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F.GUTKIND & COMPANY,LIMITED

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

Company details

CHURCHDOWN CHAMBERS, BORDYKE, TONBRIDGE, KENT, ENGLAND, TN9 1NR

F.GUTKIND & COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00334102
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.11.27
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company F.GUTKIND & COMPANY,LIMITED is a Private Limited Company, registration number 00334102, established in United Kingdom on the 27. November 1937. The company is now active. The company has been in business for 79 years . The company is based on CHURCHDOWN CHAMBERS, BORDYKE, TONBRIDGE, KENT, ENGLAND, TN9 1NR. Business of the company F.GUTKIND & COMPANY,LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.03. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.11. We do not have any information about the company F.GUTKIND & COMPANY,LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2007.11.13

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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REGISTERED OFFICE CHANGED ON 27/11/2015 FROM, 5 THE CHAMBERS, VINEYARD, ABINGDON, OXFORDSHIRE, OX14 3PX
Form type: AD01
Date: 2015.11.27
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 60000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.06.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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REGISTERED OFFICE CHANGED ON 15/03/2012 FROM, 24 BATH STREET, ABINGDON, OXON, OX14 3QH
Form type: AD01
Date: 2012.03.15
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH WILLIS / 11/07/2010
Form type: CH01
Date: 2010.07.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
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APPOINTMENT TERMINATED DIRECTOR JOHN CLEMENCE
Form type: 288b
Date: 2009.09.30
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.30
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.09
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REGISTERED OFFICE CHANGED ON 20/06/07 FROM:, CHURCHDOWN CHAMBERS, BORDYKE, TONBRIDGE, KENT TN9 1NR
Form type: 287
Date: 2007.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
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£ IC 70000/60000, 20/04/07, £ SR [email protected]=10000
Form type: 169
Date: 2007.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
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REGISTERED OFFICE CHANGED ON 18/04/07 FROM:, SUITE F8, OXFORD CENTRE FOR INNOVATION,, MILL STREET OXFORD, OXFORDSHIRE OX2 0JX
Form type: 287
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.03
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.26
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.24
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REGISTERED OFFICE CHANGED ON 26/05/05 FROM:, 23 BLACKLANDS WAY, ABINGDON, OXFORDSHIRE, OX14 1DY
Form type: 287
Date: 2005.05.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.03
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.19
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.14
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
Child documents:
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.04.20
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AD 30/03/01---------, £ SI [email protected]=30000, £ IC 40000/70000
Form type: 88(2)R
Date: 2001.04.20
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NC INC ALREADY ADJUSTED, 30/03/01
Form type: 123
Date: 2001.04.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.20
£2.95
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CAPITALISE 30/03/01
Form type: RES13
Date: 2001.04.20

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Company directors and board members:

BRIAN WILLIS (current)
Secretary, 2007.08.08
THE ORCHARD WOOTTON VILLAGE , BOARS HILL
OX1 5HP, OXFORDSHIRE
BRIAN WILLIS (current)
Director, ENGINEER, 2007.06.01
THE ORCHARD WOOTTON VILLAGE , BOARS HILL
OX1 5HP, OXFORDSHIRE
RUTH WILLIS (current)
Director, 1994.09.15
THE ORCHARD WOOTTON VILLAGE , BOARS HILL
OX1 5HP, OXFORDSHIRE
HONOR GUTKIND (resigned)
Secretary, 1991.07.11 - 1992.01.10
8 THE PARK GOLDERS GREEN , LONDON
NW11 7SU
SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1992.01.10 - 2007.08.08
RUSSET TILES MILL LANE , HILDENBOROUGH
TN11 9LX, KENT
JOHN ALISTAIR CLEMENCE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.11 - 2009.09.23
BASSETTS MILL LANE HILDENBOROUGH , TONBRIDGE
TN11 9LX, KENT
HONOR GUTKIND (resigned)
Director, HOUSEWIFE, 1991.07.11 - 2007.04.04
CROFT COTTAGE ROPE WALK , ALFRISTON
BN26 5SU, EAST SUSSEX
JOAN ESPIR WOOLFSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 2007.04.04
167 UXBRIDGE ROAD HARROW WEALD , HARROW
HA3 6DG, MIDDLESEX
Date 2015.03.31 2014.03.31
Fixed Assets £ 4,784 + 4.07 % £ 4,597
Tangible Fixed Assets £ 4,782 + 4.07 % £ 4,595
Current Assets £ 746,080 - 27.31 % £ 1,026,447
Tangible Fixed Assets Depreciation £ 14,474 + 11.91 % £ 12,934
Provisions For Liabilities Charges £ 426 + 87.67 % £ 227
Debtors £ 130,435 - 79.01 % £ 621,326
Shareholder Funds £ 710,863 - 9.39 % £ 784,525
Profit Loss Account Reserve £ 650,863 - 10.17 % £ 724,525
Called Up Share Capital £ 60,000 £ 60,000
Net Assets Liabilities Including Pension Asset Liability £ 710,863 - 9.39 % £ 784,525
Total Assets Less Current Liabilities £ 711,289 - 9.36 % £ 784,752
Net Current Assets Liabilities £ 706,505 - 9.44 % £ 780,155
Creditors Due Within One Year £ 39,575 - 83.93 % £ 246,292
Cash Bank In Hand £ 408,148 + 50.87 % £ 270,532
Stocks Inventory £ 207,497 + 54.17 % £ 134,589
Share Capital Allotted Called Up Paid £ 60,000 £ 60,000
Number Shares Allotted 60000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 19,256 + 9.85 % £ 17,529
Investments Fixed Assets £ 2 £ 2

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Information about the Private Limited Company F.GUTKIND & COMPANY,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: 2016.04.27. Reload the data