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GLEESON CONSTRUCTION SERVICES LIMITED

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

Company details

6 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XE

GLEESON CONSTRUCTION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00783607
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.05
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2013.12.12
LLOYDS BANK PLC
- Outstanding on 2013.12.23

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.06
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PETER ALLANSON / 31/07/2015
Form type: CH01
Date: 2015.10.27
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APPOINTMENT TERMINATED, SECRETARY ALAN MARTIN
Form type: TM02
Date: 2015.07.31
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APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN
Form type: TM01
Date: 2015.07.31
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DIRECTOR APPOINTED MR STEFAN ALLANSON
Form type: AP01
Date: 2015.07.31
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REGISTERED OFFICE CHANGED ON 31/07/2015 FROM, SENTINEL HOUSE HARVEST CRESCENT, ANCELLS BUSINESS PARK, FLEET, HAMPSHIRE, GU51 2UZ
Form type: AD01
Date: 2015.07.31
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.03.20
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.14
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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SECOND FILING WITH MUD 14/12/13 FOR FORM AR01
Form type: RP04
Date: 2014.08.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2014.04.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.03.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.01.29
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SECTION 519
Form type: MISC
Date: 2013.12.31
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REGISTRATION OF A CHARGE / CHARGE CODE 007836070006
Form type: MR01
Date: 2013.12.23
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
Child documents:
Document type: ANNOTATION
Date: 2014.08.31
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 31/08/2014
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REVOLVING CREDIT AGREEMENT DIRS AUTHORITY CONFLICT OF INTEREST 02/12/2013
Form type: RES13
Date: 2013.12.16
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REGISTRATION OF A CHARGE / CHARGE CODE 007836070005
Form type: MR01
Date: 2013.12.12
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.10.26
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23/10/13 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2013.10.23
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SOLVENCY STATEMENT DATED 16/10/13
Form type: CAP-SS
Date: 2013.10.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.10.23
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REDUCE ISSUED CAPITAL 16/10/2013
Form type: RES06
Date: 2013.10.23
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.05.02
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.05.02
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ADOPT ARTICLES 15/04/2013
Form type: RES01
Date: 2013.05.02
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.01.25
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.12.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.12.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.11.29
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LANDES / 27/06/2011
Form type: CH01
Date: 2012.01.31
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER MARTIN / 27/06/2011
Form type: CH01
Date: 2011.11.09
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SECRETARY'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER MARTIN / 27/06/2011
Form type: CH03
Date: 2011.11.09
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REGISTERED OFFICE CHANGED ON 12/07/2011 FROM, INTEGRATION HOUSE, RYE CLOSE, ANCELLS BUSINESS PARK, FLEET, HAMPSHIRE, GU51 2QG
Form type: AD01
Date: 2011.07.12
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APPOINTMENT TERMINATED, SECRETARY JOY BALDRY
Form type: TM02
Date: 2011.07.05
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SECRETARY APPOINTED ALAN CHRISTOPHER MARTIN
Form type: AP03
Date: 2011.07.05
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.16
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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DIRECTOR APPOINTED STEVEN LANDES
Form type: AP01
Date: 2010.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH SHIVERS
Form type: TM01
Date: 2010.10.07
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLT
Form type: TM01
Date: 2010.10.05
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Form type: MG01
Date: 2010.09.01
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Form type: MG01
Date: 2010.09.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.08.25
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.07
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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APPOINTMENT TERMINATED DIRECTOR PAUL WALLWORK
Form type: 288b
Date: 2009.01.14
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DIRECTOR APPOINTED ALAN CHRISTOPHER MARTIN
Form type: 288a
Date: 2009.01.14
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.22

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Company directors and board members:

STEFAN PETER ALLANSON (current)
Director, ACCOUNTANT, 2015.07.31
6 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE
STEVEN LANDES (current)
Director, COMMERCIAL DIRECTOR, 2010.10.01
6 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE
JOY ELIZABETH BALDRY (resigned)
Secretary, 2006.08.21 - 2011.03.31
BEDROCK TALISMAN CLOSE , CROWTHORNE
RG45 6JE, BERKSHIRE
EDWIN JOHN LAWRIE (resigned)
Secretary, 2002.07.01 - 2006.08.21
25 DOWNSIDE ROAD , SUTTON
SM2 5HR, SURREY
ALAN CHRISTOPHER MARTIN (resigned)
Secretary, 2011.03.31 - 2015.07.31
6 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE
COLIN WARNOCK MCLELLAN (resigned)
Secretary, 1992.12.14 - 1996.03.05
50 CLARENCE ROAD , TEDDINGTON
TW11 0BW, MIDDLESEX
STUART LESLIE SEYMOUR (resigned)
Secretary, PROPERTY MANAGER, 1996.03.05 - 2002.07.01
44 REIGATE ROAD EAST EWELL , EPSOM
KT17 1PX, SURREY
DENNIS ROY BARKER (resigned)
Director, QUANTITY SURVEYOR, 1992.12.14 - 2001.10.16
53 PINE GARDENS , SURBITON
KT5 8LJ, SURREY
ANTHONY EDWARD COLLINS (resigned)
Director, CHARTERED ENGINEER, 2002.07.01 - 2006.10.19
1A DOVECOT ROAD , EDINBURGH
EH12 7LF
DAVID ROBERT COOK (resigned)
Director, 2003.06.01 - 2004.12.20
111 OLD KEMPSHOTT LANE , BASINGSTOKE
RG22 5EW, HAMPSHIRE
DAVID ALAN EYRE (resigned)
Director, COMPANY DIRECTOR, 2002.05.15 - 2003.04.30
WALNUT COTTAGE EAST LANE , WEST HORSLEY
KT24 6HQ, SURREY
DERMOT JAMES GLEESON (resigned)
Director, COMPANY DIRECTOR, 1992.12.14 - 2002.07.01
HOOK FARM WHITE HART LANE WOOD STREET VILLAGE , GUILDFORD
GU3 3EA, SURREY
JOHN PATRICK GLEESON (resigned)
Director, COMPANY DIRECTOR, 1992.12.14 - 1994.06.14
4 SOUTH SIDE , LONDON
SW19 4TG
PATRICK JOSEPH GLEESON (resigned)
Director, COMPANY DIRECTOR, 1992.12.14 - 1998.02.03
160 SANDY LANE CHEAM , SUTTON
SM2 7ES, SURREY
NICHOLAS CHRISTOPHER HOLT (resigned)
Director, 2007.12.21 - 2010.09.30
1 DYNEVOR ROAD , RICHMOND UPON THAMES
TW10 6PF, SURREY
EDWIN JOHN LAWRIE (resigned)
Director, COMPANY SECRETARY, 2006.08.21 - 2007.12.21
25 DOWNSIDE ROAD , SUTTON
SM2 5HR, SURREY
EDWIN JOHN LAWRIE (resigned)
Director, COMPANY SECRETARY, 2001.07.26 - 2002.07.01
25 DOWNSIDE ROAD , SUTTON
SM2 5HR, SURREY
ALAN CHRISTOPHER MARTIN (resigned)
Director, CHARTERED ACCOUNTANT, 2009.01.01 - 2015.07.31
6 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE
TERENCE WILLIAM MASSINGHAM (resigned)
Director, 2005.03.21 - 2006.07.24
THE TRIANGLE WINCHESTER ROAD , DURLEY
SO32 2AJ, HAMPSHIRE
COLIN WARNOCK MCLELLAN (resigned)
Director, 1996.08.27 - 2006.07.01
50 CLARENCE ROAD , TEDDINGTON
TW11 0BW, MIDDLESEX
ANDREW RICHARD MUNCEY (resigned)
Director, COMPANY DIRECTOR, 2002.07.01 - 2005.03.21
FOOT TRACKS BURNT OAK ROAD , CROWBOROUGH
TN6 3SJ, EAST SUSSEX
KEITH DOUGLAS SHIVERS (resigned)
Director, QUANTITY SURVEYOR, 2002.07.01 - 2005.01.12
MOORCROFT FLASH LANE STANNINGTON , SHEFFIELD
S6 6GR, SOUTH YORKSHIRE
KEITH DOUGLAS SHIVERS (resigned)
Director, 2007.03.21 - 2010.09.30
FREEBIRCH COTTAGE FREEBIRCH NR CUTTHORPE , CHESTERFIELD
S42 8DQ
MARTIN JOHN SMOUT (resigned)
Director, 2005.01.12 - 2005.07.08
GREATFIELD ISINGTON , NEAR ALTON
GU34 4PJ, HAMPSHIRE
PETER CHARLES STONE (resigned)
Director, GROUP COMMERCIAL DIRECTOR, 2004.12.06 - 2005.07.08
34 LOWER WAY GREAT BRICKHILL , MILTON KEYNES
MK17 9AG
PAUL ANTHONY HEWITT WALLWORK (resigned)
Director, COMPANY DIRECTOR, 2006.07.01 - 2008.12.31
SPRING BARN MAIN STREET YARWELL , PETERBOROUGH
PE8 6PR, CAMBRIDGESHIRE

Companies near to GLEESON CONSTRUCTION SERVICES ltd.

Information about the Private Limited Company GLEESON CONSTRUCTION SERVICES 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: 2016.06.04. Reload the data