0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

M J GLEESON GROUP LIMITED

Learn more about M J GLEESON GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XE

M J GLEESON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00479529
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.15
last member list: 2011.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

THE SECRETARY OF STATE FOR HEALTH ACTING BY SOUTH THAMES REGIONAL HEALTH AUTHORITY
LEGAL CHARGE - Outstanding on 1995.09.08
THE SECRTARY OF STATE FOR HEALTH
LEGAL CHARGE - Outstanding on 2001.12.12
CHERYL JANE BELSEY, GLORIA ELIZABETH HILL AND GEOFFREY STANLEY REDWOOD
LEGAL CHARGE - Outstanding on 2010.05.17
CHERYL JANE BELSEY GLORIA ELIZABETH HILL AND GEOFFREY STANLEY REDWOOD
TRANSFER DEED - Outstanding on 2010.05.19
LLOYDS BANK PLC
- Outstanding on 2013.12.12
LLOYDS BANK PLC
- Outstanding on 2013.12.12

List of company documents:

buy all documents
Find out more information about M J GLEESON GROUP LIMITED. Our website makes it possible to view other available documents related to M J GLEESON GROUP 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.
£2.95
Add to cart
09/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 1073949.62
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PETER ALLANSON / 31/07/2015
Form type: CH01
Date: 2015.10.27
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ALAN MARTIN
Form type: TM02
Date: 2015.07.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN
Form type: TM01
Date: 2015.07.31
£2.95
Add to cart
DIRECTOR APPOINTED MR STEFAN ALLANSON
Form type: AP01
Date: 2015.07.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/07/2015 FROM, SENTINEL HOUSE HARVEST CRESCENT, ANCELLS BUSINESS PARK, FLEET, HAMPSHIRE, GU51 2UZ
Form type: AD01
Date: 2015.07.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR COLIN DEARLOVE
Form type: TM01
Date: 2015.07.02
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, CAPITA REGISTRARS, NORTHERN HOUSE WOODSOME PARK, FENAY BRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD8 0GA
Form type: AD02
Date: 2015.04.29
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.04.29
£2.95
Add to cart
18/12/14 STATEMENT OF CAPITAL GBP 1073949.62
Form type: SH01
Date: 2015.01.26
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS
Form type: TM01
Date: 2015.01.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES ANCELL
Form type: TM01
Date: 2015.01.06
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2014.12.22
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2014.12.22
£2.95
Add to cart
APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2014.12.22
£2.95
Add to cart
REREG PLC TO PRI; RES02 PASS DATE:22/12/2014
Form type: RES02
Date: 2014.12.22
£2.95
Add to cart
0000
Form type: SH19
Date: 2014.12.18
£2.95
Add to cart
REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2014.12.18
£2.95
Add to cart
SCHEME OF ARRANGEMENT - AMALGAM
Form type: OC425
Date: 2014.12.18
£2.95
Add to cart
ALTER ARTICLES 26/11/2014
Form type: RES01
Date: 2014.12.04
Child documents:
Document type: ANNOTATION
Date: 2014.12.04
Form type: RES13
Document description: RE SCHEME OF ARRANGEMENT 26/11/2014
£2.95
Add to cart
09/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER MARTIN / 08/11/2014
Form type: CH01
Date: 2014.12.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALBERT DEARLOVE / 08/11/2014
Form type: CH01
Date: 2014.12.01
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.08.11
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.08.11
£2.95
Add to cart
15/07/14 STATEMENT OF CAPITAL GBP 1073949.62
Form type: SH01
Date: 2014.07.31
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.03.07
£2.95
Add to cart
12/02/14 STATEMENT OF CAPITAL GBP 1063081.68
Form type: SH01
Date: 2014.02.24
£2.95
Add to cart
07/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.10
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.01.29
£2.95
Add to cart
17/12/13 STATEMENT OF CAPITAL GBP 1061828.52
Form type: SH01
Date: 2014.01.02
£2.95
Add to cart
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2014.01.02
Child documents:
Document type: ANNOTATION
Date: 2014.01.02
Form type: RES13
Document description: DIRECTORS CAN AMEND RULES IN PERFORMANCE SHARE PLAN 13/12/2013
Document type: ANNOTATION
Date: 2014.01.02
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.01.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.02
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2013.12.31
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004795290025
Form type: MR01
Date: 2013.12.12
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004795290026
Form type: MR01
Date: 2013.12.12
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.11.05
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2013.10.26
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 6
Form type: MR05
Date: 2013.10.11
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.09.17
£2.95
Add to cart
SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2013.03.26
Child documents:
Document type: ANNOTATION
Date: 2013.03.26
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for 08/10/2012
£2.95
Add to cart
SECOND FILING WITH MUD 07/02/12 FOR FORM AR01
Form type: RP04
Date: 2013.03.26
£2.95
Add to cart
SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2013.03.22
Child documents:
Document type: ANNOTATION
Date: 2013.03.22
Form type: ANNOTATION
Document description: Clarification
Description: Allotment date- 01/11/2011
£2.95
Add to cart
07/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS ANCELL / 07/02/2013
Form type: CH01
Date: 2013.03.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS ANCELL / 07/02/2013
Form type: CH01
Date: 2013.03.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARWOOD BERNARD MILLS / 07/02/2013
Form type: CH01
Date: 2013.03.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DERMOT JAMES GLEESON / 07/02/2013
Form type: CH01
Date: 2013.03.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALBERT DEARLOVE / 07/02/2013
Form type: CH01
Date: 2013.03.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2013.01.25
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.12.21
Child documents:
Document type: ANNOTATION
Date: 2012.12.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.12.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.12.19
Child documents:
Document type: ANNOTATION
Date: 2012.12.19
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.12.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.18
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2012.12.06
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.12.06
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.11.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STEFAN PETER ALLANSON (current)
Director, ACCOUNTANT, 2015.07.31
6 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE
DERMOT JAMES GLEESON (current)
Director, COMPANY DIRECTOR, 1992.02.07
6 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE
JOLYON LEONARD HARRISON (current)
Director, COMPANY DIRECTOR, 2010.07.01
6 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE
JOY ELIZABETH BALDRY (resigned)
Secretary, 2008.03.04 - 2011.03.31
BEDROCK TALISMAN CLOSE , CROWTHORNE
RG45 6JE, BERKSHIRE
EDWIN JOHN LAWRIE (resigned)
Secretary, DIRECTOR, 1999.07.01 - 2007.12.31
25 DOWNSIDE ROAD , SUTTON
SM2 5HR, SURREY
ALAN CHRISTOPHER MARTIN (resigned)
Secretary, 2011.03.31 - 2015.07.31
6 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE
RICHARD EDMUND MCKEOWN (resigned)
Secretary, 2008.01.01 - 2008.03.03
4 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
COLIN WARNOCK MCLELLAN (resigned)
Secretary, 1992.02.07 - 1999.07.01
50 CLARENCE ROAD , TEDDINGTON
TW11 0BW, MIDDLESEX
PETER JOHN AITCHISON (resigned)
Director, COMPANY DIRECTOR, 1994.07.05 - 1999.10.01
UPPER WESTON HOUSE COT LANE, CHIDHAM , CHICHESTER
PO18 8SU, WEST SUSSEX
JAMES ROSS ANCELL (resigned)
Director, COMPANY DIRECTOR, 2006.10.01 - 2014.12.18
SENTINEL HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK , FLEET
GU51 2UZ, HAMPSHIRE
ENGLAND
JOHN CLIVE ASSENDER (resigned)
Director, 1992.02.07 - 1999.06.30
BETH SHEAN 17 RINGLEY PARK AVENUE , REIGATE
RH2 7EU, SURREY
WINSTON STANLEY BRUCE (resigned)
Director, 1992.02.07 - 2001.10.16
2 UP FALLOW LYCHPIT , BASINGSTOKE
RG24 8YW, HAMPSHIRE
ANTHONY EDWARD COLLINS (resigned)
Director, CHARTERED ENGINEER, 2001.10.16 - 2006.04.01
1A DOVECOT ROAD , EDINBURGH
EH12 7LF
STEPHEN JEREMY DAVIES (resigned)
Director, 2000.06.08 - 2006.04.01
75 VINEYARD HILL ROAD WIMBLEDON , LONDON
SW19 7JL
COLIN ALBERT DEARLOVE (resigned)
Director, COMPANY DIRECTOR, 2007.12.03 - 2014.12.18
SENTINEL HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK , FLEET
GU51 2UZ, HAMPSHIRE
ENGLAND
DAVID ALAN EYRE (resigned)
Director, COMPANY DIRECTOR, 1996.10.16 - 2003.04.30
WALNUT COTTAGE EAST LANE , WEST HORSLEY
KT24 6HQ, SURREY
JOHN PATRICK GLEESON (resigned)
Director, CHAIRMAN, 1992.02.07 - 1994.06.14
4 SOUTH SIDE , LONDON
SW19 4TG
PATRICK JOSEPH GLEESON (resigned)
Director, 1992.02.07 - 1998.09.01
160 SANDY LANE CHEAM , SUTTON
SM2 7ES, SURREY
NICHOLAS CHRISTOPHER HOLT (resigned)
Director, COMPANY DIRECTOR, 2007.05.01 - 2010.09.30
1 DYNEVOR ROAD , RICHMOND UPON THAMES
TW10 6PF, SURREY
ROBERT JAMES JUKES (resigned)
Director, 2000.06.08 - 2001.10.16
12 GREAT OAKS PARK , GUILDFORD
GU4 7JG, SURREY
JAMES DAVID KAY (resigned)
Director, 1991.12.13 - 1992.01.22
2 COPPERFIELD ROAD , CHEADLE HULME
SK8 7PN, CHESHIRE
EDWIN JOHN LAWRIE (resigned)
Director, COMPANY SECRETARY, 2006.08.21 - 2007.05.01
25 DOWNSIDE ROAD , SUTTON
SM2 5HR, SURREY
ALAN CHRISTOPHER MARTIN (resigned)
Director, CHARTERED ACCOUNTANT, 2009.01.01 - 2015.07.31
6 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE
TERENCE WILLIAM MASSINGHAM (resigned)
Director, 2002.01.08 - 2006.07.24
THE TRIANGLE WINCHESTER ROAD , DURLEY
SO32 2AJ, HAMPSHIRE
JOHN MCKENNA (resigned)
Director, ENGINEER, 2001.02.01 - 2006.10.31
75 JOINERS LANE , CHALFONT ST. PETER
SL9 0AX, BUCKINGHAMSHIRE
COLIN WARNOCK MCLELLAN (resigned)
Director, 1992.02.07 - 2006.01.11
50 CLARENCE ROAD , TEDDINGTON
TW11 0BW, MIDDLESEX
CHRISTOPHER HARWOOD BERNARD MILLS (resigned)
Director, COMPANY DIRECTOR, 2009.01.01 - 2014.12.18
SENTINEL HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK , FLEET
GU51 2UZ, HAMPSHIRE
ENGLAND
MALCOLM MCEACHARN MITCHELL-THOMSON (resigned)
Director, COMPANY DIRECTOR, 1994.07.05 - 2006.07.04
66 CADOGAN PLACE , LONDON
SW1X 9RS
TERENCE KEITH MORGAN (resigned)
Director, 2006.11.01 - 2011.07.01
51 LADY BYRON LANE , SOLIHULL
B93 9AX, WEST MIDLANDS
ANDREW RICHARD MUNCEY (resigned)
Director, COMPANY DIRECTOR, 2001.10.16 - 2005.03.21
FOOT TRACKS BURNT OAK ROAD , CROWBOROUGH
TN6 3SJ, EAST SUSSEX
ROY WILLIAM JOHN RADFORD (resigned)
Director, 1992.02.07 - 1999.12.31
1 REDWOOD MOUNT , REIGATE
RH2 9NB, SURREY
ERIC ST CLAIR STOBART (resigned)
Director, BANKER, 1999.01.20 - 2008.01.31
DORMY COTTAGE 2 ALAN ROAD WIMBLEDON VILLAGE , LONDON
SW19 7PT
PAUL ANTHONY HEWITT WALLWORK (resigned)
Director, 2006.01.11 - 2008.12.31
SPRING BARN MAIN STREET YARWELL , PETERBOROUGH
PE8 6PR, CAMBRIDGESHIRE

Companies near to M J GLEESON GROUP ltd.

Information about the Private Limited Company M J GLEESON GROUP 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: 2016.05.11. Reload the data