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GEBWORTH CONSTRUCTION LIMITED

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

Company details

RUNSHAW HALL FARM, RUNSHAW HALL LANE, EUXTON,CHORLEY, LANCASHIRE, PR7 6HH

GEBWORTH CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00932547
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.23
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.25

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.12.03
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 100
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.11
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARK LESLIE BEARDSWORTH / 06/09/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BEARDSWORTH / 06/09/2010
Form type: CH01
Date: 2010.09.10
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
£2.95
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.19
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.20
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
Child documents:
Document type: ANNOTATION
Date: 2005.09.20
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.30
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RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
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AD 16/03/98---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 1998.03.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/97 FROM:, TOWN BROW FARM, LANCASTER LANE, LEYLAND, LANCS PR5 2SP
Form type: 287
Date: 1997.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.03

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Company directors and board members:

MARK LESLIE BEARDSWORTH (current)
Secretary, SURVEYOR, 2005.08.31
RUNSHAW HALL FARM RUNSHAW HALL LANE , EUXTON CHORLEY
PR7 6HH, LANCASHIRE
LESLIE BEARDSWORTH (current)
Director, CONSULTANT SURVEYOR & ENGINEER, 1991.09.06
RUNSHAW HALL FARM RUNSHAW HALL LANE EUXTON , CHORLEY
PR7 6HH, LANCASHIRE
MARK LESLIE BEARDSWORTH (current)
Director, SURVEYOR, 2005.08.31
RUNSHAW HALL FARM RUNSHAW HALL LANE , EUXTON CHORLEY
PR7 6HH, LANCASHIRE
SHEILA DEARDEN BEARDSWORTH (resigned)
Secretary, 1991.09.06 - 2005.08.31
RUNSHAW HALL FARM RUNSHAW HALL LANE EUXTON , CHORLEY
PR7 6HH, LANCASHIRE
SHEILA DEARDEN BEARDSWORTH (resigned)
Director, CO DIRECTOR, 1991.09.06 - 2005.08.31
RUNSHAW HALL FARM RUNSHAW HALL LANE EUXTON , CHORLEY
PR7 6HH, LANCASHIRE
Date 2014.07.31
Tangible Fixed Assets £ 20,222
Current Assets £ 463,565
Tangible Fixed Assets Depreciation £ 201,124
Debtors £ 26,361
Shareholder Funds £ 474,636
Profit Loss Account Reserve £ 474,536
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 474,636
Net Current Assets Liabilities £ 454,414
Creditors Due Within One Year £ 9,151
Cash Bank In Hand £ 218,274
Stocks Inventory £ 218,930
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 3,395
Tangible Fixed Assets Cost Or Valuation £ 216,020
Tangible Fixed Assets Depreciation Charged In Period £ 4,966
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,035

Companies near to GEBWORTH CONSTRUCTION ltd.

Information about the Private Limited Company GEBWORTH CONSTRUCTION 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: 2016.06.19. Reload the data