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GASCOINES GROUP LIMITED

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

Company details

1 CHURCH STREET, SOUTHWELL, NOTTINGHAMSHIRE, NG25 0HQ

GASCOINES GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00340076
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.05.07
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.02.05
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2011.02.05
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.11.05
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.02.14
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2012.03.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.08.22
HSBC BANK PLC
- Outstanding on 2015.09.04
HSBC BANK PLC
- Outstanding on 2015.09.04
HSBC BANK PLC
- Outstanding on 2015.09.04
HSBC BANK PLC
- Outstanding on 2015.09.04
HSBC BANK PLC
- Outstanding on 2015.09.30

List of company documents:

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12/09/15 FULL LIST
Form type: AR01
Date: 2015.10.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.04
Form type: LATEST SOC
Document description: 04/10/15 STATEMENT OF CAPITAL;GBP 240000
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REGISTRATION OF A CHARGE / CHARGE CODE 003400760030
Form type: MR01
Date: 2015.09.30
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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DIRECTOR APPOINTED MR WILLIAM JOHN WARWICK NEVILLE
Form type: AP01
Date: 2015.09.16
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REGISTRATION OF A CHARGE / CHARGE CODE 003400760029
Form type: MR01
Date: 2015.09.04
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REGISTRATION OF A CHARGE / CHARGE CODE 003400760028
Form type: MR01
Date: 2015.09.04
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REGISTRATION OF A CHARGE / CHARGE CODE 003400760027
Form type: MR01
Date: 2015.09.04
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REGISTRATION OF A CHARGE / CHARGE CODE 003400760026
Form type: MR01
Date: 2015.09.04
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.17
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2012.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2012.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.02.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2011.11.05
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.03.02
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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: 2011.03.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.03.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.03.02
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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: 2011.03.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.03.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2011.02.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.02.05
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.29
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GASCOINE / 12/09/2009
Form type: 288c
Date: 2009.09.17
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN GASCOINE / 12/09/2009
Form type: 288c
Date: 2009.09.17
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DIRECTOR APPOINTED MRS EMMA SOPHIE SAYWELL
Form type: 288a
Date: 2009.09.01
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 3 CHARGES
Form type: 403a
Date: 2009.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2009.03.20
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.02.24
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.02.24
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AAMD
Date: 2009.02.16
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REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, 1 CHURCH STREET, SOUTHWELL, NOTTINGHAMSHIRE, NG25 0HH
Form type: 287
Date: 2009.02.11
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2008.05.24
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.21

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Company directors and board members:

ANN RACHEL GASCOINE (current)
Secretary, COMPANY DIRECTOR/CHARTERED SURVEYOR, 1997.12.12
NORMANTON PREBEND CHURCH STREET , SOUTHWELL
NG25 0HQ, NOTTINGHAMSHIRE
ANN RACHEL GASCOINE (current)
Director, COMPANY DIRECTOR/CHARTERED SURVEYOR, 1991.12.30
NORMANTON PREBEND CHURCH STREET , SOUTHWELL
NG25 0HQ, NOTTINGHAMSHIRE
DOUGLAS WALTER HARMAN GASCOINE (current)
Director, COMPANY DIRECTOR/CHARTERED SURVEYOR, 1991.12.30
NORMANTON PREBEND CHURCH STREET , SOUTHWELL
NG25 0HQ, NOTTINGHAMSHIRE
WILLIAM JOHN WARWICK NEVILLE (current)
Director, LAWYER, 2015.09.15
1 CHURCH STREET , SOUTHWELL
NG25 0HQ, NOTTINGHAMSHIRE
EMMA SOPHIE SAYWELL (current)
Director, MARKET EXECUTIVE, 2009.08.18
MILL FARM MILL FARM LANE , UPTON
NG23 5SZ, NOTTINGHAMSHIRE
JOHN WILLIAM GIBSON (resigned)
Secretary, 1991.12.30 - 1997.12.12
6 PYMM LEY GARDENS GORBY , LEICESTER
LE6 0FU
DOUGLAS WALTER HENRY TIMOTHY GASCOIGNE (resigned)
Director, ACCOUNTANT, 2002.04.16 - 2006.02.06
CHURCH COTTAGE LLANTRISANT , USK
NP15 1LG, MONMOUTHSHIRE
Date 2013.09.30
Fixed Assets £ 3,620,705
Tangible Fixed Assets £ 1,450,000
Current Assets £ 5,746,636
Tangible Fixed Assets Depreciation £ 317,786
Provisions For Liabilities Charges £ 15,000
Share Premium Account £ 48,546
Shareholder Funds £ 4,898,778
Profit Loss Account Reserve £ 3,832,432
Revaluation Reserve £ 777,800
Called Up Share Capital £ 240,000
Net Assets Liabilities Including Pension Asset Liability £ 4,898,778
Total Assets Less Current Liabilities £ 6,327,548
Net Current Assets Liabilities £ 2,706,843
Creditors Due Within One Year £ 3,039,793
Cash Bank In Hand £ 1,744
Stocks Inventory £ 5,028,964
Share Capital Allotted Called Up Paid £ 240,000
Number Shares Allotted £ 240,000
Tangible Fixed Assets Disposals £ 21,650
Tangible Fixed Assets Additions £ 267,450
Tangible Fixed Assets Cost Or Valuation £ 1,450,000
Tangible Fixed Assets Depreciation Charged In Period £ 43,490
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 21,362
Fixed Asset Investments Cost Or Valuation £ 138,285
Investments Fixed Assets £ 138,285
Creditors Due After One Year £ 1,413,770

Companies near to GASCOINES GROUP ltd.

Information about the Private Limited Company GASCOINES GROUP 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