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EXPRESS GIFTS LIMITED

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

Company details

2 GREGORY ST, HYDE, CHESHIRE, SK14 4TH

EXPRESS GIFTS LIMITED on the map

Company type: Private Limited Company
Company number: 00718151
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.16
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet
Company EXPRESS GIFTS LIMITED is a Private Limited Company, registration number 00718151, established in United Kingdom on the 16. March 1962. The company is now active. The company has been in business for 54 years and 8 months. The company is based on 2 GREGORY ST, HYDE, CHESHIRE, SK14 4TH. Business of the company EXPRESS GIFTS LIMITED by SIC and NACE code is "47910 - Retail sale via mail order houses or via Internet". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007181510005" from the 2016.01.04. The latest accounts are filed up to 2015.03.27. The latest annual return was filed up to 2015.07.19. We do not have any information about the company EXPRESS GIFTS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. 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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

REGENCY ASSETS LIMITED
SCOTTISH ASSIGNATION IN SECURITY - PART of the property or undertaking has been released from charge on 2001.04.03
REGENCY ASSETS LIMITED
DEED OF CHARGE AND ASSIGNMENT - PART of the property or undertaking has been released from charge on 2001.04.03
LLOYDS BANK PLC AS SECURITY AGENT
- Outstanding on 2015.11.30

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007181510005
Form type: MR04
Date: 2016.01.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.01.04
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FULL ACCOUNTS MADE UP TO 27/03/15
Form type: AA
Date: 2016.01.02
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REGISTRATION OF A CHARGE / CHARGE CODE 007181510006
Form type: MR01
Date: 2015.11.30
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 8884900
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ADOPT ARTICLES 28/05/2015
Form type: RES01
Date: 2015.06.23
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DIRECTOR APPOINTED DAVID ARNOLD SUGDEN
Form type: AP01
Date: 2015.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER SIDDLE
Form type: TM01
Date: 2015.04.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007181510005
Form type: MR01
Date: 2015.01.27
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2
Form type: MR05
Date: 2014.11.01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3
Form type: MR05
Date: 2014.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 02/09/2014
Form type: CH01
Date: 2014.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITTAKER / 28/08/2014
Form type: CH01
Date: 2014.09.04
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FULL ACCOUNTS MADE UP TO 28/03/14
Form type: AA
Date: 2014.08.05
£2.95
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2
Form type: MR05
Date: 2014.07.16
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3
Form type: MR05
Date: 2014.07.16
£2.95
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COMPANY BUSINESS 27/05/2014
Form type: RES13
Date: 2014.06.16
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3
Form type: MR05
Date: 2014.02.22
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2
Form type: MR05
Date: 2014.02.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID SANDERSON
Form type: TM01
Date: 2014.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARRY LUNN
Form type: TM01
Date: 2014.02.12
£2.95
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DIRECTOR APPOINTED ALAN DOUGLAS MILNE
Form type: AP01
Date: 2014.02.12
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3
Form type: MR05
Date: 2014.01.22
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3
Form type: MR05
Date: 2014.01.08
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2
Form type: MR05
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 29/03/13
Form type: AA
Date: 2014.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NASSER MALIK
Form type: TM01
Date: 2013.08.09
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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FULL ACCOUNTS MADE UP TO 30/03/12
Form type: AA
Date: 2012.09.25
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 27/07/2012
Form type: CH01
Date: 2012.08.01
£2.95
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AGREEMENT 27/06/2012
Form type: RES13
Date: 2012.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MASON
Form type: TM01
Date: 2012.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IVAN BOLTON
Form type: TM01
Date: 2012.02.29
£2.95
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SECRETARY APPOINTED MARK ASHCROFT
Form type: AP03
Date: 2011.12.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY IVAN BOLTON
Form type: TM02
Date: 2011.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/11
Form type: AA
Date: 2011.12.13
£2.95
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY LUNN / 19/07/2011
Form type: CH01
Date: 2011.08.01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD REEVE
Form type: TM01
Date: 2011.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICOLA CUTHBERT
Form type: TM01
Date: 2011.06.29
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SUPPLEMENTAL AGREEMENT 08/02/2011
Form type: RES13
Date: 2011.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/2010 FROM, CHURCH BRIDGE HOUSE HENRY STREET, CHURCH, ACCRINGTON, LANCASHIRE, BB5 4EH
Form type: AD01
Date: 2010.12.30
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DIRECTOR APPOINTED MR. ROGER WILLIAM JOHN SIDDLE
Form type: AP01
Date: 2010.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINTON
Form type: TM01
Date: 2010.09.02
£2.95
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DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI
Form type: AP01
Date: 2010.09.02
£2.95
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITTAKER / 19/07/2010
Form type: CH01
Date: 2010.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN SANDERSON / 19/07/2010
Form type: CH01
Date: 2010.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER REEVE / 19/07/2010
Form type: CH01
Date: 2010.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BINNS MAUDSLEY / 19/07/2010
Form type: CH01
Date: 2010.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD MASON / 19/07/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR NASSER MALIK / 19/07/2010
Form type: CH01
Date: 2010.08.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES CLARK
Form type: TM01
Date: 2010.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/10
Form type: AA
Date: 2010.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/2010 FROM, CHURCH BRIDGE WORKS HENRY STREET, CHURCH, ACCRINGTON, LANCASHIRE, BB5 4EH
Form type: AD01
Date: 2010.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/2010 FROM, BURLEY HOUSE BRADFORD ROAD, BURLEY IN WHARFEDALE, ILKLEY, WEST YORKSHIRE, LS29 7DZ
Form type: AD01
Date: 2010.07.05
£2.95
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01/04/10 STATEMENT OF CAPITAL GBP 8884900
Form type: SH01
Date: 2010.04.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.04.21

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Company directors and board members:

MARK ASHCROFT (current)
Secretary, 2011.12.15
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
TIMOTHY JOHN KOWALSKI (current)
Director, 2010.08.02
2 GREGORY ST , HYDE
SK14 4TH, CHESHIRE
ENGLAND
PHILIP BINNS MAUDSLEY (current)
Director, 1993.07.19
2 GREGORY ST , HYDE
SK14 4TH, CHESHIRE
ENGLAND
ALAN DOUGLAS MILNE (current)
Director, MANAGING DIRECTOR, 2014.02.10
2 GREGORY ST , HYDE
SK14 4TH, CHESHIRE
ENGLAND
DAVID ARNOLD SUGDEN (current)
Director, 2015.04.27
2 GREGORY ST , HYDE
SK14 4TH, CHESHIRE
MARK WHITTAKER (current)
Director, FINANCIAL DIRECTOR, 2003.04.01
2 GREGORY ST , HYDE
SK14 4TH, CHESHIRE
ENGLAND
IVAN JOSEPH BOLTON (resigned)
Secretary, 1997.10.07 - 2011.12.15
BRACKEN HILL ODDA LANE HAWKSWORTH GUISELEY , LEEDS
LS20 8NZ, WEST YORKSHIRE
DONALD HALE (resigned)
Secretary, 1991.07.19 - 1997.10.07
TREES HOUSE STAUPES ROAD HIGH BIRSTWITH , HARROGATE
HG3 2LF, NORTH YORKSHIRE
WILLIAM JOHN BATCOCK (resigned)
Director, ACCOUNTANT, 2000.04.01 - 2006.11.30
6 LOVAGE CLOSE PADGATE , WARRINGTON
WA2 0UQ, CHESHIRE
IVAN JOSEPH BOLTON (resigned)
Director, COMPANY DIRECTOR, 1992.11.20 - 1994.02.07
STOCKAGATE LEE LANE COTTINGLEY , BINGLEY
BD16 1UG, WEST YORKSHIRE
IVAN JOSEPH BOLTON (resigned)
Director, COMPANY DIRECTOR, 1997.12.31 - 2012.02.29
BRACKEN HILL ODDA LANE HAWKSWORTH GUISELEY , LEEDS
LS20 8NZ, WEST YORKSHIRE
KEITH CHAPMAN (resigned)
Director, COMPANY CHAIRMAN, 1991.07.19 - 2010.04.08
FLASBY HALL FLASBY , SKIPTON
BD23 3PX, NORTH YORKSHIRE
CHARLES NIGEL CLARK (resigned)
Director, 2009.07.24 - 2010.08.13
EVERTON HOUSE POST OFFICE STREET EVERTON , DONCASTER
DN10 5BE, SOUTH YORKSHIRE
NICOLA JANE CUTHBERT (resigned)
Director, COMPUTING AND BUSINESS MANAGER, 1997.03.31 - 2011.03.31
616 GARSTANG ROAD BARTON , PRESTON
PR3 5DR, LANCASHIRE
KENNETH ANTHONY JOSEPH DILLON (resigned)
Director, MARKETING DIR, 1997.03.31 - 1998.04.30
63 POPPYTHORN LANE PRESTWICH , MANCHESTER
M25 3BY
DAVID BRIAN DUTTON (resigned)
Director, COMPANY DIRECTOR, 2005.09.30 - 2007.10.02
MARSDEN OLD VICARAGE 20 STATION ROAD , MARSDEN
HD7 6DG, WEST YORKSHIRE
NEIL DUFF FAIRLEY (resigned)
Director, ACCOUNTANT, 1998.11.11 - 2001.08.31
72 CARR ROAD CALVERLEY , LEEDS
LS28 5RH, WEST YORKSHIRE
JONATHAN HARRY CECIL FOGWILL (resigned)
Director, BUYING DIRECTOR, 2000.04.01 - 2002.05.03
4 SPRINGFIELD ROAD GATLEY , CHEADLE
SK8 4PE, CHESHIRE
PHILIP GREEN (resigned)
Director, COMPANY DIRECTOR, 1992.11.20 - 1999.03.31
196 HUYTON LANE , LIVERPOOL
L36 1TQ, MERSEYSIDE
DONALD HALE (resigned)
Director, COMPANY SECRETARY, 1991.07.19 - 1994.02.07
TREES HOUSE STAUPES ROAD HIGH BIRSTWITH , HARROGATE
HG3 2LF, NORTH YORKSHIRE
CHRISTOPHER DAVID HINTON (resigned)
Director, COMPANY DIRECTOR, 2008.07.01 - 2010.08.31
31 ELM ROAD DIDSBURY , MANCHESTER
M20 6XD
DAVID ANTHONY JOHNSON (resigned)
Director, MANAGING DIRECTOR, 1991.07.19 - 2007.07.31
COLD KNOLL FARM STANBURY , HAWORTH
BD22 0HH, WEST YORKSHIRE
PATRICK EDMUND JOLLY (resigned)
Director, SOLICITOR, 2006.05.11 - 2009.11.30
HILL TOP FARM HILL TOP LANE SKIPTON ROAD, , EARBY
BB18 6JN, LANCASHIRE
MICHAEL HUGH KILLORAN (resigned)
Director, FINANCIAL DIRECTOR, 1993.06.14 - 1996.09.20
46 PRIESTHORPE ROAD FARSLEY , PUDSEY
LS28 5JX, WEST YORKSHIRE
GARRY LUNN (resigned)
Director, MARKETING DIRECTOR, 1998.10.19 - 2014.02.10
2 GREGORY ST , HYDE
SK14 4TH, CHESHIRE
ENGLAND
NASSER MALIK (resigned)
Director, CUSTOMER AND CREDIT DIRECTOR, 1997.03.31 - 2013.07.31
2 GREGORY ST , HYDE
SK14 4TH, CHESHIRE
ENGLAND
JOHN HAROLD MASON (resigned)
Director, BUYING DIRECTOR, 2003.04.01 - 2012.03.02
2 GREGORY ST , HYDE
SK14 4TH, CHESHIRE
ENGLAND
DAVID NICHOLLS (resigned)
Director, CREATIVE DIRECTOR, 1995.09.01 - 1998.04.24
111 SPRINGFIELD ROAD BURTON ON TRENT , SWADLINCOTE
DE11 0BX, DERBYSHIRE
RICHARD CHRISTOPHER REEVE (resigned)
Director, COMPANY DIRECTOR, 1992.11.20 - 2011.02.11
2 GREGORY ST , HYDE
SK14 4TH, CHESHIRE
ENGLAND
PHILIP HUGH STAFFORD ROBINSON (resigned)
Director, FINANCE DIR, 1997.03.31 - 1999.01.08
BRADLEY GRANGE 164 BRADLEY ROAD BRADLEY , HUDDERSFIELD
HD2 1QT, WEST YORKSHIRE
DAVID IAN SANDERSON (resigned)
Director, OPERATIONS DIRECTOR, 1995.09.01 - 2014.02.10
2 GREGORY ST , HYDE
SK14 4TH, CHESHIRE
ENGLAND
PAUL NEWELL SHORT (resigned)
Director, BUYING AND MERCHANDISE DIR, 1997.03.31 - 1998.11.30
JACOBS COTTAGE HALTON EAST , SKIPTON
BD23 6EH, NORTH YORKSHIRE
ROGER WILLIAM JOHN SIDDLE (resigned)
Director, 2010.09.15 - 2015.03.31
2 GREGORY ST , HYDE
SK14 4TH, CHESHIRE
ENGLAND
JONATHAN HAYDEN SPALDING (resigned)
Director, COMPANY DIRECTOR, 1992.11.20 - 1998.09.11
21 BEARDWOOD PARK , BLACKBURN
BB2 7BW, LANCASHIRE
KELVIN MAURICE TROTT (resigned)
Director, COMPANY DIRECTOR, 1992.11.20 - 1994.02.07
HOLLY HOUSE HEATH TOP , CHURCH BROUGHTON
DE65 5AY, DERBYSHIRE

Companies near to EXPRESS GIFTS ltd.

Information about the Private Limited Company EXPRESS GIFTS 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