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GAUNTS LIMITED

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

Company details

52 SPRINGFIELD, BAGLEY LANE FARSLEY, LEEDS, LS28 5LY

GAUNTS LIMITED on the map

Company type: Private Limited Company
Company number: 00050675
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.12.28
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.08.01
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.08.01

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 211012
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PRATT / 01/03/2015
Form type: CH01
Date: 2015.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.08
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN BOSTOCK
Form type: TM01
Date: 2014.07.02
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PRATT / 31/03/2014
Form type: CH01
Date: 2014.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / DIGBY GAUNT CHAMBERLAIN / 31/03/2014
Form type: CH01
Date: 2014.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.10
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REGISTRATION OF A CHARGE / CHARGE CODE 000506750014
Form type: MR01
Date: 2013.08.01
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REGISTRATION OF A CHARGE / CHARGE CODE 000506750013
Form type: MR01
Date: 2013.08.01
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APPOINTMENT TERMINATED, SECRETARY JOHN HELLAWELL
Form type: TM02
Date: 2013.04.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN HELLAWELL
Form type: TM01
Date: 2013.04.19
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PRATT / 28/03/2013
Form type: CH01
Date: 2013.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.09
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DIRECTOR APPOINTED MR CHRISTOPHER PRATT
Form type: AP01
Date: 2012.07.03
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.23
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / DIGBY GAUNT CHAMBERLAIN / 08/04/2010
Form type: CH01
Date: 2010.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.17
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.28
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.29
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 22/03/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.01
Child documents:
Document type: ANNOTATION
Date: 2007.04.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/04/07
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.11
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COMPANY NAME CHANGED, R.GAUNT & SONS (HOLDINGS) LIMITE, D, CERTIFICATE ISSUED ON 03/05/06
Form type: CERTNM
Date: 2006.05.03
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
Child documents:
Document type: ANNOTATION
Date: 2006.04.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/04/06
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 22/03/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.10.05
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£ IC 269336/211012, 26/08/04, £ SR [email protected]=58324
Form type: 169
Date: 2004.10.05
Order cannot be placed (digitalisation not planned)
DIVIDEND 26/08/04
Form type: RES13
Date: 2004.10.05
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.07
£2.95
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£ SR [email protected], 15/03/04
Form type: 169
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 22/03/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
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RETURN MADE UP TO 22/03/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/02 FROM:, BROOM MILLS, COAL HILL LANE, FARSLEY, PUDSEY, WEST YORKSHIRE LS28 5NA
Form type: 287
Date: 2002.02.11
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 22/03/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.04.19
Child documents:
Document type: ANNOTATION
Date: 2001.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DIGBY GAUNT CHAMBERLAIN (current)
Director, CHARTERED SURVEYOR, 1991.03.22
10 CAMBRIDGE ROAD , LONDON
SW20 0SH
ENGLAND
CHRISTOPHER PRATT (current)
Director, CHARTERED ACCOUNTANT, 2012.05.29
HOWDEN PARK FARM HOLDEN LANE SILSDEN , KEIGHLEY
BD20 0LS, WEST YORKSHIRE
ENGLAND
ALAN RONALD REED (current)
Director, CHARTERED ACCOUNTANT, 2005.04.01
56 KENDAL GREEN , KENDAL
LA9 5PT, CUMBRIA
JOHN LEONARD HELLAWELL (resigned)
Secretary, COMPANY DIRECTOR, 1998.11.02 - 2013.03.31
ARDOE HOUSE GREENFIELD LANE GUISELEY , LEEDS
LS20 8HF, WEST YORKSHIRE
CHRISTOPHER MARK HUDSON (resigned)
Secretary, 1991.03.22 - 2000.03.31
8 IVY ROAD , SHIPLEY
BD18 4JY, WEST YORKSHIRE
JOHN CARRADALE BOSTOCK (resigned)
Director, 1991.03.22 - 2014.05.09
MILLFIELD HOUSE SAWLEY , RIPON
HG4 3EG, NORTH YORKSHIRE
NICHOLAS GAUNT (resigned)
Director, 1991.03.22 - 1998.10.07
IVY COTTAGE OVER LANE RAWDON , LEEDS
LS19 6DN, WEST YORKSHIRE
REGINALD WILLIAM GAUNT (resigned)
Director, 1991.03.22 - 1993.10.09
BUTTERSYKE MALTHOUSE LANE BURN BRIDGE , HARROGATE
HG3 1PE, NORTH YORKSHIRE
JOHN LEONARD HELLAWELL (resigned)
Director, 1991.03.22 - 2013.03.31
ARDOE HOUSE GREENFIELD LANE GUISELEY , LEEDS
LS20 8HF, WEST YORKSHIRE
CHRISTOPHER MARK HUDSON (resigned)
Director, 1992.10.21 - 1998.11.02
8 IVY ROAD , SHIPLEY
BD18 4JY, WEST YORKSHIRE
ANTHONY HUGH BENSON TURNER (resigned)
Director, COMPANY DIRECTOR, 1998.05.05 - 2000.03.31
HERON COURT FARNHAM , KNARESBOROUGH
HG5 9JD, NORTH YORKSHIRE

Companies near to GAUNTS ltd.

Information about the Private Limited Company GAUNTS 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