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GEOTECHNICAL ENGINEERING LIMITED

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

Company details

CENTURION HOUSE, OLYMPUS PARK QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, GL2 4NF

GEOTECHNICAL ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00700739
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.14
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43130 - Test drilling and boring

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.08.22
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.11.13
LLOYDS TSB BANK PLC
MORTGAGE DEED OF A LIFE POLICY TO SECURE OWN LIABILITIES - Outstanding on 2011.11.16
LLOYDS TSB BANK PLC
- Outstanding on 2013.07.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.04.07
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER
Form type: TM01
Date: 2015.09.25
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 16500
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.03.05
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DIRECTOR APPOINTED MS EMMA LOUISE LOWE
Form type: AP01
Date: 2014.10.06
£2.95
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.02.07
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DIRECTOR APPOINTED MR WILLIAM JAMES RANSON COOPER
Form type: AP01
Date: 2014.02.03
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REGISTRATION OF A CHARGE / CHARGE CODE 007007390009
Form type: MR01
Date: 2013.07.06
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.03.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.02.27
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ADOPT ARTICLES 12/06/2012
Form type: RES01
Date: 2012.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDON BARTON / 30/07/2012
Form type: CH01
Date: 2012.07.30
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DIRECTOR APPOINTED LYNDON BARTON
Form type: AP01
Date: 2012.07.30
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DIRECTOR APPOINTED MARTYN ERIC BROCKLESBY
Form type: AP01
Date: 2012.07.27
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.05.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.11.16
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.10
£2.95
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PREVSHO FROM 31/12/2010 TO 31/10/2010
Form type: AA01
Date: 2011.01.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.11.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL VARNE PARRY / 18/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN MILNE / 18/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE LUCINDA MARY MILNE / 18/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER WILFRED HANSON / 18/05/2010
Form type: CH01
Date: 2010.05.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE MILNE / 12/04/2008
Form type: 288c
Date: 2008.06.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MILNE / 12/04/2008
Form type: 288c
Date: 2008.06.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/07 FROM:, ROCK HOUSE, LOWER TUFFLEY LANE, GLOUCESTER, GL2 5DT
Form type: 287
Date: 2007.08.30
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
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 31/12/99
Form type: AA
Date: 2000.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13

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Company directors and board members:

ANDREW BRIAN MILNE (current)
Secretary, 1991.05.18
OWLPEN WOOD OWLPEN , DURSLEY
GL11 5BZ, GLOUCESTERSHIRE
LYNDON ALLAN BARTON (current)
Director, ENGINEERING GEOLOGIST, 2012.06.15
CENTURION HOUSE OLYMPUS PARK QUEDGELEY , GLOUCESTER
GL2 4NF, GLOUCESTERSHIRE
MARTYN ERIC BROCKLESBY (current)
Director, ENGINEERING GEOLOGIST, 2012.06.15
CENTURION HOUSE OLYMPUS PARK QUEDGELEY , GLOUCESTER
GL2 4NF, GLOUCESTERSHIRE
JOHN CHRISTOPHER WILFRED HANSON (current)
Director, CHARTERED GEOLOGIST, 2004.07.01
ORCHARD HOUSE ALBION STREET , CIRENCESTER
GL7 2HT, GLOUCESTERSHIRE
EMMA LOUISE LOWE (current)
Director, ENGINEERING GEOLOGIST, 2014.07.16
54 DARLEYDALE CLOSE HARDWICKE , GLOUCESTER
GL2 4JJ
ENGLAND
ALICE LUCINDA MARY MILNE (current)
Director, ARTIST, 1997.03.31
OWLPEN WOOD OWLPEN , DURSLEY
GL11 5BZ, GLOUCESTERSHIRE
ANDREW BRIAN MILNE (current)
Director, MANAGING DIRECTOR, 1991.05.18
OWLPEN WOOD OWLPEN , DURSLEY
GL11 5BZ, GLOUCESTERSHIRE
NEIL VARNE PARRY (current)
Director, CIVIL ENGINEER, 2005.01.01
CHERRY TREE COTTAGE NUNNERY LANE , DURSLEY
GL11 4AW, GLOUCESTERSHIRE
WILLIAM JAMES RANSON COOPER (resigned)
Director, COMPANY DIRECTOR, 2014.02.03 - 2015.09.23
CHARFIELD HALL FARM LITTLE BRISTOL LANE CHARFIELD , WOTTON-UNDER-EDGE
GL12 8LN, GLOUCESTERSHIRE
ENGLAND
ANTHONY MILNE (resigned)
Director, GEOTECHNICAL ENGINEER, 1991.05.18 - 1993.07.01
THE GREEN EDGE , STROUD
GL6 6JB, GLOUCESTERSHIRE
ROBERT FREDERICK RISBEY (resigned)
Director, 1991.05.18 - 1997.03.31
11 SNYDALE AVENUE , NORMANTON
WF6 1SS, WEST YORKSHIRE

Companies near to GEOTECHNICAL ENGINEERING ltd.

Information about the Private Limited Company GEOTECHNICAL ENGINEERING 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