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GAYBANK CONSTRUCTION LIMITED

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

Company details

34 BIDDULPH ROAD, SOUTH CROYDON, SURREY, CR2 6QB

GAYBANK CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00823358
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.16
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC
DEBENTURE - Outstanding on 1985.09.24
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.04.18

List of company documents:

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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 7800
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.28
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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REGISTERED OFFICE CHANGED ON 24/07/2013 FROM, WELLINGTON HOUSE BIDDULPH ROAD, SOUTH CROYDON, SURREY, CR2 6QB, ENGLAND
Form type: AD01
Date: 2013.07.24
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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CORPORATE DIRECTOR APPOINTED GRAF PROPERTIES LTD
Form type: AP02
Date: 2013.03.19
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APPOINTMENT TERMINATED, SECRETARY GERALDINE HOLLEY
Form type: TM02
Date: 2013.03.19
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SECRETARY APPOINTED MS STEPHANIE NANCY HOLLEY
Form type: AP03
Date: 2013.03.19
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR WORSLEY
Form type: TM01
Date: 2013.01.28
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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REGISTERED OFFICE CHANGED ON 22/06/2012 FROM, WELLINGTON HOUSE BIDDULPH ROAD, SOUTH CROYDON, SURREY, CR2 6QB, ENGLAND
Form type: AD01
Date: 2012.06.22
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REGISTERED OFFICE CHANGED ON 22/06/2012 FROM, GAYBANK HOUSE, 56-59 LESLIE PARK ROAD, CROYDON, SURREY, CR0 6TP
Form type: AD01
Date: 2012.06.22
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DIRECTOR APPOINTED MR STEPHEN WILLIAM HAYES
Form type: AP01
Date: 2012.05.21
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DIRECTOR APPOINTED MR KENNETH EDWARD HOOD
Form type: AP01
Date: 2012.05.21
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DIRECTOR APPOINTED MISS STEPHANIE NANCY HOLLEY
Form type: AP01
Date: 2012.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.11
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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: 2012.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.12.12
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS GERALDINE ANNE HOLLEY / 26/05/2010
Form type: CH03
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN WORSLEY / 26/05/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE ANNE HOLLEY / 26/05/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN HAYES / 26/05/2010
Form type: CH01
Date: 2010.07.13
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WORSLEY / 01/01/2008
Form type: 288c
Date: 2008.07.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERALDINE HOLLEY / 01/01/2008
Form type: 288c
Date: 2008.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.07
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.21
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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£ IC 10000/7800, 20/09/00, £ SR [email protected]=2200
Form type: 169
Date: 2000.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.01
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.03

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Company directors and board members:

STEPHANIE NANCY HOLLEY (current)
Secretary, 2013.03.19
34 BIDDULPH ROAD , SOUTH CROYDON
CR2 6QB, SURREY
ENGLAND
GRAF PROPERTIES LTD (current)
Director, 2012.10.20
20 EWHURST AVENUE , SOUTH CROYDON
CR2 0DG, SURREY
ENGLAND
ROBERT ALAN HAYES (current)
Director, 1992.05.31
34 BIDDULPH ROAD , SOUTH CROYDON
CR2 6QB, SURREY
ENGLAND
STEPHEN WILLIAM HAYES (current)
Director, CONSTRUCTION, 2012.05.21
34 BIDDULPH ROAD , SOUTH CROYDON
CR2 6QB, SURREY
ENGLAND
GERALDINE ANNE HOLLEY (current)
Director, 1992.05.31
34 BIDDULPH ROAD , SOUTH CROYDON
CR2 6QB, SURREY
ENGLAND
STEPHANIE NANCY HOLLEY (current)
Director, CONSTRUCTION, 2012.05.21
34 BIDDULPH ROAD , SOUTH CROYDON
CR2 6QB, SURREY
ENGLAND
KENNETH EDWARD HOOD (current)
Director, CONSTRUCTION, 2012.05.21
34 BIDDULPH ROAD , SOUTH CROYDON
CR2 6QB, SURREY
ENGLAND
GERALDINE ANNE HOLLEY (resigned)
Secretary, DIRECTOR, 1992.05.31 - 2013.03.19
WELLINGTON HOUSE BIDDULPH ROAD , SOUTH CROYDON
CR2 6QB, SURREY
ENGLAND
FREDERICK HAYES (resigned)
Director, 1992.05.31 - 2000.09.20
35 SANDY LANE SOUTH WALLINGTON , SURREY
SM6 9RF
ARTHUR JOHN WORSLEY (resigned)
Director, 1992.05.31 - 2012.11.04
WELLINGTON HOUSE BIDDULPH ROAD , SOUTH CROYDON
CR2 6QB, SURREY
ENGLAND
STEPHEN JOHN ZANNI (resigned)
Director, 1992.05.31 - 1993.08.09
33 SANDY LANE SOUTH , WALLINGTON
SM6 9RF, SURREY
Date 2013.09.30
Fixed Assets £ 58,353
Tangible Fixed Assets £ 58,353
Current Assets £ 1,078,008
Tangible Fixed Assets Depreciation £ 100,324
Debtors £ 1,013,108
Shareholder Funds £ 314,661
Profit Loss Account Reserve £ 306,861
Called Up Share Capital £ 7,800
Net Assets Liabilities Including Pension Asset Liability £ 314,661
Total Assets Less Current Liabilities £ 322,852
Net Current Assets Liabilities £ 264,499
Creditors Due Within One Year £ 813,509
Cash Bank In Hand £ 54,307
Stocks Inventory £ 10,593
Share Capital Allotted Called Up Paid £ 7,800
Par Value Share 1.00 1.00
Number Shares Allotted £ 7,800
Tangible Fixed Assets Disposals £ 27,383
Tangible Fixed Assets Additions £ 45,376
Tangible Fixed Assets Cost Or Valuation £ 186,168
Tangible Fixed Assets Depreciation Charged In Period £ 15,716
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 25,214
Amount Due From To Related Party £ 55,404
Creditors Due After One Year £ 8,191

Companies near to GAYBANK CONSTRUCTION ltd.

Information about the Private Limited Company GAYBANK CONSTRUCTION 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