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CUXSON GERRARD & COMPANY LIMITED

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

Company details

125 BROADWELL ROAD, OLDBURY, WEST MIDLANDS, B69 4BF

CUXSON GERRARD & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00080715
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.04.21
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE. - Outstanding on 1978.12.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.12.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.12.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.12.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.12.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.06
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1986.02.18

List of company documents:

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21/12/15 STATEMENT OF CAPITAL GBP 365000.00
Form type: SH01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 365000
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.16
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24/09/15 STATEMENT OF CAPITAL GBP 355000.00
Form type: SH01
Date: 2015.10.08
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GILLIAN GRUBB / 06/03/2014
Form type: CH01
Date: 2014.04.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.19
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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30/10/13 STATEMENT OF CAPITAL GBP 350000
Form type: SH01
Date: 2013.11.12
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.07
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.10
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2010.01.20
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.01.20
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.01.20
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.01.20
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAIN / 11/09/2009
Form type: 288c
Date: 2009.09.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.15
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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DIRECTOR APPOINTED ELAINE GILLIAN GRUBB
Form type: 288a
Date: 2008.04.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.28
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.15
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AD 17/05/07---------, £ SI 9000@.1=900, £ IC 346599/347499
Form type: 88(2)R
Date: 2007.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
£2.95
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AD 17/05/07---------, £ SI 183844@.1=18384, £ IC 328215/346599
Form type: 88(2)R
Date: 2007.06.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.05
£2.95
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AD 07/12/05---------, £ SI 6000@.1=600, £ IC 327615/328215
Form type: 88(2)R
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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AD 06/09/05---------, £ SI 55862@.1=5586, £ IC 321783/327369
Form type: 88(2)R
Date: 2005.09.26
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AD 20/09/04-21/09/04, £ SI 51276@.1
Form type: 88(2)O
Date: 2005.08.18
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AD 02/08/05---------, £ SI 1556@.1=155, £ IC 321628/321783
Form type: 88(2)R
Date: 2005.08.16
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AD 16/03/05---------, £ SI 25518@.1=2551, £ IC 319077/321628
Form type: 88(2)R
Date: 2005.04.22
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AD 17/12/04---------, £ SI 4444@.1=444, £ IC 318633/319077
Form type: 88(2)R
Date: 2005.01.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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AD 20/09/04-21/09/04, £ SI 48832@.1=4883, £ IC 313750/318633
Form type: 88(2)R
Date: 2004.10.22
£2.95
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AD 20/04/04---------, £ SI 12000@.1=1200, £ IC 312550/313750
Form type: 88(2)R
Date: 2004.05.26
£2.95
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AD 10/03/04---------, £ SI 30000@.1=3000, £ IC 309550/312550
Form type: 88(2)R
Date: 2004.04.20
£2.95
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AD 19/02/04---------, £ SI 4000@.1=400, £ IC 309150/309550
Form type: 88(2)R
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.18
£2.95
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AD 16/09/03---------, £ SI 15000@.1=1500, £ IC 307650/309150
Form type: 88(2)R
Date: 2003.10.10
£2.95
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AD 18/09/03-19/09/03, £ SI 8000@.1=800, £ IC 306850/307650
Form type: 88(2)R
Date: 2003.10.10
£2.95
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AD 14/03/03---------, £ SI 42500@.1=4250, £ IC 302600/306850
Form type: 88(2)R
Date: 2003.04.14
£2.95
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AD 24/02/03---------, £ SI 6000@.1=600, £ IC 302000/302600
Form type: 88(2)R
Date: 2003.03.23
£2.95
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AD 20/12/02---------, £ SI 20000@.1=2000, £ IC 300000/302000
Form type: 88(2)R
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.25

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Company directors and board members:

ELAINE GILLIAN GRUBB (current)
Secretary, 1996.01.01
125 BROADWELL ROAD OLDBURY , WEST MIDLANDS
B69 4BF
ELAINE GILLIAN GRUBB (current)
Director, DIRECTOR COMPANY SECRETARY, 2007.06.01
125 BROADWELL ROAD OLDBURY , WEST MIDLANDS
B69 4BF
CHARLES MULLEN (current)
Director, CHARTERED ACCOUNTANT, 1995.01.25
125 BROADWELL ROAD OLDBURY , WEST MIDLANDS
B69 4BF
DAVID ROBERT WAIN (current)
Director, 1999.12.08
125 BROADWELL ROAD OLDBURY , WEST MIDLANDS
B69 4BF
STANLEY GEORGE KEENE (resigned)
Secretary, 1991.11.01 - 1995.12.31
25 BORROWDALE CLOSE LAKESIDE , BRIERLEY HILL
DY5 3RW, WEST MIDLANDS
CHRISTOPHER STEVEN DANKS (resigned)
Director, TECHNICAL DIRECTOR, 1991.11.01 - 1996.01.12
51 RANGEWAY ROAD HIGH ACRES , KINGSWINFORD
DY6 8PQ, WEST MIDLANDS
JOHN GERRARD (resigned)
Director, CHAIRMAN AND MEDICAL ADVISER, 1991.11.01 - 2007.06.30
LEMBROOK COTTAGE LEMHILL FAR FOREST , KIDDERMINSTER
DY14 9DU, WORCESTERSHIRE
DOUGLAS JOHN GREEN (resigned)
Director, FINANCIAL DIRECTOR, 1991.11.01 - 1992.09.30
90 OSMASTON ROAD NORTON , STOURBRIDGE
DY8 2AW, WEST MIDLANDS
MICHAEL JOHN KINGSTON (resigned)
Director, MANAGING DIRECTOR, 1991.11.01 - 2007.06.30
49 REDDITCH ROAD STOKE HEATH , BROMSGROVE
B60 4JP, WORCESTERSHIRE

Companies near to CUXSON GERRARD & COMPANY ltd.

Information about the Private Limited Company CUXSON GERRARD & COMPANY 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: 2016.04.03. Reload the data