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GAMSTON KENNELS & FARMS LIMITED

Learn more about GAMSTON KENNELS & FARMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEDIGREE HOUSE, AMBLESIDE, GAMSTON, NOTTINGHAM, NG2 6NQ

GAMSTON KENNELS & FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00786396
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.01
last member list: 2016.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.26
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1983.06.29
THE AGRICULTURAL MORTGAGE CORPORATION PLC
COLLATERAL CHARGE - Outstanding on 1985.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.01
CLOSE BROTHERS LIMITED.
CREDIT AGREEMENT - Outstanding on 1991.05.29
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1993.05.14

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/15
Form type: AA
Date: 2016.06.22
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25/05/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 2362
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.06.23
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR STUART HENDRY
Form type: TM01
Date: 2014.04.04
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DIRECTOR APPOINTED MRS MICHELLE BROWN
Form type: AP01
Date: 2014.04.04
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DIRECTOR APPOINTED MRS WENDY LYNN BROWN
Form type: AP01
Date: 2014.04.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.09.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.06.20
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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DIRECTOR APPOINTED MR STUART HENDRY
Form type: AP01
Date: 2012.04.20
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DIRECTOR APPOINTED MR STEPHEN ANDREW BROWN
Form type: AP01
Date: 2012.04.19
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MELLORS
Form type: TM01
Date: 2011.12.16
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER JAMES LAUD
Form type: AP03
Date: 2011.12.16
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES LAUD
Form type: AP01
Date: 2011.12.16
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APPOINTMENT TERMINATED, SECRETARY BRIAN MELLORS
Form type: TM02
Date: 2011.12.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/10
Form type: AA
Date: 2011.09.23
£2.95
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.05.09
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.05.09
Child documents:
Document type: ANNOTATION
Date: 2011.05.09
Form type: RES01
Document description: ADOPT ARTICLES 26/04/2011
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SUB-DIVISION, 26/04/11
Form type: SH02
Date: 2011.05.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.05.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/09
Form type: AA
Date: 2010.09.24
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MELLORS / 25/05/2010
Form type: CH01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BROWN / 25/05/2010
Form type: CH01
Date: 2010.06.29
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN MELLORS / 25/05/2010
Form type: CH03
Date: 2010.06.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.20
£2.95
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£ IC 4392/2362, 19/03/07, £ SR [email protected]=2030
Form type: 169
Date: 2007.05.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.05.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.05.17
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.04.27
£2.95
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AD 16/02/07---------, £ SI [email protected]=689, £ IC 3703/4392
Form type: 88(2)R
Date: 2007.04.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.08
Child documents:
Document type: ANNOTATION
Date: 2007.03.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2007.03.08
Form type: RES13
Document description: SECTION 320 16/02/07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 25/05/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 25/05/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.15
Child documents:
Document type: ANNOTATION
Date: 2005.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/05
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.08.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
Child documents:
Document type: ANNOTATION
Date: 2000.07.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 26/12/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20

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Company directors and board members:

CHRISTOPHER JAMES LAUD (current)
Secretary, 2011.12.12
PEDIGREE HOUSE AMBLESIDE , GAMSTON
NG2 6NQ, NOTTINGHAM
MICHELLE BROWN (current)
Director, COMPANY DIRECTOR, 2014.04.02
PEDIGREE HOUSE AMBLESIDE , GAMSTON
NG2 6NQ, NOTTINGHAM
STEPHEN ANDREW BROWN (current)
Director, MANAGING DIRECTOR, 2012.03.30
PEDIGREE HOUSE AMBLESIDE , GAMSTON
NG2 6NQ, NOTTINGHAM
TERENCE WILLIAM BROWN (current)
Director, COMPANY DIRECTOR, 1992.05.23
PEDIGREE HOUSE AMBLESIDE , GAMSTON
NG2 6NQ, NOTTINGHAM
WENDY LYNN BROWN (current)
Director, COMPANY DIRECTOR, 2014.04.02
PEDIGREE HOUSE AMBLESIDE , GAMSTON
NG2 6NQ, NOTTINGHAM
CHRISTOPHER JAMES LAUD (current)
Director, CHARTERED ACCOUNTANT, 2011.12.12
PEDIGREE HOUSE AMBLESIDE , GAMSTON
NG2 6NQ, NOTTINGHAM
BRIAN MELLORS (resigned)
Secretary, 1992.05.23 - 2011.12.12
PEDIGREE HOUSE AMBLESIDE , GAMSTON
NG2 6NQ, NOTTINGHAM
KEITH JOHN BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.05.23 - 2000.05.10
ELMS FARM , COSTOCK
LE12 6XA, NOTTINGHAMSHIRE
KENNETH WILLIAM BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.05.23 - 2000.10.11
PINE LODGE ELMS FARM , COSTOCK
LE12 6XA, NOTTINGHAMSHIRE
STUART HENDRY (resigned)
Director, SALES DIRECTOR, 2012.03.30 - 2014.04.02
PEDIGREE HOUSE AMBLESIDE , GAMSTON
NG2 6NQ, NOTTINGHAM
BRIAN MELLORS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.23 - 2011.12.12
PEDIGREE HOUSE AMBLESIDE , GAMSTON
NG2 6NQ, NOTTINGHAM

Companies near to GAMSTON KENNELS & FARMS ltd.

Information about the Private Limited Company GAMSTON KENNELS & FARMS 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: 2016.11.18. The update request has been recorded, data will be updated till 2016.12.28