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GUNNESS WHARF LIMITED

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

Company details

BOOTHFERRY TERMINAL, BRIDGE STREET, GOOLE, NORTH HUMBERSIDE, DN14 5SS

GUNNESS WHARF LIMITED on the map

Company type: Private Limited Company
Company number: 00317586
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.08.17
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52241 - Cargo handling for water transport activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.07.31
HSBC BANK PLC
DEBENTURE - Outstanding on 2007.07.31
HSBC EQUIPMENT FINANCE (UK) LIMITED AND HSBC ASSET FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2007.07.31
HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
CHATTELS MORTGAGE - Outstanding on 2010.08.27
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2010.09.02
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2010.09.02
HSBC EQUIPMENT FINANCE (UK) LTD & HSBC ASSET FINANCE (UK) LTD
LEGAL ASSIGNMENT OF CONTRACT MONIES - Outstanding on 2012.03.14
HSBC EQUIPMENT FINANCE (UK) LTD AND HSBC ASSET FINANCE LTD
CHATTELS MORTGAGE - Outstanding on 2012.03.14
HSBC BANK PLC
LEGAL ASSIGNMENT OF CONTRACT MONIES - Outstanding on 2012.08.03

List of company documents:

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11/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 17142
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APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSON
Form type: TM02
Date: 2016.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSON
Form type: TM02
Date: 2015.08.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON
Form type: TM01
Date: 2015.08.11
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DIRECTOR APPOINTED MR IAN DOMINIC PARSONS
Form type: AP01
Date: 2015.08.11
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.01.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL CROSSLAND
Form type: TM01
Date: 2015.01.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.30
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.01.12
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DIRECTOR APPOINTED MR MICHAEL KIRBY
Form type: AP01
Date: 2013.01.02
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM EVISON
Form type: TM01
Date: 2013.01.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.08.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.08.03
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DIRECTOR APPOINTED MR GRAHAM EVISON
Form type: AP01
Date: 2012.05.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.03.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.03.14
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.01.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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APPOINTMENT TERMINATED, DIRECTOR GARRY O'MALLEY
Form type: TM01
Date: 2010.12.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.08.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY O'MALLEY / 10/09/2009
Form type: CH01
Date: 2009.10.12
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
Form type: 395
Date: 2008.09.22
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
Form type: 395
Date: 2008.09.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.07.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.15
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
Form type: 395
Date: 2008.03.11
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.02
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.08.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.31
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.31
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.31
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.07.31
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.07.31
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.24
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.15

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Company directors and board members:

MICHAEL KIRBY (current)
Director, COMPANY DIRECTOR, 2012.12.31
BOOTHFERRY TERMINAL BRIDGE STREET , GOOLE
DN14 5SS, NORTH HUMBERSIDE
IAN DOMINIC PARSONS (current)
Director, 2015.08.07
BOOTHFERRY TERMINAL BRIDGE STREET , GOOLE
DN14 5SS, NORTH HUMBERSIDE
HEATHER ANN APPLEFORD (resigned)
Secretary, DIRECTOR, 1998.03.24 - 1998.06.07
20 SPOON WAY STANNINGTON , SHEFFIELD
S6 6EZ, SOUTH YORKSHIRE
ANDREW FORSYTHE (resigned)
Secretary, 1999.07.19 - 2000.06.21
PINE LODGE 2B CORAL CLOSE , BURBAGE HINCKLEY
LE10 2HB, LEICESTERSHIRE
GRAHAM THOMAS GOULDING (resigned)
Secretary, VICE PRESIDENT & TREASURER, 1998.06.07 - 2000.06.21
126 AUCKLAND ROAD , LONDON
SE19 2RP
DAVID REGINALD JOHNSON (resigned)
Secretary, 2007.07.19 - 2015.08.07
HAWTHORNE HOUSE 28 COWGATE WELTON , BROUGH
HU15 1NB, EAST YORKSHIRE
STEVEN DAVID KEMP (resigned)
Secretary, COMPANY DIRECTOR, 2000.06.21 - 2007.07.14
BOATING DYKE COTTAGE SOUTHEND, THORNE , DONCASTER
DN8 5QP, SOUTH YORKSHIRE
DAVID KIRKUP (resigned)
Secretary, 1993.01.04 - 1998.03.24
316 HERRINGTHORPE VALLEY ROAD , ROTHERHAM
S65 3AB, SOUTH YORKSHIRE
ANTHONY WILLIAM JOHN SWAYNE (resigned)
Secretary, 1992.09.30 - 1993.01.04
THE OLD VICARAGE EAST MEON , PETERSFIELD
GU32 1PG, HAMPSHIRE
STANLEY DAVID WOOLASS (resigned)
Secretary, 1992.01.22 - 1992.09.30
17 RIBBLESDALE DRIVE RIDGEWAY , SHEFFIELD
S12 3XB, SOUTH YORKSHIRE
HEATHER ANN APPLEFORD (resigned)
Director, 1998.03.24 - 1998.06.07
20 SPOON WAY STANNINGTON , SHEFFIELD
S6 6EZ, SOUTH YORKSHIRE
ROGER FRANCIS BOUGHTON (resigned)
Director, 1994.10.27 - 1998.03.24
COLLEGE HILL HOUSE COLLEGE HILL , SHREWSBURY
SY1 1LZ
GEOFFREY DOY HOPSON BUTLER (resigned)
Director, PRESIDENT, 1998.06.07 - 2000.06.21
HOME GREEN HEATH HOUSE ROAD WORPLESDON HILL , WOKING
GU22 0QU, SURREY
JOHN LAWRENCE CRAVEN (resigned)
Director, 1998.03.24 - 1999.04.30
46 WOODHEAD ROAD , GLOSSOP
SK13 9RH, DERBYSHIRE
PAUL ANTHONY CROSSLAND (resigned)
Director, COMPANY DIRECTOR, 2000.06.21 - 2014.12.31
NORTH HOUSE HORSEMARKET, CAISTOR , MARKET RASEN
LN7 6UP, LINCOLNSHIRE
MICHAEL HARRY CUBITT (resigned)
Director, VICE PRESIDENT & CONTROLLER, 1998.06.07 - 2000.06.21
22 CAMELLIA WAY SIMONS PARK , WOKINGHAM
RG41 3NB, BERKSHIRE
STEPHEN HARRY DIXON (resigned)
Director, OPERATIONS DIRECTOR, 2000.06.21 - 2003.04.30
2 DARBECK ROAD SCOTTER , GAINSBOROUGH
DN21 3SU, LINCOLNSHIRE
GRAHAM EVISON (resigned)
Director, 2012.05.01 - 2012.12.31
BOOTHFERRY TERMINAL BRIDGE STREET , GOOLE
DN14 5SS, NORTH HUMBERSIDE
ROGER ST DENIS FEAVIOUR (resigned)
Director, CHIEF EXECUTIVE, 1992.01.22 - 1998.06.07
HAZELEY HOUSE HIGH STREET CHIEVELEY , NEWBURY
RG20 8UX, BERKSHIRE
DAVID WILLIAM HODGES (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1992.01.22 - 1994.10.07
1 CHANDOS ROAD , SCUNTHORPE
DN17 1HA, SOUTH HUMBERSIDE
DAVID REGINALD JOHNSON (resigned)
Director, CHARTERED ACCOUNTANT, 2006.02.01 - 2015.08.07
HAWTHORNE HOUSE 28 COWGATE WELTON , BROUGH
HU15 1NB, EAST YORKSHIRE
STEVEN DAVID KEMP (resigned)
Director, COMPANY DIRECTOR, 2000.06.21 - 2007.07.14
BOATING DYKE COTTAGE SOUTHEND, THORNE , DONCASTER
DN8 5QP, SOUTH YORKSHIRE
DAVID KIRKUP (resigned)
Director, FINANCE DIRECTOR, 1993.01.04 - 1998.03.24
316 HERRINGTHORPE VALLEY ROAD , ROTHERHAM
S65 3AB, SOUTH YORKSHIRE
LEONARD ANTHONY MINNIKIN (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE, 1992.03.02 - 1996.04.30
1 THORNLEYS CHERRY BURTON , BEVERLEY
HU17 7SJ, NORTH HUMBERSIDE
GARRY O'MALLEY (resigned)
Director, OPERATIONS DIRECTOR, 2002.09.16 - 2010.10.22
3 SOUTH ELLA FARM COURT ANLABY , HULL
HU10 7HZ, E YORKS
JON LAURENCE SHERWOOD (resigned)
Director, COMPANY DIRECTOR, 2000.06.21 - 2005.07.31
9 DARBY ROAD BURTON UPON STATHER , SCUNTHORPE
DN15 9EA, SOUTH HUMBERSIDE
ANTHONY WILLIAM JOHN SWAYNE (resigned)
Director, FINANCE DIRECTOR, 1992.01.22 - 1998.06.07
THE OLD VICARAGE EAST MEON , PETERSFIELD
GU32 1PG, HAMPSHIRE
ERIC UNDERWOOD (resigned)
Director, UK MANAGING DIRECTOR, 1999.07.19 - 2000.06.21
11 BEECH AVENUE , ROTHERHAM
S65 3HN, SOUTH YORKSHIRE

Companies near to GUNNESS WHARF ltd.

Information about the Private Limited Company GUNNESS WHARF 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: 2016.04.26. Reload the data