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GENESCO LIMITED

Learn more about GENESCO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAISON DE FLEURS UPPER HYDE FARM LANE, SHANKLIN, ISLE OF WIGHT, PO37 7PS

GENESCO LIMITED on the map

Company type: Private Limited Company
Company number: 00042362
Company status: Active
country of origin: United Kingdom
incorporation date: 1894.11.05
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 35300 - Steam and air conditioning supply

Previous names:

Company GENESCO LIMITED is a Private Limited Company, registration number 00042362, established in United Kingdom on the 5. November 1894. The company is now active. The company has been in business for 122 years . This company used to be called THE YARMOUTH & GORLESTON STEAMBOAT CO. LTD., GENESCO LIMITED. The company is based on MAISON DE FLEURS UPPER HYDE FARM LANE, SHANKLIN, ISLE OF WIGHT, PO37 7PS. Business of the company GENESCO LIMITED by SIC and NACE code is "35300 - Steam and air conditioning supply". There are 60 company documents available. The most recent document is "10/10/15 FULL LIST" from the 2015.11.23. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.10.10. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

List of company documents:

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Find out more information about GENESCO LIMITED. Our website makes it possible to view other available documents related to GENESCO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 7200
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31/01/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.03
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.12.31
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
£2.95
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COMPTON / 28/10/2013
Form type: CH01
Date: 2013.11.10
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN COMPTON / 28/10/2013
Form type: CH03
Date: 2013.11.10
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REGISTERED OFFICE CHANGED ON 10/11/2013 FROM, SUMMER BREEZE LODGE, UPPER HYDE FARM LANE, SHANKLIN, ISLE OF WIGHT, PO37 7PS
Form type: AD01
Date: 2013.11.10
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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10/10/10 FULL LIST
Form type: AR01
Date: 2011.11.22
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10/10/09 FULL LIST
Form type: AR01
Date: 2011.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COMPTON / 10/10/2009
Form type: CH01
Date: 2011.11.21
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APPOINTMENT TERMINATED, SECRETARY STEPHEN COMPTON
Form type: TM02
Date: 2011.11.21
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN TERRY COMPTON / 10/10/2009
Form type: CH03
Date: 2011.11.21
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SECRETARY APPOINTED MR STEPHEN TERRY COMPTON
Form type: AP03
Date: 2011.11.17
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SECRETARY APPOINTED MR STEPHEN TERRY COMPTON
Form type: AP03
Date: 2011.11.15
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
£2.95
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10/10/08 FULL LIST
Form type: AR01
Date: 2011.10.17
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
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APPOINTMENT TERMINATED, DIRECTOR PETER MITCHELL
Form type: TM01
Date: 2010.04.21
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2009
Form type: 1.3
Date: 2009.12.19
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2009.12.19
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2009
Form type: 1.3
Date: 2009.05.22
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2009
Form type: 1.3
Date: 2008.04.25
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.03
£2.95
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16/02/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.04
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
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16/02/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.04.10
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
Child documents:
Document type: ANNOTATION
Date: 2005.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.26
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16/02/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.02.28
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2004.03.03
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
Child documents:
Document type: ANNOTATION
Date: 2003.12.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/12/03
Document type: ANNOTATION
Date: 2003.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.29
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COMPANY NAME CHANGED, THE YARMOUTH & GORLESTON STEAMBO, AT CO. LTD., CERTIFICATE ISSUED ON 15/10/03
Form type: CERTNM
Date: 2003.10.15
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COMPANY NAME CHANGED, GENESCO LIMITED, CERTIFICATE ISSUED ON 02/09/03
Form type: CERTNM
Date: 2003.09.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
Child documents:
Document type: ANNOTATION
Date: 2000.06.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/06/00
Document type: ANNOTATION
Date: 2000.06.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.02
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REGISTERED OFFICE CHANGED ON 13/10/99 FROM:, THE CARTSHED, THE DEAN ESTATE, WICKHAM ROAD FAREHAM, HAMPSHIRE PO17 5BN
Form type: 287
Date: 1999.10.13
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REGISTERED OFFICE CHANGED ON 27/09/99 FROM:, HOTSPUR HOUSE, THE QUAY, HYTHE, SOUTHAMPTON SO456AU
Form type: 287
Date: 1999.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.19
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11

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Company directors and board members:

STEPHEN TERRY COMPTON (current)
Secretary, 1999.04.08
MAISON DE FLEURS UPPER HYDE FARM LANE , SHANKLIN
PO37 7PS, ISLE OF WIGHT
ENGLAND
STEPHEN TERRY COMPTON (current)
Director, ENGINEER, 1997.05.01
MAISON DE FLEURS UPPER HYDE FARM LANE , SHANKLIN
PO37 7PS, ISLE OF WIGHT
ENGLAND
STEPHEN TERRY COMPTON (resigned)
Secretary, 2009.08.24 - 2009.08.24
SUMMER BREEZE LODGE UPPER HYDE FARM LANE , SHANKLIN
PO37 7PS, ISLE OF WIGHT
ENGLAND
STEPHEN TERRY COMPTON (resigned)
Secretary, 2009.08.24 - 2009.10.10
SUMMER BREEZE LODGE UPPER HYDE FARM LANE , SHANKLIN
PO37 7PS, ISLE OF WIGHT
ENGLAND
ANDREW GEORGE PERCY (resigned)
Secretary, 1991.10.10 - 1999.04.08
MULLINS FARM HOUSE 9 UPPER MULLINS LANE HYTHE , SOUTHAMPTON
SO45 5AG, HAMPSHIRE
ANTHONY RAY BARBER (resigned)
Director, ENGINEER, 1997.05.01 - 2001.10.26
171 HUNTS POND ROAD , SOUTHAMPTON
SO31 6RD, HAMPSHIRE
PETER MITCHELL (resigned)
Director, ENGINEER, 2001.10.31 - 2009.10.01
66 ROBERTS ROAD BARTON STACEY , WINCHESTER
SO21 3RU
RUSSELL ROBERT JAMES MORGAN (resigned)
Director, ENGINEER, 1991.10.10 - 1999.04.08
MARWEN NOADS CLOSE DIBDEN PURLIEU , SOUTHAMPTON
SO45 4PA, HANTS
THOMAS MICHAEL PERCY (resigned)
Director, 1991.10.10 - 1999.04.08
MULLINS 11 UPPER MULLINS LANE HYTHE , SOUTHAMPTON
SO45 5AG, HAMPSHIRE
PETER FRANCIS WALKER (resigned)
Director, 1991.10.10 - 1999.04.08
EDGEWOOD FIELD CLOSE COMPTON , WINCHESTER
SO21 2AE, HAMPSHIRE

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Information about the Private Limited Company GENESCO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data