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GINSTERS LIMITED

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

Company details

CHETWODE HOUSE, 1 SAMWORTH WAY, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1GA

GINSTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00906758
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.23
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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DIRECTOR APPOINTED MR RICHARD JAMES ARMITAGE
Form type: AP01
Date: 2014.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN BARTON
Form type: TM01
Date: 2014.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN STEIN
Form type: TM01
Date: 2012.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
Form type: AA
Date: 2011.10.03
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.10.04
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STEIN / 01/08/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BARTON / 01/08/2010
Form type: CH01
Date: 2010.09.13
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BARKER / 01/08/2010
Form type: CH03
Date: 2010.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08
Form type: AA
Date: 2009.10.24
£2.95
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/07 FROM:, 83 TAVISTOCK ROAD, CALLINGTON, CORNWALL, PL17 7XG
Form type: 287
Date: 2007.10.21
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
Child documents:
Document type: ANNOTATION
Date: 2005.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/01 FROM:, PRICEWATERHOUSE COOPERS, MIDLAND HOUSE, NOTTE STREET, PLYMOUTH, PL1 2EJ
Form type: 287
Date: 2001.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/06/00
Form type: SRES03
Date: 2000.07.10
£2.95
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S366A DISP HOLDING AGM 21/06/00
Form type: (W)ELRES
Date: 2000.07.10
Child documents:
Document type: ANNOTATION
Date: 2000.07.10
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 21/06/00
Document type: ANNOTATION
Date: 2000.07.10
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 21/06/00
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FULL ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
Child documents:
Document type: ANNOTATION
Date: 1999.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/97
Form type: AA
Date: 1998.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.09

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Company directors and board members:

TIMOTHY JAMES BARKER (current)
Secretary, CHARTERED ACCOUNTANT, 2007.10.01
CHETWODE HOUSE 1 SAMWORTH WAY , MELTON MOWBRAY
LE13 1GA, LEICESTERSHIRE
RICHARD JAMES ARMITAGE (current)
Director, FINANCE DIRECTOR, 2014.08.04
CHETWODE HOUSE 1 SAMWORTH WAY , MELTON MOWBRAY
LE13 1GA, LEICESTERSHIRE
CHRISTOPHER GRAHAM EDWARDS (resigned)
Secretary, 1992.08.31 - 1997.04.16
FURZEDOWN NINE OAKS DOUSLAND , YELVERTON
PL20 6ND, DEVON
SHAUN GALLOWAY (resigned)
Secretary, FINANCE DIRECTOR, 1997.04.16 - 2007.10.01
ST ANTHONYS 3 CHAPEL LANE , BODMIN
PL31 2LH, CORNWALL
LESLEY SAMWORTH (resigned)
Secretary, 1991.08.20 - 1992.08.31
THE GROVE , CROPWELL BUTLER
NG12 2JT, NOTTINGHAMSHIRE
ALAN BARTON (resigned)
Director, CHARTERED ACCOUNTANT, 2007.10.01 - 2014.08.05
CHETWODE HOUSE 1 SAMWORTH WAY , MELTON MOWBRAY
LE13 1GA, LEICESTERSHIRE
PETER JEREMY CASTELL (resigned)
Director, MARKETING DIRECTOR, 1994.01.27 - 1995.12.21
DEAN MEADOW NEW ROAD , LISKEARD
PL14 4HA, CORNWALL
MARK FRANCIS DUDDRIDGE (resigned)
Director, 1999.01.18 - 2007.10.01
VENTERDON FARM VENTERDON , STOKE CLIMSLAND
PL17 8PD
CHRISTOPHER GRAHAM EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1991.08.20 - 2002.11.21
FURZEDOWN NINE OAKS DOUSLAND , YELVERTON
PL20 6ND, DEVON
SHAUN GALLOWAY (resigned)
Director, FINANCE DIRECTOR, 1997.04.16 - 2007.10.01
ST ANTHONYS 3 CHAPEL LANE , BODMIN
PL31 2LH, CORNWALL
ERIC HOLDSHIP (resigned)
Director, OPERATIONS DIRECTOR, 1997.05.22 - 1999.04.09
7 BIRCHAM VIEW , PLYMOUTH
PL6 5PY, DEVON
DENIS PATRICK KEARNEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.20 - 1997.09.18
2 SLIPWAY QUAY , SALTASH
PL12 6PA, CORNWALL
BERNARD THOMAS KELLY (resigned)
Director, COMPANY DIRECTOR, 1991.10.16 - 1995.03.16
DOWN HAZE GRENOFEN , TAVISTOCK
PL19 9EW, DEVON
CHRISTOPHER ORMROD (resigned)
Director, SALES DIRECTOR, 1995.10.02 - 1998.08.24
LITTLE DALE FARM LATCHLEY , GUNNISLAKE
PL18 9AX, CORNWALL
BRIAN ERIC CHARLES RIDGEWAY (resigned)
Director, OPERATIONS DIRECTOR, 1995.01.01 - 1999.01.14
6 WOODLANDS LANE , PLYMOUTH
PL6 8AS, DEVON
DAVID CHETWODE SAMWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.08.20 - 1996.12.28
MARKHAM HOUSE THORPE SATCHVILLE , MELTON MOWBRAY
LE14 2TJ, LEICESTERSHIRE
JOHN CHETWODE SAMWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.08.20 - 1992.09.16
THE GROVE , CROPWELL BUTLER
NG12 2JT, NOTTINGHAMSHIRE
MARK CHARLES CHETWODE SAMWORTH (resigned)
Director, COMPANY DIRECTOR, 1998.09.17 - 1999.04.21
56 KING STREET SEAGRAVE , LOUGHBOROUGH
LE12 7LY, LEICESTERSHIRE
GILBERT BRYAN SKELSTON (resigned)
Director, COMPANY DIRECTOR, 1991.08.20 - 1996.01.25
PARK LODGE SCHOOL LANE STANTON BY DALE , ILKESTON
DE7 4QJ, DERBYSHIRE
BRIAN STEIN (resigned)
Director, 2002.12.19 - 2012.04.05
CHETWODE HOUSE 1 SAMWORTH WAY , MELTON MOWBRAY
LE13 1GA, LEICESTERSHIRE
GODFREY DAVID TUCKER (resigned)
Director, COMPANY DIRECTOR, 1991.08.20 - 1995.03.31
MEADOWLANDS CARDWEN ESTATE , PELYNT
CORNWALL

Companies near to GINSTERS ltd.

Information about the Private Limited Company GINSTERS 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: 2016.06.15. Reload the data