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BETHELL,GWYN & CO.LIMITED

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

Company details

5-8 LAKESIDE BUSINESS VILLAGE FLEMING ROAD, CHAFFORD HUNDRED, GRAYS, ESSEX, RM16 6EW

BETHELL,GWYN & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00525814
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.11.16
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.06
£2.95
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DIRECTOR APPOINTED MR IVAYLO ALEXANDROV VESSELINOV
Form type: AP01
Date: 2015.08.27
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER MARK WHITESIDE
Form type: AP01
Date: 2015.08.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD TODD
Form type: TM01
Date: 2015.08.27
£2.95
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 29160
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
£2.95
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/2014 FROM, UNIT 6/7, LAKESIDE BUSINESS VILLAGE, FLEMING ROAD CHAFFORD HUNDRED, ESSEX, RM16 6YA
Form type: AD01
Date: 2014.05.19
£2.95
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SECRETARY APPOINTED ERIC KARL MOE
Form type: AP03
Date: 2014.03.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON TORY
Form type: TM02
Date: 2014.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
£2.95
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
£2.95
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DIRECTOR APPOINTED MR ERIC KARL MOE
Form type: AP01
Date: 2013.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HORROCKS
Form type: TM01
Date: 2013.05.24
£2.95
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.24
£2.95
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.24
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/02 FROM:, NORTHFLEET HOPE HOUSE, TILBURY DOCKS TILBURY, ESSEX RM18 7HX
Form type: 287
Date: 2002.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
Child documents:
Document type: ANNOTATION
Date: 2000.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/99 FROM:, 43 WORSHIP ST, LONDON EC2A 2LB
Form type: 287
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 11/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.03
Child documents:
Document type: ANNOTATION
Date: 1998.06.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.28
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.28
Child documents:
Document type: ANNOTATION
Date: 1997.06.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.06.28
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1997.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1997.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/02/97
Form type: SRES03
Date: 1997.03.14

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Company directors and board members:

ERIC KARL MOE (current)
Secretary, 2013.10.15
5-8 LAKESIDE BUSINESS VILLAGE FLEMING ROAD CHAFFORD HUNDRED , GRAYS
RM16 6EW, ESSEX
ENGLAND
ERIC KARL MOE (current)
Director, LEGAL COUNSEL, 2013.05.24
5-8 LAKESIDE BUSINESS VILLAGE FLEMING ROAD CHAFFORD HUNDRED , GRAYS
RM16 6EW, ESSEX
ENGLAND
IVAYLO ALEXANDROV VESSELINOV (current)
Director, COMMERCIAL DIRECTOR, 2015.08.27
5-8 LAKESIDE BUSINESS VILLAGE FLEMING ROAD CHAFFORD HUNDRED , GRAYS
RM16 6EW, ESSEX
CHRISTOPHER MARK WHITESIDE (current)
Director, COMPANY DIRECTOR, 2015.08.27
5-8 LAKESIDE BUSINESS VILLAGE FLEMING ROAD CHAFFORD HUNDRED , GRAYS
RM16 6EW, ESSEX
ADRIAN MICHAEL DELANEY (resigned)
Secretary, COMPANY SECRETARY, 1993.05.24 - 1995.12.29
WITTERSHAM MANOR , WITTERSHAM
TN30 7PN, KENT
ADRIAN MICHAEL DELANEY (resigned)
Secretary, 1992.05.11 - 1992.11.23
TEMPLETREE SANDWAY ROAD , HARRIETSHAM
ME17 1HT, KENT
WILLIAM ALLAN DONALDSON (resigned)
Secretary, 1995.12.29 - 1997.05.01
46 PEMBRIDGE VILLAS NOTTING HILL , LONDON
W11 3EG
UK
BERNARD CLINTON TODD (resigned)
Secretary, 1997.05.12 - 2002.11.05
3 FOREST APPROACH , WOODFORD GREEN
IG8 9BW, ESSEX
SIMON EDWARD JOHN TORY (resigned)
Secretary, 2002.11.05 - 2013.10.15
148 KRISTIANSAND WAY , LETCHWORTH
SG6 1TY, HERTFORDSHIRE
ROBERT HENRY BENNETT (resigned)
Director, DEVELOPMENT & PLANNING, 1992.05.11 - 1992.05.18
150 CHOLMLEY GARDENS MILL LANE , LONDON
NW6 1AD
GARY BOYD CARPENTER (resigned)
Director, FINANCIAL DIRECTOR, 2000.08.31 - 2006.09.29
34 ALWYNE ROAD , LONDON
SW19 7AB
ADRIAN MICHAEL DELANEY (resigned)
Director, COMPANY SECRETARY, 1992.05.11 - 1996.01.01
WITTERSHAM MANOR , WITTERSHAM
TN30 7PN, KENT
WILLIAM ALLAN DONALDSON (resigned)
Director, FINANCE DIRECTOR, 1995.09.29 - 1997.05.01
46 PEMBRIDGE VILLAS NOTTING HILL , LONDON
W11 3EG
UK
JOHN HORROCKS (resigned)
Director, COMPANY DIRECTOR, 2006.09.07 - 2012.12.21
21 DUNEDIN DRIVE , CATERHAM
CR3 6BA, SURREY
CLAUS HYLDAGER (resigned)
Director, 2000.04.06 - 2000.08.31
42 WYLKE LANE , TOLLESBURY
CM9 8ST, ESSEX
ERIC PETER READ (resigned)
Director, 1992.11.23 - 1994.05.11
4 BRIGHTON ROAD , REDHILL SALFORDS
RH1 5BU, SURREY
BERNARD CLINTON TODD (resigned)
Director, FINANCE DIRECTOR, 1997.06.27 - 2015.08.27
3 FOREST APPROACH , WOODFORD GREEN
IG8 9BW, ESSEX
MICHAEL ANTHONY O'NEILL WALLIS (resigned)
Director, 1992.05.11 - 1995.09.29
APPLETREES SNAILWELL , NEWMARKET
CB8 7LS, SUFFOLK
JOHN WILLIAM WYKEHAM WICKHAM (resigned)
Director, SHIPPING EXECUTIVE, 1992.05.11 - 1992.05.18
WOODLAND SHAW COUSLEY WOOD , WADHURST
TN5 6EW, EAST SUSSEX
NEIL EDWARD WOLSTENHOLME (resigned)
Director, FINANCE DIRECTOR, 1996.12.01 - 2000.04.06
9 THE CHINE MUSWELL HILL , LONDON
N10 3PX

Companies near to BETHELL,GWYN & CO.ltd.

Information about the Private Limited Company BETHELL,GWYN & 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: 2016.05.14. Reload the data