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GORDANO HOLDINGS LIMITED

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

Company details

46-47 FORE STREET, IVYBRIDGE, PLYMOUTH, DEVON, PL21 9AE

GORDANO HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00743537
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.10
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.09
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 620
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH VANESSA ANNE MIDDLEMISS / 01/01/2014
Form type: CH01
Date: 2014.08.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.03
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUART MORRIS PEACHEY / 02/08/2011
Form type: CH01
Date: 2011.08.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.06
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALISTAIR MARTYN PEACHEY / 02/08/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH VANESSA ANNE MIDDLEMISS / 02/08/2010
Form type: CH01
Date: 2010.08.03
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SECRETARY'S CHANGE OF PARTICULARS / RUTH VANESSA ANNE MIDDLEMISS / 02/08/2010
Form type: CH03
Date: 2010.08.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.07
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.24
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NC INC ALREADY ADJUSTED, 02/08/06
Form type: 123
Date: 2006.08.23
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£ NC 1000/1100, 02/08/0
Form type: RES04
Date: 2006.08.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.31
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.08.18
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AD 26/07/05---------, £ SI [email protected]=20, £ IC 500/520
Form type: 88(2)R
Date: 2005.08.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.16
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NC INC ALREADY ADJUSTED, 26/07/05
Form type: 123
Date: 2005.08.16
Order cannot be placed (digitalisation not planned)
£ NC 500/1000, 26/07/0
Form type: RES04
Date: 2005.08.16
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/04 FROM:, 57 STRAY PARK, YEALMPTON, PLYMOUTH, DEVON PL8 2HF
Form type: 287
Date: 2004.12.13
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.03

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Company directors and board members:

RUTH VANESSA ANNE MIDDLEMISS (current)
Secretary, HOUSEWIFE, 2000.03.22
46-47 FORE STREET IVYBRIDGE , PLYMOUTH
PL21 9AE, DEVON
RUTH VANESSA ANNE MIDDLEMISS (current)
Director, COMPANY DIRECTOR, 1998.11.16
46-47 FORE STREET IVYBRIDGE , PLYMOUTH
PL21 9AE, DEVON
RICHARD ALISTAIR MARTYN PEACHEY (current)
Director, PROPERTY, 2005.02.18
46-47 FORE STREET IVYBRIDGE , PLYMOUTH
PL21 9AE, DEVON
ROBERT STUART MORRIS PEACHEY (current)
Director, HISTORICAL CONSULTANT, 2000.01.17
46-47 FORE STREET IVYBRIDGE , PLYMOUTH
PL21 9AE, DEVON
CAROLINE ANN COLES (resigned)
Secretary, ADMINISTRATION CLERK, 1998.08.27 - 2000.03.20
7 TAMAR CLOSE , CALLINGTON
PL17 7PW, CORNWALL
RICHARD ALISTAIR MARTYN PEACHEY (resigned)
Secretary, 1993.09.01 - 1993.08.02
9 LONGBROOK ROAD , IVYBRIDGE
PL21 9JB, DEVON
RICHARD ALISTAIR MARTYN PEACHEY (resigned)
Secretary, 1993.07.10 - 1998.08.27
47 FORE STREET , IVYBRIDGE
PL21 9AE, DEVON
ROBERT BRIAN PEACHEY (resigned)
Secretary, 1991.08.02 - 1993.09.01
PRIMROSE CINDER LANE , IVYBRIDGE
PL21 0BQ, DEVON
ROBERT BRIAN PEACHEY (resigned)
Secretary, 1993.08.02 - 1993.07.10
PRIMROSE CINDER LANE , IVYBRIDGE
PL21 0BQ, DEVON
CAROLINE ANN COLES (resigned)
Director, BOOKKEEPING/ADMIN, 1998.11.16 - 2000.03.20
7 TAMAR CLOSE , CALLINGTON
PL17 7PW, CORNWALL
ANTHONY JOHN COX (resigned)
Director, SOLICITOR, 1998.11.16 - 2000.03.20
REVELSTOCKE STOKE BEACH NOSS MAYO , PLYMOUTH
PL8 1HE, DEVON
ANDREW BOUCHER EDWARDS (resigned)
Director, ACCOUNTANT, 1998.11.16 - 2000.03.20
BRACKEN HILL HAYTOR ROAD BOVEY TRACEY , NEWTON ABBOT
TQ13 9LL, DEVON
RICHARD ALISTAIR MARTYN PEACHEY (resigned)
Director, 1996.01.25 - 1998.11.16
47 FORE STREET , IVYBRIDGE
PL21 9AE, DEVON
THELMA PATRICIA MAY PEACHEY (resigned)
Director, TEACHER - RETIRED, 1991.08.02 - 1998.11.16
PRIMROSE CINDER LANE , IVYBRIDGE
PL21 0BQ, DEVON

Companies near to GORDANO HOLDINGS ltd.

Information about the Private Limited Company GORDANO HOLDINGS 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: 2016.06.01. Reload the data