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GOUGH GROUP HOLDINGS LIMITED

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

Company details

TUDOR HOUSE, MOSELEY ROAD, BILSTON, WEST MIDLANDS, WV14 6JD

GOUGH GROUP HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00484559
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.07.19
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1969.01.02
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.06.17
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2007.05.31
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2007.11.10

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.29
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 8502
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.29
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN WILLIAM FRANCIS GOUGH / 16/09/2014
Form type: CH03
Date: 2014.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM FRANCIS GOUGH / 16/09/2014
Form type: CH01
Date: 2014.09.17
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN WILLIAM FRANCIS GOUGH / 16/09/2014
Form type: CH03
Date: 2014.09.17
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GOUGH / 14/06/2012
Form type: CH01
Date: 2012.06.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.22
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.18
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN GOUGH / 14/05/2008
Form type: 288c
Date: 2008.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOUGH / 14/05/2008
Form type: 288c
Date: 2008.06.25
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APPOINTMENT TERMINATED SECRETARY SIMON BOWDLER
Form type: 288b
Date: 2008.06.25
£2.95
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SECRETARY APPOINTED SIMON HENRY BOWDLER
Form type: 288a
Date: 2008.04.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.22
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.20
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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COMPANY NAME CHANGED, WILLIAM GOUGH & SONS LIMITED, CERTIFICATE ISSUED ON 27/04/01
Form type: CERTNM
Date: 2001.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
Child documents:
Document type: ANNOTATION
Date: 1998.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.10
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.06

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Company directors and board members:

JONATHAN WILLIAM FRANCIS GOUGH (current)
Secretary, 1991.06.14
MILLBECK MILL LANE CODSALL , WOLVERHAMPTON
WV8 1QH
ENGLAND
JOHN GOUGH (current)
Director, COMPANY DIRECTOR, 1991.06.14
RIDGEWOOD GREAT MOOR ROAD PATTINGHAM , WOLVERHAMPTON
WV6 7AU, WEST MIDLANDS
JONATHAN WILLIAM FRANCIS GOUGH (current)
Director, COMPANY DIRECTOR, 1991.06.14
MILLBECK MILL LANE CODSALL , WOLVERHAMPTON
WV8 1QH
ENGLAND
SIMON HENRY BOWDLER (resigned)
Secretary, SOLICITOR, 2008.04.07 - 2008.06.02
LITTLE HAYES GREAT MOOR ROAD PATTINGHAM , WOLVERHAMPTON
WV6 7AU, SOUTH STAFFORDSHIRE
DOUGLAS GEORGE GOUGH (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 2005.04.25
1 THE CEDARS , WOLVERHAMPTON
WV6 9AZ, WEST MIDLANDS
THOMAS FREDERICK JOHN GOUGH (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 2004.09.06
RAVENSTONES LINKS AVENUE TETTENHALL , WOLVERHAMPTON
WV6 9QF, WEST MIDLANDS

Companies near to GOUGH GROUP HOLDINGS ltd.

Information about the Private Limited Company GOUGH GROUP HOLDINGS 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