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RICHARD GENT,LIMITED

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

Company details

81-87 SANDERS ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4PP

RICHARD GENT,LIMITED on the map

Company type: Private Limited Company
Company number: 00441702
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.09.04
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23110 - Manufacture of flat glass
  • 43341 - Painting
Company RICHARD GENT,LIMITED is a Private Limited Company, registration number 00441702, established in United Kingdom on the 4. September 1947. The company is now active. The company has been in business for 69 years and 3 months. The company is based on 81-87 SANDERS ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4PP. Business of the company RICHARD GENT,LIMITED by SIC and NACE code are "23110 - Manufacture of flat glass", "43341 - Painting". There are 62 company documents available. The most recent document is "30/11/15 TOTAL EXEMPTION SMALL" from the 2016.04.05. The latest accounts are filed up to 2015.11.30. The latest annual return was filed up to 2015.07.25. We do not have any information about the company RICHARD GENT,LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL MORTGAGE (CUSTOMER'S ACCOUNT) - Outstanding on 1999.12.22
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1999.12.22

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 7800
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REGISTERED OFFICE CHANGED ON 04/08/2015 FROM, SANDERS ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 4PP
Form type: AD01
Date: 2015.08.04
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.19
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.07
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.20
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
Child documents:
Document type: ANNOTATION
Date: 2006.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.02.24
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.03.21
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.20
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
Child documents:
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.09
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.02.14
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
Child documents:
Document type: ANNOTATION
Date: 2001.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2000.08.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.08.24
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2000.08.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.01.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.22
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/12/99
Form type: SRES07
Date: 1999.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.28
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RETURN MADE UP TO 25/07/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 25/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
Child documents:
Document type: ANNOTATION
Date: 1998.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.18
Child documents:
Document type: ANNOTATION
Date: 1997.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

KAREN GASCOYNE (current)
Secretary, 2000.05.26
5 KINEWELL CLOSE , RINGSTEAD
NN14 4TW, NORTHAMPTONSHIRE
KAREN GASCOYNE (current)
Director, SECRETARY, 2003.04.11
5 KINEWELL CLOSE , RINGSTEAD
NN14 4TW, NORTHAMPTONSHIRE
CLIFFORD FRANCIS NOWLAN (current)
Director, CARPENTER/JOINER, 1999.12.03
THE HOLLIES 13 KIPLING ROAD , KETTERING
NN16 9JZ, NORTHAMPTONSHIRE
DEAN LEONARD NOWLAN (current)
Director, CARPENTER/JOINER, 1999.12.03
THE MANOR GLAPTHORN , PETERBOROUGH
PE8 5BB
TERENCE CHARLES NOWLAN (current)
Director, CARPENTER/JOINER, 1999.12.03
13 MILL ROAD ISLIP , KETTERING
NN14 3LB, NORTHAMPTONSHIRE
DAVID ROBERT BIRD (resigned)
Secretary, 1991.07.25 - 2000.05.26
24 CHURCH VIEW PRIORY CROFT , BURTON LATIMER
NN15 5LG
TERENCE CHARLES NOWLAN (resigned)
Secretary, CARPENTER/JOINER, 1999.12.03 - 2000.07.24
29 KETTERING ROAD ISLIP , KETTERING
NN14 3JT, NORTHAMPTONSHIRE
DAVID ROBERT BIRD (resigned)
Director, COMPANY SECRETARY, 1991.07.25 - 2000.05.26
24 CHURCH VIEW PRIORY CROFT , BURTON LATIMER
NN15 5LG
ALICE MARJORIE GENT (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 1998.08.01
GEANGEFIELD RESIDENTIAL HOME NORTHAMPTON ROAD , EARLS BARTON
NORTHAMPTONSHIRE
MICHAEL RICHARD JOHN GENT (resigned)
Director, GLASS MERCHANT, 1991.07.25 - 2000.11.30
9 JOHN EAGLE CLOSE , STANWICK
NN9 6AZ
RICHARD THOMAS GENT (resigned)
Director, GLASS MERCHANT, 1991.07.25 - 1996.09.12
STONEHURST AGGATEWAY EARLS BARTON , NORTHAMPTON
NN6 0EU, NORTHAMPTONSHIRE
Date 2013.11.30
Fixed Assets £ 637,718
Tangible Fixed Assets £ 636,718
Current Assets £ 473,066
Tangible Fixed Assets Depreciation £ 1,521,757
Provisions For Liabilities Charges £ 41,049
Debtors £ 363,186
Shareholder Funds £ 456,509
Profit Loss Account Reserve £ 448,709
Called Up Share Capital £ 7,800
Net Assets Liabilities Including Pension Asset Liability £ 456,509
Total Assets Less Current Liabilities £ 681,737
Net Current Assets Liabilities £ 44,019
Creditors Due Within One Year £ 429,047
Cash Bank In Hand £ 37,306
Stocks Inventory £ 72,574
Share Capital Allotted Called Up Paid £ 7,800
Number Shares Allotted £ 7,800
Tangible Fixed Assets Disposals £ 30,738
Tangible Fixed Assets Additions £ 43,869
Tangible Fixed Assets Cost Or Valuation £ 2,062,779
Tangible Fixed Assets Depreciation Charged In Period £ 120,993
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,166
Investments Fixed Assets £ 1,000
Creditors Due After One Year £ 184,179

Information about the Private Limited Company RICHARD GENT,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