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GAP GROUP LIMITED

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

Company details

GAP GROUP BLENHEIM PLACE, DUNSTON INDUSTRIAL ESTATE, GATESHEAD, TYNE AND WEAR, NE11 9HF

GAP GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00198823
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.06.24
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2013.03.16
RBS INVOICE FINANCE LIMITED (THE SECURITY AGENT)
- Outstanding on 2015.03.16

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 66402
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.03
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REGISTRATION OF A CHARGE / CHARGE CODE 001988230016
Form type: MR01
Date: 2015.03.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.03.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.02.18
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.15
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.09
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REGISTERED OFFICE CHANGED ON 02/07/2013 FROM, 50 WALKER ROAD, NEWCASTLE UPON TYNE, NE6 1BG
Form type: AD01
Date: 2013.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2013.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2013.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2013.02.18
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.17
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MURRAY STEWART / 21/12/2011
Form type: CH01
Date: 2011.12.21
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW MURRAY STEWART / 21/12/2011
Form type: CH03
Date: 2011.12.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.13
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.13
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DIRECTOR APPOINTED MR KEVIN MCEWAN
Form type: AP01
Date: 2010.03.12
£2.95
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MURRAY STEWART / 10/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL O'NEIL / 10/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GORDON ANDERSON / 10/12/2009
Form type: CH01
Date: 2009.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.24
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.02
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.12.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.08
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.24
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.22

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Company directors and board members:

ANDREW MURRAY STEWART (current)
Secretary, 1991.12.10
GAP GROUP BLENHEIM PLACE DUNSTON INDUSTRIAL ESTATE , GATESHEAD
NE11 9HF, TYNE AND WEAR
ENGLAND
DOUGLAS GORDON ANDERSON (current)
Director, PLANT HIRE, 1991.12.10
GAP GROUP BLENHEIM PLACE DUNSTON INDUSTRIAL ESTATE , GATESHEAD
NE11 9HF, TYNE AND WEAR
ENGLAND
IAIN MARTIN ANDERSON (current)
Director, PLANT HIRE, 1991.12.10
HIGH CRAIGTON HOUSE MILNGAVIE , GLASGOW
G62 7HA
KEVIN MCEWAN (current)
Director, OPERATIONS DIRECTOR, 2010.03.05
40 CARRICK STREET , GLASGOW
G2 8DA
SCOTLAND
DANIEL O'NEIL (current)
Director, CHAIRMAN, 2006.01.01
25 NEWLANDS ROAD NEWLANDS , GLASGOW
G43 2JD
ANDREW MURRAY STEWART (current)
Director, ACCOUNTANT, 1999.03.31
GAP GROUP BLENHEIM PLACE DUNSTON INDUSTRIAL ESTATE , GATESHEAD
NE11 9HF, TYNE AND WEAR
ENGLAND
JOSEPH EDWARD HEWSON (resigned)
Director, MANAGER, 1996.01.05 - 1997.06.13
16 ARDROSSAN OUSTON , CHESTER LE STREET
DH2 1RG, COUNTY DURHAM
NICHOLAS CHRISTOPHER DWELLY KUENSSBERG (resigned)
Director, 1999.03.31 - 2005.12.31
6 CLEVEDEN DRIVE , GLASGOW
G12 0SE, LANARKSHIRE
TIMOTHY SAVAGE (resigned)
Director, PLANT HIRE, 1991.12.10 - 1991.12.31
13 BROCKLEBANK ROAD , SOUTHPORT
PR9 9LL, MERSEYSIDE

Companies near to GAP GROUP ltd.

Information about the Private Limited Company GAP GROUP 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: 2016.04.10. Reload the data