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BRITISH GASKETS LIMITED

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

Company details

BG GROUP OFFICE, 7 BRUNDON LANE, SUDBURY, SUFFOLK, CO10 1XR

BRITISH GASKETS LIMITED on the map

Company type: Private Limited Company
Company number: 00431728
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.25
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 46900 - Non-specialised wholesale trade
  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2013.09.04
HSBC BANK PLC
- Outstanding on 2013.09.21
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2013.12.18
HSBC BANK PLC
- Outstanding on 2014.09.05

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY ROY JONES
Form type: TM02
Date: 2016.02.19
£2.95
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SECRETARY APPOINTED MRS JOANNE STEVENS
Form type: AP03
Date: 2015.11.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.05
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 299999
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REGISTRATION OF A CHARGE / CHARGE CODE 004317280011
Form type: MR01
Date: 2014.09.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.11
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.01.02
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REGISTRATION OF A CHARGE / CHARGE CODE 004317280010
Form type: MR01
Date: 2013.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6
Form type: MR04
Date: 2013.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.11.01
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REGISTRATION OF A CHARGE / CHARGE CODE 004317280009
Form type: MR01
Date: 2013.09.21
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REGISTRATION OF A CHARGE / CHARGE CODE 004317280008
Form type: MR01
Date: 2013.09.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.19
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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REGISTERED OFFICE CHANGED ON 10/07/2013 FROM, BG OFFICE 7 BRUNDON LANE, SUDBURY, SUFFOLK, CO10 1XR, UNITED KINGDOM
Form type: AD01
Date: 2013.07.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.23
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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REGISTERED OFFICE CHANGED ON 02/04/2012 FROM, UNIT 7 CHILDERDITCH IND PARK, CHILDERDITCH HALL DRIVE, LITTLE WARLEY BRENTWOOD, ESSEX, CM13 3HD
Form type: AD01
Date: 2012.04.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.08
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.25
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY EDWARD MAZURKEWICZ / 21/05/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY EDWARD MAZURKEWICZ / 01/06/2010
Form type: CH01
Date: 2010.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.11.10
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
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S366A DISP HOLDING AGM 16/01/06
Form type: ELRES
Date: 2006.03.30
Child documents:
Document type: ANNOTATION
Date: 2006.03.30
Form type: ELRES
Document description: S386 DISP APP AUDS 16/01/06
Document type: ANNOTATION
Date: 2006.03.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/01/06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.12.02
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12

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Company directors and board members:

JOANNE STEVENS (current)
Secretary, 2015.11.01
100 ST. ANDREWS AVENUE ELM PARK , HORNCHURCH
RM12 5DT, ESSEX
ENGLAND
ROY DAVID JONES (current)
Director, MANAGER, 1992.01.01
2-13-10 YUKINOSHITA 248-0005 , KAMAKURA
KANAGAWA
JAPAN
YUKO JONES (current)
Director, COMPANY DIRECTOR, 1998.06.30
2-13-10 YUKINOSHITA 248-0005 , KAMAKURA
KANAGAWA
JAPAN
GREGORY EDWARD MAZURKEWICZ (current)
Director, OPERATIONS DIRECTOR, 2004.07.27
CAMIRA, LONG GREEN SOUTHOLT ROAD BEDFIELD , WOODBRIDGE
IP13 7HH, SUFFOLK
ANDREW THURLBOURN (current)
Director, COMPANY DIRECTOR, 2004.08.01
NEW HOUSE MANOR LANE, HORRINGER , BURY ST. EDMUNDS
IP29 5PY, SUFFOLK
RAYMOND PETER WALTER JONES (resigned)
Secretary, CHAIRMAN, 1991.06.30 - 1996.11.23
3 HOME FARM CLOSE , GREAT WAKERING
SS3 0DL, ESSEX
ROY DAVID JONES (resigned)
Secretary, MANAGER, 1997.07.08 - 2015.10.31
2-13-10 YUKINOSHITA 248-0005 , KAMAKURA
KANAGAWA
JAPAN
STEVEN CANT (resigned)
Director, COMPANY DIRECTOR, 2000.06.01 - 2002.09.30
5 ST ANDREWS RISE BULMER , SUDBURY
CO10 7TH, SUFFOLK
RAYMOND PETER WALTER JONES (resigned)
Director, MANAGING DIRECTOR, 1991.06.30 - 1996.11.23
3 HOME FARM CLOSE , GREAT WAKERING
SS3 0DL, ESSEX
GEORGE STANLEY PRINT (resigned)
Director, OPERATIONS DIRECTOR, 1991.06.30 - 2004.07.27
16 IRIS PATH HAROLD HILL , ROMFORD
RM3 8PJ, ESSEX
KENNETH RICHARD STROUD (resigned)
Director, SALES DIRECTOR, 1991.06.30 - 2006.04.30
20 APPLEBY DRIVE HAROLD HILL , ROMFORD
RM3 7SH, ESSEX

Companies near to BRITISH GASKETS ltd.

Information about the Private Limited Company BRITISH GASKETS 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