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GREAT EASTERN SECURITIES LIMITED

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

Company details

THE OLD POST COTTAGE, DENSTON, NEWMARKET, SUFFOLK, CB8 8PW

GREAT EASTERN SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00443373
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.08
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 17500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.03
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.21
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WILSON / 16/09/2013
Form type: CH01
Date: 2014.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE BARBARA WILSON / 16/09/2013
Form type: CH01
Date: 2014.02.25
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN WILSON / 16/09/2013
Form type: CH03
Date: 2014.02.25
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.31
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KERSTIE ZANDVOORT / 01/02/2013
Form type: CH01
Date: 2013.02.11
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.05
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DIRECTOR APPOINTED MRS KERSTIE ZANDVOORT
Form type: AP01
Date: 2012.09.17
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.15
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WILSON / 31/01/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE BARBARA WILSON / 31/01/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILSON / 31/01/2010
Form type: CH01
Date: 2010.02.23
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SECRETARY'S CHANGE OF PARTICULARS / MR. PETER JOHN WILSON / 31/01/2010
Form type: CH03
Date: 2010.02.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
Child documents:
Document type: ANNOTATION
Date: 2007.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
Child documents:
Document type: ANNOTATION
Date: 2003.03.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.11
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
£2.95
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S366A DISP HOLDING AGM 01/10/99
Form type: (W)ELRES
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
Child documents:
Document type: ANNOTATION
Date: 1998.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.07.04
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REGISTERED OFFICE CHANGED ON 26/06/97 FROM:, THE OLD POST COTTAGE, DENSTON, NEWMARKET, SUFFOLK CB8 8PN
Form type: 287
Date: 1997.06.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/97 FROM:, C/O B Z ALEXANDER, THE OLD POST COTTAGE, DENSTON, NEWMARKET SUFFOLK CB8 8PW
Form type: 287
Date: 1997.04.25

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Company directors and board members:

PETER JOHN WILSON (current)
Secretary, ADMINISTRATOR, 1997.02.21
24 GRANGE MILL CHEVINGTON , BURY ST. EDMUNDS
IP29 5PQ, SUFFOLK
ENGLAND
ANNETTE BARBARA WILSON (current)
Director, COMPANY DIRECTOR, 1997.02.21
24 GRANGE MILL CHEVINGTON , BURY ST. EDMUNDS
IP29 5PQ, SUFFOLK
ENGLAND
IAN WILSON (current)
Director, 1991.01.31
FIELD HOUSE CASTLE ACRE ROAD GREAT DUNHAM , SWAFFHAM
PE32 2LW, NORFOLK
PETER JOHN WILSON (current)
Director, ADMINISTRATOR, 1997.02.21
24 GRANGE MILL CHEVINGTON , BURY ST. EDMUNDS
IP29 5PQ, SUFFOLK
ENGLAND
KERSTIE ZANDVOORT (current)
Director, NONE, 2012.09.17
101D GRAFTON ROAD PARAWAY THAMES 3500 , COROMANDEL
NEW ZEALAND
JOHANNA ELAINE WILSON (resigned)
Secretary, 1991.01.31 - 1997.02.21
JORDANS ROOKWOOD LANE PRESTON ST MARY , SUDBURY
CO10 9LY, SUFFOLK
ETHEL WILSON (resigned)
Director, 1991.01.31 - 2002.04.01
THE BEECHES DEPDEN , BURY ST EDMUNDS
IP29 4BU, SUFFOLK
JOHANNA ELAINE WILSON (resigned)
Director, 1991.01.31 - 2007.10.21
FIELD HOUSE CASTLE ACRE ROAD GREAT DUNHAM , SWAFFHAM
PE32 2LW, NORFOLK
PAUL SYDNEY WILSON (resigned)
Director, 1991.01.31 - 1997.01.01
11 LIMES COURT , BRENTWOOD
CM15 9BW, ESSEX
ROYSTON ARTHUR CHARLES WILSON (resigned)
Director, 1991.01.31 - 1993.09.26
DALVEEN 6 NORTH WARREN , ALDEBURGH
IP15 5QF, SUFFOLK
Date 2014.03.31
Debtors £ 582,046
Profit Loss Account Reserve £ 564,546
Called Up Share Capital £ 17,500
Net Assets Liabilities Including Pension Asset Liability £ 582,046
Net Current Assets Liabilities £ 582,046
Share Capital Allotted Called Up Paid £ 17,500
Par Value Share 1631 each
Number Shares Allotted £ 17,500

Companies near to GREAT EASTERN SECURITIES ltd.

Information about the Private Limited Company GREAT EASTERN SECURITIES 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