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CUXSON GERRARD ESOP TRUSTEE COMPANY LIMITED

Learn more about CUXSON GERRARD ESOP TRUSTEE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

125 BROADWELL ROAD, OLDBURY, WEST MIDLANDS, B69 4BF

CUXSON GERRARD ESOP TRUSTEE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00841430
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.17
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1978.12.08

List of company documents:

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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.04
£2.95
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GILLIAN GRUBB / 06/03/2014
Form type: CH01
Date: 2014.04.02
£2.95
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.11
£2.95
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.09
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GILLIAN GRUBB / 01/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT WAIN / 01/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MULLEN / 01/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELAINE GILLIAN GRUBB / 01/11/2009
Form type: CH03
Date: 2009.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAIN / 11/09/2009
Form type: 288c
Date: 2009.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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DIRECTOR AND SECRETARY APPOINTED ELAINE GILLIAN GRUBB
Form type: 288a
Date: 2008.04.29
£2.95
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DIRECTOR APPOINTED DAVID ROBERT WAIN
Form type: 288a
Date: 2008.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
Child documents:
Document type: ANNOTATION
Date: 2001.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/10/00
Form type: SRES03
Date: 2000.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/10/99
Form type: SRES03
Date: 1999.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/10/98
Form type: SRES03
Date: 1999.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
Child documents:
Document type: ANNOTATION
Date: 1997.11.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/11/97
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/10/97
Form type: SRES03
Date: 1997.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/10/96
Form type: SRES03
Date: 1996.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.29

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Company directors and board members:

ELAINE GILLIAN GRUBB (current)
Secretary, DIRECTOR CO SECRETARY, 1996.01.01
125 BROADWELL ROAD OLDBURY , WEST MIDLANDS
B69 4BF
ELAINE GILLIAN GRUBB (current)
Director, DIRECTOR CO SECRETARY, 2007.07.01
125 BROADWELL ROAD OLDBURY , WEST MIDLANDS
B69 4BF
CHARLES MULLEN (current)
Director, CHARTERED ACCOUNTANT, 1995.11.16
125 BROADWELL ROAD OLDBURY , WEST MIDLANDS
B69 4BF
DAVID ROBERT WAIN (current)
Director, 2007.07.01
125 BROADWELL ROAD OLDBURY , WEST MIDLANDS
B69 4BF
STANLEY GEORGE KEENE (resigned)
Secretary, 1991.11.02 - 1995.12.31
25 BORROWDALE CLOSE LAKESIDE , BRIERLEY HILL
DY5 3RW, WEST MIDLANDS
CHRISTOPHER STEVEN DANKS (resigned)
Director, TECHNICAL DIRECTOR, 1995.11.16 - 1996.01.12
51 RANGEWAY ROAD HIGH ACRES , KINGSWINFORD
DY6 8PQ, WEST MIDLANDS
JOHN GERRARD (resigned)
Director, CHAIRMAN, 1991.11.02 - 2007.06.30
LEMBROOK COTTAGE LEMHILL FAR FOREST , KIDDERMINSTER
DY14 9DU, WORCESTERSHIRE
DOUGLAS JOHN GREEN (resigned)
Director, FINANCIAL DIRECTOR, 1991.11.02 - 1992.09.30
90 OSMASTON ROAD NORTON , STOURBRIDGE
DY8 2AW, WEST MIDLANDS
MICHAEL JOHN KINGSTON (resigned)
Director, CHIEF EXECUTIVE, 1992.09.30 - 2007.06.30
49 REDDITCH ROAD STOKE HEATH , BROMSGROVE
B60 4JP, WORCESTERSHIRE

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Information about the Private Limited Company CUXSON GERRARD ESOP TRUSTEE COMPANY 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