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GERARD SECURITIES LIMITED

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

Company details

1 BRIMLEY VALE, BOVEY TRACEY, NEWTON ABBOT, DEVON, TQ13 9DA

GERARD SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00688222
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.28
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company GERARD SECURITIES LIMITED is a Private Limited Company, registration number 00688222, established in United Kingdom on the 28. March 1961. The company is now active. The company has been in business for 55 years and 8 months. The company is based on 1 BRIMLEY VALE, BOVEY TRACEY, NEWTON ABBOT, DEVON, TQ13 9DA. Business of the company GERARD SECURITIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "01/01/16 FULL LIST" from the 2016.01.05. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2016.01.01. We do not have any information about the company GERARD SECURITIES LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.03
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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APPOINTMENT TERMINATED, SECRETARY JOHN COOK
Form type: TM02
Date: 2015.05.08
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SECRETARY APPOINTED MR ANDREW JONATHON GERARD COOK
Form type: AP03
Date: 2015.05.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN COOK
Form type: TM01
Date: 2015.05.08
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.13
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REGISTERED OFFICE CHANGED ON 30/04/2014 FROM, LARK RISE, WOLVERTON ROAD, BAUGHURST, HANTS, RG26 5JH
Form type: AD01
Date: 2014.04.30
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MARY HARDWICK / 01/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD / 01/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MAY GERARD / 01/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCCULLOUGH GERARD / 01/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDMUND COOK / 01/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE OLIVE COOK / 01/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHON GERARD COOK / 01/06/2010
Form type: CH01
Date: 2010.06.14
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.05
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.03
Child documents:
Document type: ANNOTATION
Date: 2007.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.11
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
Child documents:
Document type: ANNOTATION
Date: 2006.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.07
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
Child documents:
Document type: ANNOTATION
Date: 2002.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.08.16
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.07

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Company directors and board members:

ANDREW JONATHON GERARD COOK (current)
Secretary, 2015.04.18
1 BRIMLEY VALE BOVEY TRACEY , NEWTON ABBOT
TQ13 9DA, DEVON
ENGLAND
ANDREW JONATHON GERARD COOK (current)
Director, TV ENGINEER, 2001.08.25
1 BRIMLEY VALE , BOVEY TRACEY
TQ13 9DA, DEVON
JACQUELINE OLIVE COOK (current)
Director, HOUSEWIFE, 1991.06.01
LARK RISE WOLVERTON ROAD BAUGHURST , BASINGSTOKE
RG26 5JH, HAMPSHIRE
BRIAN MCCULLOUGH GERARD (current)
Director, LECTURER, 1991.06.01
51 CAIYSTANE TERRACE , EDINBURGH
EH10 6SU, MIDLOTHIAN
OWEN CHRISTOPHER NELSON GERARD (current)
Director, COMPUTER SYSTEMS ANALYST, 2001.08.25
16 CRAIGMOUNT BANK WEST , EDINBURGH
EH4 8HG
PATRICIA MAY GERARD (current)
Director, HOUSEWIFE, 1991.06.01
51 CAIYSTANE TERRACE , EDINBURGH
EH10 6SU, MIDLOTHIAN
PAUL GERARD (current)
Director, CHEMICAL ENGINEER, 2001.08.25
38 SAINT THOMASS SQUARE , CAMBRIDGE
CB1 3TQ, CAMBRIDGESHIRE
JOSEPHINE MARY HARDWICK (current)
Director, TEACHER, 2001.08.25
30 TENTH AVENUE GONUBIE , 5257
E. CAPE
SOUTH AFRICA
JOHN EDMUND COOK (resigned)
Secretary, 1991.06.01 - 2015.04.18
LARK RISE WOLVERTON ROAD BAUGHURST , BASINGSTOKE
RG26 5JH, HAMPSHIRE
JOHN EDMUND COOK (resigned)
Director, COMPANY SECRETARY, 1991.06.01 - 2015.04.18
LARK RISE WOLVERTON ROAD BAUGHURST , BASINGSTOKE
RG26 5JH, HAMPSHIRE
Date 2014.04.05

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Information about the Private Limited Company GERARD SECURITIES 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