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GILMOSS LIMITED

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

Company details

SPC ATLAS WORKS, NORWICH ROAD, LENWADE NORWICH, NORFOLK, NR9 5SN

GILMOSS LIMITED on the map

Company type: Private Limited Company
Company number: 00818404
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.04
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.03.30
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.08.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.07.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE PAUL SERRUYS / 01/05/2015
Form type: CH01
Date: 2015.05.20
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CUBITT / 01/05/2015
Form type: CH03
Date: 2015.05.20
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.12
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.08.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.06.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.06.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.06.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.06.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.06.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.06.19
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CUBITT
Form type: TM01
Date: 2012.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.12.16
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.11.02
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.07.07
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PREVEXT FROM 30/04/2010 TO 31/10/2010
Form type: AA01
Date: 2010.12.02
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.05.21
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE PAUL SERRUYS / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CUBITT / 15/10/2009
Form type: CH01
Date: 2009.10.15
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.05.13
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD CUBITT / 03/11/2008
Form type: 288c
Date: 2008.11.03
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
Form type: 395
Date: 2008.10.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.05.10
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.03
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.26
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.06
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.04
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.05
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
Child documents:
Document type: ANNOTATION
Date: 2002.10.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/10/02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.20
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.09

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Company directors and board members:

RICHARD CUBITT (current)
Secretary, COMPANY SECRETARY, 1995.11.16
SPC ATLAS WORKS NORWICH ROAD , LENWADE NORWICH
NR9 5SN, NORFOLK
ANDRE PAUL SERRUYS (current)
Director, COMPANY DIRECTOR, 1995.11.16
SPC ATLAS WORKS NORWICH ROAD , LENWADE NORWICH
NR9 5SN, NORFOLK
EILEEN ELIZABETH ALLEN (resigned)
Secretary, 1991.10.01 - 1995.11.16
62 AMBLESIDE WAY , NUNEATON
CV11 6AU, WARWICKSHIRE
ANDREA KAY ALLEN (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 1995.11.16
62 AMBLESIDE WAY , NUNEATON
CV11 6AU, WARWICKSHIRE
EILEEN ELIZABETH ALLEN (resigned)
Director, SECRETARY, 1991.10.01 - 1995.11.16
62 AMBLESIDE WAY , NUNEATON
CV11 6AU, WARWICKSHIRE
GERALDINE ANNE ALLEN (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 1995.11.16
29 BROOKSIDE , HINCKLEY
LE10 2TJ, LEICESTERSHIRE
KEITH ALLEN (resigned)
Director, MANAGING DIRECTOR, 1991.10.01 - 1996.04.30
62 AMBLESIDE WAY , NUNEATON
CV11 6AU, WARWICKSHIRE
RICHARD CUBITT (resigned)
Director, COMPANY SECRETARY, 1995.11.16 - 2012.03.15
23 MILL ROAD , AYLSHAM
NR11 6DS
GORDON LESLIE TROWER (resigned)
Director, SALES DIRECTOR, 1991.10.01 - 1995.02.22
26 WORDSWORTH ROAD BEDWORTH , NUNEATON
CV12 9HB, WARWICKSHIRE

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Information about the Private Limited Company GILMOSS 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: 2016.06.07. Reload the data