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G PLAN UPHOLSTERY LIMITED

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

Company details

1 HAMPTON PARK WEST, MELKSHAM, WILTSHIRE, SN12 6GU

G PLAN UPHOLSTERY LIMITED on the map

Company type: Private Limited Company
Company number: 00149073
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.12.07
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

TYROLESE (789) LIMITED
- Outstanding on 2015.02.13
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
- Outstanding on 2015.06.11

List of company documents:

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DIRECTOR APPOINTED MR CIARAN ANDREW MCMAHON
Form type: AP01
Date: 2016.01.26
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.01
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APPOINTMENT TERMINATED, DIRECTOR SIMON WADE
Form type: TM01
Date: 2015.10.29
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 6659354
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APPOINTMENT TERMINATED, DIRECTOR BERNARD STITFALL
Form type: TM01
Date: 2015.09.30
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REGISTERED OFFICE CHANGED ON 30/09/2015 FROM, WILSON HOUSE ASHTREE COURT, WOODSY CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RW
Form type: AD01
Date: 2015.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.08.19
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REGISTRATION OF A CHARGE / CHARGE CODE 001490730010
Form type: MR01
Date: 2015.06.11
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.15
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ALTER ARTICLES 29/01/2015
Form type: RES01
Date: 2015.02.24
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REGISTRATION OF A CHARGE / CHARGE CODE 001490730009
Form type: MR01
Date: 2015.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.02.11
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DIRECTOR APPOINTED MRS STEPHANIE HILDON
Form type: AP01
Date: 2015.02.03
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.24
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WADE / 07/03/2013
Form type: CH01
Date: 2013.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BRUCE / 07/03/2013
Form type: CH01
Date: 2013.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH MORGAN BROWN / 07/03/2013
Form type: CH01
Date: 2013.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD STITFALL / 30/05/2013
Form type: CH01
Date: 2013.05.30
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.28
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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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: 2012.09.06
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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: 2012.09.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.08.07
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD STITFALL / 20/09/2010
Form type: CH01
Date: 2011.09.28
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.09.27
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WADE / 20/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BRUCE / 20/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN OLIVER / 20/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH MORGAN BROWN / 20/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DALY / 20/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD STITFALL / 20/09/2010
Form type: CH01
Date: 2010.10.13
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SECRETARY'S CHANGE OF PARTICULARS / EMMA VICTORIA JONES / 20/09/2010
Form type: CH03
Date: 2010.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.09.24
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.09.22
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.09.22
£2.95
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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: 2010.09.21
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.05
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REGISTERED OFFICE CHANGED ON 16/09/2009 FROM, SEVERN ROAD, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, NR CARDIFF, CF37 5YH
Form type: 287
Date: 2009.09.16
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CURREXT FROM 31/12/2008 TO 30/06/2009
Form type: 225
Date: 2009.04.27
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN OLIVER / 09/10/2008
Form type: 288c
Date: 2008.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.28
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.27
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REGISTERED OFFICE CHANGED ON 03/05/06 FROM:, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9LN
Form type: 287
Date: 2006.05.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
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£ NC 3500000/6700000, 01/09/05
Form type: 123
Date: 2005.09.09

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Company directors and board members:

EMMA VICTORIA JONES (current)
Secretary, ACCOUNTANT, 2006.09.19
1 HAMPTON PARK WEST , MELKSHAM
SN12 6GU, WILTSHIRE
ENGLAND
GARETH MORGAN BROWN (current)
Director, FINANCE DIRECTOR, 1994.01.01
G PLAN UPHOLSTERY LIMITED HAMPTON PARK WEST BUSINE , MELKSHAM
SN12 6GU, WILTSHIRE
STEPHEN JOHN BRUCE (current)
Director, WORKS DIR, 2000.09.03
G PLAN UPHOLSTERY LIMITED HAMPTON PARK WEST BUSINE , MELKSHAM
SN12 6GU, WILTSHIRE
MICHAEL JOHN DALY (current)
Director, SALES DIRECTOR, 2004.09.13
G PLAN UPHOLSTERY LIMITED HAMPTON PARK WEST BUSINE , MELKSHAM
SN12 6GU, WILTSHIRE
STEPHANIE HILDON (current)
Director, 2015.02.02
1 HAMPTON PARK WEST , MELKSHAM
SN12 6GU, WILTSHIRE
ENGLAND
CIARAN ANDREW MCMAHON (current)
Director, 2016.01.21
1 HAMPTON PARK WEST , MELKSHAM
SN12 6GU, WILTSHIRE
IAN OLIVER (current)
Director, CHIEF EXECUTIVE, 2004.02.05
G PLAN UPHOLSTERY LIMITED HAMPTON PARK WEST BUSINE , MELKSHAM
SN12 6GU, WILTSHIRE
ANTHONY JOHN MCNIFF (resigned)
Secretary, DIRECTOR, 2002.11.01 - 2005.07.01
48 PARC WERN ROAD SKETTY , SWANSEA
SA2 0SF, WEST GLAMORGAN
LYNN CHRISTINE NIXON (resigned)
Secretary, COMPANY DIRECTOR, 2005.07.01 - 2006.09.19
8 MAES Y FEDWEN , BRIDGEND
CF31 5DA, MID GLAMORGAN
COLIN PAULL (resigned)
Secretary, 1996.04.01 - 2001.03.31
26 KINGSWOOD MAES Y COED , PONTYPRIDD
CF37 1QE, MID GLAMORGAN
BERNARD STITFALL (resigned)
Secretary, GROUP FINANCE DIRECT, 1992.09.20 - 1996.04.01
THE LAURELS WERN FAWR LANE, ST MELLONS , CARDIFF
CF3 5XA, SOUTH GLAMORGAN
BERNARD STITFALL (resigned)
Secretary, GROUP FINANCE DIRECTOR, 2001.05.31 - 2002.11.01
THE LAURELS WERN FAWR LANE, ST MELLONS , CARDIFF
CF3 5XA, SOUTH GLAMORGAN
PETER HUBERT CONNOLLY (resigned)
Director, DIVISIONAL DIRECTOR, 1993.08.02 - 1995.01.31
47 FAR STREET WYMESWOLD , LOUGHBOROUGH
LE12 6TZ, LEICESTERSHIRE
STEPHEN BRETT EGAN (resigned)
Director, DIVISIONAL DIRECTOR, 1995.02.01 - 1996.12.31
1 TREGARN CLOSE , LANGSTONE
NP18 2JL, SOUTH WALES
DAVID GRAY (resigned)
Director, MANAGING DIRECTOR, 1992.09.20 - 2002.01.31
3 BROCKWOOD ASHLEY LANE, , WINSLEY
BA15 2HT, WILTSHIRE
JOHN CHARLES KEENAN (resigned)
Director, DIVISIONAL DIRECTOR, 1992.09.20 - 1993.08.31
THE CHESTNUTS TY DRAW ROAD, LISVANE , CARDIFF
CF14 0PF, SOUTH GLAMORGAN
JOHN CHARLES KEENAN (resigned)
Director, GROUP MANAGING DIRECTOR, 1994.02.01 - 1996.04.01
THE CHESTNUTS TY DRAW ROAD, LISVANE , CARDIFF
CF14 0PF, SOUTH GLAMORGAN
WILLIAM MOORE (resigned)
Director, SALES DIRECTOR, 1993.03.01 - 2004.07.09
CRESSWELL LODGE CROWSLEY ROAD SHIPLAKE , HENLEY ON THAMES
RG9 3LD, OXFORDSHIRE
STEPHEN JOHN MORRIS (resigned)
Director, DESIGN DIRECTOR, 1994.05.26 - 2000.05.08
19 GUMSTOOL HILL , TETBURY
GL8 8DG, GLOUCESTERSHIRE
COLIN PAULL (resigned)
Director, COMPANY DIRECTOR, 1999.08.02 - 2001.05.31
26 KINGSWOOD MAES Y COED , PONTYPRIDD
CF37 1QE, MID GLAMORGAN
BERNARD GEORGE PENDLE (resigned)
Director, CHIEF EXECUTIVE, 1993.09.01 - 1994.01.31
38B CHURCH LANE WINGFIELD , TROWBRIDGE
BA14 9LW, WILTSHIRE
BERNARD STITFALL (resigned)
Director, GROUP FINANCE DIRECTOR, 1996.04.01 - 2015.09.30
1 HAMPTON PARK WEST , MELKSHAM
SN12 6GU, WILTSHIRE
ENGLAND
SIMON WADE (resigned)
Director, DESIGN DIR, 2000.06.06 - 2015.09.30
G PLAN UPHOLSTERY LIMITED HAMPTON PARK WEST BUSINE , MELKSHAM
SN12 6GU, WILTSHIRE

Companies near to G PLAN UPHOLSTERY ltd.

Information about the Private Limited Company G PLAN UPHOLSTERY 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: 2016.04.06. Reload the data