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G.D. RECTIFIERS LIMITED

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

Company details

BENTLEY HOUSE, 2 WILLIAM WAY, BURGESS HILL, WEST SUSSEX, RH15 9AG

G.D. RECTIFIERS LIMITED on the map

Company type: Private Limited Company
Company number: 00828555
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.24
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.08.18
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2001.11.01

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES SNITH / 31/01/2016
Form type: CH03
Date: 2016.02.04
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SECRETARY APPOINTED MR GRAHAM CHARLES SNITH
Form type: AP03
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMPSON
Form type: TM01
Date: 2016.02.03
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APPOINTMENT TERMINATED, SECRETARY DANIEL THOMPSON
Form type: TM02
Date: 2016.02.03
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 17475
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
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SECRETARY APPOINTED MR DANIEL MARK THOMPSON
Form type: AP03
Date: 2015.05.13
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREEN
Form type: TM02
Date: 2015.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK THOMPSON / 01/12/2014
Form type: CH01
Date: 2014.12.12
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REGISTERED OFFICE CHANGED ON 10/12/2014 FROM, VICTORIA GARDENS, BURGESS HILL, WEST SUSSEX, RH15 9NB
Form type: AD01
Date: 2014.12.10
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
£2.95
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30/11/12 STATEMENT OF CAPITAL GBP 17475
Form type: SH01
Date: 2013.01.10
£2.95
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ADOPT ARTICLES 30/11/2012
Form type: RES01
Date: 2013.01.10
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.01.10
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.11.13
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13/11/12 STATEMENT OF CAPITAL GBP 17400
Form type: SH06
Date: 2012.11.13
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.11.13
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
£2.95
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
£2.95
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK THOMPSON / 01/10/2009
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES SMITH / 01/10/2009
Form type: CH01
Date: 2010.10.13
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE JOAN GREEN / 01/10/2009
Form type: CH03
Date: 2010.10.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
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17/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.10
£2.95
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DIRECTOR APPOINTED MR DANIEL MARK THOMPSON
Form type: 288a
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENTLEY / 27/05/2008
Form type: 288c
Date: 2008.05.27
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.02.27
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
£2.95
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£ IC 21650/20150, 03/10/05, £ SR [email protected]=1500
Form type: 169
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
Child documents:
Document type: ANNOTATION
Date: 2001.09.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.23
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AD 29/03/01---------, £ SI [email protected]=1650, £ IC 20000/21650
Form type: 88(2)R
Date: 2001.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11

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Company directors and board members:

GRAHAM CHARLES SMITH (current)
Secretary, 2016.01.31
BENTLEY HOUSE 2 WILLIAM WAY , BURGESS HILL
RH15 9AG, WEST SUSSEX
PAUL MARTIN BENTLEY (current)
Director, SALES ENGINEER, 2001.01.03
22 DANE HOUSE HADHAM ROAD , BISHOPS STORTFORD
CM23 2PT, HERTS
GRAHAM CHARLES SMITH (current)
Director, GENERAL MANAGER, 2002.09.27
4 ABBOTS CLOSE , HASSOCKS
BN6 8PH, WEST SUSSEX
JACQUELINE JOAN GREEN (resigned)
Secretary, 2002.12.20 - 2015.04.23
67 WOODSLAND ROAD , HASSOCKS
BN6 8EU, WEST SUSSEX
GRAHAM CHARLES SMITH (resigned)
Secretary, 1997.07.16 - 2002.12.20
4 ABBOTS CLOSE , HASSOCKS
BN6 8PH, WEST SUSSEX
GRAHAM HENRY TAYLOR (resigned)
Secretary, 1991.10.04 - 1997.07.16
WOODVILLE LITTLE LONDON ROAD HORAM , HEATHFIELD
TN21 0BL, EAST SUSSEX
DANIEL MARK THOMPSON (resigned)
Secretary, 2015.04.23 - 2016.01.31
BENTLEY HOUSE 2 WILLIAM WAY , BURGESS HILL
RH15 9AG, WEST SUSSEX
ENGLAND
MICHAEL JAMES JAGOT (resigned)
Director, COMPANY DIRECTOR, 1991.10.04 - 1993.04.28
GOODACRES LOWER STATION ROAD NORTH CHAILEY , LEWES
BN8 4HU, EAST SUSSEX
JACK MOORE (resigned)
Director, DIRECTOR OF MARKETING, 1993.05.01 - 2000.11.06
13 COLLEGE ROAD , HAYWARDS HEATH
RH16 1QN, WEST SUSSEX
BRIAN OWEN RANDALL (resigned)
Director, COMPANY DIRECTOR, 1991.10.04 - 1993.04.28
26 EDWARD ROAD , BROMLEY
BR1 3NQ, KENT
SURINDER SINGH SANDHU (resigned)
Director, SALES DIRECTOR, 1996.01.01 - 2002.09.30
53 DENE AVENUE , HOUNSLOW
TW3 3AQ, MIDDLESEX
GRAHAM HENRY TAYLOR (resigned)
Director, ACCOUNTANT, 1991.10.04 - 2002.09.30
THE SHAMBLES CHURCH ROAD, BUXTED , UCKFIELD
TN22 4LT, EAST SUSSEX
DANIEL MARK THOMPSON (resigned)
Director, SALES MANAGER, 2009.02.01 - 2016.01.31
141 SYDENHAM LANE , BRISTOL
BS6 5SQ
ENGLAND

Companies near to G.D. RECTIFIERS ltd.

Information about the Private Limited Company G.D. RECTIFIERS 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