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GEO.AKINS(HOLDINGS)LIMITED

Learn more about GEO.AKINS(HOLDINGS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB

GEO.AKINS(HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00831972
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.21
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company GEO.AKINS(HOLDINGS)LIMITED is a Private Limited Company, registration number 00831972, established in United Kingdom on the 21. December 1964. The company is now active. The company has been in business for 51 years and 11 months. The company is based on 2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB. Business of the company GEO.AKINS(HOLDINGS)LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 008319720012" from the 2016.04.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.07. We do not have any information about the company GEO.AKINS(HOLDINGS)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.01.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.11.28
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2005.03.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.08.22
BARCLAYS BANK PLC
- Outstanding on 2016.04.29

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008319720012
Form type: MR01
Date: 2016.04.29
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07/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 172218.2
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, BOTTLE LANE, NOTTINGHAM, NG1 2HL
Form type: AD01
Date: 2014.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2014.05.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.05.09
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SECTION 519
Form type: MISC
Date: 2013.10.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.26
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2009.12.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.22
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.08
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.22
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.23
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.01
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.04

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Company directors and board members:

SEAN AKINS (current)
Secretary, COMPANY DIRECTOR, 2003.10.27
6 BOTTLE LANE , NOTTINGHAM
NG1 2HL
GEORGE HENRY AKINS (current)
Director, 1994.12.01
6 BOTTLELANE , NOTTINGHAM
NG1 2HL
SEAN AKINS (current)
Director, COMPANY DIRECTOR, 1993.12.29
6 BOTTLE LANE , NOTTINGHAM
NG1 2HL
BRIAN ARTHUR MARSHALL (resigned)
Secretary, RETIRED LEGAL EXECUTIVE, 2000.01.31 - 2001.04.17
1 ENNISMORE GARDENS , NOTTINGHAM
NG8 3LJ, NOTTINGHAMSHIRE
SUSAN MORRIS (resigned)
Secretary, 1996.08.12 - 2000.01.31
THE HOLLIES SHIRLEY ROAD , NOTTINGHAM
NG3 5DA
STEPHEN WILLIAM PAYNE (resigned)
Secretary, 1992.02.07 - 1996.08.12
7 HOLME CLOSE WOODBOROUGH , NOTTINGHAM
NG14 6EX, NOTTINGHAMSHIRE
MICHAEL PEARCE (resigned)
Secretary, 2003.04.25 - 2003.10.27
4 SOUTHWELL ROAD LOWDHAM , NOTTINGHAM
NG14 7DT
LEWIS GEORGE SUTTON (resigned)
Secretary, 2001.04.17 - 2003.04.25
2 MILLCENT ROAD , NOTTINGHAM
NOTTINGHAMSHIRE
GEORGE HENRY AKINS (resigned)
Director, COMPANY DIRECTOR, 1992.02.07 - 1998.02.01
VICTORIA CLUB 16-18 VICTORIA STREET , NOTTINGHAM
NG12 2FP, NOTTINGHAMSHIRE
ADAM GRUNDY (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 1995.08.01
20 QUAYSIDE CLOSE TURNAYS QUAY , NOTTINGHAM
NG2 3BP
BRIAN ARTHUR MARSHALL (resigned)
Director, RETIRED LEGAL EXECUTIVE, 2000.01.31 - 2004.07.01
1 ENNISMORE GARDENS , NOTTINGHAM
NG8 3LJ, NOTTINGHAMSHIRE
DUNCAN GEOFFREY FRANK MOSS (resigned)
Director, ACCOUNTANT, 1998.02.19 - 1999.09.03
POTTERNE HOUSE POTTERNE WAY THREE LEGGED CROSS , WIMBORNE
BH21 6RS, DORSET
STEPHEN WILLIAM PAYNE (resigned)
Director, ACCOUNTANT, 1992.02.07 - 1996.08.12
7 HOLME CLOSE WOODBOROUGH , NOTTINGHAM
NG14 6EX, NOTTINGHAMSHIRE
RAYMOND ERIC VALENTI (resigned)
Director, COMPANY DIRECTOR, 1998.02.01 - 2001.02.11
21 TROUGH LANE WATTNALL , NOTTINGHAM
NG16 1HR, NOTTINGHAMSHIRE
IVOR ERNEST WARD (resigned)
Director, OPERATIONS MANAGER, 2004.04.01 - 2005.01.17
THE HOLLIES MAIN ROAD , NETHER BROUGHTON
LE14 3HB, LEICESTERSHIRE
ANN WOODS (resigned)
Director, ASST ACCOUNTANT, 2004.04.01 - 2005.05.17
78 HERONS COURT WEST BRIDGFORD , NOTTINGHAM
NG2 6QE

Companies near to GEO.AKINS(HOLDINGS)ltd.

Information about the Private Limited Company GEO.AKINS(HOLDINGS)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: 2016.06.08. Reload the data