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ESS-GEE INVESTMENTS LIMITED

Learn more about ESS-GEE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST JOHN'S HOUSE, TWO QUEEN SQUARE, LIVERPOOL, L1 1RH

ESS-GEE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00422450
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.28
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1987.07.29
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF VARIATION AND FURTHER CHARGE - Outstanding on 1989.10.31
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
FURTHER CHARGE - Outstanding on 1991.03.15
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1999.07.30
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1999.07.30
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1999.07.30
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1999.07.30
NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 1999.07.30
WEST BROMWICH BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED - Outstanding on 2001.11.02
WEST BROMWICH BUILDING SOCIETY
DEED OF ASSIGNMENT OF RENTAL INCOME - Outstanding on 2001.11.02
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT - Outstanding on 2002.04.11
NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED - Outstanding on 2002.04.11
BRITANNIA BUILDING SOCIETY
FIXED AND FLOATING CHARGE - Outstanding on 2002.06.13

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2016.01.21
£2.95
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.03
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 501
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DIRECTOR APPOINTED MR CHARLES ROBERT LEONARD SHEPHERD
Form type: AP01
Date: 2015.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN SNOWBALL
Form type: TM01
Date: 2015.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14
Form type: AA
Date: 2015.01.12
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NIGEL CARSON / 01/12/2013
Form type: CH01
Date: 2014.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13
Form type: AA
Date: 2014.01.04
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SNOWBALL / 13/09/2013
Form type: CH01
Date: 2013.10.01
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04/02/13 STATEMENT OF CAPITAL GBP 501
Form type: SH06
Date: 2013.02.04
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04/02/13 STATEMENT OF CAPITAL GBP 609
Form type: SH06
Date: 2013.02.04
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.02.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2013.01.02
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
£2.95
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SECOND FILING WITH MUD 30/09/10 FOR FORM AR01
Form type: RP04
Date: 2012.07.24
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SECOND FILING WITH MUD 30/09/11 FOR FORM AR01
Form type: RP04
Date: 2012.06.08
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APPOINTMENT TERMINATED, DIRECTOR MELVYN GRODNER
Form type: TM01
Date: 2012.05.25
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APPOINTMENT TERMINATED, DIRECTOR DELIA GRODNER
Form type: TM01
Date: 2012.05.25
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APPOINTMENT TERMINATED, SECRETARY DELIA GRODNER
Form type: TM02
Date: 2012.05.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANET MARGARET GEDDES / 01/01/2012
Form type: CH03
Date: 2012.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / DELIA JOY GRODNER / 01/01/2012
Form type: CH01
Date: 2012.03.20
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SECRETARY'S CHANGE OF PARTICULARS / DELIA JOY GRODNER / 01/01/2012
Form type: CH03
Date: 2012.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SNOWBALL / 01/12/2011
Form type: CH01
Date: 2012.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2012.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NIGEL CARSON / 01/12/2011
Form type: CH01
Date: 2012.02.02
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DIRECTOR APPOINTED MR ANTHONY NIGEL CARSON
Form type: AP01
Date: 2011.11.03
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
Child documents:
Document type: ANNOTATION
Date: 2012.06.08
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 08/06/2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2011.01.04
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
Child documents:
Document type: ANNOTATION
Date: 2012.07.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 24th July 2012.
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SECRETARY'S CHANGE OF PARTICULARS / JANET MARGARET HANNAH / 24/08/2010
Form type: CH03
Date: 2010.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2010.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRODNER / 02/10/2009
Form type: CH01
Date: 2009.10.30
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2009.02.09
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DIRECTOR APPOINTED MICHAEL MAURICE GRODNER
Form type: 288a
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.24
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.07
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
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REGISTERED OFFICE CHANGED ON 25/05/06 FROM:, MINSTER HOUSE, PARADISE STREET, LIVERPOOL, L1 3EU
Form type: 287
Date: 2006.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.08

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Company directors and board members:

JANET MARGARET GEDDES (current)
Secretary, 1998.07.14
ST JOHN'S HOUSE TWO QUEEN SQUARE , LIVERPOOL
L1 1RH
ANTHONY NIGEL CARSON (current)
Director, 2011.10.18
ST JOHN'S HOUSE TWO QUEEN SQUARE , LIVERPOOL
L1 1RH
MICHAEL MAURICE GRODNER (current)
Director, CAMERA OPERATOR, 2008.09.23
83 HEREFORD ROAD , LONDON
W2 5BB
CHARLES ROBERT LEONARD SHEPHERD (current)
Director, PROPERTY DIRECTOR, 2015.03.31
ST JOHN'S HOUSE TWO QUEEN SQUARE , LIVERPOOL
L1 1RH
DELIA JOY GRODNER (resigned)
Secretary, 1991.09.30 - 2012.03.28
ST JOHN'S HOUSE TWO QUEEN SQUARE , LIVERPOOL
L1 1RH
DELIA JOY GRODNER (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 2012.03.28
ST JOHN'S HOUSE TWO QUEEN SQUARE , LIVERPOOL
L1 1RH
MELVYN GRODNER (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 2012.03.28
THE RED HOUSE ALLERTON ROAD , LIVERPOOL
L18 3JU
SARAH GRODNER (resigned)
Director, 1991.09.30 - 1996.04.05
FLAT 31 CROMPTONS COURT , LIVERPOOL
L18 3EZ, MERSEYSIDE
ALAN SNOWBALL (resigned)
Director, CHARTERED SURVEYOR, 1998.07.14 - 2015.02.28
ST JOHN'S HOUSE TWO QUEEN SQUARE , LIVERPOOL
L1 1RH

Companies near to ESS-GEE INVESTMENTS ltd.

Information about the Private Limited Company ESS-GEE INVESTMENTS 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: 2016.05.03. Reload the data