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GEMC ENTERPRISES LTD

Learn more about GEMC ENTERPRISES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 MURDOCK ROAD, BEDFORD, BEDS, MK41 7PE

GEMC ENTERPRISES LTD on the map

Company type: Private Limited Company
Company number: 00792187
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.17
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

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: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.11.19
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.07.18

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
£2.95
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 11284
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
£2.95
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
£2.95
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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COMPANY NAME CHANGED WESTERN BLOCKS LIMITED, CERTIFICATE ISSUED ON 21/09/10
Form type: CERTNM
Date: 2010.09.21
Child documents:
Document type: ANNOTATION
Date: 2010.09.21
Form type: RES15
Document description: CHANGE OF NAME 08/09/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.27
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REGISTERED OFFICE CHANGED ON 27/08/2009 FROM, C/O CHILTERN CONCRETE AND STONE LTD 21 MURDOCK ROAD, BEDFORD, BEDFORDSHIRE, MK41 7PE, UNITED KINGDOM
Form type: 287
Date: 2009.08.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
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REGISTERED OFFICE CHANGED ON 29/09/2008 FROM, CHILTERN HOUSE FALDO ROAD, BARTON LE CLAY, LUTON, BEDS, MK45 4RH
Form type: 287
Date: 2008.09.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, C/O CHILTERN CONCRETE AND STONE, FALDO ROAD BARTON LE CLAY, LUTON, BEDFORDSHIRE, MK45 4RH
Form type: 287
Date: 2008.06.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
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RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.25
Child documents:
Document type: ANNOTATION
Date: 2007.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.12.01
£2.95
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AUDITORS RESIGNATION RE S394
Form type: MISC
Date: 2004.11.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
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REGISTERED OFFICE CHANGED ON 24/11/04 FROM:, 42 UPTON TOWANS, LOGGANS, HAYLE, CORNWALL.TR27 5BL
Form type: 287
Date: 2004.11.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.23
Child documents:
Document type: ANNOTATION
Date: 2004.11.23
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.07
Child documents:
Document type: ANNOTATION
Date: 1998.07.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.30

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Company directors and board members:

EDWARD BROWNLOW MCMULLAN (current)
Secretary, COMPANY DIRECTOR, 2004.09.30
16 ACFOLD ROAD , LONDON
SW6 2AL
ANNABELLE CLARE MCMULLAN (current)
Director, COMPANY DIRECTOR, 2004.09.30
16 ACFOLD ROAD , LONDON
SW6 2AL
EDWARD BROWNLOW MCMULLAN (current)
Director, COMPANY DIRECTOR, 2004.09.30
16 ACFOLD ROAD , LONDON
SW6 2AL
TERENCE ALAN HAGAN (resigned)
Secretary, 1991.06.12 - 2004.11.17
25 LANYON ROAD PLAYING PLACE , TRURO
TR3 6HF, CORNWALL
DENNIS JOHN HAGAN (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 2004.11.17
44 UPTON TOWANS , HAYLE
TR27 5BL, CORNWALL
DORIS LILY ELAINE HAGAN (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 2004.11.17
44 UPTON TOWANS , HAYLE
TR27 5BL, CORNWALL
TERENCE ALAN HAGAN (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 2004.11.17
25 LANYON ROAD PLAYING PLACE , TRURO
TR3 6HF, CORNWALL

Companies near to GEMC ENTERPRISES LTD

Information about the Private Limited Company GEMC ENTERPRISES LTD 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: 2016.06.05. Reload the data