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G.M.V. INVESTMENTS LIMITED

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

Company details

9 ST. GEORGES YARD, CASTLE, STREET, FARNHAM, SURREY, GU9 7LW

G.M.V. INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00489163
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.12.07
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 2000.09.16
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2004.04.17
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.03.17

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.14
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CECILIA THERESA MCALISTER / 01/06/2015
Form type: CH01
Date: 2015.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARIA ZANDONA / 01/06/2015
Form type: CH01
Date: 2015.09.14
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA MARIA ZANDONA / 01/06/2015
Form type: CH03
Date: 2015.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ARTHUR ZANDONA / 01/06/2015
Form type: CH01
Date: 2015.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.20
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.18
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR ZANDONA
Form type: TM01
Date: 2012.09.25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.11.03
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03/11/11 STATEMENT OF CAPITAL GBP 10000
Form type: SH19
Date: 2011.11.03
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SOLVENCY STATEMENT DATED 26/10/11
Form type: CAP-SS
Date: 2011.11.03
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REDUCE ISSUED CAPITAL 26/10/2011
Form type: RES06
Date: 2011.11.03
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARIA ZANDONA / 31/10/2009
Form type: CH01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ARTHUR ZANDONA / 31/10/2009
Form type: CH01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR CHARLES ZANDONA / 31/10/2009
Form type: CH01
Date: 2010.11.01
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.07
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.22
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REGISTERED OFFICE CHANGED ON 16/05/07 FROM:, 26-27 DOWNING STREET, FARNHAM, SURREY GU9 7PD
Form type: 287
Date: 2007.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.17
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/06 FROM:, 29 LUDGATE HILL, LONDON, EC4M 7JE
Form type: 287
Date: 2006.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
Child documents:
Document type: ANNOTATION
Date: 2002.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.19

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Company directors and board members:

CHRISTINA MARIA ZANDONA (current)
Secretary, CO DIRECTOR, 1997.05.12
9 ST. GEORGES YARD, CASTLE STREET, FARNHAM , SURREY
GU9 7LW
CECILIA THERESA MCALISTER (current)
Director, FARMER, 1991.08.22
9 ST. GEORGES YARD, CASTLE STREET, FARNHAM , SURREY
GU9 7LW
CHRISTINA MARIA ZANDONA (current)
Director, CO DIRECTOR, 1991.08.22
9 ST. GEORGES YARD, CASTLE STREET, FARNHAM , SURREY
GU9 7LW
GEORGE ARTHUR ZANDONA (current)
Director, CO DIRECTOR, 1991.08.22
9 ST. GEORGES YARD, CASTLE STREET, FARNHAM , SURREY
GU9 7LW
CECILIA AGNES ZANDONA (resigned)
Secretary, 1991.08.22 - 1997.05.12
MONKS LANTERN WEST ROAD , WEYBRIDGE
KT13 0LY, SURREY
ARTHUR CHARLES ZANDONA (resigned)
Director, CO DIRECTOR, 1991.08.22 - 2011.03.06
MONKS LANTERN WEST ROAD , WEYBRIDGE
KT13 0LY, SURREY
CECILIA AGNES ZANDONA (resigned)
Director, CO DIRECTOR, 1991.08.22 - 2003.01.23
MONKS LANTERN WEST ROAD , WEYBRIDGE
KT13 0LY, SURREY

Companies near to G.M.V. INVESTMENTS ltd.

Information about the Private Limited Company G.M.V. INVESTMENTS 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: 2016.05.12. Reload the data