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GEOFFREY RICHARD (HOLDINGS) LIMITED

Learn more about GEOFFREY RICHARD (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, PREMIER HOUSE, ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1JH

GEOFFREY RICHARD (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00537042
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company GEOFFREY RICHARD (HOLDINGS) LIMITED is a Private Limited Company, registration number 00537042, established in United Kingdom on the 18. August 1954. The company is now active. The company has been in business for 62 years and 3 months. The company is based on 3RD FLOOR, PREMIER HOUSE, ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1JH. Business of the company GEOFFREY RICHARD (HOLDINGS) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 28/06/15" from the 2016.01.27. The latest accounts are filed up to 2015.06.28. The latest annual return was filed up to 2015.12.31. We do not have any information about the company GEOFFREY RICHARD (HOLDINGS) LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 28/06/15
Form type: AA
Date: 2016.01.27
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 53384
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CURREXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2015.02.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.03
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REGISTERED OFFICE CHANGED ON 11/11/2014 FROM, GROUND FLOOR HERTSMERE HOUSE, SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1TE
Form type: AD01
Date: 2014.11.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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APPOINTMENT TERMINATED, DIRECTOR HENRY MCGARVIE
Form type: TM01
Date: 2014.03.07
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APPOINTMENT TERMINATED, SECRETARY HENRY MCGARVIE
Form type: TM02
Date: 2014.03.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MURRAY MCGARVIE / 20/12/2010
Form type: CH01
Date: 2010.12.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY OBERNIK / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MURRAY MCGARVIE / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL COYLE / 11/01/2010
Form type: CH01
Date: 2010.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MR HENRY MURRAY MCGARVIE / 11/01/2010
Form type: CH03
Date: 2010.01.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
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APPOINTMENT TERMINATED DIRECTOR JAMES KELLY
Form type: 288b
Date: 2008.07.08
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2007.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.17
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.25
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.14
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.14
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/05
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.09
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
Child documents:
Document type: ANNOTATION
Date: 2004.02.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 26/09/03 FROM:, C/O BERNSTONES, 30 HATTON GARDEN, LONDON EC1N 8DH
Form type: 287
Date: 2003.09.26
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.09
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.19
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
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REGISTERED OFFICE CHANGED ON 11/04/02 FROM:, F.A.O. MR CLIVE HILL, C/O BERNSTONES, 30 HATTON GARDEN, LONDON EC1N 8DH
Form type: 287
Date: 2002.04.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.04.11
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.09

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Company directors and board members:

NOEL COYLE (current)
Director, 2007.07.26
3RD FLOOR, PREMIER HOUSE ELSTREE WAY , BOREHAMWOOD
WD6 1JH, HERTS
ENGLAND
ANTHONY OBERNIK (current)
Director, 2007.07.26
3RD FLOOR, PREMIER HOUSE ELSTREE WAY , BOREHAMWOOD
WD6 1JH, HERTS
ENGLAND
NOEL COYLE (resigned)
Secretary, DIRECTOR, 2007.07.26 - 2007.10.15
HOUSE 4 150 HOWTH ROAD , DUBLIN 3
IRELAND
CLIVE LEONARD HILL (resigned)
Secretary, 1990.12.31 - 2006.05.26
GROUND FLOOR HERTSMERE HOUSE , BOREHAMWOOD
WD6 1TE, HERTFORDSHIRE
LEWIS STANLEY HILL (resigned)
Secretary, JEWELLER, 2006.05.26 - 2007.07.26
GROUND FLOOR HERTSMERE HOUSE SHENLEY ROAD , BOREHAMWOOD
WD6 1TE, HERTFORDSHIRE
HENRY MURRAY MCGARVIE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.10.15 - 2014.02.28
GROUND FLOOR HERTSMERE HOUSE SHENLEY ROAD , BOREHAMWOOD
WD6 1TE, HERTFORDSHIRE
LYNNE HAMME (resigned)
Director, BUYER, 1992.08.26 - 2007.07.26
GROUND FLOOR HERTSMERE HOUSE SHENLEY ROAD , BOREHAMWOOD
WD6 1TE, HERTFORDSHIRE
CLIVE LEONARD HILL (resigned)
Director, JEWELLER, 1990.12.31 - 2006.06.25
GROUND FLOOR HERTSMERE HOUSE , BOREHAMWOOD
WD6 1TE, HERTFORDSHIRE
JACQUELINE ANNE HILL (resigned)
Director, JEWELLER, 1990.12.31 - 2007.07.26
GROUND FLOOR HERTSMERE HOUSE SHENLEY ROAD , BOREHAMWOOD
WD6 1TE, HERTFORDSHIRE
LEWIS STANLEY HILL (resigned)
Director, JEWELLER, 1990.12.31 - 2007.07.26
GROUND FLOOR HERTSMERE HOUSE SHENLEY ROAD , BOREHAMWOOD
WD6 1TE, HERTFORDSHIRE
JAMES MATTHEW KELLY (resigned)
Director, CHIEF EXECUTIVE, 2007.10.15 - 2008.07.03
52 WATFORD ROAD , ST. ALBANS
AL1 2AF, HERTFORDSHIRE
HENRY MURRAY MCGARVIE (resigned)
Director, CHARTERED ACCOUNTANT, 2007.10.15 - 2014.02.28
GROUND FLOOR HERTSMERE HOUSE SHENLEY ROAD , BOREHAMWOOD
WD6 1TE, HERTFORDSHIRE
ALVIN PRICE (resigned)
Director, 2007.07.26 - 2007.08.09
SPRINGMOUNT STOCKING LANE , RATHFARNHAM
IRISH, DUBLIN 16
IRELAND

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Information about the Private Limited Company GEOFFREY RICHARD (HOLDINGS) 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