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GEEBRO LIMITED

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

Company details

UNIT 2A RANDS LANE INDUSTRIAL, ESTATE RANDS LANE ARMTHORPE, DONCASTER, SOUTH YORKSHIRE, DN3 3EW

GEEBRO LIMITED on the map

Company type: Private Limited Company
Company number: 00700338
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.08.09
dissolution date: 2004.04.20
last member list: 2003.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2051 - Manufacture of other products of wood

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2001.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.01.11
SOLAGLAS LIMITED
AGREEMENT RELATING TO RENT DEPOSIT - Outstanding on 1996.11.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.04.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/03 FROM:, WILLOUGHBY, WENT EDGE ROAD, KIRK SMEATON, PONTEFRACT, WEST YORKSHIRE WF8 3JS
Form type: 287
Date: 2003.11.19
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
Child documents:
Document type: ANNOTATION
Date: 2002.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.06.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/06/00
Form type: 363(287)
Date: 2000.06.21
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 08/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/98 FROM:, WINDSOR HOUSE, TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS B2 5LF
Form type: 287
Date: 1998.08.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.06.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1998.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.10
Child documents:
Document type: ANNOTATION
Date: 1997.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/97 FROM:, SOUTH ROAD, HAILSHAM, EAST SUSSEX, BN27 3DT
Form type: 287
Date: 1997.08.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.15
£2.95
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AD 03/01/97---------, £ SI 2500000@.25=625000, £ IC 1625000/2250000
Form type: 88(2)R
Date: 1997.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 02/12/95
Form type: AA
Date: 1996.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.29
£2.95
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DELIVERY EXT'D 3 MTH 30/11/96
Form type: 244
Date: 1996.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 03/12/94
Form type: AA
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 27/11/93
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.23

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Company directors and board members:

PAUL FRANCIS PHILLIPS (dissolve)
Secretary, ACCOUNTANT, 2000.05.31 - 2004.04.20
THE PADDOCK ESTCOURT ROAD , DARRINGTON
WF8 3AJ, WEST YORKSHIRE
JOHN STEVEN LUPTON (dissolve)
Director, COMPANY DIRECTOR, 1999.12.15 - 2004.04.20
WILLOUGHBY WENT EDGE ROAD KIRK SMEATON , PONTEFRACT
WF8 3JS, WEST YORKSHIRE
PAUL FRANCIS PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1996.09.06 - 2004.04.20
THE PADDOCK ESTCOURT ROAD , DARRINGTON
WF8 3AJ, WEST YORKSHIRE
MARTIN WILLIAM BADLEY (dissolve)
Secretary, ACCOUNTANT, 1996.10.07 - 1999.12.16
WESLEY HOUSE DUFFRYN ROAD LLANGYNIDR , CRICKHOWELL
NP8 1NT, POWYS
PAUL FRANCIS PHILLIPS (dissolve)
Secretary, ACCOUNTANT, 1996.09.06 - 1996.10.01
THE OLD VICARAGE ESTCOURT ROAD , DARRINGTON
WF8 3AW, WEST YORKSHIRE
ENGLAND
PAUL EDWARD RABONE (dissolve)
Secretary, ACCOUNTANT, 1996.03.12 - 1996.09.05
33 THISTLE DOWN CLOSE , SUTTON COLDFIELD
B74 3EE, WEST MIDLANDS
PHILIP JAMES STONE (dissolve)
Secretary, FINANCIAL DIRECTOR, 1993.04.26 - 1996.02.05
22 CROFT AVENUE SOUTHWICK , BRIGHTON
BN42 4AB, WEST SUSSEX
BARRY IAN WALES (dissolve)
Secretary, ACCOUNTANT, 1993.03.31 - 1993.04.23
9 GREAT LEYLANDS , HARLOW
CM18 6HR, ESSEX
KEITH WATERTON (dissolve)
Secretary, 1992.08.08 - 1993.02.05
33 DOWNS HILL , BECKENHAM
BR3 5ET, KENT
MARTIN WILLIAM BADLEY (dissolve)
Director, ACCOUNTANT, 1996.10.07 - 1999.12.16
WESLEY HOUSE DUFFRYN ROAD LLANGYNIDR , CRICKHOWELL
NP8 1NT, POWYS
ROBERT MICHAEL BALDWIN (dissolve)
Director, CHIEF EXECUTIVE, 1992.08.08 - 1992.01.28
19 WOODLANDS AVENUE , WALSALL
WS5 3LN, WEST MIDLANDS
ANDREW MARTIN BAURER (dissolve)
Director, EXPORT DIRECTOR, 1995.01.20 - 1997.02.28
ROSE MARIE WINDMILL HILL , HAILSHAM
BN27 4RU, EAST SUSSEX
MICHAEL JOHN DAVID (dissolve)
Director, PRODUCTION DIRECTOR, 1993.05.17 - 1994.11.11
32 SCARLETTS CLOSE , UCKFIELD
TN22 2BA, EAST SUSSEX
PAUL GOAD (dissolve)
Director, MARKETING DIRECTOR, 1995.01.20 - 1996.09.11
11 TROSSACHS CLOSE , EASTBOURNE
BN23 8HA, EAST SUSSEX
PAUL DAVID GREAVES (dissolve)
Director, 1996.05.29 - 1996.09.11
35 STATION ROAD CORBY GLEN , GRANTHAM
NG33 4LB, LINCOLNSHIRE
MELVYN EDWARD HARTLAND (dissolve)
Director, CHIEF EXECUTIVE, 1993.04.01 - 1992.01.23
2 DUNEDIN DRIVE BARNT GREEN , BIRMINGHAM
B45 8HZ, WEST MIDLANDS
MELVYN EDWARD HARTLAND (dissolve)
Director, 1993.04.01 - 1994.12.07
2 DUNEDIN DRIVE BARNT GREEN , BIRMINGHAM
B45 8HZ, WEST MIDLANDS
DENNIS RAMON LEWIS (dissolve)
Director, 1997.08.22 - 1999.04.30
17 ASHBOURNE COURT LANDARE , ABERDARE
CF44 8HA, MID GLAMORGAN
GARY LISTER (dissolve)
Director, PRODUCT DIRECTOR, 1995.09.01 - 1999.12.16
77 THE PROMENADE , PEACEHAVEN
BN10 8LY, EAST SUSSEX
MICHAEL BRENDAN MCDONALD (dissolve)
Director, MANAGING DIRECTOR, 1992.08.08 - 1993.03.31
BALLINDINAS 29 BATTLE ROAD , HAILSHAM
BN27 1DY, EAST SUSSEX
ANDREW PAVLOU (dissolve)
Director, OPERATIONS DIRECTOR, 1995.01.03 - 1996.04.02
25 SOUTHFIELDS HENDON , LONDON
NW4 4LX
PAUL EDWARD RABONE (dissolve)
Director, ACCOUNTANT, 1996.03.12 - 1996.09.05
33 THISTLE DOWN CLOSE , SUTTON COLDFIELD
B74 3EE, WEST MIDLANDS
RAYMOND WILLIAM SCOTT (dissolve)
Director, SALES DIRECTOR, 1992.08.08 - 1995.10.18
30 BRIDGEMERE ROAD , EASTBOURNE
BN22 8TU, EAST SUSSEX
DAVID WILLIAM SCRASE (dissolve)
Director, SALES DIRECTOR, 1992.08.08 - 1996.11.01
1189 WARD CREEK DRIVE , MARIETTA
FOREIGN, GEORGIA GA 30064
USA
PETER MELVIN SEMPER (dissolve)
Director, MAN DIR, 1994.01.04 - 1998.02.26
WYNDHAMS KINGS SOMBORNE ROAD BRAISHFIELD , ROMSEY
SO51 0QS, HANTS
PHILIP JAMES STONE (dissolve)
Director, FINANCIAL DIRECTOR, 1993.04.26 - 1996.02.05
22 CROFT AVENUE SOUTHWICK , BRIGHTON
BN42 4AB, WEST SUSSEX
KEITH WATERTON (dissolve)
Director, FINANCIAL DIRECTOR, 1992.08.08 - 1993.02.05
33 DOWNS HILL , BECKENHAM
BR3 5ET, KENT

Companies near to GEEBRO ltd.

Information about the Private Limited Company GEEBRO 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