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GASCOYNE HOLDINGS LIMITED

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

Company details

22 CHANCERY LANE, LONDON, WC2A 1LS

GASCOYNE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00376458
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.10.03
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

COUTTS & COMPANY
MORTGAGE - Outstanding on 2002.04.11
AMC BANK LIMITED
DEED OF TRANSITIONAL CHARGE - Outstanding on 2002.04.16
AMC BANK LIMITED
DEED OF TRANSITIONAL CHARGE - Outstanding on 2002.04.16
COUTTS & COMPANY
MORTGAGE - Outstanding on 2004.11.11
COUTTS & COMPANY
THIRD PARTY LEGAL CHARGE - Outstanding on 2008.10.23
COUTTS & COMPANY
EQUITABLE MORTGAGE - Outstanding on 2008.10.23
C.HOARE & CO.
CHARGE - Outstanding on 2011.12.22
C.HOARE & CO.
CHARGE - Outstanding on 2011.12.22
C.HOARE & CO.
LEGAL CHARGE - Outstanding on 2011.12.22
BARCLAYS BANK PLC
EQUITABLE CHARGE - Outstanding on 2012.05.25
BARCLAYS BANK PLC
EQUITABLE CHARGE - Outstanding on 2012.05.25

List of company documents:

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08/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED MR MICHAEL JAMES DOUGLAS CAMPBELL
Form type: AP01
Date: 2015.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
Form type: AA
Date: 2015.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
Form type: AA
Date: 2014.09.19
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
Form type: AA
Date: 2013.08.09
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SECRETARY APPOINTED MISS SARAH JANE RUTT
Form type: AP03
Date: 2012.12.19
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APPOINTMENT TERMINATED, SECRETARY JANE FARRAR
Form type: TM02
Date: 2012.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
Form type: AA
Date: 2012.12.18
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2012.05.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2012.05.25
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APPOINTMENT TERMINATED, DIRECTOR PAUL REBEIRO
Form type: TM01
Date: 2012.02.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2011.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2011.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2011.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
Form type: AA
Date: 2011.09.13
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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SECRETARY APPOINTED MRS JANE CAROLYN FARRAR
Form type: AP03
Date: 2011.04.12
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APPOINTMENT TERMINATED, SECRETARY JOHN KINGSLEY
Form type: TM02
Date: 2011.04.12
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / THE MOST HONOURABLE ROBERT THE MARQUESS OF SALISBURY PC DL / 08/08/2010
Form type: CH01
Date: 2010.08.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / LORD VALENTINE WILLIAM GASCOYNE-CECIL / 08/08/2010
Form type: CH01
Date: 2010.08.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
Form type: AA
Date: 2010.08.05
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.08
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL REBEIRO / 19/08/2009
Form type: 288c
Date: 2009.08.19
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REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, 27 HOLYWELL ROW, LONDON, EC2A 4JB, UNITED KINGDOM
Form type: 287
Date: 2009.04.22
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ADOPT MEM AND ARTS 15/10/2008
Form type: RES01
Date: 2008.10.28
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:25
Form type: 395
Date: 2008.10.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: 395
Date: 2008.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2008.10.23
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ADOPT MEM AND ARTS 15/10/2008
Form type: RES01
Date: 2008.10.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.21
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REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, PO BOX 900, ROTHERWICK HOUSE, 3 THOMAS MORE STREET, LONDON, E1W 1YX
Form type: 287
Date: 2008.10.07
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / VALENTINE GASCOYNE-CECIL / 01/06/2008
Form type: 288c
Date: 2008.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES OGILVY / 01/06/2008
Form type: 288c
Date: 2008.09.10
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2008.07.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
Child documents:
Document type: ANNOTATION
Date: 2004.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.02

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Company directors and board members:

SARAH JANE RUTT (current)
Secretary, 2012.12.07
ESTATE OFFICE HATFIELD PARK , HATFIELD
AL9 5NQ, HERTFORDSHIRE
ENGLAND
MICHAEL JAMES DOUGLAS CAMPBELL (current)
Director, SOLICITOR, 2012.12.07
22 CHANCERY LANE , LONDON
WC2A 1LS
CHARLES EDWARD VERE CECIL (current)
Director, 1991.08.08
21 HOLLYWOOD ROAD , LONDON
SW10 9HT
PETER WILLIAM JAMES CLEGG (current)
Director, CHIEF EXECUTIVE, 2003.06.03
HILL END HOUSE HILL END , HATFIELD
AL9 5PQ, HERTFORDSHIRE
ROBERT EDWARD WILLIAM CRANBORNE (current)
Director, GENTLEMAN, 2003.06.03
THE MANOR CRANBORNE , WIMBORNE
BY21 5PP, DORSET
VALENTINE WILLIAM GASCOYNE-CECIL (current)
Director, 1991.08.08
22 CHANCERY LANE , LONDON
WC2A 1LS
JAMES DONALD DIARMID OGILVY (current)
Director, 1991.08.08
SEDGEBROOK MANOR , GRANTHAM
NG32 2EU, LINCOLNSHIRE
ROBERT THE MARQUESS OF SALISBURY PC DL (current)
Director, GENTLEMAN, 1991.08.08
HATFIELD HOUSE HATFIELD PARK , HATFIELD
AL9 5NF, HERTS
JANE CAROLYN FARRAR (resigned)
Secretary, 2011.03.31 - 2012.12.07
HATFIELD PARK ESTATE OFFICE HATFIELD PARK , HATFIELD
AL9 5NQ, HERTFORDSHIRE
JOHN HOWARD CLEEVE KINGSLEY (resigned)
Secretary, 2002.08.15 - 2011.03.31
108 CRANBROOK ROAD CHISWICK , LONDON
W4 2LJ
MICHAEL ROWLAND MELVILLE (resigned)
Secretary, 1991.08.08 - 2002.08.08
DEEP WELL HOUSE GREAT CHISHILL , ROYSTON
SG8 8SA, CAMBRIDGESHIRE
ROBERT EDWARD PETER MARQUESS OF SALISBURY (resigned)
Director, 1991.08.08 - 2003.07.11
HATFIELD HOUSE , HATFIELD
AL9 5NF, HERTFORDSHIRE
MICHAEL ROWLAND MELVILLE (resigned)
Director, 1991.08.08 - 2002.08.08
DEEP WELL HOUSE GREAT CHISHILL , ROYSTON
SG8 8SA, CAMBRIDGESHIRE
PAUL EDWARD REBEIRO (resigned)
Director, 2004.03.24 - 2012.02.02
5 CARRS MEADOW , ESCRICK
YO19 6JZ, YORKSHIRE
MABEL EDITH WIMBORNE (resigned)
Director, 1991.08.08 - 1994.12.06
MAGNOLIA HOUSE CANDIE , ST PETER PORT
GUERNSEY
CHANNEL ISLANDS

Companies near to GASCOYNE HOLDINGS ltd.

Information about the Private Limited Company GASCOYNE HOLDINGS 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