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J.GAZE & SONS LIMITED

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

Company details

STANLEY HOUSE, STANLEY STREET, LOWESTOFT, SUFFOLK, NR32 2DZ

J.GAZE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00429841
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.18
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company J.GAZE & SONS LIMITED is a Private Limited Company, registration number 00429841, established in United Kingdom on the 18. February 1947. The company is now active. The company has been in business for 69 years and 9 months. The company is based on STANLEY HOUSE, STANLEY STREET, LOWESTOFT, SUFFOLK, NR32 2DZ. Business of the company J.GAZE & SONS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "28/02/15 TOTAL EXEMPTION SMALL" from the 2015.07.01. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.06.06. We do not have any information about the company J.GAZE & SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

LADY M R TANGYE
MORTGAGE - Outstanding on 1959.04.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.02.16
MIDLAND BANK PLC
- Outstanding on 1968.02.16
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.07.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.08.31
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.02.22
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.04.19
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.07.03
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.12.13
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.02.04
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.06.06
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.01.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.03.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.02.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.25
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1985.09.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.14

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
£2.95
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 4650
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.09
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
£2.95
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JAMIE MARIE DRAKE / 05/06/2013
Form type: CH03
Date: 2013.06.11
£2.95
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
£2.95
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
£2.95
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA TUBBY / 06/06/2009
Form type: 288c
Date: 2009.06.15
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
Child documents:
Document type: ANNOTATION
Date: 2005.06.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.20
£2.95
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RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/08/91
Form type: 363(287)
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.14

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Company directors and board members:

JAMIE MARIE TUBBY (current)
Secretary, 2007.08.23
STONE COTTAGE WEST END, WRENTHAM , BECCLES
NR34 7ND, SUFFOLK
BARBARA CONSTANCE BEAMISH TUBBY (current)
Director, 1991.06.06
263 YARMOUTH ROAD , LOWESTOFT
NR32 4AA, SUFFOLK
ROY MARTIN TUBBY (current)
Director, BUILDER, 1991.06.06
WHITE HOUSE FARM WRENTHAM , BECCLES
NR34 7NE, SUFFOLK
BARBARA CONSTANCE BEAMISH TUBBY (resigned)
Secretary, 1991.06.06 - 2007.03.06
263 YARMOUTH ROAD , LOWESTOFT
NR32 4AA, SUFFOLK
Date 2014.02.28
Tangible Fixed Assets £ 56,358
Current Assets £ 214,197
Tangible Fixed Assets Depreciation £ 29,024
Debtors £ 208,546
Shareholder Funds £ 226,251
Profit Loss Account Reserve £ 208,433
Called Up Share Capital £ 4,650
Total Assets Less Current Liabilities £ 226,251
Net Current Assets Liabilities £ 169,893
Creditors Due Within One Year £ 44,304
Cash Bank In Hand £ 5,651
Share Capital Allotted Called Up Paid £ 4,650
Number Shares Allotted £ 4,650
Tangible Fixed Assets Cost Or Valuation £ 85,382

Companies near to J.GAZE & SONS ltd.

Information about the Private Limited Company J.GAZE & 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: 2016.05.03. Reload the data