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BRIAN GUBBY HOLDINGS LIMITED

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

Company details

! CARNEGIE ROAD, NEWBURY, BERKSHIRE, RG14 5DJ

BRIAN GUBBY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00835042
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.21
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
Company BRIAN GUBBY HOLDINGS LIMITED is a Private Limited Company, registration number 00835042, established in United Kingdom on the 21. January 1965. The company is now active. The company has been in business for 51 years and 10 months. The company is based on ! CARNEGIE ROAD, NEWBURY, BERKSHIRE, RG14 5DJ. Business of the company BRIAN GUBBY HOLDINGS LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "30/11/15 FULL LIST" from the 2015.12.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.30. We do not have any information about the company BRIAN GUBBY HOLDINGS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 1000000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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REGISTERED OFFICE CHANGED ON 22/12/2014 FROM, DUKES WOOD, BRACKNELL ROAD, BAGSHOT, SURREY, GU19 5HX
Form type: AD01
Date: 2014.12.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LAYTON
Form type: TM02
Date: 2013.12.11
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LAYTON
Form type: TM02
Date: 2013.12.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2008.03.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.06
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
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AD 18/04/05---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.12.12
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NC INC ALREADY ADJUSTED, 18/04/05
Form type: 123
Date: 2006.12.12
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NC INC ALREADY ADJUSTED, 18/04/05
Form type: RES04
Date: 2006.12.12
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.16
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.29
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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REGISTERED OFFICE CHANGED ON 15/05/01 FROM:, SURREY HOUSE 507 LONDON ROAD, CAMBERLEY, SURREY GU15 3JF
Form type: 287
Date: 2001.05.15
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.03
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
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REGISTERED OFFICE CHANGED ON 30/05/00 FROM:, 21 LONDON ROAD, BLACKWATER, CAMBERLEY, SURREY GU17 9AP
Form type: 287
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.24
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
Child documents:
Document type: ANNOTATION
Date: 1997.12.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.12.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/12/97
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.21
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.18
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.18

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Company directors and board members:

BRIAN GUBBY (current)
Director, 1991.11.30
DUKES WOOD BRACKNELL ROAD , BAGSHOT
GU19 5HX, SURREY
PATRICIA ANNE GUBBY (current)
Director, 1991.11.30
DUKES WOOD BRACKNELL ROAD , BAGSHOT
GU19 5HX, SURREY
PATRICIA ANNE GUBBY (resigned)
Secretary, 1991.11.30 - 1996.12.30
DUKES WOOD BRACKNELL ROAD , BAGSHOT
GU19 5HX, SURREY
CHRISTOPHER JOHN LAYTON (resigned)
Secretary, ACCOUNTANT, 1996.12.30 - 2012.12.27
OAKTREE COTTAGE 88 THE AVENUE MORTIMER , READING
RG7 3QX, BERKSHIRE
Date 2013.12.31
Shareholder Funds £ 16,284
Profit Loss Account Reserve £ 1,016,284
Called Up Share Capital £ 1,000,000
Total Assets Less Current Liabilities £ 16,284
Net Current Assets Liabilities £ 16,284
Creditors Due Within One Year £ 16,284
Share Capital Allotted Called Up Paid £ 1,000,000
Number Shares Allotted £ 1,000,000
Fixed Asset Investments Cost Or Valuation £ 200,999

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Information about the Private Limited Company BRIAN GUBBY 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