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GIST-BROCADES HOLDINGS LIMITED

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

Company details

C/O DSM NUTRITIONAL, PRODUCTS (UK) LIMITED, DELVES ROAD HEANOR GATE, HEANOR DERBYSHIRE, DE75 7SR

GIST-BROCADES HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00434718
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.08
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 4000000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.18
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GIJSBERTUS THEUNISSEN
Form type: TM01
Date: 2011.12.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / GIJSBERTUS HUBERTUS THEUNISSEN / 03/08/2010
Form type: CH01
Date: 2010.08.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
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DIRECTOR APPOINTED MR COLIN DOUGLAS BRATT
Form type: AP01
Date: 2010.02.23
£2.95
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SECRETARY APPOINTED MR COLIN DOUGLAS BRATT
Form type: AP03
Date: 2010.02.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAEME WEIR
Form type: TM02
Date: 2010.02.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.26
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.08
Child documents:
Document type: ANNOTATION
Date: 2007.09.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/09/07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
Child documents:
Document type: ANNOTATION
Date: 2005.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 25/07/05 FROM:, DOCK ROAD, FELIXSTOWE, SUFFOLK, IP11 3QW
Form type: 287
Date: 2005.07.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.08
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/08/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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ADOPT MEM AND ARTS 06/09/99
Form type: SRES01
Date: 1999.09.22
£2.95
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S80A AUTH TO ALLOT SEC 06/09/99
Form type: (W)ELRES
Date: 1999.09.22
Child documents:
Document type: ANNOTATION
Date: 1999.09.22
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 06/09/99
Document type: ANNOTATION
Date: 1999.09.22
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 06/09/99
Document type: ANNOTATION
Date: 1999.09.22
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 06/09/99
Document type: ANNOTATION
Date: 1999.09.22
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 06/09/99
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
Child documents:
Document type: ANNOTATION
Date: 1999.08.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.16

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Company directors and board members:

COLIN DOUGLAS BRATT (current)
Secretary, 2010.02.22
DSM NUTRITIONAL PRODUCTS (UK) LIMITED DRAKEMYRE , DALRY
KA24 5JJ, AYRSHIRE
SCOTLAND
COLIN DOUGLAS BRATT (current)
Director, CHARTERED ACCOUNTANT, 2010.02.22
DSM NUTRITIONAL PRODUCTS (UK) LIMITED DRAKEMYRE , DALRY
KA24 5JJ, AYRSHIRE
SCOTLAND
GRAEME WEIR (current)
Director, CHARTERED ACCOUNTANT, 2005.06.30
11 GREENBANK AVENUE GIFFNOCK , GLASGOW
G46 6SG, LANARKSHIRE
AINSLEY BUCK (resigned)
Secretary, HEAD OF FINANCE, 2002.12.19 - 2005.06.30
9 WOODSIDE , STOWMARKET
IP14 1SB, SUFFOLK
DAVID NORRIS CORLESS (resigned)
Secretary, ACCOUNTANT, 1991.12.23 - 1997.04.15
2 EAST SHEEN AVENUE EAST SHEEN , LONDON
SW14 8AS
ROBERT IAN CRANSTON (resigned)
Secretary, 1991.08.07 - 1991.12.11
COMMANDREE THE STREET EAST BERGHOLT , COLCHESTER
CO7 6SE, ESSEX
ROBERT JEAN DOEKES (resigned)
Secretary, FINANCE DIRECTOR, 1997.04.16 - 1998.08.31
27 BARROW ROAD , CAMBRIDGE
CB2 2AP, CAMBRIDGESHIRE
JACOB TEN BERGE (resigned)
Secretary, FINANCE DIRECTOR, 1998.09.01 - 2002.12.18
18 FAIRWAYS BRAISWICK , COLCHESTER
CO4 5TX, ESSEX
GRAEME WEIR (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.06.30 - 2010.02.22
11 GREENBANK AVENUE GIFFNOCK , GLASGOW
G46 6SG, LANARKSHIRE
RONALD MICHAEL CHELL (resigned)
Director, COMMERCIAL DIRECTOR, 1993.02.25 - 1995.09.28
16 BARNFIELD URMSTON , MANCHESTER
M41 9EN
DAVID NORRIS CORLESS (resigned)
Director, ACCOUNTANT, 1991.12.23 - 1997.04.15
2 EAST SHEEN AVENUE EAST SHEEN , LONDON
SW14 8AS
ROBERT IAN CRANSTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.07 - 1991.12.11
COMMANDREE THE STREET EAST BERGHOLT , COLCHESTER
CO7 6SE, ESSEX
ANDRE LOUIS DE HAAS (resigned)
Director, COMPANY LAWYER, 1991.03.28 - 1994.09.26
CLINCKENBURGH 6 , 2343 JH OEGSTGEEST
FOREIGN
HOLLAND
ROBERT JEAN DOEKES (resigned)
Director, FINANCE DIRECTOR, 1997.04.16 - 1998.08.31
27 BARROW ROAD , CAMBRIDGE
CB2 2AP, CAMBRIDGESHIRE
ROBERT FRANK HARTMAYER (resigned)
Director, EXECUTIVE, 2000.09.01 - 2003.03.31
BEEKLAAN 580 , 2662 BS DEN HAAG
THE NETHERLANDS
HUIBERT CORNELIS JONGEJAN (resigned)
Director, GENERAL MANAGER, 1992.07.30 - 2005.06.30
RINGVAARTPARK 27 , 2907 LH CAPELLE A/D IJSSEL
NETHERLANDS
JAMES THEODORE LOUDON (resigned)
Director, GENERAL MANAGER, 1992.07.30 - 1993.09.01
NOORDEINDE 156A 2514 GR , THE HAGUE
FOREIGN, HOLLAND
HOLLAND
DAVID STANLEY POTTER (resigned)
Director, GENERAL MANAGER, 1992.07.30 - 1999.03.31
ACRE HOLT ONE TREE HILL ROAD , GUILDFORD
GU4 8PJ, SURREY
SIMON QUIST (resigned)
Director, DIRECTOR OF FINANCE, 1991.08.07 - 2000.07.01
INDUSTRIEWEG 12 , NOOTDORP
2631 P6
THE NETHERLANDS
HERMAN COENRAAD SCHEFFER (resigned)
Director, MECHANICAL ENGINEER, 1991.08.07 - 2000.02.01
BLOEMCAMPLAAN 61 , 2244 EB WASSENAAR
THE NETHERLANDS
FEIKE SIJBESMA (resigned)
Director, MANAGING DIRECTOR, 1998.01.01 - 2000.09.01
JACOB DE HAANSTRAAT 32 , 3065 BG ROTTERDAM
FOREIGN
THE NETHERLANDS
PIETER JACOBUS STRIJKERT (resigned)
Director, 1991.08.07 - 1993.07.01
LEURSEBAAN 387 4839 AM BREDA ,
FOREIGN
HOLLAND
JACOB TEN BERGE (resigned)
Director, FINANCE DIRECTOR, 1998.09.01 - 2002.12.18
18 FAIRWAYS BRAISWICK , COLCHESTER
CO4 5TX, ESSEX
GIJSBERTUS HUBERTUS THEUNISSEN (resigned)
Director, MANAGER CORPORATE FINANCIAL RE, 2005.06.30 - 2011.12.29
DE THUN 28 , HEERLEN
6419 XJ
THE NETHERLANDS
DIRK VAN DER BOON (resigned)
Director, CONTROLLER, 2002.12.31 - 2005.06.30
MEERKOETEILAND 40 , 2251 WS VOORSCHOTEN
THE NETHERLANDS
JOHN MARTIN WILKINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1999.12.01 - 2002.12.31
HAYES MAIN STREET BISHAMPTON , PERSHORE
WR10 2NH, WORCESTERSHIRE

Information about the Private Limited Company GIST-BROCADES 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: 2016.05.04. Reload the data