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RAYMOND GEE INVESTMENTS LIMITED

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

Company details

54D FROME ROAD, BRADFORD-ON-AVON, WILTSHIRE, BA15 1LA

RAYMOND GEE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00752481
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company RAYMOND GEE INVESTMENTS LIMITED is a Private Limited Company, registration number 00752481, established in United Kingdom on the 6. March 1963. The company is now active. The company has been in business for 53 years and 8 months. The company is based on 54D FROME ROAD, BRADFORD-ON-AVON, WILTSHIRE, BA15 1LA. Business of the company RAYMOND GEE INVESTMENTS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company RAYMOND GEE INVESTMENTS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. 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: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

FIRST ACTIVE PLC
LEGAL CHARGE - Outstanding on 2001.07.14
FIRST ACTIVE PLC
LEGAL CHARGE - Outstanding on 2001.07.14
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.06.30

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES KEIR STEVEN / 01/05/2015
Form type: CH01
Date: 2015.06.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES KEIR STEVEN / 04/12/2014
Form type: CH01
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, TARDIS 11 PIPLAR GROUND, SOUTHWAY PARK, BRADFORD ON AVON, WILTSHIRE, BA15 1XF
Form type: AD01
Date: 2013.12.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA STEVENS / 01/01/2013
Form type: CH01
Date: 2013.01.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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APPOINTMENT TERMINATED, DIRECTOR FIONA STEVENS
Form type: TM01
Date: 2013.01.03
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE STEVEN
Form type: TM01
Date: 2013.01.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.09
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE SUSAN STEVEN / 20/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA STEVEN / 20/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES KEIR STEVEN / 20/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA STEVENS / 20/01/2010
Form type: CH01
Date: 2010.01.21
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.09
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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DIRECTOR APPOINTED FIONA STEVEN
Form type: 288a
Date: 2008.09.24
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.23
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.15
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
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REGISTERED OFFICE CHANGED ON 18/05/06 FROM:, RICHARDS & CO, COLSTON TOWER COLSTON STREET, BRISTOL, BS1 4AL
Form type: 287
Date: 2006.05.18
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.02
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
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 31/03/04
Form type: AA
Date: 2004.12.21
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
Child documents:
Document type: ANNOTATION
Date: 2004.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.14
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
Child documents:
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.18
Child documents:
Document type: ANNOTATION
Date: 1999.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.23

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Company directors and board members:

ALISTAIR JAMES KEIR STEVEN (current)
Director, COMPANY DIRECTOR, 2007.04.06
111 LUTTERWORTH ROAD , NUNEATON
CV11 6QA, WARWICKSHIRE
ENGLAND
FIONA STEVENS (current)
Director, CO DIRECTOR, 2008.07.01
10 LINKS ROAD UPHILL , WESTON SUPER MARE
BS23 4XX, NORTH SOMERSET
ALISTAIR JAMES KEIR STEVEN (resigned)
Secretary, 1992.12.31 - 2001.10.26
1 ORCHARD GARDENS , BRADFORD ON AVON
BA15 1BN, WILTSHIRE
PENELOPE SUSAN STEVEN (resigned)
Director, SECRETARY, 1992.12.31 - 2012.12.21
1 LUCCOMBE QUARRY WOOLLEY STREET , BRADFORD ON AVON
BA15 1BD, WILTS
FIONA STEVENS (resigned)
Director, CO. DIRECTOR, 2008.07.01 - 2009.10.01
194 WINSLEY ROAD , BRADFORD-ON-AVON
BA15 1NU, WILTSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 1,011,485
Current Assets £ 644,329
Tangible Fixed Assets Depreciation £ 12,208
Shareholder Funds £ 1,336,272
Profit Loss Account Reserve £ 507,279
Revaluation Reserve £ 828,893
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,336,272
Total Assets Less Current Liabilities £ 1,639,272
Net Current Assets Liabilities £ 627,787
Creditors Due Within One Year £ 16,542
Cash Bank In Hand £ 18,370
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of 163 1 each
Tangible Fixed Assets Cost Or Valuation £ 1,023,321
Tangible Fixed Assets Depreciation Charged In Period £ 372
Creditors Due After One Year £ 303,000

Companies near to RAYMOND GEE INVESTMENTS ltd.

Information about the Private Limited Company RAYMOND GEE INVESTMENTS 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: 2016.06.02. Reload the data