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FIELDER GAMMON INVESTMENT COMPANY LIMITED

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

Company details

THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, UNITED KINGDOM, GU7 3HN

FIELDER GAMMON INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00729537
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.11
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 26/05/2016 FROM, FARRIERS THE STREET, ALBURY, GUILDFORD, SURREY, GU5 9AE
Form type: AD01
Date: 2016.05.26
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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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SUB-DIVISION, 08/10/13
Form type: SH02
Date: 2013.10.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.10.22
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ADOPT ARTICLES 08/10/2013
Form type: RES01
Date: 2013.10.22
Child documents:
Document type: ANNOTATION
Date: 2013.10.22
Form type: RES13
Document description: 100 ORD SHARES OF £1 EACH IN THE COMPANY BE SUBDIVIDED INTO 2000 ORDINARY SHARES OF 5P EACH, THE COMPANY SHALL NOT HAVE AN AUTHORISED SHARE CAPITAL 08/10/2013
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DIRECTOR APPOINTED MRS KATE MARY GAMMON
Form type: AP01
Date: 2013.09.13
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.04.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GAMMON / 19/03/2010
Form type: CH01
Date: 2010.03.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
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REGISTERED OFFICE CHANGED ON 07/05/2009 FROM, 8 KNOLL QUARRY, GODALMING, SURREY, GU7 2ES
Form type: 287
Date: 2009.05.07
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/04 FROM:, 8 KNOLL QUARRY, GODALNIBG, SURREY, GU7 3ES
Form type: 287
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
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ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
Form type: 225
Date: 2004.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.03.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/03/04
Form type: 363(287)
Date: 2004.03.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/02 FROM:, DOWN COTTAGE, GUILDFORD LANE, ALBURY, GUILDFORD SURREY GU5 9BG
Form type: 287
Date: 2002.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.30
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.22

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Company directors and board members:

REBECCA CONSTANCE MACPHERSON (current)
Secretary, 1998.06.24
6 NEW ROAD HYDESTILE , GODALMING
GU8 4DJ, SURREY
CHRISTOPHER JAMES GAMMON (current)
Director, COMPANY DIRECTOR, 1992.02.14
8 KNOLL QUARRY , GODALMING
GU7 3ES, SURREY
KATE MARY GAMMON (current)
Director, ACCOUNTANT, 2013.08.15
8 KNOLL QUARRY , GODALMING
GU7 2ES, SURREY
ENGLAND
MARY ROSAMOND GAMMON (resigned)
Secretary, 1992.02.14 - 1998.06.24
DOWN COTTAGE GUILDFORD LANE ALBURY , GUILDFORD
GU5 9BG, SURREY
Date 2013.03.31 2012.03.31
Fixed Assets £ 600,000 + 33.33 % £ 450,000
Tangible Fixed Assets £ 600,000 + 33.33 % £ 450,000
Current Assets £ 15,961 - 11.34 % £ 18,002
Debtors £ 7,140 + 14.46 % £ 6,238
Shareholder Funds £ 612,395 + 31.8 % £ 464,638
Profit Loss Account Reserve £ 33,171 - 6.33 % £ 35,414
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 612,395 + 31.8 % £ 464,638
Total Assets Less Current Liabilities £ 612,395 + 31.8 % £ 464,638
Net Current Assets Liabilities £ 12,395 - 15.32 % £ 14,638
Creditors Due Within One Year £ 3,566 + 6 % £ 3,364
Cash Bank In Hand £ 8,821 - 25.02 % £ 11,764
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 600,000 + 33.33 % £ 450,000

Companies near to FIELDER GAMMON INVESTMENT COMPANY ltd.

Information about the Private Limited Company FIELDER GAMMON INVESTMENT COMPANY 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: 2016.05.31. Reload the data