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M. GAZE & CO. LIMITED

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

Company details

CROSSWAYS FARM, THURLTON, NORWICH, NORFOLK, NR14 6NZ

M. GAZE & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00951688
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.09
last member list: 2016.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38220 - Treatment and disposal of hazardous waste
  • 38120 - Collection of hazardous waste
  • 38210 - Treatment and disposal of non-hazardous waste
  • 38110 - Collection of non-hazardous waste

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.06.16
overdue: NO
last made update: 2016.05.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.03.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.03.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.24
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.12.08
BARCLAYS BANK PLC
- Outstanding on 2015.12.05

List of company documents:

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19/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 35557
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.03
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REGISTRATION OF A CHARGE / CHARGE CODE 009516880013
Form type: MR01
Date: 2015.12.05
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.22
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WONG
Form type: TM01
Date: 2014.07.22
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOODFORD
Form type: TM01
Date: 2014.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.19
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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SAIL ADDRESS CHANGED FROM:, CEDAR HOUSE, 105 CARROW ROAD, NORWICH, NORFOLK, NR1 1HP
Form type: AD02
Date: 2013.05.22
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SECTION 519
Form type: MISC
Date: 2013.04.26
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.18
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.18
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DIRECTOR APPOINTED MR GRAHAM RICHARD WOODFORD
Form type: AP01
Date: 2011.07.01
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DIRECTOR APPOINTED MR NICHOLAS SHIUMUN WONG
Form type: AP01
Date: 2011.06.30
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA GAZE
Form type: TM01
Date: 2011.06.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.17
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REBEKAH URSULA GAZE / 19/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA URSULA ANNE GAZE / 19/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL JAMES GAZE / 19/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / EDMUND MERVYN GAZE / 19/05/2010
Form type: CH01
Date: 2010.06.04
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.03.04
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.03.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2009.12.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.15
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.20
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
Child documents:
Document type: ANNOTATION
Date: 2005.05.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AD 01/04/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.10.14
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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£ NC 30000/50000, 27/02/
Form type: RES04
Date: 2004.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.28
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
Child documents:
Document type: ANNOTATION
Date: 2003.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
Child documents:
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.04

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Company directors and board members:

REBEKAH URSULA GAZE (current)
Secretary, 2003.04.30
THUMPERS END WOODLAND ALDEBY , BECCLES
NR34 0DA
EDMUND MERVYN GAZE (current)
Director, 1991.06.14
CROSSWAYS FARM THURLTON , NORWICH
NR14 6NZ, NORFOLK
MITCHELL JAMES GAZE (current)
Director, 2004.02.27
CROSSWAYS THURLTON , NORWICH
NR14 6NZ, NORFOLK
REBEKAH URSULA GAZE (current)
Director, OPERATIONS MANAGER, 2001.01.15
THUMPERS END WOODLAND ALDEBY , BECCLES
NR34 0DA
MARJORIE BESSIE GAZE (resigned)
Secretary, 1991.06.14 - 2003.04.30
OAK LODGE ALDEBY , BECCLES
NR34 0DA, SUFFOLK
MARJORIE BESSIE GAZE (resigned)
Director, SECRETARY, 1991.06.14 - 2001.12.14
OAK LODGE ALDEBY , BECCLES
NR34 0DA, SUFFOLK
PATRICIA URSULA ANNE GAZE (resigned)
Director, 1997.08.01 - 2011.04.11
CROSSWAYS FARM THURLTON , NORWICH
NR14 6NZ, NORFOLK
NICHOLAS SHIUMUN WONG (resigned)
Director, 2011.05.26 - 2014.07.22
CROSSWAYS FARM THURLTON , NORWICH
NR14 6NZ, NORFOLK
GRAHAM RICHARD WOODFORD (resigned)
Director, ACCOUNTANT, 2011.05.26 - 2014.05.23
CROSSWAYS FARM THURLTON , NORWICH
NR14 6NZ, NORFOLK

Companies near to M. GAZE & CO. ltd.

Information about the Private Limited Company M. GAZE & CO. 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: 2016.06.22. Reload the data