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R.F.GIDDINGS & CO. LIMITED

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

Company details

1000 LAKESIDE, WESTERN ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3EN

R.F.GIDDINGS & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00341525
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.06.17
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16240 - Manufacture of wooden containers
  • 16100 - Sawmilling and planing of wood

Accounts:

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

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

BANK OF IRELAND BUSINESS FINANCE LIMITED
FIXED CHARGE OVER CHATTELS - Outstanding on 2004.05.13
BANK OF IRELAND BUSINESS FINANCE LIMITED
FIXED CHARGE OVER CHATTELS - Outstanding on 2005.10.20
RBS INVOICE FINANCE LIMITED
- Outstanding on 2015.07.11

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003415250011
Form type: MR04
Date: 2016.04.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.04
£2.95
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 314600
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REGISTRATION OF A CHARGE / CHARGE CODE 003415250012
Form type: MR01
Date: 2015.07.11
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05/09/14 STATEMENT OF CAPITAL GBP 314600.00
Form type: SH06
Date: 2014.09.24
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05/09/14 STATEMENT OF CAPITAL GBP 314600.00
Form type: SH02
Date: 2014.09.15
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REGISTERED OFFICE CHANGED ON 18/08/2014 FROM, RINGWOOD ROAD SAWMILLS RINGWOOD ROAD, BARTLEY, SOUTHAMPTON, HAMPSHIRE, SO40 7LT
Form type: AD01
Date: 2014.08.18
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APPOINTMENT TERMINATED, DIRECTOR LYNDA GLOVER
Form type: TM01
Date: 2014.08.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN GIDDINGS
Form type: TM01
Date: 2014.08.14
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APPOINTMENT TERMINATED, DIRECTOR IRIS GIDDINGS
Form type: TM01
Date: 2014.08.14
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APPOINTMENT TERMINATED, DIRECTOR ANTONY GIDDINGS
Form type: TM01
Date: 2014.08.14
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APPOINTMENT TERMINATED, DIRECTOR BRIAN GIDDINGS
Form type: TM01
Date: 2014.08.14
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APPOINTMENT TERMINATED, SECRETARY LYNDA GLOVER
Form type: TM02
Date: 2014.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.11
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REGISTRATION OF A CHARGE / CHARGE CODE 003415250011
Form type: MR01
Date: 2014.08.01
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.07.22
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DIRECTOR APPOINTED MR HOWARD JEREMY JONES
Form type: AP01
Date: 2014.07.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.05
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.15
£2.95
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DIRECTOR APPOINTED ANTHONY MALCOLM HACKNEY
Form type: AP01
Date: 2012.11.08
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SECOND FILING WITH MUD 31/07/12 FOR FORM AR01
Form type: RP04
Date: 2012.10.26
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
Child documents:
Document type: ANNOTATION
Date: 2012.10.26
Form type: ANNOTATION
Document description: Clarification
Description: A second filed ARO1 was registered on 26/10/2012
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GIDDINGS
Form type: TM01
Date: 2012.04.11
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.16
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANNE GLOVER / 31/07/2010
Form type: CH01
Date: 2010.08.25
£2.95
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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: 2010.05.25
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.01.13
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.04
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REGISTERED OFFICE CHANGED ON 04/08/2009 FROM, RINGWOOD ROAD SAW MILLS, RINGWOOD ROAD, BARTLEY, NR.SOUTHAMPTON, SO40 7LT
Form type: 287
Date: 2009.08.04
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2008.05.02
Child documents:
Document type: ANNOTATION
Date: 2008.05.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.05.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2007.09.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2007.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06
Form type: 225
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.15
£2.95
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£ IC 814600/674600, 07/04/04, £ SR [email protected]=140000
Form type: 122
Date: 2004.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.25

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Company directors and board members:

ANTHONY MALCOLM HACKNEY (current)
Director, 2012.10.25
1000 LAKESIDE WESTERN ROAD , PORTSMOUTH
PO6 3EN, HAMPSHIRE
ENGLAND
HOWARD JEREMY JONES (current)
Director, ACCOUNTANT, 2014.06.19
1000 LAKESIDE WESTERN ROAD , PORTSMOUTH
PO6 3EN, HAMPSHIRE
ENGLAND
ANTONY RONALD GIDDINGS (resigned)
Secretary, 1991.07.31 - 1999.05.18
THE HOLLIES PENN COMMON BRAMSHAW , LYNDHURST
SO43 7JN, HAMPSHIRE
LYNDA ANNE GLOVER (resigned)
Secretary, 1999.05.18 - 2014.07.31
PINE VIEW WESTWOOD ROAD PIKES HILL , LYNDHURST
SO43 7EH, HAMPSHIRE
ANTONY RONALD GIDDINGS (resigned)
Director, COMPANY SECRETARY, 1991.07.31 - 2014.07.31
THE HOLLIES PENN COMMON BRAMSHAW , LYNDHURST
SO43 7JN, HAMPSHIRE
BRIAN ANTHONY GIDDINGS (resigned)
Director, SAWMILL MANAGER, 1991.07.31 - 2014.07.31
VALE COTTAGE FRITHAM , LYNDHURST
SO43 7HJ, HAMPSHIRE
IRIS MAY GIDDINGS (resigned)
Director, MARRIED WOMAN, 1993.07.01 - 2014.07.31
VALE COTTAGE FRITHAM , LYNDHURST
SO43 7HJ, HAMPSHIRE
IVY MAY GIDDINGS (resigned)
Director, MARRIED WOMAN, 1991.07.31 - 1993.02.10
CEDARWOOD RINGWOOD ROAD BARTLEY , SOUTHAMPTON
SO40 7LA, HAMPSHIRE
JOHN GIDDINGS (resigned)
Director, ENGINEER, 1991.07.31 - 2014.07.31
IVYLEA FRITHAM , LYNDHURST
SO43 7HJ, HAMPSHIRE
ROBERT ANTHONY GIDDINGS (resigned)
Director, WORKS DIRECTOR, 1991.07.31 - 2012.03.30
KELSTON RINGWOOD ROAD BARTLEY , SOUTHAMPTON
SO40 7LA, HAMPSHIRE
RONALD FREDERICK GIDDINGS (resigned)
Director, TIMBER MERCHANT, 1991.07.31 - 1995.09.05
CEDARWOOD RINGWOOD ROAD BARTLEY , SOUTHAMPTON
SO40 7LA, HAMPSHIRE
LYNDA ANNE GLOVER (resigned)
Director, SECRETARY, 1991.07.31 - 2014.07.31
PINE VIEW WESTWOOD ROAD PIKES HILL , LYNDHURST
SO43 7EH, HAMPSHIRE

Companies near to R.F.GIDDINGS & CO. ltd.

Information about the Private Limited Company R.F.GIDDINGS & CO. 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