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G.P. MACE & SON (MON) LIMITED

Learn more about G.P. MACE & SON (MON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WONASTOW ROAD, MONMOUTH, NP25 5JB

G.P. MACE & SON (MON) LIMITED on the map

Company type: Private Limited Company
Company number: 00372570
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.03.02
dissolution date: 2011.01.11
last member list: 2001.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2000.02.29
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.01
documents available: 1

Mortgages:

GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1999.02.02
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.12.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.12.20

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.01.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.09.28
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2010
Form type: 1.3
Date: 2010.01.30
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2009
Form type: 1.3
Date: 2010.01.30
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2010.01.30
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2008
Form type: 1.3
Date: 2008.12.11
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2007
Form type: 1.3
Date: 2008.12.11
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23/11/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2008.01.06
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C/O - REPLACEMENT OF SUPERVISOR
Form type: MISC
Date: 2007.11.13
£2.95
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23/11/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.02.03
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23/11/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.09.20
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23/11/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.02.16
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23/11/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.03.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.12.16
£2.95
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ANNUAL REPORT TO FORM 1.3
Form type: MISC
Date: 2003.02.12
£2.95
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23/11/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.01.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.11.12
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23/11/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.12.04
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.19
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2000.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/00 FROM:, 1 WONASTOW ROAD INDUSTRIAL, ESTATE,, MONMOUTH, GWENT NP25 5JB
Form type: 287
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/99 FROM:, WYLDS ROAD, BRIDGWATER, SOMERSET, TA6 4BH
Form type: 287
Date: 1999.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
Child documents:
Document type: ANNOTATION
Date: 1999.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/99
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/98 FROM:, WONASTON ROAD, MONMOUTH, GWENT, NP5 3JB
Form type: 287
Date: 1998.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/07/97
Form type: 363(287)
Date: 1997.07.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.05.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 24/02/96
Form type: AA
Date: 1996.11.04
£2.95
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ACCOUNTING REF. DATE SHORT FROM 05/03 TO 28/02
Form type: 225(2)
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.27
Child documents:
Document type: ANNOTATION
Date: 1996.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/96
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.07
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08
Child documents:
Document type: ANNOTATION
Date: 1995.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/95
Document type: ANNOTATION
Date: 1995.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 04/03/95
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07

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Company directors and board members:

KATHARINE SUSAN MACE (dissolve)
Secretary, 2000.12.15 - 2011.01.11
ACACIA COTTAGE LLANGROVE , ROSS ON WYE
HR9 6EX, HEREFORDSHIRE
DOUGLAS GORDON JAMES MACE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 2011.01.11
ACACIA COTTAGE LLANGROVE , ROSS ON WYE
HR9 6EX, HEREFORDSHIRE
DOREEN MACE (dissolve)
Secretary, 1991.06.14 - 1997.05.25
HOLLY TREE COTTAGE LLANGROVE , ROSS ON WYE
HR9 6EY, HEREFORDSHIRE
JANE MACE (dissolve)
Secretary, 1997.05.25 - 2000.12.18
HOLLY TREE LLANGROVE , ROSS ON WYE
HR9 6EY, HEREFORDSHIRE
DOREEN MACE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 1998.08.14
HOLLY TREE COTTAGE LLANGROVE , ROSS ON WYE
HR9 6EY, HEREFORDSHIRE
JANE MACE (dissolve)
Director, SYSTEMS ANALYST, 1994.11.18 - 2000.12.18
HOLLY TREE LLANGROVE , ROSS ON WYE
HR9 6EY, HEREFORDSHIRE
JONATHAN PHILIP MACE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 2000.12.18
HOLLYTREE LLANGROVE , ROSS-ON-WYE
HR9 6EY, HEREFORDSHIRE
JOHN NIGEL VOKES (dissolve)
Director, COMMERCIAL DIRECTOR, 1995.10.30 - 1998.02.27
4 CHURCHFIELDS DEVAUDEN , CHEPSTOW
NP6 6NB, GWENT

Companies near to G.P. MACE & SON (MON) ltd.

Information about the Private Limited Company G.P. MACE & SON (MON) 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: 2016.04.29. Reload the data