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DEREK GLADWIN LIMITED

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

Company details

17A THORNEY LEYS PARK, WITNEY, OXFORDSHIRE, OX28 4GE

DEREK GLADWIN LIMITED on the map

Company type: Private Limited Company
Company number: 00810899
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.30
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.04.10
documents available: 1

Mortgages:

BRECKLAND DISTRICT COUNCIL
LETTER WITH ENDORSEMENT - Outstanding on 2002.06.13
BRECKLAND DISTRICT COUNCIL
TENANCY AGREEMENT - Outstanding on 2007.09.27

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.08
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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 750
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008108990009
Form type: MR04
Date: 2016.03.29
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
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SAIL ADDRESS CHANGED FROM:, C/O STREETS, 87 PARK ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 2TN, ENGLAND
Form type: AD02
Date: 2015.12.17
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.12.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSON
Form type: TM01
Date: 2015.04.09
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.11
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REGISTRATION OF A CHARGE / CHARGE CODE 008108990009
Form type: MR01
Date: 2014.12.31
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DIRECTOR APPOINTED MR STEPHEN DAVID GRAY THOMPSON
Form type: AP01
Date: 2014.10.14
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APPOINTMENT TERMINATED, SECRETARY SARAH BEDFORD
Form type: TM02
Date: 2014.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN DEATH
Form type: TM01
Date: 2014.10.09
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DIRECTOR APPOINTED MR DAVID RICHARD PUGH
Form type: AP01
Date: 2014.10.09
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APPOINTMENT TERMINATED, DIRECTOR HARVEY DEATH
Form type: TM01
Date: 2014.10.09
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DIRECTOR APPOINTED MR MICHAEL ALFRED WILMSHURST
Form type: AP01
Date: 2014.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.10.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.30
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REGISTERED OFFICE CHANGED ON 30/09/2014 FROM, GLADWINS BODY REPAIR CENTRE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6XU
Form type: AD01
Date: 2014.09.30
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CURREXT FROM 30/09/2014 TO 31/12/2014
Form type: AA01
Date: 2014.09.30
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AUD RES
Form type: MISC
Date: 2014.09.24
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.09
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O THAIN WILDBUR, 36/8 KING STREET, KINGS LYNN, NORFOLK, PE30 1ES, ENGLAND
Form type: AD02
Date: 2013.12.05
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.11.15
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.13
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.22
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE DEATH / 01/06/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / HARVEY ROGER DEATH / 01/06/2010
Form type: CH01
Date: 2010.06.01
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / HARVEY ROGER DEATH / 26/11/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE DEATH / 26/11/2009
Form type: CH01
Date: 2009.12.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH MAVIS BEDFORD / 26/11/2009
Form type: CH03
Date: 2009.12.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.09
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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REGISTERED OFFICE CHANGED ON 30/10/07 FROM:, CHURCH ROAD, WARBOYS, HUNTINGDON, CAMBRIDGESHIRE PE28 2RJ
Form type: 287
Date: 2007.10.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.07
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.12
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03

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Company directors and board members:

DAVID RICHARD PUGH (current)
Director, FINANCE DIRECTOR, 2014.09.17
17A THORNEY LEYS PARK , WITNEY
OX28 4GE, OXFORDSHIRE
ENGLAND
MICHAEL ALFRED WILMSHURST (current)
Director, MANAGING DIRECTOR, 2014.09.17
17A THORNEY LEYS PARK , WITNEY
OX28 4GE, OXFORDSHIRE
ENGLAND
SARAH MAVIS BEDFORD (resigned)
Secretary, 1991.11.30 - 2014.09.17
17A THORNEY LEYS PARK , WITNEY
OX28 4GE, OXFORDSHIRE
ENGLAND
HARVEY ROGER DEATH (resigned)
Director, MANAGING DIRECTOR, 1989.03.14 - 2014.09.17
17A THORNEY LEYS PARK , WITNEY
OX28 4GE, OXFORDSHIRE
ENGLAND
MAVIS SHIRLEY DEATH (resigned)
Director, SECRETARY, 1991.11.30 - 2000.09.30
OLD PLOUGH LOW ROAD ROYDON , KINGS LYNN
PE32 1AN, NORFOLK
ROGER HARVEY DEATH (resigned)
Director, ENGINEER, 1991.11.30 - 2000.09.30
OLD PLOUGH LOW ROAD ROYDON , KINGS LYNN
PE32 1AN, NORFOLK
SUSAN JANE DEATH (resigned)
Director, 1995.11.28 - 2014.09.17
17A THORNEY LEYS PARK , WITNEY
OX28 4GE, OXFORDSHIRE
ENGLAND
STEPHEN DAVID GRAY THOMPSON (resigned)
Director, MANAGING DIRECTOR, 2014.09.17 - 2015.03.31
17A THORNEY LEYS PARK , WITNEY
OX28 4GE, OXFORDSHIRE
ENGLAND

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Information about the Private Limited Company DEREK GLADWIN 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: 2016.12.03.