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G.S.GAREY & SONS LIMITED

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

Company details

23 BULL PLAIN, HERTFORD, HERTFORDSHIRE, SG14 1DX

G.S.GAREY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00437951
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.30
last member list: 2015.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
Company G.S.GAREY & SONS LIMITED is a Private Limited Company, registration number 00437951, established in United Kingdom on the 30. June 1947. The company is now active. The company has been in business for 69 years and 5 months. The company is based on 23 BULL PLAIN, HERTFORD, HERTFORDSHIRE, SG14 1DX. Business of the company G.S.GAREY & SONS LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 004379510024" from the 2016.03.15. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.05.17. We do not have any information about the company G.S.GAREY & SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2012.02.10
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.02.10
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.02.10
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.02.10
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.02.10
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.02.10
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.02.10
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.02.10
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.02.22
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.02.22
LLOYDS BANK PLC
- Outstanding on 2016.02.26
LLOYDS BANK PLC
- Outstanding on 2016.03.15

List of company documents:

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Find out more information about G.S.GAREY & SONS LIMITED. Our website makes it possible to view other available documents related to G.S.GAREY & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTRATION OF A CHARGE / CHARGE CODE 004379510024
Form type: MR01
Date: 2016.03.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004379510023
Form type: MR01
Date: 2016.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH GAREY / 20/10/2015
Form type: CH01
Date: 2015.10.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HUGH GAREY / 20/10/2015
Form type: CH03
Date: 2015.10.20
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 10000
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REGISTERED OFFICE CHANGED ON 16/02/2015 FROM, 28, BURLEIGH ROAD,, ENFIELD,, MIDDX, EN1 1NY
Form type: AD01
Date: 2015.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH GAREY / 15/08/2014
Form type: CH01
Date: 2014.08.20
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HUGH GAREY / 15/08/2014
Form type: CH03
Date: 2014.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.06
£2.95
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.31
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.27
£2.95
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.02.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.02.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.02.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.02.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.02.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.02.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.02.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.02.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.02.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.18
£2.95
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH GAREY / 01/05/2011
Form type: CH01
Date: 2011.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.04
£2.95
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH GAREY / 17/05/2010
Form type: CH01
Date: 2010.06.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HUGH GAREY / 10/09/2009
Form type: CH03
Date: 2009.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.21
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN GAREY / 01/05/2008
Form type: 288c
Date: 2008.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.30
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
Child documents:
Document type: ANNOTATION
Date: 2005.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 17/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.21
Child documents:
Document type: ANNOTATION
Date: 2004.05.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.18

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Company directors and board members:

JONATHAN HUGH GAREY (current)
Secretary, 1998.07.01
29 GEORGES WOOD ROAD BROOKMANS PARK , HATFIELD
AL9 7BY, HERTFORDSHIRE
ENGLAND
HUGH JOHN GAREY (current)
Director, BUILDER, 1991.05.17
LITTLE LONGFIELD 3 CLAY HILL , ENFIELD
EN2 9AB, MIDDLESEX
JONATHAN HUGH GAREY (current)
Director, SURVEYOR, 1992.04.30
29 GEORGES WOOD ROAD BROOKMANS PARK , HATFIELD
AL9 7BY, HERTFORDSHIRE
ENGLAND
RAYMOND CHARLES DYKE (resigned)
Secretary, 1991.05.17 - 1993.08.19
30 KING ARTHUR COURT CHESHUNT , WALTHAM CROSS
EN8 8EH, HERTFORDSHIRE
MARGARET ANN SMITH (resigned)
Secretary, COMPANY DIRECTOR, 1993.08.19 - 1998.06.30
126 PARSONAGE LANE , ENFIELD
EN2 0AA, MIDDLESEX
JAMES CAMERON BERNER (resigned)
Director, BUILDER, 1991.05.17 - 1992.04.30
LITTLE POTTERS MIDDLE STREET NAZEING , WALTHAM ABBEY
EN9 2LQ, ESSEX
JOHN LESLIE GAREY (resigned)
Director, BUILDER, 1991.05.17 - 1993.05.14
19 UPLANDS PARK ROAD , ENFIELD
EN2 7PU, MIDDLESEX

Companies near to G.S.GAREY & SONS ltd.

Information about the Private Limited Company G.S.GAREY & 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: 2016.05.04. Reload the data