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GISSING & LONSDALE LIMITED

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

Company details

WELLHOUSE RD, BARNOLDSWICK, COLNE LANCASHIRE, BB18 6DD

GISSING & LONSDALE LIMITED on the map

Company type: Private Limited Company
Company number: 00510285
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.08.02
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.07.13

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.09
£2.95
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 2001
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.02
£2.95
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
£2.95
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.07.22
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / GARY NIGEL OXLEY / 16/07/2012
Form type: CH01
Date: 2012.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALWYN LONSDALE / 16/07/2012
Form type: CH01
Date: 2012.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JEAN HAYTHORNTHWAITE / 16/07/2012
Form type: CH01
Date: 2012.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TERENCE GISSING / 16/07/2012
Form type: CH01
Date: 2012.07.26
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.13
£2.95
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.08.18
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.08.18
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.08.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.07.11
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.06.08
Child documents:
Document type: ANNOTATION
Date: 2011.06.08
Form type: RES01
Document description: ALTER ARTICLES 01/03/2011
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
£2.95
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17/07/10 NO CHANGES
Form type: AR01
Date: 2010.08.13
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.07
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.05
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.28
Child documents:
Document type: ANNOTATION
Date: 2006.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.14
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
Child documents:
Document type: ANNOTATION
Date: 2005.08.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2005.08.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.08.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.18
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AD 01/06/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.11.18
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.03
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.31
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ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/06/02
Form type: 225
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.09.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
Child documents:
Document type: ANNOTATION
Date: 2001.08.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
Child documents:
Document type: ANNOTATION
Date: 1998.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.10.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/10/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25

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Company directors and board members:

ANN GISSING (current)
Secretary, 2002.10.08
LANGLANDS DOTCLIFFE ROAD, KELBROOK , BARNOLDSWICK
BB18 6TN, LANCASHIRE
WILLIAM TERENCE GISSING (current)
Director, ENGINEER, 1991.07.17
LANGLANDS DOTCLIFFE ROAD KELBROOK , BARNOLDSWICK
BB18 6TN, LANCASHIRE
ELIZABETH JEAN HAYTHORNTHWAITE (current)
Director, CO DIRECTOR, 2002.10.08
AYNHAMS FARM BROGDEN LANE BARNOLDSWICK , COLNE
BB8 5XE, LANCASHIRE
GEORGE ALWYN LONSDALE (current)
Director, ENGINEER, 1991.07.17
LIDGETT FLAT FARM BROGDEN LANE BARNOLDSWICK , COLNE
BB18 5XE, LANCASHIRE
GARY NIGEL OXLEY (current)
Director, CO DIRECTOR, 2002.10.08
134 MOORVIEW WAY , SKIPTON
BD23 2LN, NORTH YORKSHIRE
JAMES CARR LONSDALE (resigned)
Secretary, 1991.07.17 - 2002.10.08
1 SWANFIELD COURT , COLNE
BB8 0PZ, LANCASHIRE
ESTHER GISSING (resigned)
Director, COMPANY DIRECTOR, 1991.07.17 - 1998.02.20
WHITESKYE FARM CASTLE ROAD , COLNE
BB8 7EA, LANCASHIRE
JACK GISSING (resigned)
Director, ENGINEER, 1991.07.17 - 1999.11.06
WHITESKYE FARM CASTLE ROAD , COLNE
BB8 7EA, LANCASHIRE
EDNA LONSDALE (resigned)
Director, COMPANY DIRECTOR, 1991.07.17 - 1995.11.27
1 SWANFIELD COURT , COLNE
BB8 0PZ, LANCASHIRE
JAMES CARR LONSDALE (resigned)
Director, ENGINEER, 1991.07.17 - 2004.03.02
1 SWANFIELD COURT , COLNE
BB8 0PZ, LANCASHIRE
Date 2014.06.30
Fixed Assets £ 232,363
Tangible Fixed Assets £ 200,941
Current Assets £ 1,029,045
Provisions For Liabilities Charges £ 6,740
Debtors £ 539,861
Shareholder Funds £ 129,529
Profit Loss Account Reserve £ 18,576
Revaluation Reserve £ 108,952
Called Up Share Capital £ 2,001
Net Assets Liabilities Including Pension Asset Liability £ 129,529
Total Assets Less Current Liabilities £ 890,269
Net Current Assets Liabilities £ 657,906
Creditors Due Within One Year £ 371,139
Cash Bank In Hand £ 302,446
Stocks Inventory £ 186,738
Par Value Share Ordinary "D" shares of £1 each
Number Shares Allotted £ 2,001
Entity Officers Dimension £ 5,039
Investments Fixed Assets £ 31,422

Information about the Private Limited Company GISSING & LONSDALE 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: 2016.05.13. Reload the data