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G.M. TREBLE LIMITED

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

Company details

NEW STREET, PARKFIELDS, WOLVERHAMPTON, WV4 6AN

G.M. TREBLE LIMITED on the map

Company type: Private Limited Company
Company number: 00875873
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.31
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.08.07
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.08.07
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.08.08

List of company documents:

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19/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 1205000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2015.12.04
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.24
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.20
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.31
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.08.28
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CONSOLIDATION, 02/08/12 STATEMENT OF CAPITAL GBP 1205000
Form type: SH02
Date: 2012.08.28
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ALTER ARTICLES 02/08/2012
Form type: RES01
Date: 2012.08.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.08.28
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SECRETARY APPOINTED MR MICHAEL LESLIE RAYBOULD
Form type: AP03
Date: 2012.08.23
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DIRECTOR APPOINTED MR NIGEL CLIVE MARRIOTT
Form type: AP01
Date: 2012.08.23
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DIRECTOR APPOINTED MR MICHAEL LESLIE RAYBOULD
Form type: AP01
Date: 2012.08.23
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DIRECTOR APPOINTED MR STUART CLIVE HERRITTY
Form type: AP01
Date: 2012.08.23
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY TREBLE
Form type: TM01
Date: 2012.08.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID TREBLE
Form type: TM01
Date: 2012.08.23
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APPOINTMENT TERMINATED, DIRECTOR WALTER LEFEVRE
Form type: TM01
Date: 2012.08.23
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APPOINTMENT TERMINATED, SECRETARY DAVID TREBLE
Form type: TM02
Date: 2012.08.23
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GUARANTEE AND SET OFF AGREEMENT TO LLOYDS DEBENTURE 02/08/2012
Form type: RES13
Date: 2012.08.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.08.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.08.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.08.07
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.01
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.28
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, NEW STREET, PARKFIELDS, WOLVERHAMPTON, WV4 6AF
Form type: 287
Date: 2009.03.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.31
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.06
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.02
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.06
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
Child documents:
Document type: ANNOTATION
Date: 1999.05.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.25

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Company directors and board members:

MICHAEL LESLIE RAYBOULD (current)
Secretary, 2012.08.02
G.M. TREBLE LIMITED NEW STREET PARKFIELDS , WOLVERHAMPTON
WV4 6AN, WEST MIDLANDS
STUART CLIVE HERRITTY (current)
Director, GENERAL MANAGER, 2012.08.02
G.M. TREBLE LIMITED NEW STREET PARKFIELDS , WOLVERHAMPTON
WV4 6AN, WEST MIDLANDS
NIGEL CLIVE MARRIOTT (current)
Director, SALES MANAGER, 2012.08.02
G.M. TREBLE LIMITED NEW STREET PARKFIELDS , WOLVERHAMPTON
WV4 6AN, WEST MIDLANDS
MICHAEL LESLIE RAYBOULD (current)
Director, ACCOUNTANT, 2012.08.02
G.M. TREBLE LIMITED NEW STREET PARKFIELDS , WOLVERHAMPTON
WV6 6AN, WEST MIDLANDS
MALCOLM EDWARD MORRIS (resigned)
Secretary, 1992.03.19 - 2007.01.31
GOLDEN RIDGE GREAT MOOR ROAD PATTINGHAM , WOLVERHAMPTON
WV6 7AU, WEST MIDLANDS
DAVID MICHAEL TREBLE (resigned)
Secretary, DIRECTOR, 2007.01.31 - 2012.08.02
3 MANOR GARDENS ALBRIGHTON , WOLVERHAMPTON
WV7 3RD, WEST MIDLANDS
WALTER LEFEVRE (resigned)
Director, COMPANY DIRECTOR, 1992.03.19 - 2012.08.02
5 BEECH WOOD CLOSE BLOXWICH , WALSALL
WS3 3PL, WEST MIDLANDS
ANTHONY JOHN TREBLE (resigned)
Director, COMPANY DIRECTOR, 1992.03.19 - 2012.08.02
THE OAKS BLAKESHALL WOLVERLEY , KIDDERMINSTER
DY11 5XR, HEREFORD & WORCESTER
DAVID MICHAEL TREBLE (resigned)
Director, COMPANY DIRECTOR, 1992.03.19 - 2012.08.02
3 MANOR GARDENS ALBRIGHTON , WOLVERHAMPTON
WV7 3RD, WEST MIDLANDS

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Information about the Private Limited Company G.M. TREBLE 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: 2016.06.11. Reload the data