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GLOUCESTER LAND COMPANY LIMITED

Learn more about GLOUCESTER LAND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MANOR, BODDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0TJ

GLOUCESTER LAND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00686227
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.13
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMORANDOM OF DEPOSIT OF DEEDS. - Outstanding on 1988.06.16
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS - Outstanding on 1989.09.14
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1990.02.28
BRIDFORD PENSION TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 1991.10.28
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.03.10
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.11.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.11.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.12.28
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28TH JANUARY 2009 AND - Outstanding on 2009.04.29

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 11000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006862270017
Form type: MR04
Date: 2016.01.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2016.01.27
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES STEWART DUNLEY / 07/11/2013
Form type: CH01
Date: 2015.06.17
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.16
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006862270017
Form type: MR01
Date: 2013.12.31
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD HITCHINS / 31/12/2012
Form type: CH01
Date: 2013.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT HITCHINS / 31/12/2012
Form type: CH01
Date: 2013.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES HITCHINS / 31/12/2012
Form type: CH01
Date: 2013.02.18
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DIRECTOR APPOINTED JONATHAN JAMES STEWART DUNLEY
Form type: AP01
Date: 2013.01.11
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DIRECTOR APPOINTED MR JONATHAN JAMES STEWART DUNLEY
Form type: AP01
Date: 2013.01.11
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APPOINTMENT TERMINATED, DIRECTOR ALAN UNDERHILL
Form type: TM01
Date: 2013.01.11
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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REGISTERED OFFICE CHANGED ON 29/10/2012 FROM, ROWAN HOUSE, BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RT
Form type: AD01
Date: 2012.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN UNDERHILL / 22/06/2012
Form type: CH01
Date: 2012.07.03
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SECRETARY APPOINTED JONATHAN JAMES STEWART DUNLEY
Form type: AP03
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
Form type: TM01
Date: 2012.05.09
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APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES
Form type: TM02
Date: 2012.05.09
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APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES
Form type: TM02
Date: 2012.05.09
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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SECRETARY APPOINTED MICHAEL DESMOND JONES
Form type: AP03
Date: 2012.03.28
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SECRETARY APPOINTED MICHAEL DESMOND JONES
Form type: AP03
Date: 2012.03.28
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DIRECTOR APPOINTED MICHAEL DESMOND JONES
Form type: AP01
Date: 2012.03.12
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APPOINTMENT TERMINATED, SECRETARY CAROLYN PERRY
Form type: TM02
Date: 2012.02.10
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.05.10
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN UNDERHILL / 14/02/2011
Form type: CH01
Date: 2011.02.14
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.04.29
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.17
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.08
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
Child documents:
Document type: ANNOTATION
Date: 2004.02.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20

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Company directors and board members:

JONATHAN JAMES STEWART DUNLEY (current)
Secretary, 2012.06.11
THE MANOR BODDINGTON , CHELTENHAM
GL51 0TJ, GLOUCESTERSHIRE
ENGLAND
JONATHAN JAMES STEWART DUNLEY (current)
Director, 2013.01.01
THE MANOR BODDINGTON , CHELTENHAM
GL51 0TJ, GLOUCESTERSHIRE
ENGLAND
JEREMY CHARLES HITCHINS (current)
Director, 1993.02.14
THE MANOR BODDINGTON , CHELTENHAM
GL51 0TJ, GLOUCESTERSHIRE
ENGLAND
JONATHAN RICHARD HITCHINS (current)
Director, 1993.02.14
THE MANOR T BODDINGTON , CHELTENHAM
GL51 0TJ, GLOUCESTERSHIRE
ENGLAND
STEPHEN ROBERT HITCHINS (current)
Director, 2006.02.28
THE MANOR BODDINGTON , CHELTENHAM
GL51 0TJ, GLOS
ENGLAND
ANNE CATHARINE BALCHIN (resigned)
Secretary, COMPANY SECRETARY, 1994.01.26 - 2007.09.03
13 LOWER MEADOW QUEDGELEY , GLOUCESTER
GL2 4XN, GLOUCESTERSHIRE
MICHAEL DESMOND JONES (resigned)
Secretary, 2012.02.10 - 2012.02.21
THE HAWTHORNS 286 BRISTOL ROAD QUEDGELEY , GLOUCESTER
GL2 4QW
ENGLAND
MICHAEL DESMOND JONES (resigned)
Secretary, 2011.12.16 - 2012.02.21
THE HAWTHORNS 286 BRISTOL ROAD QUEDGELEY , GLOUCESTER
GL2 4QW
ENGLAND
CAROLYN MARY PERRY (resigned)
Secretary, 2007.09.03 - 2012.02.10
1 CROMERS CLOSE , TEWKESBURY
GL20 8RT, GLOUCESTERSHIRE
STEPHEN ROBERT HITCHINS (resigned)
Director, 1993.02.14 - 2001.12.31
KNOLL HILL HOUSE MILL LANE PRESTBURY , CHELTENHAM
GL52 3NF, GLOS
MICHAEL DESMOND JONES (resigned)
Director, 2011.12.16 - 2012.02.21
ROWAN HOUSE BARNETT WAY , BARNWOOD
GL4 3RT, GLOUCESTER
ALAN UNDERHILL (resigned)
Director, 1993.02.14 - 2012.12.31
THE MANOR BODDINGTON , CHELTENHAM
GL51 0TJ, GLOUCESTERSHIRE
ENGLAND
ALAN UNDERHILL (resigned)
Director, 1993.02.14 - 1994.01.26
ILEX HOUSE CHURCH STREET ECKINGTON , PERSHORE
WR10 3AN, WORCESTERSHIRE

Companies near to GLOUCESTER LAND COMPANY ltd.

Information about the Private Limited Company GLOUCESTER LAND COMPANY 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: 2016.05.27. Reload the data