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GAINSBOROUGH LIMITED

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

Company details

CANAL ROAD, TROWBRIDGE, WILTSHIRE, BA14 8RQ

GAINSBOROUGH LIMITED on the map

Company type: Private Limited Company
Company number: 00287299
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.04.25
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

Mortgages:

PHILIP GABRIEL BRADSHAW DEBORAH JANE COLEMAN SUZANNE MARY EMILY FIELDER JOHN DAVID FRANCIS AND ANTHONY STUART-BROWN
LEGAL CHARGE - Outstanding on 2010.03.27
DEBBIE JANE COLEMAN
- Outstanding on 2015.12.01

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MS TEAN ELIZABETH DALLAWAY / 30/03/2016
Form type: CH01
Date: 2016.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE BOWES / 30/03/2016
Form type: CH01
Date: 2016.03.30
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SECRETARY'S CHANGE OF PARTICULARS / MS TEAN ELIZABETH DALLAWAY / 30/03/2016
Form type: CH03
Date: 2016.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID FRANCIS / 30/03/2016
Form type: CH01
Date: 2016.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LISANTI / 30/03/2016
Form type: CH01
Date: 2016.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY YATES / 30/03/2016
Form type: CH01
Date: 2016.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.04
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REGISTRATION OF A CHARGE / CHARGE CODE 002872990005
Form type: MR01
Date: 2015.12.01
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 300000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.03
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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DIRECTOR APPOINTED MR ANDREW RICHARDS
Form type: AP01
Date: 2013.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALLEN
Form type: TM01
Date: 2013.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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DIRECTOR APPOINTED MR JEFFREY ALLAN DEEPROSE
Form type: AP01
Date: 2012.11.27
£2.95
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
£2.95
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DIRECTOR APPOINTED MR GRAHAM PAUL ALLEN
Form type: AP01
Date: 2011.11.04
£2.95
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.26
£2.95
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE BOWES / 12/06/2010
Form type: CH01
Date: 2010.06.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS
Form type: TM01
Date: 2010.01.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.09.11
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
Child documents:
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.14

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Company directors and board members:

TEAN ELIZABETH DALLAWAY (current)
Secretary, ACCOUNTANT, 1999.12.03
CANAL ROAD TROWBRIDGE , WILTSHIRE
BA14 8RQ
DAVID BRUCE BOWES (current)
Director, WORKS DIRECTOR, 1995.06.01
CANAL ROAD TROWBRIDGE , WILTSHIRE
BA14 8RQ
TEAN ELIZABETH DALLAWAY (current)
Director, 2004.03.31
CANAL ROAD TROWBRIDGE , WILTSHIRE
BA14 8RQ
JEFFREY ALLAN DEEPROSE (current)
Director, 2012.11.27
146 SHELDON ROAD , CHIPPENHAM
SN14 0BZ, WILTS
ENGLAND
JOHN DAVID FRANCIS (current)
Director, 2004.12.01
CANAL ROAD TROWBRIDGE , WILTSHIRE
BA14 8RQ
ANTONIO LISANTI (current)
Director, COMPANY DIRECTOR, 2002.04.29
CANAL ROAD TROWBRIDGE , WILTSHIRE
BA14 8RQ
ANDREW RICHARDS (current)
Director, 2013.03.05
CANAL ROAD TROWBRIDGE , WILTSHIRE
BA14 8RQ
JEREMY YATES (current)
Director, COMPANY DIRECTOR, 1991.06.23
CANAL ROAD TROWBRIDGE , WILTSHIRE
BA14 8RQ
URSULA EMMA BLOCK (resigned)
Secretary, 1999.06.12 - 1999.12.03
22 EASTVILLE , BATH
BA1 6QN, AVON
ROBIN TIMOTHY COOPER (resigned)
Secretary, 1994.07.19 - 1999.06.11
NASH DOM 5 BRADLEY ROAD , WARMINSTER
BA12 8BL, WILTSHIRE
BRIAN MALCOLM NETLEY (resigned)
Secretary, 1991.06.23 - 1994.07.19
11 ST MARGARETS PLACE , BRADFORD ON AVON
BA15 1DT, WILTSHIRE
GRAHAM PAUL ALLEN (resigned)
Director, 2011.10.01 - 2013.03.05
CANAL ROAD TROWBRIDGE , WILTSHIRE
BA14 8RQ
ANDREW JOHN ROSE ALSOP (resigned)
Director, COMPANY DIRECTOR, 1991.06.23 - 2004.03.31
195 DEVIZES ROAD HILPERTON , TROWBRIDGE
BA14 7QR, WILTSHIRE
ROBIN TIMOTHY COOPER (resigned)
Director, FINANCE DIRECTOR, 1997.10.01 - 1999.06.11
NASH DOM 5 BRADLEY ROAD , WARMINSTER
BA12 8BL, WILTSHIRE
MICHAEL LEONARD COPPEL (resigned)
Director, COMPANY DIRECTOR, 1991.06.23 - 1994.04.01
19 WOOLLEY STREET , BRADFORD ON AVON
BA15 1AD, WILTSHIRE
JUNE EVANS (resigned)
Director, COMPANY DIRECTOR, 1993.10.18 - 1997.04.01
SPRING COTTAGE WEST LITTLETON , CHIPPENHAM
SN14 8JB, WILTSHIRE
NIGEL KENNETH HILLIER (resigned)
Director, SALES DIRECTOR, 1999.04.01 - 2006.09.29
THE RISE 31 SOUTH STREET , CORSHAM
SN13 9HB, WILTSHIRE
KATHERINE JENNIFER HOLLAND (resigned)
Director, FINANCIAL DIRECTOR, 2003.09.18 - 2004.04.30
10 WESTBURY ROAD NORTH BRADLEY , TROWBRIDGE
BA14 0TN, WILTSHIRE
DAVID JOHN JENKINS (resigned)
Director, 2006.11.20 - 2009.06.01
THE GRANARY MANOR BARNS WARTON LANE , AUSTREY
CV9 3EJ, WARWICKSHIRE
ANDREW JOHN MURRAY (resigned)
Director, COMPANY DIRECTOR, 2000.10.01 - 2003.09.17
275 LONDON ROAD EAST , BATHEASTON
BA1 7RL, BATH
JOHN EDWARD PIERCE (resigned)
Director, COMPANY DIRECTOR, 1993.06.01 - 1997.08.20
AMORIL HOUSE 278 THE HIGH STREET BATHEASTON , BATH
BA1 7RA
JOHN GRAHAM WARRINER YATES (resigned)
Director, COMPANY DIRECTOR, 1991.06.23 - 1995.04.01
LANGHAM HOUSE RODE , BATH
BA3 6PL, AVON
STEPHEN GRAHAM WARRINER YATES (resigned)
Director, 2001.08.07 - 2002.07.17
THE GABLES 34 LOWER SOUTH WRAXALL , BRADFORD ON AVON
BA15 2RS, WILTSHIRE
PETER RICHARD ZIEMNIAK (resigned)
Director, COMPANY DIRECTOR, 1994.04.01 - 2001.08.31
UPLAND HOUSE WEST ASHTON ROAD , TROWBRIDGE
BA14 6DW, WILTSHIRE

Companies near to GAINSBOROUGH ltd.

Information about the Private Limited Company GAINSBOROUGH 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