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GULLETT & SONS LIMITED

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

Company details

UNIT 3B WATERSIDE BUSINESS PARK, WATERSIDE, CHESHAM, BUCKINGHAMSHIRE, HP5 1PE

GULLETT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00345272
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.10.15
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company GULLETT & SONS LIMITED is a Private Limited Company, registration number 00345272, established in United Kingdom on the 15. October 1938. The company is now active. The company has been in business for 78 years and 1 month. The company is based on UNIT 3B WATERSIDE BUSINESS PARK, WATERSIDE, CHESHAM, BUCKINGHAMSHIRE, HP5 1PE. Business of the company GULLETT & SONS LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7" from the 2016.03.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.27. We do not have any information about the company GULLETT & SONS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

Mortgages:

TREVOR ROBERTS AND SALLY MARY ROBERTS
MORTGAGE - Outstanding on 2000.11.01
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.04.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.04.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.04.09

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.03.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.03.22
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DIRECTOR APPOINTED MR RAJNATH KUMAR SOND
Form type: AP01
Date: 2016.03.18
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 749
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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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: 2011.01.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE REYNOLDS / 27/06/2010
Form type: CH01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER REYNOLDS / 27/06/2010
Form type: CH01
Date: 2010.06.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.04.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, UNIT 3B WATERSIDE BUSINESS PARK, CHESHAM, BUCKINGHAMSHIRE, HP5 1PE
Form type: 287
Date: 2008.07.03
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£ IC 1000/749, 17/12/07, £ SR [email protected]=251
Form type: 169
Date: 2008.01.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.01.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.31
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REGISTERED OFFICE CHANGED ON 14/08/07 FROM:, UNIT 15 SAXEWAY BUSINESS CENTRE, CHARTRIDGE LANE, CHESHAM, BUCKINGHAMSHIRE HP5 2SH
Form type: 287
Date: 2007.08.14
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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REGISTERED OFFICE CHANGED ON 13/09/04 FROM:, RUSSELL CLOSE, LITTLE CHALFONT, AMERSHAM, BUCKS HP6 6RE
Form type: 287
Date: 2004.09.13
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
Child documents:
Document type: ANNOTATION
Date: 2002.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.01

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Company directors and board members:

PETER JACK REYNOLDS (current)
Secretary, 2001.09.22
8 WYKERIDGE CLOSE , CHESHAM
HP5 2LJ, BUCKINGHAMSHIRE
DAVID PETER REYNOLDS (current)
Director, COMPANY DIRECTOR, 2006.12.06
10 NEWELLS HEDGE PITSTONE , LEIGHTON BUZZARD
LU7 9RB, BUCKINGHAMSHIRE
JENNIFER ANNE REYNOLDS (current)
Director, HOUSEWIFE, 1991.06.27
8 WYKERIDGE CLOSE , CHESHAM
HP5 2LJ, BUCKINGHAMSHIRE
PETER JACK REYNOLDS (current)
Director, CONTRACTS DIRECTOR, 1991.06.27
8 WYKERIDGE CLOSE , CHESHAM
HP5 2LJ, BUCKINGHAMSHIRE
RAJNATH KUMAR SOND (current)
Director, 2016.01.01
189 TRING ROAD , AYLESBURY
HP20 1JH, BUCKINGHAMSHIRE
FREDERICK RALPH GULLETT (resigned)
Secretary, 1991.06.27 - 2001.09.22
BADGERS HOLT HOMEFIELD ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5QJ, HERTFORDSHIRE
CLIVE FREDERICK GULLETT (resigned)
Director, COMPANY DIRECTOR, 1991.06.27 - 2007.12.18
GREENWAY COTTAGE GREENWAY , CHESHAM
HP5 2BL, BUCKINGHAMSHIRE
FREDERICK RALPH GULLETT (resigned)
Director, COMPANY DIRECTOR, 1991.06.27 - 2001.09.22
BADGERS HOLT HOMEFIELD ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5QJ, HERTFORDSHIRE
MARGUERITE ALICE GULLETT (resigned)
Director, HOUSEWIFE, 1991.06.27 - 2006.12.06
GREENWAY COTTAGE GREENWAY , CHESHIRE
HP5 2BL, BUCKINGHAMSHIRE
ENID LILY GUUETT (resigned)
Director, HOUSEWIFE, 1991.06.27 - 1994.12.19
BADGERS HOLT HOMEFIELD ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5QJ, HERTFORDSHIRE

Companies near to GULLETT & SONS ltd.

Information about the Private Limited Company GULLETT & SONS 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