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OLIVER GILLARD (SOUTHMEAD) LIMITED

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

Company details

SERRIDGE HOUSE, RUFFER ROAD, HENFIELD, S GLOUCESTERSHIRE, BS36 2UY

OLIVER GILLARD (SOUTHMEAD) LIMITED on the map

Company type: Private Limited Company
Company number: 00855112
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company OLIVER GILLARD (SOUTHMEAD) LIMITED is a Private Limited Company, registration number 00855112, established in United Kingdom on the 26. July 1965. The company is now active. The company has been in business for 51 years and 4 months. The company is based on SERRIDGE HOUSE, RUFFER ROAD, HENFIELD, S GLOUCESTERSHIRE, BS36 2UY. Business of the company OLIVER GILLARD (SOUTHMEAD) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company OLIVER GILLARD (SOUTHMEAD) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. 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: GROUP
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1974.07.08
ELF OIL (G.B.) LIMITED
LEGAL CHARGE - Outstanding on 1981.02.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.01.11
ELF OIL (G.B.) LIMITED.
DEED OF VARIATION - Outstanding on 1984.03.14
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.14
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.14
GULF OIL (GREAT BRITAIN) LIMITED.
LEGAL CHARGE - Outstanding on 1990.01.12
GULF OIL (GREAT BRITAIN) LIMITED.
COLLATERAL LEGAL CHARGE - Outstanding on 1990.01.12
CLOSE BROTHERS LIMITED
AGREEMENT - Outstanding on 1993.03.24
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2001.02.01

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 500
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.22
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM CHARLES MANNING / 31/12/2011
Form type: CH01
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET PATRICIA MANNING / 31/12/2011
Form type: CH01
Date: 2012.01.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANET PATRICIA MANNING / 31/12/2011
Form type: CH03
Date: 2012.01.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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SECTION 519
Form type: MISC
Date: 2011.09.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET PATRICIA MANNING / 01/01/2011
Form type: CH01
Date: 2011.02.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JANET PATRICIA MANNING / 01/01/2011
Form type: CH03
Date: 2011.02.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.08
Child documents:
Document type: ANNOTATION
Date: 2008.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.22
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REGISTERED OFFICE CHANGED ON 18/09/07 FROM:, RUDLOE COLLEGE, BOX HILL, CORSHAM, WILTSHIRE SN13 0GT
Form type: 287
Date: 2007.09.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2005.11.24
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REGISTERED OFFICE CHANGED ON 05/04/05 FROM:, 34 HIGH STREET, WESTBURY ON TRYM, BRISTOL, BS9 3DZ
Form type: 287
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/01 FROM:, 1 WHITELADIES ROAD, CLIFTON, BRISTOL BS8 1NU
Form type: 287
Date: 2001.09.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01
Form type: 225
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/01 FROM:, 1 WHITELADIES ROAD, BRISTOL, BS8 1NU
Form type: 287
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/01
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/99 FROM:, 252-256 SOUTHMEAD ROAD, WESTBURY ON TRYM, BRISTOL, BS10 5EN
Form type: 287
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1999.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1999.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.31
Child documents:
Document type: ANNOTATION
Date: 1998.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/07/96
Form type: 244
Date: 1997.05.28
£2.95
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S386 DISP APP AUDS 20/01/97
Form type: ELRES
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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S366A DISP HOLDING AGM 20/01/97
Form type: ELRES
Date: 1997.01.24
£2.95
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S252 DISP LAYING ACC 20/01/97
Form type: ELRES
Date: 1997.01.24
£2.95
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S369(4) SHT NOTICE MEET 20/01/97
Form type: ELRES
Date: 1997.01.24

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Company directors and board members:

JANET PATRICIA MANNING (current)
Secretary, CO SECRETARY, 2007.09.06
SERRIDGE HOUSE RUFFER ROAD , HENFIELD
BS36 2UY, S GLOUCESTERSHIRE
JANET PATRICIA MANNING (current)
Director, COMPANY DIRECTOR, 1991.12.31
SERRIDGE HOUSE RUFFER ROAD , HENFIELD
BS36 2UY, S GLOUCESTERSHIRE
PETER WILLIAM CHARLES MANNING (current)
Director, SERVICE STATION OPERATOR, 1991.12.31
SERRIDGE HOUSE RUFFER ROAD , HENFIELD
BS36 2UY, S GLOUCESTERSHIRE
MAVIS JUNE BALDWIN (resigned)
Secretary, 1991.12.31 - 2007.09.06
16 COLSTON CLOSE WINTERBOURNE DOWN , BRISTOL
BS36 1EW

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Information about the Private Limited Company OLIVER GILLARD (SOUTHMEAD) 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: 2016.06.09. Reload the data