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THOMAS GAMESON & SONS,LIMITED

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

Company details

ALPHA WORKS, DELTA WAY, BRIDGTOWN,, CANNOCK.WS11 3AX

THOMAS GAMESON & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00066322
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.06.25
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25610 - Treatment and coating of metals
Company THOMAS GAMESON & SONS,LIMITED is a Private Limited Company, registration number 00066322, established in United Kingdom on the 25. June 1900. The company is now active. The company has been in business for 116 years and 5 months. The company is based on ALPHA WORKS, DELTA WAY, BRIDGTOWN,, CANNOCK.WS11 3AX. Business of the company THOMAS GAMESON & SONS,LIMITED by SIC and NACE code is "25610 - Treatment and coating of metals". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.28. We do not have any information about the company THOMAS GAMESON & SONS,LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. 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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1970.07.01
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1970.07.01
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.10.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.11.03
HEATHER GAMESON AND LAWRENCE GAMESON AND DAVID TASKER AND MJF SSAS TRUSTEES LIMITED
LEGAL MORTGAGE - Outstanding on 2008.06.03

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 17937
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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SAIL ADDRESS CHANGED FROM:, HATHERTON HOUSE HATHERTON STREET, WALSALL, WEST MIDLANDS, WS1 1YB, UNITED KINGDOM
Form type: AD02
Date: 2012.09.05
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2012.09.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.09.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / IRENE MARY GAMESON / 28/08/2010
Form type: CH01
Date: 2010.09.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.19
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.06.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.01
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.08
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.21
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.20
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.28
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RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.09
£2.95
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RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.08

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Company directors and board members:

HEATHER GAMESON (current)
Secretary, DIRECTOR, 2000.02.01
19 HIGH STREET CHASE TERRACE , BURNTWOOD
WS7 8LP, STAFFORDSHIRE
HEATHER GAMESON (current)
Director, 1999.12.15
19 HIGH STREET CHASE TERRACE , BURNTWOOD
WS7 8LP, STAFFORDSHIRE
IRENE MARY GAMESON (current)
Director, COMPANY DIRECTOR, 2001.03.22
BULL COTTAGES OFF HIGH STREET , CONWY
LL32 8DE, BOROUGH OF CONWY
LAWRENCE KENELM GAMESON (current)
Director, DIRECTOR OF ENGINEERING, 1991.08.08
19 HIGH STREET CHASE TERRACE BURNTWOOD , WALSALL
WS7 8LP, WEST MIDLANDS
DIANE CHRISTINE DEVLIN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.07.01 - 2000.02.01
41 ARGYLE ROAD , WALSALL
WS4 2EU, WEST MIDLANDS
KENNETH FRANCIS KINNEAR (resigned)
Secretary, 1991.08.08 - 1993.06.30
33 ORWELL ROAD , WALSALL
WS1 2PJ, WEST MIDLANDS
JOHN WILSON BARRETT (resigned)
Director, WORKS MANAGER, 1991.08.08 - 1993.04.16
33 VICARAGE ROAD WEDNESFIELD , WOLVERHAMPTON
WV11 1SE, WEST MIDLANDS
ARTHUR ROBERT BUCHANAN GAMESON (resigned)
Director, METALLURGIST AND MANAGER, 1991.08.08 - 2001.03.22
BULL COTTAGES HIGH STREET , CONWY
LL32 8DG, GWYNEDD
JOHN HAYDN PURSLOW (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.08 - 1992.11.17
25 WATERS DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 4TQ, WEST MIDLANDS

Information about the Private Limited Company THOMAS GAMESON & SONS,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: 2016.04.02. Reload the data