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GAMMA BETA HOLDINGS LIMITED

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

Company details

BRIGGELLA MILLS, LITTLE HORTON LANE, BRADFORD, WEST YORKSHIRE, ENGLAND, BD5 0QA

GAMMA BETA HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00185665
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.11.11
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 03.05
next due date: 2017.02.03
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR CHAKER MOHAMMAD CHAMSI-PASHA
Form type: AP03
Date: 2016.03.17
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APPOINTMENT TERMINATED, SECRETARY JAMES SHIMMIN
Form type: TM02
Date: 2016.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.26
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REGISTERED OFFICE CHANGED ON 19/10/2015 FROM, BRIGGELLA MILLS, BRADFORD, BD5 0QA
Form type: AD01
Date: 2015.10.19
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 2234642.85
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2015.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.26
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / SAMER MOHAMMED CHAMSI-PASHA / 29/10/2013
Form type: CH01
Date: 2013.10.29
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MATTOCK / 01/10/2013
Form type: CH01
Date: 2013.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / SAMER MOHAMMED CHAMSI-PASHA / 29/10/2013
Form type: CH01
Date: 2013.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.22
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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SECRETARY APPOINTED MR JAMES ALASTAIR SHIMMIN
Form type: AP03
Date: 2012.04.02
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APPOINTMENT TERMINATED, SECRETARY JOANNE JOHNSON
Form type: TM02
Date: 2012.04.02
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.03.30
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.05.27
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FIRAS CHAMSI-PASHA / 01/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.05.18
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MATTOCK / 04/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / SAMER MOHAMMED CHAMSI-PASHA / 04/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHAKER MOHAMED CHAMSI PASHA / 04/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / FIRAS CHAMSI-PASHA / 04/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / SAMER MOHAMMED CHAMSI-PASHA / 01/01/2009
Form type: CH01
Date: 2009.10.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.04.20
£2.95
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SECRETARY APPOINTED MRS JOANNE LESLEY JOHNSON
Form type: 288a
Date: 2009.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FIRAS CHAMSI-PASHA / 28/02/2009
Form type: 288c
Date: 2009.03.17
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APPOINTMENT TERMINATED DIRECTOR JOHN SEARBY
Form type: 288b
Date: 2009.03.17
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL TOMLINSON
Form type: 288b
Date: 2009.03.17
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.10.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
Child documents:
Document type: ANNOTATION
Date: 2004.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2004.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.30

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Company directors and board members:

CHAKER MOHAMMAD CHAMSI-PASHA (current)
Secretary, 2016.03.17
BRIGGELLA MILLS LITTLE HORTON LANE , BRADFORD
BD5 0QA, WEST YORKSHIRE
ENGLAND
CHAKER MOHAMED CHAMSI PASHA (current)
Director, COMPANY DIRECTOR, 1984.01.25
13 WHITCOME MEWS , RICHMOND
TW9 4BT, SURREY
FIRAS CHAMSI-PASHA (current)
Director, 1991.10.26
1 DUNCAN HOUSE 86 PORTLAND PLACE , LONDON
W1B 1NU
SAMER MOHAMMED CHAMSI-PASHA (current)
Director, 1991.10.26
2506 BLDG 14 JIANWAI SOHO, 39E 3RD RING RD CHAOYANG DISTRICT, 100022 , BEIJING
CHINA
ROBERT WILLIAM MATTOCK (current)
Director, COMPANY DIRECTOR, 1997.03.05
33 PEAR TREE ROAD CLAYTON-LE-WOODS , CHORLEY
PR6 7JP, LANCASHIRE
ENGLAND
JONATHAN BRIAN GILL (resigned)
Secretary, FINANCIAL CONTROLLER, 1999.01.04 - 2002.11.28
OAKLEIGH HOUSE 2 HONEY POT LANE , SHIPLEY
BD17 5TX, WEST YORKSHIRE
JOANNE LESLEY JOHNSON (resigned)
Secretary, ACCOUNTANT, 2009.03.01 - 2012.03.31
THE CARRIAGE HOUSE CELLARS CLOUGH, MARSDEN , HUDDERSFIELD
HD7 6LY, WEST YORKSHIRE
ROBERT WILLIAM MATTOCK (resigned)
Secretary, DIRECTOR, 1998.07.31 - 1999.01.04
CLAYTONFIELD CLAYTON-LE-WOODS , CHORLEY
PR6 7EY, LANCS
JOHN ANTHONY PRIDMORE (resigned)
Secretary, 2002.11.28 - 2005.03.31
84 WINDMILL DRIVE NORTHOWRAM , HALIFAX
HX3 7DF, WEST YORKSHIRE
JAMES ALASTAIR SHIMMIN (resigned)
Secretary, 2012.04.01 - 2016.03.17
BRIGGELLA MILLS LITTLE HORTON LANE , BRADFORD
BD5 0QA, WEST YORKSHIRE
ENGLAND
DAVID TATTUM (resigned)
Secretary, 1991.10.26 - 1995.06.09
232 WOODLANDS ROAD , BATLEY
WF17 0QW, WEST YORKSHIRE
MICHAEL TOMLINSON (resigned)
Secretary, 2005.03.31 - 2009.03.01
8 HILL END GROVE , BRADFORD
BD7 4RP, WEST YORKSHIRE
IAN GEOFFREY WARBURTON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.06.12 - 1998.07.31
92 RINGINGLOW ROAD , SHEFFIELD
S11 7PQ
JOHN TAYLOR BARRACLOUGH (resigned)
Director, 1991.10.26 - 1993.02.18
40 HIGH STREET , BRIGHOUSE
HD6 1DE, WEST YORKSHIRE
CHAKER MOHAMMED CHAMSI PASHA (resigned)
Director, 1991.10.26 - 1995.08.31
5 WEYMOUTH COURT , LONDON
W1N 3FE
MOHAMMED CHAKER CHAMSI-PASHA (resigned)
Director, 1992.09.17 - 1992.09.17
16 HALLAM COURT , LONDON
W1N 5LR
JOHN CRERAR (resigned)
Director, 1991.10.26 - 1995.08.31
4 WOODSIDE ROAD LOW MOOR , BRADFORD
BD12 0TX, WEST YORKSHIRE
EDWARD RICHARD FISHER (resigned)
Director, 1991.10.26 - 1993.05.07
GLAHOLME APPLETREEWICK , SKIPTON
BD23 6DD, NORTH YORKSHIRE
JOHN GAMESTER (resigned)
Director, MANAGING DIRECTOR, 1991.10.26 - 1992.05.27
SUMMERFIELD HOUSE WHARFESIDE AVENUE THRESHFIELD , SKIPTON
BD23 5BS, NORTH YORKSHIRE
GAMMA BETA INVESTMENTS LIMITED (resigned)
Director, 1991.10.26 - 2000.06.30
48 ATHOL STREET , DOUGLAS
ISLE MAN, ISLE OF MAN
JONATHAN BRIAN GILL (resigned)
Director, CHARTERED ACCOUNTANT, 2001.03.08 - 2002.10.10
OAKLEIGH HOUSE 2 HONEY POT LANE , SHIPLEY
BD17 5TX, WEST YORKSHIRE
DAVID PHILIP HARDY HIELD (resigned)
Director, 1991.10.26 - 1995.08.31
NEW HOUSE FARM NORTH RIGTON , LEEDS
WEST YORKSHIRE
MICHAEL DAVID ALLAN HIELD (resigned)
Director, 1991.10.26 - 1995.08.31
INGS FARM BISHOP MONKTON , HARROGATE
HG3 3QT, NORTH YORKSHIRE
ARTHUR GEORGE PARK (resigned)
Director, EXECUTIVE CHAIRMAN, 1991.10.26 - 1994.12.28
UPPER MARSH FARM OXENHOPE , KEIGHLEY
BD22 9RH, WEST YORKSHIRE
JOHN COLIN SEARBY (resigned)
Director, CONSULTANT, 2002.09.04 - 2009.02.26
OAK TREE LODGE 23 KERVER LANE , YORK
YO19 5SL, NORTH YORKSHIRE

Companies near to GAMMA BETA HOLDINGS ltd.

Information about the Private Limited Company GAMMA BETA HOLDINGS 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: 2016.04.09. Reload the data