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GEERINGS (MEDWAY) LIMITED

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

Company details

COBBS WOOD HOUSE, CHART RD., ASHFORD, KENT, TN23 1EP

GEERINGS (MEDWAY) LIMITED on the map

Company type: Private Limited Company
Company number: 00125275
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.11.09
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

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: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

Mortgages:

SIMPLY DIDY LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.11.20

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / PETER HOLLANDER / 29/02/2016
Form type: CH03
Date: 2016.03.01
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.13
Form type: LATEST SOC
Document description: 13/04/15 STATEMENT OF CAPITAL;GBP 4400
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
£2.95
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SECOND FILING WITH MUD 31/03/14 FOR FORM AR01
Form type: RP04
Date: 2015.01.07
£2.95
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SECOND FILING WITH MUD 31/03/13 FOR FORM AR01
Form type: RP04
Date: 2015.01.07
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SECOND FILING WITH MUD 31/03/12 FOR FORM AR01
Form type: RP04
Date: 2015.01.07
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SECOND FILING WITH MUD 31/03/11 FOR FORM AR01
Form type: RP04
Date: 2014.12.18
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
Child documents:
Document type: ANNOTATION
Date: 2015.01.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 07/01/2015
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.16
Child documents:
Document type: ANNOTATION
Date: 2015.01.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 07/01/2015
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
Child documents:
Document type: ANNOTATION
Date: 2015.01.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 07/01/2015
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
Child documents:
Document type: ANNOTATION
Date: 2014.12.18
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 18/12/2014
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.11.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER HEWSON
Form type: 288b
Date: 2008.11.04
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER HEWSON
Form type: 288b
Date: 2008.07.11
£2.95
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SECRETARY APPOINTED PETER HOLLANDER
Form type: 288a
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEERING / 22/04/2008
Form type: 288c
Date: 2008.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEERING / 22/04/2008
Form type: 288c
Date: 2008.04.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
Child documents:
Document type: ANNOTATION
Date: 2003.04.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
Child documents:
Document type: ANNOTATION
Date: 2002.04.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
Child documents:
Document type: ANNOTATION
Date: 2000.05.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.06

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Company directors and board members:

PETER HOLLANDER (current)
Secretary, ACCOUNTANT, 2008.06.17
75 PILGRIMS WAY , CANTERBURY
CT1 1YA, KENT
ENGLAND
ROBERT MARK GEERING (current)
Director, 1991.03.31
BLENHEIM FARM BUCKLE STREET , HONEYBOURNE
WR11 8QQ, WORCESTERSHIRE
U K
WILLIAM JOHN REDMAN GEERING (current)
Director, CHARTERED SURVEYOR, 2005.02.15
SOUTHLEIGH CURTIS LANE STELLING MINNIS , CANTERBURY
CT4 6BT, KENT
UK
PETER FRANCIS DUNCAN HEWSON (resigned)
Secretary, ACCOUNTANT, 2003.11.14 - 2008.06.17
LITTLE SYMNELLS GOLDWELL LANE , ALDINGTON
TN25 7DX, KENT
PETER FRANCIS DUNCAN HEWSON (resigned)
Secretary, 1991.03.31 - 1999.01.06
GARDENERS HOUSE BOUGHTON ALUPH , ASHFORD
TN25 4HP, KENT
ROGER JOHN SHAW (resigned)
Secretary, ACCOUNTANT, 1999.01.06 - 2003.11.14
NO 1 THANINGTON COURT FARM THANINGTON ROAD , CANTERBURY
CT1 3XF
KENNETH REDMAN GEERING (resigned)
Director, 1991.03.31 - 2005.07.02
WOOTTON MANOR CHARING , ASHFORD
TN27 0DU, KENT
PETER FRANCIS DUNCAN HEWSON (resigned)
Director, ACCOUNTANT, 2005.02.15 - 2008.10.31
LITTLE SYMNELLS GOLDWELL LANE , ALDINGTON
TN25 7DX, KENT

Companies near to GEERINGS (MEDWAY) ltd.

Information about the Private Limited Company GEERINGS (MEDWAY) 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: 2016.04.05. Reload the data