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GILBARCO LIMITED

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

Company details

19 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, S9 2RX

GILBARCO LIMITED on the map

Company type: Private Limited Company
Company number: 00253120
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.12.31
last member list: 2015.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.13
overdue: NO
last made update: 2015.04.15
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.27
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.06.03
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.22
Form type: LATEST SOC
Document description: 22/04/15 STATEMENT OF CAPITAL;GBP 44863106
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ADOPT ARTICLES 28/11/2014
Form type: RES01
Date: 2015.04.17
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REGISTERED OFFICE CHANGED ON 21/11/2014 FROM, C/O DANAHER UK INDUSTRIES LTD, SUITE 31 THE QUADRANT 99 PARKWAY AVENUE, PARKWAY BUSINESS PARK, SHEFFIELD, SOUTH YORKSHIRE, S9 4WG
Form type: AD01
Date: 2014.11.21
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APPOINTMENT TERMINATED, DIRECTOR DEREK STONE
Form type: TM01
Date: 2014.11.20
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APPOINTMENT TERMINATED, DIRECTOR FRANK MCFADEN
Form type: TM01
Date: 2014.11.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.15
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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14/12/12 STATEMENT OF CAPITAL GBP 44863106
Form type: SH01
Date: 2013.01.21
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.02
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DIRECTOR APPOINTED MR DEREK CHARLES STONE
Form type: AP01
Date: 2012.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID TUNLEY
Form type: TM01
Date: 2012.07.13
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APPOINTMENT TERMINATED, SECRETARY DAVID TUNLEY
Form type: TM02
Date: 2012.07.12
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.04.28
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ALTER ARTICLES 21/09/2009
Form type: RES01
Date: 2010.04.28
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SECTION 560 561 570 18/12/2009
Form type: RES13
Date: 2010.04.22
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18/12/09 STATEMENT OF CAPITAL GBP 40663106
Form type: SH01
Date: 2010.04.22
£2.95
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK TALBOT MCFADEN / 30/11/2009
Form type: CH01
Date: 2009.11.30
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SHARE AGREEMENT OTC
Form type: SA
Date: 2009.08.14
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AD 16/12/08, GBP SI [email protected]=2509500, GBP IC 33068996/35578496
Form type: 88(2)
Date: 2009.08.14
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AD 14/04/09, GBP SI [email protected]=9568996, GBP IC 23500000/33068996
Form type: 88(2)
Date: 2009.08.06
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GBP NC 90990500/130000000, 14/04/2009
Form type: RES04
Date: 2009.08.06
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NC INC ALREADY ADJUSTED 14/04/09
Form type: 123
Date: 2009.08.06
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.08.06
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.08.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.20
£2.95
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NC INC ALREADY ADJUSTED 02/01/09
Form type: 123
Date: 2009.01.28
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GBP NC 26009500/90990500, 02/01/2009
Form type: RES04
Date: 2009.01.28
Child documents:
Document type: ANNOTATION
Date: 2009.01.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.01.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.12
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NC INC ALREADY ADJUSTED 16/12/08
Form type: 123
Date: 2009.01.12
£2.95
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GBP NC 23500000/26009500, 16/12/2008
Form type: RES04
Date: 2009.01.12
Child documents:
Document type: ANNOTATION
Date: 2009.01.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.01.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, C/O DANAHER UK INDUSTRIES LTD, UNIT 4 HOLMEWOOD BUSINESS PARK, CHESTERFIELD ROAD HOLMEWOOD, CHESTERFIELD DERBYSHIRE, S42 5US
Form type: 287
Date: 2008.12.04
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DIRECTOR APPOINTED DAVID WILLIAM TUNLEY
Form type: 288a
Date: 2008.12.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP WHITEHEAD
Form type: 288b
Date: 2008.11.28
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.11.10
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MEMORANDUM OF CAPITAL - REDUCTION OF SHARE PREM A/C ONLY, CANCELLING £39650000. PROCESSED 10/11/08, DATE OF RES 08/10/08
Form type: MISC
Date: 2008.11.10
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SOLVENCY STATEMENT DATED 08/10/08
Form type: CAP-SS
Date: 2008.11.10
£2.95
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SHARE PREM A/C CANCELLED (£39650000) 08/10/2008
Form type: RES13
Date: 2008.11.10
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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DIRECTOR APPOINTED FRANK TALBOT MCFADEN
Form type: 288a
Date: 2008.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.08
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/07 FROM:, 5 WINDMILL BUSINESS VILLAGE, BROOKLANDS CLOSE, SUNBURY ON THAMES, MIDDLESEX TW16 7DY
Form type: 287
Date: 2007.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.21
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06

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Company directors and board members:

KEITH GRAHAM WARD (current)
Director, FINANCE DIRECTOR, 2002.12.17
12 ROSEDENE GARDENS , FLEET
GU51 4NQ, HAMPSHIRE
STEPHEN ANDREW MIRRINGTON (resigned)
Secretary, 1991.10.08 - 1999.04.30
52 OAK LODGE TYE SPRINGFIELD , CHELMSFORD
CM1 6GZ, ESSEX
NIGEL SIDNEY SWAN (resigned)
Secretary, ACCOUNTANT, 1999.05.01 - 2002.02.26
15 PARSONAGE FIELD DODDINGHURST , BRENTWOOD
CM15 0RN, ESSEX
DAVID WILLIAM TUNLEY (resigned)
Secretary, COMPANY DIRECTOR, 2007.05.03 - 2012.07.05
27 MANOR FARM CLOSE AUGHTON , SHEFFIELD
S26 3XY, SOUTH YORKSHIRE
KEITH GRAHAM WARD (resigned)
Secretary, FIN DIRECTOR, 2002.02.26 - 2007.05.03
12 ROSEDENE GARDENS , FLEET
GU51 4NQ, HAMPSHIRE
ANTHONY JOHN DAVIES (resigned)
Director, BUSINESS EXECUTIVE, 1991.10.08 - 1995.01.31
TOP HOUSE OLD VICARAGE LANE SWAY , LYMINGTON
SO41 6BH, HAMPSHIRE
PETER STANLEY FULLER (resigned)
Director, BUSINESS EXECUTIVE, 1991.10.08 - 2001.04.06
THE BURROWS 31A RUNSELL VIEW , DANBURY
CM3 4PE, ESSEX
FRANK TALBOT MCFADEN (resigned)
Director, TREASURER, 2008.09.18 - 2014.10.24
9412 CRIMSON LEAF TERRACE POTOMAC MD , MARYLAND
06820
USA
STEPHEN ANDREW MIRRINGTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.08 - 1999.04.30
52 OAK LODGE TYE SPRINGFIELD , CHELMSFORD
CM1 6GZ, ESSEX
ROGER BASIL PONDER (resigned)
Director, BUSINESS EXECUTIVE, 1991.10.08 - 1999.04.05
24 RUNSELL LANE DANBURY , CHELMSFORD
CM3 4NZ, ESSEX
DEREK CHARLES STONE (resigned)
Director, CHIEF INTERNATIONAL COUNSEL, 2012.07.05 - 2014.10.24
TEKTRONIX U K LTD WESTERN PENINSULA WESTERN ROAD , BRACKNELL
RG12 1RF, BERKSHIRE
ENGLAND
ANDREW MARRIOTT TAYLOR (resigned)
Director, ENGINEER, 1995.02.01 - 2000.02.18
WOODMANCOTE NEWTON HALL CHASE , GREAT DUNMOW
CM6 2AR, ESSEX
MICHAEL RAYMOND TULLEY (resigned)
Director, EXECUTIVE, 2000.02.18 - 2002.12.18
3 HYLAND GATE , BILLERICAY
CM11 2SJ, ESSEX
DAVID WILLIAM TUNLEY (resigned)
Director, ACCOUNTANT, 2008.11.26 - 2012.07.05
27 MANOR FARM CLOSE AUGHTON , SHEFFIELD
S26 3XY, SOUTH YORKSHIRE
STUART JAMES MCGREGOR WATT (resigned)
Director, ACCOUNTANT, 2000.02.18 - 2000.09.29
35 WESTFIELD ROAD GREAT SHELFORD , CAMBRIDGE
CB22 5JW, CAMBRIDGESHIRE
STEVE WATTS (resigned)
Director, EXECUTIVE, 2001.05.10 - 2006.06.09
20 ELM ROAD , DRAKES BROUGHTON
WR10 2BL, WORCESTERSHIRE
PHILIP BERNARD WHITEHEAD (resigned)
Director, 2003.11.03 - 2008.11.28
DAIRY COTTAGE UPTON GREY , BASINGSTOKE
RG25 2RE, HAMPSHIRE

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Information about the Private Limited Company GILBARCO 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: 2016.04.14. Reload the data