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GEEST INDUSTRIES LIMITED

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

Company details

EAGLEPOINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD

GEEST INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00128094
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.04.02
last member list: 2015.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.27
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.16
overdue: NO
last made update: 2015.05.19
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14
Form type: AA
Date: 2015.08.11
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 97032
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13
Form type: AA
Date: 2014.09.10
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12
Form type: AA
Date: 2013.06.05
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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DIRECTOR APPOINTED CAPTAIN PETER BERNARD DIXON
Form type: AP01
Date: 2012.04.05
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SECRETARY APPOINTED MR CHRISTOPHER JOHN ROBERTS
Form type: AP03
Date: 2012.04.05
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DIRECTOR APPOINTED MR CHRISTPOHER JOHN ROBERTS
Form type: AP01
Date: 2012.04.05
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APPOINTMENT TERMINATED, DIRECTOR JERONIMO POGGIO VOORMOLEN
Form type: TM01
Date: 2012.04.05
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MURPHY
Form type: TM01
Date: 2012.04.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCCANN
Form type: TM01
Date: 2012.04.05
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APPOINTMENT TERMINATED, DIRECTOR VANOULST JNO CHARLES
Form type: TM01
Date: 2012.04.05
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APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER
Form type: TM01
Date: 2012.04.05
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APPOINTMENT TERMINATED, DIRECTOR BERNARD CORNIBERT
Form type: TM01
Date: 2012.04.05
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APPOINTMENT TERMINATED, SECRETARY BERNARD CORNIBERT
Form type: TM02
Date: 2012.04.05
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APPOINTMENT TERMINATED, DIRECTOR PETER JOSIE
Form type: TM01
Date: 2012.03.29
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DIRECTOR APPOINTED DR JAMES LOUIS FLETCHER
Form type: AP01
Date: 2012.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
Form type: AA
Date: 2011.06.27
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD MURPHY / 24/05/2011
Form type: CH01
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID VINCENT MCCANN / 24/05/2011
Form type: CH01
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSIE / 24/05/2011
Form type: CH01
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CORNIBERT / 24/05/2011
Form type: CH01
Date: 2011.05.24
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REGISTERED OFFICE CHANGED ON 07/04/2011 FROM, 3700 SOLENT CENTRE PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AL
Form type: AD01
Date: 2011.04.07
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DIRECTOR APPOINTED MR JERONIMO POGGIO VOORMOLEN
Form type: AP01
Date: 2010.11.23
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APPOINTMENT TERMINATED, DIRECTOR JAMES TOLAN
Form type: TM01
Date: 2010.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.10.06
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VANOULST JNO CHARLES / 19/05/2010
Form type: CH01
Date: 2010.05.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BERNARD CORNIBERT / 19/05/2010
Form type: CH03
Date: 2010.05.19
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08
Form type: AA
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.25
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
Child documents:
Document type: ANNOTATION
Date: 2005.05.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.18
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
Child documents:
Document type: ANNOTATION
Date: 2003.05.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/05/03
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REGISTERED OFFICE CHANGED ON 21/03/03 FROM:, WINDWARD TERMINAL, HERBERT WALKER AVENUE, SOUTHAMPTON, SO15 1AJ
Form type: 287
Date: 2003.03.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
Form type: 225
Date: 2001.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/00
Form type: AA
Date: 2001.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.20

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Company directors and board members:

CHRISTOPHER JOHN ROBERTS (current)
Secretary, 2012.03.22
EAGLEPOINT LITTLE PARK FARM ROAD SEGENSWORTH , FAREHAM
PO15 5TD, HAMPSHIRE
ENGLAND
PETER BERNARD DIXON (current)
Director, MANAGING DIRECTOR, 2012.03.22
EAGLEPOINT LITTLE PARK FARM ROAD SEGENSWORTH , FAREHAM
PO15 5TD, HAMPSHIRE
ENGLAND
CHRISTOPHER JOHN ROBERTS (current)
Director, CHARTERED ACCOUNTANT, 2012.03.22
EAGLEPOINT LITTLE PARK FARM ROAD SEGENSWORTH , FAREHAM
PO15 5TD, HAMPSHIRE
ENGLAND
BERNARD CORNIBERT (resigned)
Secretary, ECONOMIST, 2001.06.23 - 2012.03.22
EAGLEPOINT LITTLE PARK FARM ROAD SEGENSWORTH , FAREHAM
PO15 5TD, HAMPSHIRE
ENGLAND
JOHN FRANCIS GERNON (resigned)
Secretary, 1996.01.09 - 1996.03.14
THE SQUARE BLACKROCK , DUNDALK
IRISH, CO LOUTH
IRELAND
IAN HAY HUTCHINSON (resigned)
Secretary, 1991.05.09 - 1995.06.30
3 BIRCH GROVE , SPALDING
PE11 2HL, LINCOLNSHIRE
ARTHUR STEELE JEFFARES (resigned)
Secretary, RETIRED, 1996.03.14 - 2001.06.23
31 LAMONT ROAD , LONDON
SW10 0HS
JOHN NEIL OGILVIE (resigned)
Secretary, 1995.06.30 - 1996.01.09
2 OLD OAK BARN KINNERTON ROAD, LOWER KINNERTON , CHESTER
CH4 9AE
BERNARD CORNIBERT (resigned)
Director, ECONOMIST, 1996.01.09 - 2012.03.22
EAGLEPOINT LITTLE PARK FARM ROAD SEGENSWORTH , FAREHAM
PO15 5TD, HAMPSHIRE
ENGLAND
HILFORD DAVID ALEXANDER DETERVILLE (resigned)
Director, ATTORNEY AT LAW, 1999.11.17 - 2001.06.23
99 CHAYSSEE ROAD CASTRIES , SAINT LUCIA
FOREIGN
WEST INDIES
ARTHUR JOHN ELLIS (resigned)
Director, 1996.01.09 - 2007.08.02
38 FOREST VIEW CHINGFORD , LONDON
E4 7AU
ARNHIM ULRIC EUSTACE (resigned)
Director, FISCAL ADVISER, 1996.01.09 - 1999.11.17
RATHO MILL P O BOX 76 , KINGSTOWN
ST VINCENT & GRENADINES
JAMES LOUIS FLETCHER (resigned)
Director, CIVIL SERVANT, 2012.03.22 - 2012.03.22
EAGLEPOINT LITTLE PARK FARM ROAD SEGENSWORTH , FAREHAM
PO15 5TD, HAMPSHIRE
ENGLAND
JAMES LOUIS FLETCHER (resigned)
Director, CIVIL SERVANT, 2003.07.01 - 2006.12.14
CAP ESTATE PO BOX 291 , CASTRIES
FOREIGN
ST LUCIA
SIMEON GREENE (resigned)
Director, PERMANENT SECRETARY, 2001.06.23 - 2003.06.30
DIAMOND VILLAGE , DIAMOND PO
ST VINCENT
ST VINCENT & THE GRENADINES
ARTHUR STEELE JEFFARES (resigned)
Director, RETIRED, 1996.03.14 - 2001.06.23
31 LAMONT ROAD , LONDON
SW10 0HS
VANOULST JNO CHARLES (resigned)
Director, RETIRED, 2001.06.23 - 2012.03.22
EAGLEPOINT LITTLE PARK FARM ROAD SEGENSWORTH , FAREHAM
PO15 5TD, HAMPSHIRE
ENGLAND
PETER JOSIE (resigned)
Director, AGRONOMIST, 2007.03.07 - 2012.03.22
EAGLEPOINT LITTLE PARK FARM ROAD SEGENSWORTH , FAREHAM
PO15 5TD, HAMPSHIRE
ENGLAND
CARL PATRICK MCCANN (resigned)
Director, 1996.03.14 - 2001.06.23
1 BERESFORD STREET , DUBLIN 7
IRISH
IRELAND
DAVID VINCENT MCCANN (resigned)
Director, 1996.01.09 - 2012.03.22
EAGLEPOINT LITTLE PARK FARM ROAD SEGENSWORTH , FAREHAM
PO15 5TD, HAMPSHIRE
ENGLAND
THOMAS GERARD MURPHY (resigned)
Director, FINANCE DIRECTOR, 2001.06.23 - 2012.03.22
EAGLEPOINT LITTLE PARK FARM ROAD SEGENSWORTH , FAREHAM
PO15 5TD, HAMPSHIRE
ENGLAND
JERONIMO POGGIO VOORMOLEN (resigned)
Director, MANAGER, 2010.11.17 - 2012.03.22
EAGLEPOINT LITTLE PARK FARM ROAD SEGENSWORTH , FAREHAM
PO15 5TD, HAMPSHIRE
ENGLAND
JONATHAN MARK PULLEN (resigned)
Director, FINANCE DIRECTOR, 1995.11.21 - 1996.01.09
1 BEECHGROVE GARDENS HENLEY ROAD , MARLOW
SL7 2TH, BUCKINGHAMSHIRE
JANE KATHERINE SCRIVEN (resigned)
Director, COMPANY SECRETARY, 1993.07.01 - 1996.01.09
MANOR FARM MANOR ROAD SUTTON , WANSFORD
PE5 7XG, CAMBRIDGESHIRE
DAVID ARNOLD SUGDEN (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1996.01.09
GODFREYS FARMHOUSE 19 MAIN STREET , GREETHAM
LE15 7NJ, RUTLAND
JAMES PAUL TOLAN (resigned)
Director, COMPANY DIRECTOR, 2007.08.02 - 2010.11.17
9 ST MARGARET'S AVENUE, RAHENY , DUBLIN 5
IRISH
IRELAND
LEONARD WALING VAN GEEST (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1993.07.01
LOCKERLEY HALL , ROMSEY
SO51 0LU, HAMPSHIRE
BRIAN GODMAN WALLACE (resigned)
Director, FINANCE DIRECTOR, 1991.05.09 - 1995.04.03
THE OLD BARN 28 MAIN STREET , MARKET OVERTON
LE15 7PL, LEICESTERSHIRE

Companies near to GEEST INDUSTRIES ltd.

Information about the Private Limited Company GEEST INDUSTRIES 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