0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

G H ABERNETHIE LIMITED

Learn more about G H ABERNETHIE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SIDEBOTTOM STREET, FISH DOCKS, GRIMSBY, NORTH EAST LINCOLNSHIRE

G H ABERNETHIE LIMITED on the map

Company type: Private Limited Company
Company number: 00546906
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.30
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.11.14
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.12.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.18
HSBC BANK PLC
DEBENTURE - Outstanding on 2007.10.20

List of company documents:

buy all documents
Find out more information about G H ABERNETHIE LIMITED. Our website makes it possible to view other available documents related to G H ABERNETHIE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
£2.95
Add to cart
10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 9750
£2.95
Add to cart
05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
£2.95
Add to cart
10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
£2.95
Add to cart
05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
Add to cart
10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
£2.95
Add to cart
05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.15
£2.95
Add to cart
10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
£2.95
Add to cart
05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
£2.95
Add to cart
10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
£2.95
Add to cart
05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.14
£2.95
Add to cart
10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARY WHEATLEY / 10/07/2010
Form type: CH01
Date: 2010.08.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WHEATLEY / 10/07/2010
Form type: CH01
Date: 2010.08.10
£2.95
Add to cart
05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
£2.95
Add to cart
RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
Add to cart
05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
£2.95
Add to cart
RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.24
£2.95
Add to cart
RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.27
£2.95
Add to cart
RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.07
£2.95
Add to cart
RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.22
£2.95
Add to cart
RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
Child documents:
Document type: ANNOTATION
Date: 2004.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.12
£2.95
Add to cart
RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.16
£2.95
Add to cart
RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.29
£2.95
Add to cart
RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.09.19
£2.95
Add to cart
RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.20
£2.95
Add to cart
RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.25
£2.95
Add to cart
RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.20
£2.95
Add to cart
RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.19
£2.95
Add to cart
RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.19
Child documents:
Document type: ANNOTATION
Date: 1996.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.09.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/09/96
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.20
£2.95
Add to cart
RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.02
Child documents:
Document type: ANNOTATION
Date: 1995.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/05/92
Form type: 363(287)
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1989.07.31

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARK ANTHONY WHEATLEY (current)
Secretary, 1992.07.10
254 STATION ROAD NEW WALTHAM , GRIMSBY
DN36 4PE, NORTH EAST LINCOLNSHIRE
MARK ANTHONY WHEATLEY (current)
Director, FISH MERCHANT, 1992.07.10
254 STATION ROAD NEW WALTHAM , GRIMSBY
DN36 4PE, NORTH EAST LINCOLNSHIRE
MARY WHEATLEY (current)
Director, 1992.07.10
45 TAYLORS AVENUE , CLEETHORPES
DN35 0LQ, NORTH EAST LINCOLNSHIRE
ARTHUR WHEATLEY (resigned)
Director, FISH MERCHANT, 1992.07.10 - 1995.08.24
45 TAYLORS AVENUE , CLEETHORPES
DN35 0LQ, SOUTH HUMBERSIDE
Date 2014.04.05
Fixed Assets £ 11,507
Tangible Fixed Assets £ 11,504
Current Assets £ 56,616
Tangible Fixed Assets Depreciation £ 106,101
Debtors £ 53,185
Shareholder Funds £ 24,136
Profit Loss Account Reserve £ 14,386
Called Up Share Capital £ 9,750
Total Assets Less Current Liabilities £ 24,136
Net Current Assets Liabilities £ 12,629
Creditors Due Within One Year £ 43,987
Cash Bank In Hand £ 1,566
Stocks Inventory £ 1,865
Share Capital Allotted Called Up Paid £ 9,750
Number Shares Allotted £ 9,750
Tangible Fixed Assets Disposals £ 14,123
Tangible Fixed Assets Additions £ 1,950
Tangible Fixed Assets Cost Or Valuation £ 117,706
Tangible Fixed Assets Depreciation Charged In Period £ 1,612
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 13,886
Fixed Asset Investments Cost Or Valuation £ 3
Investments Fixed Assets £ 3

Companies near to G H ABERNETHIE ltd.

Information about the Private Limited Company G H ABERNETHIE 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