02-26 Active
MARK RICHARD CASHMORE SMITHS NEWS HOLDINGS LIMITED Director 2006-09-06 CURRENT 2001-06-18 Active
MARK RICHARD CASHMORE CONNECT LIMITED Director 2006-09-06 CURRENT 1986-04-10 Active
MARK RICHARD CASHMORE CONNECT2U LIMITED Director 2006-09-06 CURRENT 2000-02-07 Active
MARK RICHARD CASHMORE SMITHS NEWS TRADING LIMITED Director 2006-09-06 CURRENT 1929-03-09 Active
MARK RICHARD CASHMORE SMITHS NEWS INSTORE LIMITED Director 2006-09-04 CURRENT 1997-05-02 Active
MARK RICHARD CASHMORE MARTIN LAVELL LIMITED Director 2006-09-04 CURRENT 1991-10-16 Active
MARK RICHARD CASHMORE SMITHS NEWS PLC Director 2006-08-31 CURRENT 2004-08-02 Active

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
2024-06-04SECOND GAZETTE not voluntary dissolution
2024-03-19FIRST GAZETTE notice for voluntary strike-off
2024-03-07Application to strike the company off the register
2023-09-30Previous accounting period extended from 31/12/22 TO 30/06/23
2023-02-16CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/22 FROM 10 st. Bride Street London EC4A 4AD England
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLT
2022-02-15CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-10-09RES01ADOPT ARTICLES 09/10/20
2020-10-09MEM/ARTSARTICLES OF ASSOCIATION
2020-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 053566300005
2020-07-09AA01Current accounting period extended from 31/08/20 TO 31/12/20
2020-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-05-11AP01DIRECTOR APPOINTED MR MICHAEL HOLT
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL BUNTING
2020-05-06TM02Termination of appointment of Stuart Steven Marriner on 2020-05-02
2020-05-06AP01DIRECTOR APPOINTED MR ALASTAIR CHARLES WATSON
2020-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/20 FROM Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-11-21AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL BUNTING
2019-11-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEOFFREY BIRKS
2019-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-11-02AP01DIRECTOR APPOINTED DIRECTOR PETER GEOFFREY BIRKS
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL BUNTING
2018-10-11AP01DIRECTOR APPOINTED MR ANTHONY LIAM GRACE
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD CASHMORE
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GREGORY BAUERNFEIND
2018-05-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/17
2018-05-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/17
2018-05-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/17
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 1296000
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN ORANGE
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WARD
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 1296000
2017-09-12SH0129/08/17 STATEMENT OF CAPITAL GBP 1296000
2017-08-14PSC09Withdrawal of a person with significant control statement on 2017-08-14
2017-08-09PSC02Notification of The Big Green Parcel Holding Company Limited as a person with significant control on 2016-04-06
2017-06-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/16
2017-05-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/16
2017-05-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1196075
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN GRESHAM
2016-10-05AP01DIRECTOR APPOINTED MR DAVID GREGORY BAUERNFEIND
2016-09-28AP01DIRECTOR APPOINTED MR DUNCAN JAMES ORANGE
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN BREWER
2016-03-31AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-02-24AR0108/02/16 FULL LIST
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GRESHAM / 24/08/2015
2015-08-18MISCSECT 519
2015-08-18MISCSECT 519
2015-08-09TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD DUNN
2015-08-05AUDAUDITOR'S RESIGNATION
2015-07-02AP01DIRECTOR APPOINTED MR CHRISTIAN ROBERT PHILIP WARD
2015-05-28AA01CURRSHO FROM 31/12/2015 TO 31/08/2015
2015-05-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1196075
2015-03-05AR0108/02/15 FULL LIST
2015-02-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-02-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-22RES01ALTER ARTICLES 15/01/2015
2015-02-22CC04STATEMENT OF COMPANY'S OBJECTS
2015-02-22RES12VARYING SHARE RIGHTS AND NAMES
2015-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-21RES13ACCESSION LETTER DIRS AUTHORITY GUARANTTES CONFLICT OF INTEREST 08/01/2015
2015-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-12-19AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL BUNTING
2014-12-19AP01DIRECTOR APPOINTED MR NICHOLAS JOHN GRESHAM
2014-12-19AP01DIRECTOR APPOINTED MR MARK RICHARD CASHMORE
2014-12-19AP03SECRETARY APPOINTED MR STUART STEVEN MARRINER
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER ASHTON
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2014 FROM SHEPCOTE HOUSE SHEPCOTE LANE SHEFFIELD SOUTH YORKSHIRE S9 1UW
2014-12-19TM02APPOINTMENT TERMINATED, SECRETARY IAN BREWER
2014-04-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1196075
2014-02-13AR0108/02/14 FULL LIST
2013-04-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-11AR0108/02/13 FULL LIST
2012-03-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-13AR0108/02/12 FULL LIST
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD JOHN CHARLES DUNN / 21/10/2011
2011-05-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-17AR0108/02/11 FULL LIST
2010-03-22MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2010-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-11AR0108/02/10 FULL LIST
2009-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-14AUDAUDITOR'S RESIGNATION
2009-09-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-17363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-06-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN BREWER / 23/05/2008
2008-06-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN BREWER / 23/05/2008
2008-04-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-01RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-01155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-01155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-01155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-01RES01ADOPT ARTICLES 20/03/2008
2008-04-0188(2)AD 20/03/08 GBP SI 36428@1=36428 GBP IC 1159647/1196075
2008-02-12363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-11-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-2888(2)RAD 13/11/07--------- £ SI 54646@1=54646 £ IC 1105001/1159647
2007-07-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-21288aNEW DIRECTOR APPOINTED
2007-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-02-13363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-10-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-24MEM/ARTSARTICLES OF ASSOCIATION
2006-07-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-13288aNEW SECRETARY APPOINTED
2006-04-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-15395PARTICULARS OF MORTGAGE/CHARGE
2006-02-14363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-02-14363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-02-09288aNEW DIRECTOR APPOINTED
2005-06-28SASHARES AGREEMENT OTC
2005-06-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-16123NC INC ALREADY ADJUSTED 16/05/05
2005-06-16RES04£ NC 1000/1214286 16/0
2005-06-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-03288bSECRETARY RESIGNED
2005-06-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-02288aNEW DIRECTOR APPOINTED
2005-06-02287REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 5TH FLOOR NORTH WEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ
2005-06-02288bSECRETARY RESIGNED
2005-06-02225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-05-31395PARTICULARS OF MORTGAGE/CHARGE
2005-05-25RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-05-20CERTNMCOMPANY NAME CHANGED DUNWILCO (1239) LIMITED CERTIFICATE ISSUED ON 20/05/05
2005-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers




Licences & Regulatory approval
We could not find any licences issued to THE BIG GREEN PARCEL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 THE BIG GREEN PARCEL GROUP 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
DEBENTURE 2010-03-18 Satisfied BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)
DEBENTURE 2009-11-20 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
ASSIGNMENT OF KEYMAN LIFE POLICY 2006-02-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THESECURITY BENEFICIARIES
DEBENTURE 2005-05-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY BENEFICIARIES FORTHE SECURITY BENEFICIARIES (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE BIG GREEN PARCEL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE BIG GREEN PARCEL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BIG GREEN PARCEL GROUP LIMITED
Trademarks
We have not found any records of THE BIG GREEN PARCEL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BIG GREEN PARCEL GROUP 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 (53201 - Licensed carriers) as THE BIG GREEN PARCEL GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BIG GREEN PARCEL GROUP 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 THE BIG GREEN PARCEL GROUP 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 THE BIG GREEN PARCEL GROUP 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4V 5EQ