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H.GEDDES & SONS LIMITED

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

Company details

DUMBLEDERRY LANE, ALDRIDGE WALSALL, WEST MIDLANDS, WS9 0DH

H.GEDDES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00458436
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.09.03
last member list: 2015.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.21
overdue: NO
last made update: 2015.09.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND ON OTHER DEBTS AND FLOATING CHARGE ON PROCEEDS OF OTHER DEBTS - Outstanding on 2003.06.26
SUN LIFE UNIT ASSURANCE LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.01.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.07.30

List of company documents:

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23/09/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 4250
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SECRETARY'S CHANGE OF PARTICULARS / THOMAS CHARLES LEACH / 01/05/2015
Form type: CH03
Date: 2015.11.26
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
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APPOINTMENT TERMINATED, DIRECTOR RONALD LEACH
Form type: TM01
Date: 2015.05.20
£2.95
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23/09/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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13/05/14 STATEMENT OF CAPITAL GBP 41250
Form type: SH06
Date: 2014.05.13
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.07
£2.95
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23/09/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
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APPOINTMENT TERMINATED, DIRECTOR THOMAS REEVES
Form type: TM01
Date: 2013.07.18
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23/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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DIRECTOR APPOINTED THOMAS CHARLES LEACH
Form type: AP01
Date: 2012.06.15
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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: 2012.04.27
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DIRECTOR APPOINTED GRANT SIMON WHEATLEY
Form type: AP01
Date: 2012.04.26
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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23/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD LEACH / 15/10/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD LEACH / 15/10/2010
Form type: CH01
Date: 2010.10.25
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23/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
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23/09/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS REEVES / 01/07/2009
Form type: CH01
Date: 2009.12.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.08.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.07.30
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RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.19
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RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
Child documents:
Document type: ANNOTATION
Date: 2005.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.30
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RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
Child documents:
Document type: ANNOTATION
Date: 2003.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.10.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.26
£2.95
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£ IC 12975/5000, 17/04/03, £ SR [email protected]=7975
Form type: 169
Date: 2003.05.17
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.04.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.04.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/02 FROM:, SHAW STREET, GOLDS GREEN, WEST BROMWICH, B70 0TX
Form type: 287
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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£ IC 20951/12975, 26/06/02, £ SR [email protected]=7976
Form type: 169
Date: 2002.07.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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£ IC 88175/20951, 17/04/01, £ SR [email protected]=67224
Form type: 169
Date: 2001.05.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.16

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Company directors and board members:

THOMAS CHARLES LEACH (current)
Secretary, 2003.01.22
THE COTTAGE GOOSEMOOR GREEN , RUGELEY
WS15 4NL, STAFFORDSHIRE
ENGLAND
THOMAS CHARLES LEACH (current)
Director, NONE, 2012.05.01
C/O THE COTTAGE GOOSEMOOR GREEN , LONGDON
WS15 4NL, STAFFORDSHIRE
ENGLAND
GRANT SIMON WHEATLEY (current)
Director, NONE, 2012.04.23
GEDDES PACKAGING DUMBLEDERRY LANE , ALDRIDGE
WS9 0DH, WEST MIDS
ENGLAND
ROBERT RAISBECK GELLING (resigned)
Secretary, 1991.09.25 - 2003.01.22
WOODSIDE COTTAGE BANGLEY LANE, HINTS , TAMWORTH
B78 3EB, STAFFORDSHIRE
ANTHONY JOHN ARNOLD (resigned)
Director, 1991.09.25 - 2005.05.06
PIPPINS 1 THE PARKLANDS FINCHFIELD , WOLVERHAMPTON
WV3 9DG, WEST MIDLANDS
ARNOLD LESLIE GEDDES (resigned)
Director, WORKS DIRECTOR, 1991.09.25 - 2001.04.17
75 LODGE ROAD , WALSALL
WS5 3LA, WEST MIDLANDS
CLIFFORD LAWRENCE GEDDES (resigned)
Director, WORKS DIRECTOR, 1991.09.25 - 1996.11.04
10 BOSCOBEL ROAD , BIRMINGHAM
B43 6BB, WEST MIDLANDS
WILFRED ALAN GEDDES (resigned)
Director, DIRECTOR/TIMBER MERCHANT, 1991.09.25 - 2001.04.10
18 LUTTRELL ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SP, WEST MIDLANDS
RONALD LEACH (resigned)
Director, MANAGING DIRECTOR, 1991.09.25 - 2014.11.04
DUMBLEDERRY LANE ALDRIDGE WALSALL , WEST MIDLANDS
WS9 0DH
THOMAS REEVES (resigned)
Director, SALES DIRECTOR, 2005.05.06 - 2013.04.30
38 BATH LANE MOIRA SWADLINCOTE ,
DE12 6BP, DERBYSHIRE

Companies near to H.GEDDES & SONS ltd.

  • MARK HILL LTD - 27 DUMBLEDERRY LANE, ALDRIDGE, WALSALL, WEST MIDLANDS, ENGLAND, WS9 0DH

Information about the Private Limited Company H.GEDDES & 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: 2016.05.06. Reload the data