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GABRIEL & CO,LIMITED

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

Company details

125 COLMORE ROW, BIRMINGHAM, B3 3SD

GABRIEL & CO,LIMITED on the map

Company type: Private Limited Company
Company number: 00235891
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.12.22
dissolution date: 2014.08.08
last member list: 2012.04.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company GABRIEL & CO,LIMITED was a Private Limited Company, registration number 00235891, established in United Kingdom on the 22. December 1928. The company was dissolved. The company was in business for 88 years and 2 months. The company used to be located at 125 COLMORE ROW, BIRMINGHAM, B3 3SD. Business of the company GABRIEL & CO,LIMITED by SIC and NACE code was "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.08.08. The latest accounts are filed up to 2011.09.30. The latest annual return was filed up to 2012.04.03. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2017.02.27. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.03
documents available: 1

Mortgages:

EURO SALES FINANCE PLC
DEBENTURE - Outstanding on 2001.03.29
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.04.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.05.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.08
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/05/2014
Form type: 2.24B
Date: 2014.05.08
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2014.05.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2014
Form type: 2.24B
Date: 2014.05.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2013
Form type: 2.24B
Date: 2013.10.23
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.10.23
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REGISTERED OFFICE CHANGED ON 30/08/2013 FROM, NEW GUILD HOUSE 45 GREAT CHARLES STREET, BIRMINGHAM, B3 2LX
Form type: AD01
Date: 2013.08.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/05/2013
Form type: 2.24B
Date: 2013.06.11
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.01.21
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.01.21
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.01.03
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REGISTERED OFFICE CHANGED ON 13/11/2012 FROM, 1 CORNWALL ROAD, SMETHWICK, BIRMINGHAM, WEST MIDLANDS, B66 2JT, UNITED KINGDOM
Form type: AD01
Date: 2012.11.13
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.11.12
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.25
Form type: LATEST SOC
Document description: 25/05/12 STATEMENT OF CAPITAL;GBP 25000
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
£2.95
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.06
£2.95
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DIRECTOR APPOINTED MR DAVID PAYNE
Form type: AP01
Date: 2011.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/2011 FROM, ABRO WORKS, 10 HAY HALL ROAD, TYSELEY, BIRMINGHAM WEST MIDLANDS, B11 2AU
Form type: AD01
Date: 2011.02.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.01.14
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ALTER MEM AND ARTS 16/12/2010
Form type: RES01
Date: 2011.01.14
Child documents:
Document type: ANNOTATION
Date: 2011.01.14
Form type: RES13
Document description: SALE OF PROPERTY / COMPANY REORGANISATION 16/12/2010
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.05.27
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD GABRIEL / 02/04/2010
Form type: CH01
Date: 2010.04.13
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.30
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
Child documents:
Document type: ANNOTATION
Date: 2005.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.16
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01/02/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.02.16
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2005.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.11
£2.95
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REPORT RE. VOLUNTARY ARRANGEMENT
Form type: MISC
Date: 2004.07.15
£2.95
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10/05/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.26
£2.95
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REPORT FOR VOLUNTARY ARRANGEMENT
Form type: MISC
Date: 2003.07.24
£2.95
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10/05/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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O/C REPLACEMENT OF SUPERVISOR
Form type: MISC
Date: 2003.05.15
£2.95
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10/05/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.21

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Company directors and board members:

JOHN EDWARD GABRIEL (dissolve)
Secretary, 2001.04.13 - 2014.08.08
83 PEREIRA ROAD HARBORNE , BIRMINGHAM
B17 9JA, WEST MIDLANDS
ANTHONY EDWARD GABRIEL (dissolve)
Director, DIRECTOR/CHAIRMAN, 1991.04.03 - 2014.08.08
FOUR WINDS LOXLEY , WARWICK
CV35 9JS, WARWICKSHIRE
JOHN EDWARD GABRIEL (dissolve)
Director, CHARTERED ENGINEER, 1991.04.03 - 2014.08.08
83 PEREIRA ROAD HARBORNE , BIRMINGHAM
B17 9JA, WEST MIDLANDS
DAVID VINCENT PAYNE (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.06.01 - 2014.08.08
125 COLMORE ROW , BIRMINGHAM
B3 3SD
RICHARD ANTHONY FRANK SOUTHALL (dissolve)
Secretary, 1991.04.03 - 1996.04.29
12 LITTLEOVER AVENUE HALL GREEN , BIRMINGHAM
B28 9HR, WEST MIDLANDS
MICHAEL CARL TILLEY (dissolve)
Secretary, 1996.04.29 - 2001.04.13
111 FINCHFIELD LANE , WOLVERHAMPTON
WV3 8EU, WEST MIDLANDS
KATHLEEN ELIZABETH GABRIEL (dissolve)
Director, NURSE, 1991.04.03 - 2001.03.05
OLDFIELD FARM OLD WARWICK ROAD ROWINGTON , WARWICK
CV35 7AA, WARWICKSHIRE
JAMES EDMUND HARRIS (dissolve)
Director, FOUNDRY DIRECTOR, 1991.04.03 - 1994.01.07
8 CHURCHILL DRIVE , ROWLEY REGIS
B65 8DX, WEST MIDLANDS
CHRISTOPHER PAUL KING (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.25 - 2004.08.24
AMIKA BROAD LANE TANWORTH IN ARDEN , SOLIHULL
B94 5DY, WEST MIDLANDS
MICHAEL CARL TILLEY (dissolve)
Director, ACCOUNTANT, 1998.10.20 - 2001.04.13
111 FINCHFIELD LANE , WOLVERHAMPTON
WV3 8EU, WEST MIDLANDS
PETER CHARLES TURNER (dissolve)
Director, WORKS DIRECTOR, 1991.04.03 - 1996.08.31
12 KELTON COURT CARPENTER ROAD , BIRMINGHAM
B15 2JX, WEST MIDLANDS
PETER CHARLES TURNER (dissolve)
Director, BUSINESSMAN, 1999.08.25 - 2004.08.13
12 KELTON COURT CARPENTER ROAD , BIRMINGHAM
B15 2JX, WEST MIDLANDS
PETER JOYNSON WESSON (dissolve)
Director, 1991.04.03 - 1992.12.31
LANSDOWN 35 PERTON ROAD , WOLVERHAMPTON
WV6 8DE, WEST MIDLANDS

Companies near to GABRIEL & CO,ltd.

Information about the Private Limited Company GABRIEL & CO,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: 2016.04.13. Reload the data