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ARTHUR A. GENT & SONS LIMITED

Learn more about ARTHUR A. GENT & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE NURSERY, CUMBERLAND STREET, WOODBRIDGE, SUFFOLK, IP12 4AF

ARTHUR A. GENT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00698792
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.19
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
Company ARTHUR A. GENT & SONS LIMITED is a Private Limited Company, registration number 00698792, established in United Kingdom on the 19. July 1961. The company is now active. The company has been in business for 55 years and 4 months. The company is based on THE NURSERY, CUMBERLAND STREET, WOODBRIDGE, SUFFOLK, IP12 4AF. Business of the company ARTHUR A. GENT & SONS LIMITED by SIC and NACE code is "47190 - Other retail sale in non-specialised stores". There are 60 company documents available. The most recent document is "30/04/16 FULL LIST" from the 2016.05.06. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2016.04.30. We do not have any information about the company ARTHUR A. GENT & SONS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.10.09

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.03.24
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DIRECTOR APPOINTED MR MARK HADDOCK
Form type: AP01
Date: 2016.02.17
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APPOINTMENT TERMINATED, DIRECTOR IAN FURNISS
Form type: TM01
Date: 2016.02.17
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APPOINTMENT TERMINATED, SECRETARY IAN FURNISS
Form type: TM02
Date: 2016.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.19
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STAFF
Form type: TM01
Date: 2015.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2014.12.02
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DIRECTOR APPOINTED MR IAN WILLIAM FURNISS
Form type: AP01
Date: 2014.06.09
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SECRETARY APPOINTED MR IAN WILLIAM FURNISS
Form type: AP03
Date: 2014.06.09
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APPOINTMENT TERMINATED, SECRETARY ANDREW STAFF
Form type: TM02
Date: 2014.06.09
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.28
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
Form type: AA
Date: 2012.07.13
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE
Form type: TM01
Date: 2011.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER NOTCUTT
Form type: TM01
Date: 2011.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.10.06
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LAWRENCE STAFF / 30/04/2011
Form type: CH01
Date: 2011.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM NOTCUTT / 30/04/2011
Form type: CH01
Date: 2011.05.03
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RE PROPERTY TRANSFER 01/07/2010
Form type: RES13
Date: 2010.07.27
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LAWRENCE STAFF / 30/04/2010
Form type: CH03
Date: 2010.05.04
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CURREXT FROM 31/08/2010 TO 28/02/2011
Form type: AA01
Date: 2010.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.01.28
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DIRECTOR APPOINTED MR MICHAEL DAVID COLE
Form type: AP01
Date: 2009.11.17
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.05
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REGISTERED OFFICE CHANGED ON 05/05/2009 FROM, THE NURSERY CUMBERLAND STREET, WOODBRIDGE, SUFFOLK, IP12 4AF
Form type: 287
Date: 2009.05.05
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REGISTERED OFFICE CHANGED ON 11/11/2008 FROM, THE MILL, WARDLE, NANTWICH, CHESHIRE, CW5 6BP
Form type: 287
Date: 2008.11.11
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CURREXT FROM 31/05/2009 TO 31/08/2009
Form type: 225
Date: 2008.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.10.30
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SECRETARY APPOINTED MR ANDREW MICHAEL LAWRENCE STAFF
Form type: 288a
Date: 2008.10.20
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DIRECTOR APPOINTED MR ROGER WILLIAM NOTCUTT
Form type: 288a
Date: 2008.10.20
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DIRECTOR APPOINTED MR ANDREW MICHAEL LAWRENCE STAFF
Form type: 288a
Date: 2008.10.20
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APPOINTMENT TERMINATED SECRETARY STEPHEN ANDREW
Form type: 288b
Date: 2008.10.17
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ANDREW
Form type: 288b
Date: 2008.10.17
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APPOINTMENT TERMINATED DIRECTOR RICHARD WHITING
Form type: 288b
Date: 2008.10.17
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APPOINTMENT TERMINATED DIRECTOR PAUL GRUNDY
Form type: 288b
Date: 2008.10.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2008.10.03
£2.95
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DIRECTOR APPOINTED RICHARD ANTONY WHITING
Form type: 288a
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRUNDY / 23/05/2008
Form type: 288c
Date: 2008.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.10

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Company directors and board members:

MARK HADDOCK (current)
Director, CHARTERED ACCOUNTANT, 2016.02.17
25 SPRINGTAIL ROAD PINEWOOD , IPSWICH
IP8 3UA
ENGLAND
STEPHEN ROBERT ANDREW (resigned)
Secretary, 2006.07.13 - 2008.10.02
CHAPEL FARMHOUSE CHAPEL LANE MOULDSWORTH , CHESTER
CH3 8BF, CHESHIRE
IAN WILLIAM FURNISS (resigned)
Secretary, 2014.06.03 - 2016.02.17
THE NURSERY CUMBERLAND STREET , WOODBRIDGE
IP12 4AF, SUFFOLK
HAZEL GENT (resigned)
Secretary, 1991.04.30 - 2006.07.13
94 DARNTON ROAD , ASHTON UNDER LYNE
OL6 9RJ, LANCASHIRE
ANDREW MICHAEL LAWRENCE STAFF (resigned)
Secretary, ACCOUNTANT, 2008.10.02 - 2014.06.03
THE NURSERY CUMBERLAND STREET , WOODBRIDGE
IP12 4AF, SUFFOLK
STEPHEN ROBERT ANDREW (resigned)
Director, COMPANY SECRETARY, 2007.11.16 - 2008.10.02
CHAPEL FARMHOUSE CHAPEL LANE, MOULDSWORTH , CHESTER
CH3 8BF, CHESHIRE
IAN MALCOLM BARNES (resigned)
Director, 2006.07.13 - 2008.02.11
HOLLY HOUSE THE FOLD DORRINGTON , SHREWSBURY
SY5 7JD, SHROPSHIRE
MICHAEL DAVID COLE (resigned)
Director, 2009.11.01 - 2011.07.01
THE NURSERY CUMBERLAND STREET , WOODBRIDGE
IP12 4AF, SUFFOLK
IAN WILLIAM FURNISS (resigned)
Director, CHARTERED ACCOUNTANT, 2014.06.03 - 2016.02.17
THE NURSERY CUMBERLAND STREET , WOODBRIDGE
IP12 4AF, SUFFOLK
ANDREW RICHARD GENT (resigned)
Director, MARKET GARDENER, 1991.04.30 - 2006.07.13
94 DARNTON ROAD , ASHTON UNDER LYNE
OL6 9RJ, LANCASHIRE
GRAHAM ANDREW GENT (resigned)
Director, MARKET GARDENER, 1991.04.30 - 2006.07.13
94 DARNTON ROAD , ASHTON UNDER LYNE
OL6 9RJ, LANCASHIRE
HAZEL GENT (resigned)
Director, MARKET GARDENER, 1991.04.30 - 2006.07.13
94 DARNTON ROAD , ASHTON UNDER LYNE
OL6 9RJ, LANCASHIRE
PAUL GRUNDY (resigned)
Director, FINANCE DIRECTOR, 2006.10.06 - 2008.10.02
74 BROADWALK , WILMSLOW
SK9 5PN, CHESHIRE
MICHELLE LOUISE HEAP (resigned)
Director, MARKET GARDENER, 1991.04.01 - 2006.07.13
19 BROOKLANDS DRIVE SIMMONDLEY VIEW , SIMMONDLEY
SK13 6PT, GLOSSOP
ROGER WILLIAM NOTCUTT (resigned)
Director, HORTICULTURALIST, 2008.10.02 - 2011.12.02
THE NURSERY CUMBERLAND STREET , WOODBRIDGE
IP12 4AF, SUFFOLK
GRAHAM ROBERT SCOTT (resigned)
Director, CHIEF EXECUTIVE, 2006.10.06 - 2007.10.31
216 MAIN ROAD GOOSTREY , CREWE
CW4 8PE, CHESHIRE
ANTHONY CHRISTOPHER SPURLING (resigned)
Director, 2006.07.13 - 2008.02.11
36 MOSSGROVE ROAD TIMPERLEY , ALTRINCHAM
WA15 6LF, CHESHIRE
ANDREW MICHAEL LAWRENCE STAFF (resigned)
Director, ACCOUNTANT, 2008.10.02 - 2015.03.31
THE NURSERY CUMBERLAND STREET , WOODBRIDGE
IP12 4AF, SUFFOLK
RICHARD ANTONY WHITING (resigned)
Director, CHIEF EXECUTIVE, 2007.11.01 - 2007.11.16
CHESTNUT FARM CROSS LANE, KERMINCHAM , CONGLETON
CW12 2LJ, CHESHIRE
RICHARD ANTONY WHITING (resigned)
Director, CHIEF EXECUTIVE, 2008.07.11 - 2008.10.02
CHESTNUT FARM CROSS LANE, KERMINCHAM , CONGLETON
CW12 2LJ, CHESHIRE

Companies near to ARTHUR A. GENT & SONS ltd.

Information about the Private Limited Company ARTHUR A. GENT & SONS 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: 2016.05.28. Reload the data