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GEERINGS LIMITED

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

Company details

COBBS WOOD HOUSE, COBBS WOOD ESTATE, CHART RD, ASHFORD KENT, TN23 1EP

GEERINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00297673
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.02.27
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 46660 - Wholesale of other office machinery and equipment
  • 47990 - Other retail sale not in stores, stalls or markets
  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
- Outstanding on 2016.02.04

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 109834
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOLLANDER / 29/02/2016
Form type: CH01
Date: 2016.03.02
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SECRETARY'S CHANGE OF PARTICULARS / PETER HOLLANDER / 29/02/2016
Form type: CH03
Date: 2016.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOLLANDER / 29/02/2016
Form type: CH01
Date: 2016.03.01
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REGISTRATION OF A CHARGE / CHARGE CODE 002976730003
Form type: MR01
Date: 2016.02.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.12
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COMPANY NAME CHANGED GEERINGS OF ASHFORD LIMITED, CERTIFICATE ISSUED ON 27/08/15
Form type: CERTNM
Date: 2015.08.27
Child documents:
Document type: ANNOTATION
Date: 2015.08.27
Form type: RES15
Document description: CHANGE OF NAME 25/08/2015
Document type: ANNOTATION
Date: 2015.08.27
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
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DIRECTOR APPOINTED MR ANDREW PETER HANSON
Form type: AP01
Date: 2014.09.04
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GEERING
Form type: TM01
Date: 2014.06.19
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.04.30
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.04.30
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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DIRECTOR APPOINTED MR PETER HOLLANDER
Form type: AP01
Date: 2013.10.03
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES WILFRID GEERING / 20/11/2012
Form type: CH01
Date: 2013.04.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES WILFRID GEERING / 20/11/2012
Form type: CH01
Date: 2012.12.06
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES WILFRID GEERING / 31/03/2011
Form type: CH01
Date: 2011.04.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.23
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK GEERING / 31/03/2010
Form type: CH01
Date: 2010.04.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/09
Form type: AA
Date: 2010.02.03
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DIRECTOR APPOINTED MR ADAM CHARLES WILFRID GEERING
Form type: AP01
Date: 2009.12.24
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.22
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APPOINTMENT TERMINATED DIRECTOR PETER HEWSON
Form type: 288b
Date: 2008.11.04
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APPOINTMENT TERMINATED SECRETARY PETER HEWSON
Form type: 288b
Date: 2008.07.11
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SECRETARY APPOINTED PETER HOLLANDER
Form type: 288a
Date: 2008.07.11
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GBP IC 114167/109834, 04/04/08, GBP SR [email protected]=4333
Form type: 169
Date: 2008.04.24
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GBP IC 116667/114167, 04/04/08, GBP SR [email protected]=2500
Form type: 169
Date: 2008.04.24
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEERING / 22/04/2008
Form type: 288c
Date: 2008.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEERING / 22/04/2008
Form type: 288c
Date: 2008.04.22
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CONTRACT 17/03/2008
Form type: RES13
Date: 2008.04.05
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CONTRACT 19/03/2008
Form type: RES13
Date: 2008.04.05
Child documents:
Document type: ANNOTATION
Date: 2008.04.05
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Document type: ANNOTATION
Date: 2008.04.05
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AAMD
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.15
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
Child documents:
Document type: ANNOTATION
Date: 2005.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
Child documents:
Document type: ANNOTATION
Date: 2003.04.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21

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Company directors and board members:

PETER HOLLANDER (current)
Secretary, ACCOUNTANT, 2008.06.17
75 PILGRIMS WAY , CANTERBURY
CT1 1YA, KENT
ENGLAND
ADAM CHARLES WILFRID GEERING (current)
Director, 2009.12.22
LILAC COTTAGE WOODLANDS LANE LYMINGE , NR FOLKESTONE
KENT
ENGLAND
WILLIAM JOHN REDMAN GEERING (current)
Director, CHARTERED SURVEYOR, 2004.01.20
SOUTHLEIGH CURTIS LANE STELLING MINNIS , CANTERBURY
CT4 6BT, KENT
UK
ANDREW PETER HANSON (current)
Director, SALES DIRECTOR, 2014.09.01
COBBS WOOD HOUSE COBBS WOOD ESTATE , CHART RD
TN23 1EP, ASHFORD KENT
PETER HOLLANDER (current)
Director, FINANCE DIRECTOR, 2013.10.01
COOBS WOOD HOUSE CHART ROAD , ASHFORD
TN23 1EP, KENT
ENGLAND
PETER FRANCIS DUNCAN HEWSON (resigned)
Secretary, ACCOUNTANT, 2003.11.14 - 2008.06.17
LITTLE SYMNELLS GOLDWELL LANE , ALDINGTON
TN25 7DX, KENT
PETER FRANCIS DUNCAN HEWSON (resigned)
Secretary, 1992.03.31 - 1999.01.06
GARDENERS HOUSE BOUGHTON ALUPH , ASHFORD
TN25 4HP, KENT
ROGER JOHN SHAW (resigned)
Secretary, ACCOUNTANT, 1999.01.06 - 2003.11.14
NO 1 THANINGTON COURT FARM THANINGTON ROAD , CANTERBURY
CT1 3XF
KEITH ALFRED CLARK (resigned)
Director, 1992.03.31 - 1997.04.01
DANEWOOD ALDINGTON ROAD LYMPNE , HYTHE
CT21 4PD, KENT
ALAN GEORGE CREASEY (resigned)
Director, 1992.03.31 - 2000.11.24
THE COACH HOUSE DASHMONDEN , BIDDENDEN
TN27 8BD, KENT
KENNETH REDMAN GEERING (resigned)
Director, 1992.03.31 - 2005.07.02
WOOTTON MANOR CHARING , ASHFORD
TN27 0DU, KENT
ROBERT MARK GEERING (resigned)
Director, 1992.03.31 - 2014.06.17
BLENHEIM FARM BUCKLE STREET , HONEYBOURNE
WR11 8QQ, WORCESTERSHIRE
U K
PETER FRANCIS DUNCAN HEWSON (resigned)
Director, ACCOUNTANT, 1992.03.31 - 2008.10.31
LITTLE SYMNELLS GOLDWELL LANE , ALDINGTON
TN25 7DX, KENT
MICHAEL JOHN COWLEY MERCER (resigned)
Director, 1992.03.31 - 1993.02.20
OAST HOUSE CHURCH FARM , MARDEN
TN12 9AG, KENT
ROGER JOHN SHAW (resigned)
Director, ACCOUNTANT, 1999.01.06 - 2003.11.14
NO 1 THANINGTON COURT FARM THANINGTON ROAD , CANTERBURY
CT1 3XF
WILLIAM DAVID SHERET (resigned)
Director, 1992.03.31 - 1999.01.06
239 CANTERBURY ROAD KENNINGTON , ASHFORD
TN24 9QW, KENT

Companies near to GEERINGS ltd.

Information about the Private Limited Company GEERINGS 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: 2016.04.20. Reload the data