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G.D.BACH LIMITED

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

Company details

THE ROCK FARM, ROCKS GREEN, LUDLOW, SHROPSHIRE, SY8 2DS

G.D.BACH LIMITED on the map

Company type: Private Limited Company
Company number: 00615917
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.02
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01420 - Raising of other cattle and buffaloes

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1999.06.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.06.27
LLOYDS BANK PLC
- Outstanding on 2014.06.28
LLOYDS BANK PLC
- Outstanding on 2014.09.10

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.12.02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.11.20
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ALTER ARTICLES 06/11/2015
Form type: RES01
Date: 2015.11.20
Child documents:
Document type: ANNOTATION
Date: 2015.11.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2015.11.20
Form type: RES13
Document description: WHAT THE ISSUED SHARE CAPITAL IS MADE UP OF 06/11/2015
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06/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 19998
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD04
Date: 2015.11.12
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SAIL ADDRESS CHANGED FROM:, C/O TURNER PEACHEY, COLUMN HOUSE, LONDON ROAD, SHREWSBURY, SHROPSHIRE, SY2 6NN, ENGLAND
Form type: AD02
Date: 2015.11.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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REGISTERED OFFICE CHANGED ON 28/10/2014 FROM, THE ROCK, LUDLOW, SY8 2DS
Form type: AD01
Date: 2014.10.28
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REGISTRATION OF A CHARGE / CHARGE CODE 006159170006
Form type: MR01
Date: 2014.09.10
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REGISTRATION OF A CHARGE / CHARGE CODE 006159170005
Form type: MR01
Date: 2014.06.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BACH
Form type: TM01
Date: 2011.12.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.12.13
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2011.11.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.11.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DENNIS BACH / 13/04/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DENNIS BACH / 13/04/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR APPOINTED MRS CATHERINE BACH
Form type: AP01
Date: 2010.03.22
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APPOINTMENT TERMINATED, SECRETARY GILLIAN BACH
Form type: TM02
Date: 2009.12.13
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SECRETARY APPOINTED CATHERINE BACH
Form type: AP03
Date: 2009.12.13
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DENNIS BACH / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DENNIS BACH / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY BACH / 16/10/2009
Form type: CH01
Date: 2009.10.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
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NC INC ALREADY ADJUSTED 12/06/09
Form type: 123
Date: 2009.07.07
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.07.07
Child documents:
Document type: ANNOTATION
Date: 2009.07.07
Form type: RES04
Document description: GBP NC 19998/21000
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.06.27
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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DIRECTOR APPOINTED GILLIAN MARY BACH
Form type: 288a
Date: 2008.10.02
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.25
Child documents:
Document type: ANNOTATION
Date: 2007.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.08
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
Child documents:
Document type: ANNOTATION
Date: 2003.10.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/10/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
Child documents:
Document type: ANNOTATION
Date: 2000.10.18
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 31/03/99
Form type: AA
Date: 2000.02.08

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Company directors and board members:

CATHERINE BACH (current)
Secretary, 2009.11.02
THE ROCK FARM , LUDLOW
SY8 2DS, SHROPSHIRE
CATHERINE BACH (current)
Director, 2010.03.12
THE ROCK FARM ROCKS GREEN , LUDLOW
SY8 2DS, SHROPSHIRE
GILLIAN MARY BACH (current)
Director, NONE, 2008.09.01
ORCHARD COTTAGE ROCKS GREEN , LUDLOW
SY8 2DS, SHROPSHIRE
GRAHAM DENIS BACH (current)
Director, FARMING, 2005.08.01
THE ROCK FARM , LUDLOW
SY8 2DZ, SHROPSHIRE
GILLIAN MARY BACH (resigned)
Secretary, 1992.09.14 - 2009.11.02
ORCHARD COTTAGE ROCKS GREEN , LUDLOW
SY8 2DS, SHROPSHIRE
GEORGE DENNIS BACH (resigned)
Director, 1992.09.14 - 1996.09.23
FEATHER KNOWLE COTTAGE ASHFORD BOWDLER , LUDLOW
SY8 4DL, SALOP
GLADYS KATHLEEN BACH (resigned)
Director, 1992.09.14 - 1992.11.02
FEATHER KNOWLE COTTAGE ASHFORD BOWDLER , LUDLOW
SY8 4DL, SALOP
RICHARD DENIS BACH (resigned)
Director, 1992.09.14 - 2011.11.02
ORCHARD COTTAGE ROCKS GREEN , LUDLOW
SY8 2DS, SHROPSHIRE
Date 2013.03.31
Fixed Assets £ 1,663,822
Tangible Fixed Assets £ 1,655,457
Current Assets £ 823,017
Tangible Fixed Assets Depreciation £ 319,387
Provisions For Liabilities Charges £ 13,280
Share Premium Account £ 6,647
Debtors £ 225,276
Shareholder Funds £ 2,082,509
Profit Loss Account Reserve £ 2,055,864
Called Up Share Capital £ 19,998
Net Assets Liabilities Including Pension Asset Liability £ 2,082,509
Total Assets Less Current Liabilities £ 2,280,789
Net Current Assets Liabilities £ 616,967
Creditors Due Within One Year £ 206,050
Cash Bank In Hand £ 353
Stocks Inventory £ 597,388
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 32,812
Tangible Fixed Assets Additions £ 46,986
Tangible Fixed Assets Cost Or Valuation £ 1,998,018
Tangible Fixed Assets Depreciation Charged In Period £ 20,098
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 29,098
Investments Fixed Assets £ 8,365
Creditors Due After One Year £ 185,000

Companies near to G.D.BACH ltd.

Information about the Private Limited Company G.D.BACH 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: 2016.05.22. Reload the data