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GILBERT AND COLES (PLYMOUTH) LIMITED

Learn more about GILBERT AND COLES (PLYMOUTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DOWN END, TAVISTOCK ROAD, YELVERTON, DEVON, PL20 6DW

GILBERT AND COLES (PLYMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00529378
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.02.19
last member list: 2015.09.23
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: 09.02
next due date: 2016.11.09
overdue: NO
last made update: 2015.02.09
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.21
overdue: NO
last made update: 2015.09.23
documents available: 1

List of company documents:

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09/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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23/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 4500
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23/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
£2.95
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09/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
£2.95
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23/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
£2.95
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09/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
£2.95
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23/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
£2.95
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09/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
£2.95
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23/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
£2.95
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09/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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23/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER STUART GILBERT / 23/09/2010
Form type: CH01
Date: 2010.10.12
£2.95
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09/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
£2.95
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23/09/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.27
£2.95
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09/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER HOTCHKISS / 18/05/2009
Form type: 288c
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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09/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/02/07
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
Child documents:
Document type: ANNOTATION
Date: 2007.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/01/07 FROM:, DOWN END, TAVISTOCK ROAD, YELVERTON, DEVON PL20 6DW
Form type: 287
Date: 2007.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/07 FROM:, 125 EGGBUCKLAND ROAD, PLYMOUTH, DEVON PL3 5JS
Form type: 287
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/02/06
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
Child documents:
Document type: ANNOTATION
Date: 2006.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
Child documents:
Document type: ANNOTATION
Date: 2005.09.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/09/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/02/05
Form type: AA
Date: 2005.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/02/04
Form type: AA
Date: 2004.10.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
Child documents:
Document type: ANNOTATION
Date: 2004.09.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/09/04
Document type: ANNOTATION
Date: 2004.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
Child documents:
Document type: ANNOTATION
Date: 2003.09.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/02/03
Form type: AA
Date: 2003.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/02/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
Child documents:
Document type: ANNOTATION
Date: 2002.09.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/02/01
Form type: AA
Date: 2001.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/99
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/98
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/97
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/95
Form type: AA
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/93
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 09/02/92
Form type: AA
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/06/91
Form type: ELRES
Date: 1991.07.09
Child documents:
Document type: ANNOTATION
Date: 1991.07.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/06/91
Document type: ANNOTATION
Date: 1991.07.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/06/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/91
Form type: AA
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.05.15

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Company directors and board members:

JENNIFER ROSE GILBERT (current)
Secretary, 2005.04.28
DOWN END TAVISTOCK ROAD , YELVERTON
PL20 6DW, DEVON
ENGLAND
ROGER STUART GILBERT (current)
Director, COMPANY DIRECTOR, 1991.09.02
DOWN END TAVISTOCK ROAD , YELVERTON
PL20 6DW, DEVON
FLORENCE PHYLLIS GILBERT (resigned)
Secretary, 1991.09.02 - 2004.09.30
125 EGGBUCKLAND ROAD , PLYMOUTH
PL3 5JS, DEVON
FLORENCE PHYLLIS GILBERT (resigned)
Director, COMPANY DIRECTOR, 1991.09.02 - 2004.09.30
125 EGGBUCKLAND ROAD , PLYMOUTH
PL3 5JS, DEVON

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Information about the Private Limited Company GILBERT AND COLES (PLYMOUTH) 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