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G.B. CHRISTIE LIMITED

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

Company details

26 OLD CROSS,, HERTFORD,, HERTS, SG14 1RD

G.B. CHRISTIE LIMITED on the map

Company type: Private Limited Company
Company number: 00284315
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.02.02
last member list: 2016.01.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.24
overdue: NO
last made update: 2016.01.27
documents available: 1

List of company documents:

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27/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 6778
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SECRETARY APPOINTED MS ALISON PENFOLD
Form type: AP03
Date: 2015.10.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY THOMAS MCMULLEN
Form type: TM02
Date: 2015.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/14
Form type: AA
Date: 2015.07.02
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27/01/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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FULL ACCOUNTS MADE UP TO 28/09/13
Form type: AA
Date: 2014.07.01
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27/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.07.03
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27/01/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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FULL ACCOUNTS MADE UP TO 01/10/11
Form type: AA
Date: 2012.06.28
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27/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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FULL ACCOUNTS MADE UP TO 02/10/10
Form type: AA
Date: 2011.06.16
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27/01/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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SECRETARY APPOINTED MR THOMAS PETER MCMULLEN
Form type: AP03
Date: 2011.01.06
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APPOINTMENT TERMINATED, SECRETARY JOHN LYTHGOE
Form type: TM02
Date: 2011.01.06
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SECRETARY APPOINTED MR JOHN STEPHEN LYTHGOE
Form type: AP03
Date: 2010.10.01
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APPOINTMENT TERMINATED, SECRETARY CLIVE BUTLER
Form type: TM02
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 26/09/09
Form type: AA
Date: 2010.07.06
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27/01/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHAUN MCMULLEN / 10/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN LYTHGOE / 10/02/2010
Form type: CH01
Date: 2010.02.10
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FULL ACCOUNTS MADE UP TO 27/09/08
Form type: AA
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/04
Form type: AA
Date: 2005.07.29
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RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
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FULL ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.08.05
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RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/02
Form type: AA
Date: 2003.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
Child documents:
Document type: ANNOTATION
Date: 2002.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/99
Form type: AA
Date: 2000.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 03/10/98
Form type: AA
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.25
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FULL ACCOUNTS MADE UP TO 27/09/97
Form type: AA
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.06
Child documents:
Document type: ANNOTATION
Date: 1998.04.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/96
Form type: AA
Date: 1997.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/94
Form type: AA
Date: 1995.03.13
£2.95
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RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/09/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.09

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Company directors and board members:

ALISON PENFOLD (current)
Secretary, 2015.10.06
26 OLD CROSS, HERTFORD, , HERTS
SG14 1RD
JOHN STEPHEN LYTHGOE (current)
Director, FINANCE DIRECTOR, 2001.01.15
26 OLD CROSS, HERTFORD, , HERTS
SG14 1RD
DAVID SHAUN MCMULLEN (current)
Director, 1991.03.20
26 OLD CROSS, HERTFORD, , HERTS
SG14 1RD
CLIVE FRANCIS BUTLER (resigned)
Secretary, 1991.03.20 - 2010.09.30
SOUTHRIDGE ROSECROFT LANE MARDLEY HEATH , WELWYN
AL6 0UB, HERTS
JOHN STEPHEN LYTHGOE (resigned)
Secretary, 2010.09.30 - 2011.01.04
26 OLD CROSS, HERTFORD, , HERTS
SG14 1RD
THOMAS PETER MCMULLEN (resigned)
Secretary, 2011.01.04 - 2015.10.06
26 OLD CROSS, HERTFORD, , HERTS
SG14 1RD
ANDREW WILLIAM KITSON (resigned)
Director, 1997.01.13 - 1998.08.14
32 BIDDENHAM TURN BIDDENHAM , BEDFORD
MK40 4AZ, BEDFORDSHIRE
IAN PETER MCMULLEN (resigned)
Director, JOINT MANAGING DIRECTOR, 1994.02.25 - 1997.01.13
THE BREWHOUSE THE OLD RECTORY LITTLE WILBRAHAM , CAMBRIDGE
CB1 5LE, CAMBS
JOHN CHRISTOPHER MCMULLEN (resigned)
Director, CHAIRMAN, 1991.03.20 - 1994.02.25
COLES HILL HOUSE WESTMILL , BUNTINGFORD
SG9 9LT, HERTFORDSHIRE
MARTIN THORNEYCROFT (resigned)
Director, CHARTERED ACCOUNTANT, 1998.08.14 - 2000.09.22
88 HARBUT ROAD BATTERSEA , LONDON
SW11 2RE

Companies near to G.B. CHRISTIE ltd.

Information about the Private Limited Company G.B. CHRISTIE 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: 2016.04.18. Reload the data