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GILDAN (BUILDERS)LIMITED

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

Company details

CENTURION HOUSE, CENTRAL WAY, ANDOVER, HAMPSHIRE, SP10 5AN

GILDAN (BUILDERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00922963
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.20
last member list: 2016.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.02
overdue: NO
last made update: 2016.06.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.11.21
A.H. TAYLOR
MORTGAGE - Outstanding on 1983.01.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.08
MIDLAND BANK PLC
CHARGE - Outstanding on 1988.02.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.26
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.07.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.08.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.10.26

List of company documents:

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04/06/16 FULL LIST
Form type: AR01
Date: 2016.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.10
Form type: LATEST SOC
Document description: 10/06/16 STATEMENT OF CAPITAL;GBP 1000
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
£2.95
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.19
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN DANCE / 04/06/2010
Form type: CH01
Date: 2010.06.11
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES DANCE / 24/03/2010
Form type: CH03
Date: 2010.06.11
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
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DIRECTOR APPOINTED MICHAEL CHARLES DANCE
Form type: AP01
Date: 2010.04.19
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REGISTERED OFFICE CHANGED ON 19/04/2010 FROM, UNIT 5 CASBROOK PARK BUNNY LANE, TIMSBURY, ROMSEY, HAMPSHIRE, SO51 0PG
Form type: AD01
Date: 2010.04.19
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
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REGISTERED OFFICE CHANGED ON 17/03/2008 FROM, DOWNS VIEW, SALISBURY ROAD, BROUGHTON, HAMPSHIRE, SO20 8BU
Form type: 287
Date: 2008.03.17
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
Child documents:
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
Child documents:
Document type: ANNOTATION
Date: 2004.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
Child documents:
Document type: ANNOTATION
Date: 2003.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.03
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
Child documents:
Document type: ANNOTATION
Date: 2002.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.08
Child documents:
Document type: ANNOTATION
Date: 1996.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.04.26

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Company directors and board members:

MICHAEL CHARLES DANCE (current)
Secretary, 2002.03.12
6 CHICHESTER CLOSE EAST WELLOW , ROMSEY
SO51 6EY, HAMPSHIRE
GRAHAM MICHAEL DANCE (current)
Director, BUILDER, 1992.05.06
HAFOD 42 ROMSEY ROAD, WHITEPARISH , SALISBURY
SP5 2SD, WILTSHIRE
MARTIN JOHN DANCE (current)
Director, BUILDER, 1992.06.04
THE SPINNEY COOKS LANE , AWBRIDGE
SO51 0HF, HAMPSHIRE
MICHAEL CHARLES DANCE (current)
Director, BUILDER, 2010.03.24
6 CHICHESTER CLOSE EAST WELLOW , ROMSEY
SO51 6EY, HAMPSHIRE
MABEL JUNE DANCE (resigned)
Secretary, 1992.06.04 - 2002.03.12
DOWNS VIEW SALISBURY ROAD BROUGHTON , STOCKBRIDGE
SO20 8BU, HAMPSHIRE
GILBERT RAYMOND DANCE (resigned)
Director, BUILDER, 1992.06.04 - 1993.11.29
DOWNS VIEW SALISBURY ROAD BROUGHTON , STOCKBRIDGE
SO20 8BU, HAMPSHIRE
MABEL JUNE DANCE (resigned)
Director, COMPANY SECRETARY, 1992.06.04 - 1993.11.29
DOWNS VIEW SALISBURY ROAD BROUGHTON , STOCKBRIDGE
SO20 8BU, HAMPSHIRE

Companies near to GILDAN (BUILDERS)ltd.

Information about the Private Limited Company GILDAN (BUILDERS)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: 2016.06.17. Reload the data