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G.F.E. ELECTRICAL WHOLESALE LIMITED

Learn more about G.F.E. ELECTRICAL WHOLESALE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

191 CHATSWORTH ROAD, CHESTERFIELD, DERBYSHIRE, UNITED KINGDOM, S40 2BD

G.F.E. ELECTRICAL WHOLESALE LIMITED on the map

Company type: Private Limited Company
Company number: 00765991
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.01
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company G.F.E. ELECTRICAL WHOLESALE LIMITED is a Private Limited Company, registration number 00765991, established in United Kingdom on the 1. July 1963. The company is now active. The company has been in business for 53 years and 5 months. The company is based on 191 CHATSWORTH ROAD, CHESTERFIELD, DERBYSHIRE, UNITED KINGDOM, S40 2BD. Business of the company G.F.E. ELECTRICAL WHOLESALE LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DOUGLAS SHAWCROSS / 25/04/2016" from the 2016.04.25. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.06.26. We do not have any information about the company G.F.E. ELECTRICAL WHOLESALE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1993.09.03
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1995.07.19
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1999.06.11
INDUSTRIAL PROPERTY INVESTMENT FUND
RENT DEPOSIT DEED - Outstanding on 2004.07.29
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2005.06.14

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DOUGLAS SHAWCROSS / 25/04/2016
Form type: CH01
Date: 2016.04.25
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REGISTERED OFFICE CHANGED ON 25/04/2016 FROM, 191 CHATSWORTH ROAD, CHESTERFIELD, DERBYSHIRE, S40 2BD
Form type: AD01
Date: 2016.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ANDREW SMITH / 25/04/2016
Form type: CH01
Date: 2016.04.25
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SCOTT / 25/04/2016
Form type: CH03
Date: 2016.04.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN REES EYRE / 25/04/2016
Form type: CH01
Date: 2016.04.25
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.01
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.04
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.02
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.25
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.07.12
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.22
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ANDREW SMITH / 01/01/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DOUGLAS SHAWCROSS / 01/01/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN REES EYRE / 01/01/2010
Form type: CH01
Date: 2010.08.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SCOTT / 01/01/2010
Form type: CH03
Date: 2010.08.04
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.21
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.15
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.28
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.27
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.07
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REGISTERED OFFICE CHANGED ON 07/07/06 FROM:, 191 CHATSWORTH ROAD, CHESTERFIELD, DERBYSHIRE S40 2BD
Form type: 287
Date: 2006.07.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.14
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ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06
Form type: 225
Date: 2005.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.28
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REGISTERED OFFICE CHANGED ON 28/10/05 FROM:, 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Form type: 287
Date: 2005.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.17
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.17

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Company directors and board members:

MICHAEL SCOTT (current)
Secretary, 2005.10.03
191 CHATSWORTH ROAD , CHESTERFIELD
S40 2BD, DERBYSHIRE
JOHN REES EYRE (current)
Director, 2005.10.03
191 CHATSWORTH ROAD , CHESTERFIELD
S40 2BD, DERBYSHIRE
GEOFFREY DOUGLAS SHAWCROSS (current)
Director, 2005.10.03
191 CHATSWORTH ROAD , CHESTERFIELD
S40 2BD, DERBYSHIRE
PAUL JOHN ANDREW SMITH (current)
Director, 2005.10.03
191 CHATSWORTH ROAD , CHESTERFIELD
S40 2BD, DERBYSHIRE
PETER GODFREY ROBERT GOLDING (resigned)
Secretary, 1992.06.26 - 2001.09.16
THE ORCHARD CANON HILL WAY BRAY , MAIDENHEAD
SL6 2EX, BERKSHIRE
YVONNE JEAN GOLDING (resigned)
Secretary, 2001.09.16 - 2005.10.03
THE FARMHOUSE & BARN 1 BEECHWOOD NURSERIES HENLEY , MARLOW
SL7 2ED, BUCKINGHAMSHIRE
MARTIN JAMES ALLEN (resigned)
Director, ACCOUNTANT, 1994.09.14 - 2005.10.03
64 BLACKETTS WOOD DRIVE CHORLEYWOOD , RICKMANSWORTH
WD3 5QH, HERTFORDSHIRE
DAVID HARVEY CHESSHIRE (resigned)
Director, 2005.10.03 - 2007.03.31
49 HARTINGTON WAY MICKLEOVER , DERBY
DE3 9BH, DERBYSHIRE
KEITH ARNOLD FAGAN (resigned)
Director, SALES EXECUTIVE, 1992.06.26 - 1994.07.22
1 ENGLEFIELD CLOSE ENGLEFIELD GREEN , EGHAM
TW20 0SE, SURREY
HARRY ERNEST GOLDING (resigned)
Director, COMPANY DIRECTOR, 1992.06.26 - 1998.03.17
SUNNYMEAD FARNHAM LANE FARNHAM ROYAL , SLOUGH
SL2 3RY, BERKSHIRE
PETER GODFREY ROBERT GOLDING (resigned)
Director, COMPANY DIRECTOR, 1992.06.26 - 2001.09.16
THE ORCHARD CANON HILL WAY BRAY , MAIDENHEAD
SL6 2EX, BERKSHIRE
YVONNE JEAN GOLDING (resigned)
Director, WHOLESALE & RETAIL SALES CONSU, 1998.03.17 - 2005.10.03
THE FARMHOUSE & BARN 1 BEECHWOOD NURSERIES HENLEY , MARLOW
SL7 2ED, BUCKINGHAMSHIRE
DEREK FRANCIS LAYCOCK (resigned)
Director, ELECTRICAL WHOLESALER, 2001.10.02 - 2005.10.03
THE FOSSE 4 FITZROY ROAD , FLEET
GU51 4JH, HAMPSHIRE
DAVID JOHN TILLEY (resigned)
Director, COMMERCIAL DIRECTOR, 1998.03.04 - 2005.10.03
18 BERNERS CLOSE , SLOUGH
SL1 5QX, BERKSHIRE

Companies near to G.F.E. ELECTRICAL WHOLESALE ltd.

Information about the Private Limited Company G.F.E. ELECTRICAL WHOLESALE 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: 2016.06.03. Reload the data