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C. & J. GEEVE LIMITED

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

Company details

34 BOULEVARD, WESTON SUPER MARE, SOMERSET, BS23 1NF

C. & J. GEEVE LIMITED on the map

Company type: Private Limited Company
Company number: 00379885
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.04.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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SECRETARY APPOINTED MS SARAH MARIANA MANGOLD
Form type: AP03
Date: 2016.03.02
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE HUDSON
Form type: TM02
Date: 2016.03.02
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 4000
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DIRECTOR APPOINTED MS MARGARET FELGATE
Form type: AP01
Date: 2016.02.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN SCARISBRICK
Form type: TM01
Date: 2016.02.15
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DIRECTOR APPOINTED MS SARAH MARIANA MANGOLD
Form type: AP01
Date: 2016.01.15
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APPOINTMENT TERMINATED, DIRECTOR JAMES HUDSON
Form type: TM01
Date: 2016.01.15
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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31/12/14 NO CHANGES
Form type: AR01
Date: 2014.12.31
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SCARISBRICK / 30/12/2013
Form type: CH01
Date: 2014.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARK LEWIS / 29/12/2013
Form type: CH01
Date: 2014.01.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
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31/12/12 NO CHANGES
Form type: AR01
Date: 2013.01.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR
Form type: TM01
Date: 2010.12.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.21
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.29
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.15
Child documents:
Document type: ANNOTATION
Date: 2007.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.27
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.01.18
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REGISTERED OFFICE CHANGED ON 09/09/05 FROM:, 55B, OXFORD STREET,, WESTON SUPER MARE, BS23 1TW
Form type: 287
Date: 2005.09.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.19
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
Child documents:
Document type: ANNOTATION
Date: 2005.02.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.03
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
Child documents:
Document type: ANNOTATION
Date: 2004.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.02.16
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.08
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
Child documents:
Document type: ANNOTATION
Date: 1999.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.14

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Company directors and board members:

SARAH MARIANA MANGOLD (current)
Secretary, 2016.02.23
FLAT 9 8 LANDEMANN CIRCUS , WESTON-SUPER-MARE
BS23 2QF, SOMERSET
ENGLAND
CHRISTO EMMANUEL CLEANTHI (current)
Director, MANAGING DIRECTOR, 1994.05.25
TOLLERS FARM DRIVE ROAD , COULSDON
CR5 1BN, SURREY
MARGARET FELGATE (current)
Director, 2015.12.18
PO BOX 310 MIJASPUEBLO , MALAGA
SPAIN
SHELLEY GRIFFEN (current)
Director, NURSE, 1998.03.10
FLAT 1 8 LANDEMAN CIRCUS , WESTON SUPER MARE
NORTH SOMERSET
CHRISTINE ANN HUDSON (current)
Director, SHOP ASSISTANT, 1993.10.01
FLAT 4 8 LANDEMANN CIRCUS , WESTON SUPER MARE
BS23 2QF, NORTH SOMERSET
MARK PETER LEWIS (current)
Director, PROPERTY DEVELOPER, 2005.01.12
BUTCOMBE FARM ALDWICK LANE , NR BLAGDON
BS40 7UW, BRISTOL
SARAH MARIANA MANGOLD (current)
Director, 2015.11.06
FLAT 9 8 LANDEMANN CIRCUS , WESTON-SUPER-MARE
BS23 2QF, SOMERSET
ENGLAND
CHRISTINE ANN HUDSON (resigned)
Secretary, CHECKOUT OPERATOR, 2004.05.16 - 2016.02.22
FLAT 4 8 LANDEMANN CIRCUS , WESTON SUPER MARE
BS23 2QF, NORTH SOMERSET
VIOLET ELIZABETH MURPHY (resigned)
Secretary, 1998.12.14 - 2004.05.16
FLAT 7 8 LANDEMANN CIRCUS , WESTON-SUPER-MARE
BS23 2QF, NORTH SOMERSET
DAVID WOLFE (resigned)
Secretary, 1991.12.31 - 1998.12.14
8 LANDEMANN CIRCUS , WESTON SUPER MARE
BS23 2QF, AVON
SIDNEY BURTON FOXWELL (resigned)
Director, RETIRED, 1991.12.31 - 2004.05.25
8 LANDEMANN CIRCUS , WESTON SUPER MARE
BS23 2QF, NORTH SOMERSET
JAMES RICHARD HUDSON (resigned)
Director, TELECOMMUNICATION CONSULTANT, 1993.09.17 - 2015.03.16
FLAT 9 8 LANDEMANN CIRCUS , WESTON SUPER MARE
BS23 2QF, NORTH SOMERSET
GWENDOLINE MABEL KNIGHT (resigned)
Director, RETIRED, 1991.12.31 - 1993.09.17
8 LANDEMANN CIRCUS , WESTON SUPER MARE
BS23 2QF, AVON
PATRICK JOSEPH MURPHY (resigned)
Director, RETIRED, 1991.12.31 - 1992.12.15
8 LANDEMANN CIRCUS , WESTON SUPER MARE
BS23 2QF, AVON
VIOLET ELIZABETH MURPHY (resigned)
Director, 1992.12.15 - 2005.01.12
FLAT 7 8 LANDEMANN CIRCUS , WESTON-SUPER-MARE
BS23 2QF, NORTH SOMERSET
STEPHEN PRIOR (resigned)
Director, VETERINARY SURGEON, 1991.12.31 - 1993.10.01
8 LANDEMANN CIRCUS , WESTON SUPER MARE
BS23 2QF, AVON
JOHN DAVID SCARISBRICK (resigned)
Director, RETIRED, 1999.10.20 - 2015.12.18
37 WILLIAM BERCHER DRIVE , ST MELLONS
CF3 0NZ, CARDIFF
FRANCIS GEORGE SOUTH (resigned)
Director, RETIRED ENGINEER, 1992.03.09 - 1998.03.10
1/8 LANDEMANN CIRCUS , WESTON SUPER MARE
BS23 2QE, NORTH SOMERSET
MICHAEL JAMES TAYLOR (resigned)
Director, CARPENTER, 2005.01.26 - 2009.02.27
CASTLE LODGE PARK HILL , TIVERTON
EX16 6RP
DAVID WOLFE (resigned)
Director, RETIRED, 1991.12.31 - 1999.03.03
8 LANDEMANN CIRCUS , WESTON SUPER MARE
BS23 2QF, AVON
Date 2014.03.31
Current Assets £ 8,288
Provisions For Liabilities Charges £ 3,885
Debtors £ 1,512
Shareholder Funds £ 4,000
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 4,000
Total Assets Less Current Liabilities £ 7,885
Net Current Assets Liabilities £ 7,885
Creditors Due Within One Year £ 403
Cash Bank In Hand £ 6,776
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 10

Companies near to C. & J. GEEVE ltd.

Information about the Private Limited Company C. & J. GEEVE 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