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GEOFFREY GOOK LIMITED

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

Company details

FRIARS HATCH, CLOUGH LANE, BURLEY, HAMPSHIRE, BH24 4AE

GEOFFREY GOOK LIMITED on the map

Company type: Private Limited Company
Company number: 00711063
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.19
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE & CHARGE - Outstanding on 1962.11.07
MIDLAND BANK LTD
CHARGE - Outstanding on 1981.09.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.16
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.05.29

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 5000
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
£2.95
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2013 FROM, 20 HIGH STREET, HYTHE, SOUTHAMPTON, HAMPSHIRE, SO45 6AH
Form type: AD01
Date: 2013.07.15
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.17
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.14
£2.95
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
£2.95
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HAROLD GOOK / 15/06/2010
Form type: CH01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET HOARE GOOK / 15/06/2010
Form type: CH01
Date: 2010.06.30
£2.95
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AAMD
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
Child documents:
Document type: ANNOTATION
Date: 2000.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/00
Document type: ANNOTATION
Date: 2000.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.19

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Company directors and board members:

BRIDGET HOARE GOOK (current)
Secretary, 1991.06.15
FRIARS HATCH CLOUGH LANE, BURLEY , RINGWOOD
BH24 4AE, HAMPSHIRE
BRIDGET HOARE GOOK (current)
Director, HOUSEWIFE, 1991.06.15
FRIARS HATCH CLOUGH LANE, BURLEY , RINGWOOD
BH24 4AE, HAMPSHIRE
GEOFFREY HAROLD GOOK (current)
Director, GENTLEMANS OUTFITTER, 1991.06.15
FRIARS HATCH CLOUGH LANE , BURLEY
BH24 4AE, HANTS
STEPHEN CHARLES MEAD (resigned)
Director, SHOP MANAGER, 1991.06.15 - 1992.12.31
7 PANTHEON ROAD , EASTLEIGH
SO53 2PD, HAMPSHIRE
Date 2014.01.31
Tangible Fixed Assets £ 52,035
Current Assets £ 78,319
Tangible Fixed Assets Depreciation £ 14,142
Debtors £ 4,770
Shareholder Funds £ 89,384
Profit Loss Account Reserve £ 10,874
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 89,384
Net Current Assets Liabilities £ 37,349
Creditors Due Within One Year £ 40,970
Cash Bank In Hand £ 22,864
Stocks Inventory £ 50,685
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 55,660
Tangible Fixed Assets Cost Or Valuation £ 48,677
Tangible Fixed Assets Depreciation Charged In Period £ 973
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 39,133

Companies near to GEOFFREY GOOK ltd.

Information about the Private Limited Company GEOFFREY GOOK 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: 2016.05.29. Reload the data