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PLUMBLY & GAZE LIMITED

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

Company details

THE GRANGE HIGH OAK ROAD, WICKLEWOOD, WYMONDHAM, NORFOLK, NR18 9PN

PLUMBLY & GAZE LIMITED on the map

Company type: Private Limited Company
Company number: 00531742
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.05
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company PLUMBLY & GAZE LIMITED is a Private Limited Company, registration number 00531742, established in United Kingdom on the 5. April 1954. The company is now active. The company has been in business for 62 years and 8 months. The company is based on THE GRANGE HIGH OAK ROAD, WICKLEWOOD, WYMONDHAM, NORFOLK, NR18 9PN. Business of the company PLUMBLY & GAZE LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "23/04/16 FULL LIST" from the 2016.05.11. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.04.23. We do not have any information about the company PLUMBLY & GAZE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / ISABEL NEILL KINGSLEY / 23/04/2016
Form type: CH01
Date: 2016.05.11
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
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ADOPT ARTICLES 27/11/2013
Form type: RES01
Date: 2013.12.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.14
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.13
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.28
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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REGISTERED OFFICE CHANGED ON 25/05/2010 FROM, THE GRANGE HIGH OAK ROAD, WICKLEWOOD, WYMONDHAM, NORFOLK, NR18 9DN
Form type: AD01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JANET MEHEW / 31/12/2009
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / ISABEL NEILL KINGSLEY / 31/12/2009
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES SPURRELL PLUMBLY / 31/12/2009
Form type: CH01
Date: 2010.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/2008 FROM, 2A CHURCH STREET, NORTH WALSHAM, NORFOLK, NR28 9DA
Form type: 287
Date: 2008.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / ISABEL KINGSLEY / 19/05/2008
Form type: 288c
Date: 2008.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.03
Child documents:
Document type: ANNOTATION
Date: 2007.06.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.06.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/06/07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
Child documents:
Document type: ANNOTATION
Date: 2006.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.19
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.20
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
Child documents:
Document type: ANNOTATION
Date: 2002.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98
Form type: 225
Date: 1998.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.23
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.18
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.18
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RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.02

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Company directors and board members:

ROBERT CHARLES SPURRELL PLUMBLY (current)
Secretary, SOLICITOR, 1995.09.14
THE GRANGE WICKLEWOOD , WYMONDHAM
NR18 9PN, NORFOLK
ISABEL NEILL KINGSLEY (current)
Director, 1995.09.14
CHERRY TREES GREEN LANE QUIDENHAM , NORWICH
NR16 2AP
ENGLAND
CHRISTINE JANET MEHEW (current)
Director, 1995.09.14
THE OLD WHITE HOUSE QUIDENHAM , NORWICH
NR16 2NY, NORFOLK
ROBERT CHARLES SPURRELL PLUMBLY (current)
Director, SOLICITOR, 1992.04.23
THE GRANGE WICKLEWOOD , WYMONDHAM
NR18 9PN, NORFOLK
GERTRUDE LOUIE PLUMBLY (resigned)
Secretary, 1992.04.23 - 1995.09.14
19 YARMOUTH ROAD , NORTH WALSHAM
NR28 9AT, NORFOLK
GERTRUDE LOUIE PLUMBLY (resigned)
Director, FARMER, 1992.04.23 - 1995.09.14
19 YARMOUTH ROAD , NORTH WALSHAM
NR28 9AT, NORFOLK
Date 2014.09.30
Fixed Assets £ 285,618
Tangible Fixed Assets £ 284,030
Current Assets £ 157,165
Tangible Fixed Assets Depreciation £ 9,699
Debtors £ 75,792
Shareholder Funds £ 407,821
Profit Loss Account Reserve £ 402,821
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 407,821
Net Current Assets Liabilities £ 122,203
Creditors Due Within One Year £ 34,962
Cash Bank In Hand £ 60,935
Stocks Inventory £ 20,438
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 293,527
Tangible Fixed Assets Depreciation Charged In Period £ 202
Fixed Asset Investments Cost Or Valuation £ 1,588
Investments Fixed Assets £ 1,588

Information about the Private Limited Company PLUMBLY & GAZE 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: 2016.05.15. Reload the data