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TREWARTHA,GREGORY & DOIDGE LIMITED

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

Company details

6 CHURCH STREET, CALLINGTON, CORNWALL, PL17 7AP

TREWARTHA,GREGORY & DOIDGE LIMITED on the map

Company type: Private Limited Company
Company number: 00306969
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.11.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1981.02.05
SAMUEL COLIN BICKLE GILLBARD
DEBENTURE - Outstanding on 1997.04.05
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.12.15
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.12.15

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 60203
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA MARY GILLBARD / 06/02/2014
Form type: CH01
Date: 2014.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID GILLBARD / 06/02/2014
Form type: CH01
Date: 2014.02.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
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01/04/13 STATEMENT OF CAPITAL GBP 60203
Form type: SH01
Date: 2013.05.20
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID GILLBARD / 01/10/2012
Form type: CH01
Date: 2013.01.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.30
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30/10/12 STATEMENT OF CAPITAL GBP 60202
Form type: SH01
Date: 2012.11.15
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30/10/12 STATEMENT OF CAPITAL GBP 60202
Form type: SH01
Date: 2012.11.15
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.02
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
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DIRECTOR APPOINTED MRS TERESA MARY GILLBARD
Form type: AP01
Date: 2011.11.08
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DIRECTOR APPOINTED MR MATTHEW DAVID GILLBARD
Form type: AP01
Date: 2011.11.08
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DIRECTOR APPOINTED MR JOHN PETER COLIN GILLBARD
Form type: AP01
Date: 2011.11.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAMELA GILLBARD
Form type: TM02
Date: 2010.08.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAMELA WALLIS
Form type: TM01
Date: 2010.08.31
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.03
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
Child documents:
Document type: ANNOTATION
Date: 2006.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
Child documents:
Document type: ANNOTATION
Date: 2005.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.25
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.19
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
Child documents:
Document type: ANNOTATION
Date: 2002.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.05
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
Child documents:
Document type: ANNOTATION
Date: 1999.01.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.01.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29

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Company directors and board members:

COLIN PETER GILLBARD (current)
Director, GENERAL MANAGER, 1991.12.31
WOODFIELD PARK SOUTH PETHERWIN , LAUNCESTON
PL15, CORNWALL
JOHN PETER COLIN GILLBARD (current)
Director, 2011.11.08
WOODFIELD PARK SOUTH PETHERWIN , LAUNCESTON
PL15 9LY, CORNWALL
ENGLAND
MATTHEW DAVID GILLBARD (current)
Director, 2011.11.08
2 TREVOZAH BUNGALOWS SOUTH PETHERWIN , LAUNCESTON
PL15 9LT, CORNWALL
ENGLAND
TERESA MARY GILLBARD (current)
Director, 2011.11.08
WOODFIELD PARK SOUTH PETHERWIN , LAUNCESTON
PL15 9LY, CORNWALL
ENGLAND
PAMELA RAIMES GILLBARD (resigned)
Secretary, 1991.12.31 - 2010.08.31
HARDSTONE HOUSE MILTON ABBOT , TAVISTOCK
PL19 0QT, DEVON
HARRY CORY (resigned)
Director, FARM MANAGER, 1991.12.31 - 1997.10.15
TREVOZAH BARTON , LAUNCESTON
PL15 9LT, CORNWALL
PAMELA RAIMES GILLBARD (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.10.01
TREVOZAH BARTON , LAUNCESTON
PL15 9LT, CORNWALL
SAMUEL COLIN BICKELL GILLBARD (resigned)
Director, COMPANY DIRECTOR/FARMER/RETAILER, 1991.12.31 - 1995.10.01
TREVOZAH BARTON , LAUNCESTON
PL15 9LT, CORNWALL
PAMELA SUZANNE WALLIS (resigned)
Director, MANAGER, 1991.12.31 - 2010.08.31
HARDSTONE HOUSE MILTON ABBOT , TAVISTOCK
PL19 0QJ, DEVON
Date 2013.07.31
Tangible Fixed Assets £ 212,419
Current Assets £ 292,215
Tangible Fixed Assets Depreciation £ 61,127
Debtors £ 20,078
Shareholder Funds £ 383,829
Profit Loss Account Reserve £ 124,414
Revaluation Reserve £ 199,215
Called Up Share Capital £ 60,200
Net Assets Liabilities Including Pension Asset Liability £ 383,829
Total Assets Less Current Liabilities £ 391,944
Net Current Assets Liabilities £ 179,525
Creditors Due Within One Year £ 112,690
Cash Bank In Hand £ 500
Stocks Inventory £ 271,637
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Disposals £ 2,494
Tangible Fixed Assets Additions £ 745
Tangible Fixed Assets Cost Or Valuation £ 265,046
Tangible Fixed Assets Depreciation Charged In Period £ 8,847
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,096
Amount Due From To Related Party £ 158
Creditors Due After One Year £ 8,115

Information about the Private Limited Company TREWARTHA,GREGORY & DOIDGE 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: 2016.04.21. Reload the data