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H.M.GAZELEY LIMITED

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

Company details

THE GRANARY, HIGH STREET, TURVEY, BEDFORDSHIRE, MK43 8DB

H.M.GAZELEY LIMITED on the map

Company type: Private Limited Company
Company number: 00588819
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.08.14
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43341 - Painting

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
CHARGE OVER CREDIT BALANCE - Outstanding on 1976.12.01
NATIONAL WESTMINSTER BANK LTD
CHARGE OVER CREDIT BALANCE - Outstanding on 1976.12.01
NATIONAL WESTMINSTER BANK LTD
CHARGE OVER CREDIT BALANCE - Outstanding on 1976.12.01
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.04.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.05.09

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.04
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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 125
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.16
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
£2.95
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
£2.95
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20/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.01.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.10.08
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APPOINTMENT TERMINATED, DIRECTOR LLOYD SINCLAIR
Form type: TM01
Date: 2011.09.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JACK THORN / 01/01/2010
Form type: CH01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD ANGUS SINCLAIR / 17/11/2010
Form type: CH01
Date: 2011.02.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JACK THORN / 20/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD ANGUS SINCLAIR / 20/12/2009
Form type: CH01
Date: 2010.01.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/2009 FROM, THE GRANARY HIGH STREET, TURVEY, BEDFORDSHIRE, MK43 8DB
Form type: 287
Date: 2009.01.09
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REGISTERED OFFICE CHANGED ON 08/01/2009 FROM, THE DOWER HOUSE LODGE, HEXTON, HITCHIN, HERTFORDSHIRE, SG5 3JE
Form type: 287
Date: 2009.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / LLOYD SINCLAIR / 01/09/2008
Form type: 288c
Date: 2009.01.08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/06 FROM:, ELLERD HSE., AMENBURY LA., HARPENDEN, HERTS. AL5 2EJ
Form type: 287
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.08
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.28
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.02
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.02
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£ NC 500/10000, 05/01/
Form type: SRES04
Date: 2000.04.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.23
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.05
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£ IC 500/125, 21/06/99, £ SR [email protected]=375
Form type: 169
Date: 1999.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.09
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.21

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Company directors and board members:

ANDREW JACK THORN (current)
Secretary, 1999.05.01
7 CLIFTON HOUSE CLOSE , CLIFTON
SG17 5EQ, BEDFORDSHIRE
ANDREW JACK THORN (current)
Director, BUILDING CONTRACTS MANAGER, 1999.10.01
UNIT 5 PENNYFARTHING BARN WATER END ROAD MAULDEN , BEDFORD
MK452BD, BEDFORDSHIRE
RAYMOND HENRY THORN (resigned)
Secretary, 1992.12.20 - 1999.04.30
MILLCOURT HOUSE MILL LANE LITTLE WOOLSTONE , MILTON KEYNES
M15 0AJ, BUCKINGHAMSHIRE
MARIAN ALEXANDER KUREK (resigned)
Director, 1992.12.20 - 1999.04.22
35 APOLLO CLOSE , DUNSTABLE
LU5 4AQ, BEDFORDSHIRE
LLOYD ANGUS SINCLAIR (resigned)
Director, BUILDING CONTRACTS MANAGER, 1999.10.01 - 2011.09.21
UNIT 5 PENNYFARTHING BARN WATER END ROAD MAULDEN , BEDFORD
MK45 2BD, BEDFORDSHIRE
RAYMOND HENRY THORN (resigned)
Director, 1992.12.20 - 1999.11.12
MILLCOURT HOUSE MILL LANE LITTLE WOOLSTONE , MILTON KEYNES
M15 0AJ, BUCKINGHAMSHIRE
Date 2014.12.31
Tangible Fixed Assets £ 241,254
Current Assets £ 349,088
Tangible Fixed Assets Depreciation £ 49,506
Debtors £ 134,072
Shareholder Funds £ 269,228
Profit Loss Account Reserve £ 268,728
Called Up Share Capital £ 125
Net Assets Liabilities Including Pension Asset Liability £ 269,228
Total Assets Less Current Liabilities £ 421,972
Net Current Assets Liabilities £ 180,718
Creditors Due Within One Year £ 168,370
Cash Bank In Hand £ 148,610
Stocks Inventory £ 66,406
Share Capital Allotted Called Up Paid £ 125
Number Shares Allotted £ 125
Tangible Fixed Assets Additions £ 47,798
Tangible Fixed Assets Cost Or Valuation £ 319,077
Tangible Fixed Assets Depreciation Charged In Period £ 19,481
Creditors Due After One Year £ 152,744

Companies near to H.M.GAZELEY ltd.

Information about the Private Limited Company H.M.GAZELEY 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: 2016.05.19. Reload the data