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G.SKINNER & SONS LIMITED

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

Company details

BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ

G.SKINNER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00299808
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.04.15
dissolution date: 2013.04.02
last member list: 2012.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.06.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.11
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REDUCE ISSUED CAPITAL 13/11/2012
Form type: RES06
Date: 2012.11.20
Child documents:
Document type: ANNOTATION
Date: 2012.11.20
Form type: RES13
Document description: SHARE PREMIUM & CAP RESERVE CANCELLED 13/11/2012
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SOLVENCY STATEMENT DATED 13/11/12
Form type: CAP-SS
Date: 2012.11.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.11.20
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20/11/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.20
Form type: LATEST SOC
Document description: 20/11/12 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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APPOINTMENT TERMINATED, SECRETARY MARY FORD
Form type: TM02
Date: 2012.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED MR JAMES ATHERTON-HAM
Form type: AP01
Date: 2011.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK
Form type: TM01
Date: 2011.07.04
£2.95
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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DIRECTOR APPOINTED MR JAMES KEITH RETALLACK
Form type: AP01
Date: 2011.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAIN BOURGUIGNON
Form type: TM01
Date: 2011.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GERARD EDMOND BOURGUIGNON / 01/08/2010
Form type: CH01
Date: 2010.08.27
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BOLSOVER
Form type: TM01
Date: 2010.04.11
£2.95
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DIRECTOR APPOINTED MR ALAIN GERARD EDMOND BOURGUIGNON
Form type: AP01
Date: 2010.04.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009
Form type: CH03
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM BOLSOVER / 01/10/2009
Form type: CH01
Date: 2009.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/06 FROM:, BARDON HILL, COALVILLE, LEICESTERSHIRE LE67 1TL
Form type: 287
Date: 2006.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/01 FROM:, THE OLD GRAVEL PIT, LOWER HATFIELD ROAD, HERTFORD, HERTS SG18 8LE
Form type: 287
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.23

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Company directors and board members:

JAMES WEST ATHERTON-HAM (dissolve)
Director, BARRISTER, 2011.07.01 - 2013.04.02
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
JOHN FERGUSON BOWATER (dissolve)
Director, DEPUTY GROUP CHIEF EXECUTIVE O, 2006.12.14 - 2013.04.02
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
KEITH BARKER (dissolve)
Secretary, 2001.05.14 - 2006.08.17
97 CHRISTCHURCH LANE , LICHFIELD
WS13 8AL, STAFFORDSHIRE
TRACEY ELAINE FIBIGER (dissolve)
Secretary, 1997.03.01 - 1997.11.27
1 MARLEY COURT BERNERS WAY , BROXBOURNE
EN10 6NL, HERTFORDSHIRE
MARY FORD (dissolve)
Secretary, 2006.08.17 - 2012.03.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
JOHN MARTIN KEMP (dissolve)
Secretary, 1992.05.23 - 1992.10.27
25 TEMPLE COURT , HERTFORD
SG14 3LY, HERTFORDSHIRE
SUSAN LINDA MURPHY (dissolve)
Secretary, 1997.12.15 - 1998.08.04
105 MONKS WALK , BUNTINGFORD
SG9 9DP, HERTFORDSHIRE
ANN CHRISTINE SKINNER (dissolve)
Secretary, 1996.11.05 - 1997.03.01
BROOKSIDE LOWER HATFIELD ROAD , HERTFORD
SG13 8LE, HERTFORDSHIRE
JANE TAYLOR (dissolve)
Secretary, 1998.08.04 - 2001.05.14
22 SCHOOL LANE , BUCKDEN
PE18 9TT, CAMBRIDGESHIRE
BRIAN WILLIAM TWIST (dissolve)
Secretary, 1992.10.27 - 1996.11.05
5 CARTWRIGHT ROAD , ROYSTON
SG8 9ET, HERTFORDSHIRE
PHILIP ROY BARLTROP (dissolve)
Director, 2001.05.23 - 2006.12.31
THE CROFT BUTTS ROAD ASHOVER , CHESTERFIELD
S45 0AZ, DERBYSHIRE
GEORGE WILLIAM BOLSOVER (dissolve)
Director, GROUP CHIEF EXECUTIVE, 2001.05.14 - 2010.03.31
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
ALAIN GERARD EDMOND BOURGUIGNON (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2010.04.01 - 2011.03.01
BARDON HALL BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
ENGLAND
JOHN CHILDS (dissolve)
Director, 1998.06.12 - 2001.01.09
57 ASH GROVE , WHEATHAMPSTEAD
AL4 8DF, HERTS
JAMES KEITH RETALLACK (dissolve)
Director, GROUP LEGAL AND COMPLIANCE DIRECTOR, 2011.03.01 - 2011.06.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
ANN CHRISTINE SKINNER (dissolve)
Director, 1992.05.23 - 1998.06.12
BROOKSIDE LOWER HATFIELD ROAD , HERTFORD
SG13 8LE, HERTFORDSHIRE
BRYAN VICTOR SKINNER (dissolve)
Director, 1992.05.23 - 1998.06.12
BROOKSIDE LOWER HATFIELD ROAD , HERTFORD
SG13 8LE, HERTFORDSHIRE
DONALD VICTOR SKINNER (dissolve)
Director, 1992.05.23 - 1993.11.19
HILDON 48 VINEYARDS ROAD NORTHAW , POTTERS BAR
EN6 4PA, HERTFORDSHIRE
JONATHAN VICTOR SKINNER (dissolve)
Director, 1992.05.23 - 2000.06.11
23 WORMLEY WEST END , BROXBOURNE
EN10 7QN, HERTFORDSHIRE
JULIA SKINNER (dissolve)
Director, SECRETARY, 1992.05.23 - 1998.06.12
4 CLUSTERBOLTS STAPLEFORD , HERTFORD
SG14 3ND, HERTFORDSHIRE
NOEL GRANVILLE STEEL (dissolve)
Director, 1998.06.12 - 2001.05.14
FOX COVERT WESTFIELD ROAD , OAKLEY
MK43 7SU, BEDFORDSHIRE
NEIL CLIVE WHITCHER (dissolve)
Director, 1992.05.23 - 1998.06.12
10 KNOLLS WAY CLIFTON , SHEFFORD
SG17 5QZ, BEDFORDSHIRE

Companies near to G.SKINNER & SONS ltd.

Information about the Private Limited Company G.SKINNER & SONS 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