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GILBERT GILKES & GORDON LIMITED

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

Company details

CANAL HEAD NORTH, KENDAL, CUMBRIA, LA9 7BZ

GILBERT GILKES & GORDON LIMITED on the map

Company type: Private Limited Company
Company number: 00173768
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.03.18
last member list: 2015.08.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified
  • 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
  • 71129 - Other engineering activities
  • 28131 - Manufacture of pumps

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 0

Returns:

next due date: 2016.09.08
overdue: NO
last made update: 2015.08.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.02.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.02.15
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.09.15
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.08.24
BARCLAYS BANK PLC
DEED OF ASSIGNMENT OF KEYMAN LIFE POLICIES - Outstanding on 1999.01.19
BARCLAYS BANK PLC
DEED OF ASSIGNMENT OF KEYMAN LIFE POLICIES - Outstanding on 1999.03.04
THE CO-OPERATIVE BANK PLC
SHARE CHARGE - Outstanding on 2010.01.28

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.31
Document being scanned
£2.95
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11/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 1333323
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.30
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHITEHEAD
Form type: TM01
Date: 2014.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PIKE
Form type: TM01
Date: 2014.07.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.13
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.14
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.02
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DIRECTOR APPOINTED VICTORIA LEE CREWDSON
Form type: AP01
Date: 2011.10.25
£2.95
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DIRECTOR APPOINTED MRS KATHERINE LOUISE ROWLAND
Form type: AP01
Date: 2011.09.27
£2.95
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.08.10
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.08.01
£2.95
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01/08/11 STATEMENT OF CAPITAL GBP 1333324
Form type: SH06
Date: 2011.08.01
£2.95
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08/07/11 STATEMENT OF CAPITAL GBP 1333324
Form type: SH01
Date: 2011.08.01
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.08.01
Child documents:
Document type: ANNOTATION
Date: 2011.08.01
Form type: RES01
Document description: ALTER ARTICLES 08/07/2011
Document type: ANNOTATION
Date: 2011.08.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2011.08.01
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2011.08.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.08.01
Form type: RES13
Document description: APROVE RIGHTS ISSUE 08/07/2011
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARAH WOODHOUSE
Form type: TM01
Date: 2011.07.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.05
£2.95
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WHITEHEAD / 11/08/2010
Form type: CH01
Date: 2010.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM POOLE / 17/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM POOLE / 17/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.01.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2009.12.08
£2.95
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DIRECTOR APPOINTED GEOFFREY WHITEHEAD LOGGED FORM
Form type: 288a
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WHITEHEAD / 01/09/2009
Form type: 288c
Date: 2009.09.04
£2.95
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DIRECTOR APPOINTED MR GEOFFREY WHITEHEAD
Form type: 288a
Date: 2009.09.04
£2.95
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DIRECTOR APPOINTED SARAH NICOLA WOODHOUSE
Form type: 288a
Date: 2009.09.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROY HICKEY
Form type: 288b
Date: 2008.09.04
£2.95
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APPOINTMENT TERMINATED SECRETARY ROY HICKEY
Form type: 288b
Date: 2008.08.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.20
£2.95
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AD 17/09/07---------, £ SI [email protected]=1, £ IC 1250000/1250001
Form type: 88(2)R
Date: 2007.09.28
£2.95
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AD 17/09/07---------, £ SI [email protected]=750000, £ IC 500000/1250000
Form type: 88(2)R
Date: 2007.09.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
Form type: 225
Date: 2007.09.28
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2007.09.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.05
Child documents:
Document type: ANNOTATION
Date: 2007.09.05
Form type: RES13
Document description: VOLUNTARY ARRANG AGREEM 20/08/07
Document type: ANNOTATION
Date: 2007.09.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.09.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2007.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.18
£2.95
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NC INC ALREADY ADJUSTED, 13/10/06
Form type: 123
Date: 2007.01.16
£2.95
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NC INC ALREADY ADJUSTED 13/10/06
Form type: RES04
Date: 2007.01.16
Child documents:
Document type: ANNOTATION
Date: 2007.01.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.21
£2.95
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£ NC 750000/1500000, 13/1
Form type: RES04
Date: 2006.11.08
Child documents:
Document type: ANNOTATION
Date: 2006.11.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.08.04
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.28

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Company directors and board members:

CHARLES WILLIAM NEPEAN CREWDSON (current)
Director, RETIRED LT COL ARMED SERVICES, 2006.11.01
PEPPER BARN WITHERSLACK , GRANGE OVER SANDS
LA11 6SA, CUMBRIA
CHRISTOPHER FYERS CREWDSON (current)
Director, COMPANY DIRECTOR, 1998.11.06
BECK MILLS FARM , KENDAL
LA9 6NY, CUMBRIA
VICTORIA LEE CREWDSON (current)
Director, FORESTER, 2011.10.01
CANAL HEAD NORTH KENDAL , CUMBRIA
LA9 7BZ
CHRISTOPHER BRADSHAW HARRISON BECK (current)
Director, 1998.11.06
ELM LODGE RAVENSTONEDALE , KIRKBY STEPHEN
CA17 4NQ, CUMBRIA
ANDREW WILLIAM POOLE (current)
Director, 2000.02.25
54 MOORHEAD GARDENS WARTON , PRESTON
PR4 1WA
KATHERINE LOUISE ROWLAND (current)
Director, NONE, 2011.09.01
CANAL HEAD NORTH KENDAL , CUMBRIA
LA9 7BZ
BRUCE ANTHONY BULLOCK (resigned)
Secretary, 1995.06.05 - 2000.01.31
9 STONECROSS ROAD , KENDAL
LA9 5HR, CUMBRIA
ROY STEPHEN HICKEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.12.14 - 2008.07.31
SPRINGFIELD HOUSE OLD STONE TROUGH LANE KELBROOK , COLNE
LANCASHIRE
GEORGE ROBERT LOW (resigned)
Secretary, ACCOUNTANT, 2000.01.31 - 2001.12.04
WESTBROOK LODGE 15 MAIN ROAD, BOLTON LE SANDS , CARNFORTH
LA5 8DQ, LANCASHIRE
PETER BROWN (resigned)
Director, ACCOUNTANT, 2003.09.19 - 2007.04.30
237 GARSTANG ROAD FULWOOD , PRESTON
PR2 9XD, LANCASHIRE
TERENCE EVERARD CARO (resigned)
Director, COMPANY DIRECTOR, 1991.08.11 - 1999.10.31
227 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3EP, CHESHIRE
PETER ERIC FYERS CREWDSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.11 - 1994.01.10
SUMMERHOW , KENDAL
LA9 6NY, CUMBRIA
TIMOTHY CHARLES EAVES (resigned)
Director, SALESMAN, 2002.12.16 - 2003.09.19
76 PEAR TREE PARK HOLME , CARNFORTH
LA6 1PP, LANCASHIRE
CHRISTOPHER PAUL GRAVES (resigned)
Director, OPERATIONS DIRECTOR, 1991.08.11 - 2000.10.11
BRIDGE HOUSE HOLME , CARNFORTH
LA6 1PZ, LANCASHIRE
PETER RICHARD WAVELL HENSMAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.11 - 1995.06.05
HILL TOP CROSTHWAITE , KENDAL
LA8 8JB, CUMBRIA
PETER RICHARD WAVELL HENSMAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.11 - 2000.11.03
HILL TOP CROSTHWAITE , KENDAL
LA8 8JB, CUMBRIA
ROY STEPHEN HICKEY (resigned)
Director, CHARTERED ACCOUNTANT, 2001.12.14 - 2008.08.04
SPRINGFIELD HOUSE OLD STONE TROUGH LANE KELBROOK , COLNE
LANCASHIRE
PHILIP HOWARD (resigned)
Director, 1998.09.11 - 2001.04.09
THE GRANGE 48 LIGHTRIDGE ROAD FIXBY , HUDDERSFIELD
HD2 2HL, WEST YORKSHIRE
GEORGE ROBERT LOW (resigned)
Director, 2000.09.14 - 2001.12.04
WESTBROOK LODGE 15 MAIN ROAD, BOLTON LE SANDS , CARNFORTH
LA5 8DQ, LANCASHIRE
KEITH WILLIAM MILLBURN (resigned)
Director, OPERATIONS DIRECTOR, 1996.11.11 - 2000.02.25
CRAG BUNGALOW , KENDAL
LA8 9HH, CUMBRIA
BRIAN THOMAS MILLWARD (resigned)
Director, ENGINEER, 2003.06.10 - 2005.09.30
5 THE OAKS UP HATHERLEY , CHELTENHAM
GL51 3TS, GLOUCESTERSHIRE
RAYMOND JAMES PENGELLY (resigned)
Director, SALES & MARKETING DIRECTOR, 1991.08.11 - 2000.09.14
1 CROFT BARN LEASGILL , MILNTHORPE
LA7 7ET, CUMBRIA
NICHOLAS CHARLES WILLIAM PIKE (resigned)
Director, 2000.11.03 - 2013.12.31
19 HEBERS GROVE , ILKLEY
LS29 9JR, WEST YORKSHIRE
ROBERT PRIESTLEY SHEPHERD (resigned)
Director, 1993.11.29 - 1995.09.11
WOODCLIFFE HORNCLIFFE , ROSSENDALE
BB4 6JS, LANCASHIRE
PETER LESLIE SMITH (resigned)
Director, COMPANY DIRECTOR, 1998.09.11 - 1999.04.30
9 CLEARWATER PLACE , LONG DITTON
KT6 4ET, SURREY
ALEC GEOFFREY THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.11 - 1998.09.11
BARCALDINE LEIGHTON DRIVE SLACK HEAD , MILNTHORPE
LA7 7BE, CUMBRIA
JOHN RICHARD WAREING (resigned)
Director, BUSINESSMAN, 1999.10.01 - 2003.09.19
HERONS REACH CARTER ROAD , GRANGE OVER SANDS
LA11 7AG, CUMBRIA
ANTHONY LOCKHEART WATSON (resigned)
Director, TECHNICAL DIRECTOR, 1991.08.11 - 2003.09.19
5 LANGRIGGE COURT BOWNESS ON WINDERMERE , WINDERMERE
LA23 3AJ, CUMBRIA
GEOFFREY WHITEHEAD (resigned)
Director, ENGINEER, 2008.09.01 - 2014.02.25
104 BURNESIDE ROAD , KENDAL
LA9 4RT, CUMBRIA
SARAH NICOLA WOODHOUSE (resigned)
Director, ACCOUNTANT, 2008.07.01 - 2011.07.15
7 CUMBERLAND DRIVE , KENDAL
LA9 7JS, CUMBRIA

Companies near to GILBERT GILKES & GORDON ltd.

Information about the Private Limited Company GILBERT GILKES & GORDON 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: 2016.04.08. Reload the data