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G.C.PRODUCE(BOURNEMOUTH)LIMITED

Learn more about G.C.PRODUCE(BOURNEMOUTH)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

71/81 SEABOURNE ROAD, BOSCOMBE, BOURNEMOUTH, DORSET, BH5 2HE

G.C.PRODUCE(BOURNEMOUTH)LIMITED on the map

Company type: Private Limited Company
Company number: 00496110
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.06.02
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

LLOYDS BANK COMMERCIAL FINANCE LTD
- Outstanding on 2014.09.24
D.J.WRIGHT (DAIRIES) LIMITED
FLOATING CHARGE - Outstanding on 2016.03.18

List of company documents:

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REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 004961100002
Form type: MR08
Date: 2016.03.18
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16/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 3500
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
£2.95
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2014.12.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004961100001
Form type: MR01
Date: 2014.09.24
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SECRETARY APPOINTED MR ANDREW LEWIS MACKENZIE
Form type: AP03
Date: 2014.09.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SMITH
Form type: TM02
Date: 2014.09.09
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
£2.95
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
£2.95
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
£2.95
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.28
£2.95
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN PARTINGTON / 28/05/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD MORGAN / 28/05/2010
Form type: CH01
Date: 2010.06.14
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.17
Child documents:
Document type: ANNOTATION
Date: 2008.07.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/07/08
Document type: ANNOTATION
Date: 2008.07.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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COMPANY AUTH PURCHASE S 08/05/06
Form type: RES13
Date: 2006.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 28/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 28/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.28
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.14
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
Child documents:
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.19
Child documents:
Document type: ANNOTATION
Date: 1998.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
Child documents:
Document type: ANNOTATION
Date: 1995.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/08/92
Form type: 363(287)
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.19

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Company directors and board members:

ANDREW LEWIS MACKENZIE (current)
Secretary, 2014.09.09
71/81 SEABOURNE ROAD BOSCOMBE , BOURNEMOUTH
BH5 2HE, DORSET
MICHAEL RICHARD MORGAN (current)
Director, MANAGER, 2001.04.02
SUNDOWN CHURCH HILL , VERWOOD
BH31 6HT, DORSET
PETER JOHN PARTINGTON (current)
Director, CHARTERED ACCOUNTANT, 1991.05.28
71/81 SEABOURNE ROAD BOSCOMBE , BOURNEMOUTH
BH5 2HE, DORSET
CHRISTOPHER ROBERT SMITH (resigned)
Secretary, 1991.05.28 - 2014.08.30
28 DOUGLAS AVENUE , CHRISTCHURCH
BH23 1JT, DORSET
RITA MORGAN (resigned)
Director, SECRETARY, 1991.05.28 - 2000.08.03
5 WATERSHIP DRIVE , RINGWOOD
BH24 1QY, HAMPSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 125,799
Current Assets £ 266,347
Tangible Fixed Assets Depreciation £ 205,711
Debtors £ 234,533
Shareholder Funds £ 145,687
Profit Loss Account Reserve £ 9,893
Revaluation Reserve £ 132,294
Called Up Share Capital £ 3,500
Net Assets Liabilities Including Pension Asset Liability £ 145,687
Total Assets Less Current Liabilities £ 195,687
Net Current Assets Liabilities £ 69,888
Creditors Due Within One Year £ 196,459
Cash Bank In Hand £ 336
Stocks Inventory £ 31,478
Share Capital Allotted Called Up Paid £ 3,500
Number Shares Allotted £ 3,500
Tangible Fixed Assets Disposals £ 53,170
Tangible Fixed Assets Cost Or Valuation £ 317,517
Tangible Fixed Assets Depreciation Charged In Period £ 9,453
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 48,630
Creditors Due After One Year £ 50,000

Information about the Private Limited Company G.C.PRODUCE(BOURNEMOUTH)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