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GURNEY SLADE LIME & STONE CO.LIMITED

Learn more about GURNEY SLADE LIME & STONE CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GURNEY SLADE, RADSTOCK, RADSTOCK, BA3 4UU

GURNEY SLADE LIME & STONE CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00515604
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.01.30
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08990 - Other mining and quarrying not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

SANTANDER UK PLC
- Outstanding on 2015.08.03

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.10
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 15009
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.08.28
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ALTER ARTICLES 03/07/2015
Form type: RES01
Date: 2015.08.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.08.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005156040016
Form type: MR01
Date: 2015.08.03
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DIRECTOR APPOINTED MR DAVID THOMAS BALCH
Form type: AP01
Date: 2015.07.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.06.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.03
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD WILLMOTT / 01/01/2014
Form type: CH01
Date: 2014.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE SYMONDS-WILLMOTT / 01/01/2014
Form type: CH01
Date: 2014.10.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.02.19
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ALTER ARTICLES 07/02/2014
Form type: RES01
Date: 2014.02.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.05
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.08.21
Child documents:
Document type: ANNOTATION
Date: 2013.08.21
Form type: RES01
Document description: ADOPT ARTICLES 29/07/2013
Document type: ANNOTATION
Date: 2013.08.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.08.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.08.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
Form type: TM01
Date: 2013.06.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2013.04.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SMITH / 18/12/2012
Form type: CH01
Date: 2012.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD WILLMOTT / 18/12/2012
Form type: CH01
Date: 2012.12.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.06
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.01
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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REGISTERED OFFICE CHANGED ON 20/09/2011 FROM, THE OLD MENDIP GARAGE GURNEY SLADE, BATH, SOMERSET, BA3 4UU
Form type: AD01
Date: 2011.09.20
£2.95
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SECRETARY APPOINTED MRS JANE SYMONDS-WILLMOTT
Form type: AP03
Date: 2011.01.20
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DIRECTOR APPOINTED MRS JANE SYMONDS-WILLMOTT
Form type: AP01
Date: 2011.01.20
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.11.01
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APPOINTMENT TERMINATED, DIRECTOR ANNE WILLMOTT
Form type: TM01
Date: 2010.03.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.02.20
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE EDITH WILLMOTT / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD WILLMOTT / 20/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SMITH / 20/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER SMITH / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.07.07
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REGISTERED OFFICE CHANGED ON 28/03/2009 FROM, GURNEY SLADE, BATH, SOMERSET, BA3 4TE
Form type: 287
Date: 2009.03.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS LUMBER
Form type: 288b
Date: 2008.09.12
£2.95
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APPOINTMENT TERMINATED SECRETARY NICHOLAS LUMBER
Form type: 288b
Date: 2008.09.12
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GBP IC 15809/15009, 04/03/08, GBP SR [email protected]=800
Form type: 169
Date: 2008.04.09
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.17
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07
Form type: 225
Date: 2007.03.08
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.18

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Company directors and board members:

JANE SYMONDS-WILLMOTT (current)
Secretary, 2010.03.23
GURNEY SLADE RADSTOCK , RADSTOCK
BA3 4UU
DAVID THOMAS BALCH (current)
Director, COMPANY DIRECTOR, 2015.07.03
THE WHITE HOUSE GURNEY SLADE , RADSTOCK
BA3 4UU
ENGLAND
JANE SYMONDS-WILLMOTT (current)
Director, HR DIRECTOR, 2010.03.23
GURNEY SLADE RADSTOCK , RADSTOCK
BA3 4UU
ADRIAN HOWARD WILLMOTT (current)
Director, 1991.11.01
THE WHITE HOUSE GURNEY SLADE , RADSTOCK
BA3 4UU, SOMERSET
STEPHEN ASTLEY (resigned)
Secretary, ACCOUNTANT, 1997.02.01 - 2007.06.30
18 OVERNHILL ROAD , DOWNEND
BS16 5DN, BRISTOL
NICHOLAS LUMBER (resigned)
Secretary, FINANCE DIRECTOR, 2007.06.30 - 2008.09.12
20 COMPTON ROAD , SHEPTON MALLET
BA4 5QR, SOMERSET
ANNE EDITH WILLMOTT (resigned)
Secretary, DIRECTOR, 1993.10.12 - 1996.10.01
ROOKERY FARM ASHWICK OAKHILL , BATH
BA3 5BS, SOMERSET
CYRIL RAYMOND WILLIAM WILLMOTT (resigned)
Secretary, 1991.11.01 - 1993.10.12
ORCHARD COURT WELLS ROAD WESTBURY SUB MENDIP , WELLS
BA5 1EX, SOMERSET
STEPHEN ASTLEY (resigned)
Director, ACCOUNTANT, 1998.04.06 - 2007.06.30
18 OVERNHILL ROAD , DOWNEND
BS16 5DN, BRISTOL
NICHOLAS LUMBER (resigned)
Director, FINANCE DIRECTOR, 2007.06.30 - 2008.09.12
20 COMPTON ROAD , SHEPTON MALLET
BA4 5QR, SOMERSET
DAVID PETER SMITH (resigned)
Director, MANAGING DIRECTOR, 2007.06.30 - 2013.02.28
THE WHITE HOUSE GURNEY SLADE , RADSTOCK
BA3 4UU, SOMERSET
ANNE EDITH WILLMOTT (resigned)
Director, 1993.10.12 - 2010.03.29
OLD MANDIP GARAGE GURNEY SLADE , RADSTOCK
BA3 4UU, SOMERSET
CYRIL RAYMOND WILLIAM WILLMOTT (resigned)
Director, 1991.11.01 - 1993.10.12
ORCHARD COURT WELLS ROAD WESTBURY SUB MENDIP , WELLS
BA5 1EX, SOMERSET

Companies near to GURNEY SLADE LIME & STONE CO.ltd.

Information about the Private Limited Company GURNEY SLADE LIME & STONE CO.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