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GERRY MINSHALL CONSULTANCY LIMITED

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

Company details

THE COTTAGE, EXHALL, ALCESTER, WARWICKSHIRE, B49 6EA

GERRY MINSHALL CONSULTANCY LIMITED on the map

Company type: Private Limited Company
Company number: 00952877
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.25
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.16
documents available: 1

List of company documents:

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16/05/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 60
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
£2.95
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.22
£2.95
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
£2.95
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.18
£2.95
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.16
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
£2.95
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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SECRETARY'S CHANGE OF PARTICULARS / FREDINA MINSHALL / 11/06/2010
Form type: CH03
Date: 2010.06.11
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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COMPANY NAME CHANGED BENCERE LIMITED, CERTIFICATE ISSUED ON 08/05/09
Form type: CERTNM
Date: 2009.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, UNIT 4-5 WHITEHILL FARM BUILDINGS, ALDERMINSTER, STRATFORD ON AVON, WARWICKSHIRE, CV37 8BW
Form type: 287
Date: 2009.01.20
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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SECRETARY APPOINTED FREDINA MINSHALL
Form type: 288a
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED SECRETARY MARK DORE
Form type: 288b
Date: 2008.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/2008 FROM, BROADSTONE HILL, OLD CHALFORD, CHIPPING NORTON, OXFORDSHIRE, OX7 5QL
Form type: 287
Date: 2008.03.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07
Form type: 225
Date: 2007.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.03
Child documents:
Document type: ANNOTATION
Date: 2007.07.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2007.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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COMPANY NAME CHANGED, BENCERE ELLIOTT LIMITED, CERTIFICATE ISSUED ON 12/01/06
Form type: CERTNM
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.04
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REGISTERED OFFICE CHANGED ON 23/01/04 FROM:, BREWERY LANE, HOOK NORTON, BANBURY, OXON OX15 5NX
Form type: 287
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.10
£2.95
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COMPANY NAME CHANGED, BENCERE LIMITED, CERTIFICATE ISSUED ON 16/06/00
Form type: CERTNM
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
Child documents:
Document type: ANNOTATION
Date: 2000.06.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.02
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
Form type: 225
Date: 1999.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.11

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Company directors and board members:

FREDINA MINSHALL (current)
Secretary, 2007.03.27
THE COTTAGE EXHALL , ALCESTER
B49 6EA
GERALD MINSHALL (current)
Director, MANAGING DIRECTOR, 1995.05.16
THE COTTAGE EXHALL , ALCESTER
B49 6EA, WARWICKSHIRE
MARK ROBERT DORE (resigned)
Secretary, SALES DIRECTOR, 1999.05.20 - 2007.03.27
21 CUBBINGTON ROAD , LEAMINGTON SPA
CV32 7AA, WARWICKSHIRE
ANGELA RYE (resigned)
Secretary, 1993.04.13 - 1999.05.20
40 TWYFORD ROAD TWYFORD , BANBURY
OX17 3JQ, OXFORDSHIRE
TAMSIN JANE RYE (resigned)
Secretary, 1992.05.16 - 1993.04.13
SPRINGSIDE HOOK NORTON , BANBURY
OX15 5NW, OXON
MARK ROBERT DORE (resigned)
Director, SALES DIRECTOR, 1995.05.16 - 2007.03.27
21 CUBBINGTON ROAD , LEAMINGTON SPA
CV32 7AA, WARWICKSHIRE
BARRY NIGEL RYE (resigned)
Director, 1992.05.16 - 1993.04.13
3 BLENHEIM ROAD , BANBURY
OX16 9TQ, OXFORDSHIRE
MARTIN RYE (resigned)
Director, 1993.04.13 - 2007.03.27
40 TWYFORD ROAD TWYFORD , BANBURY
OX17 3JQ, OXFORDSHIRE
ROSEMARY ANN RYE (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 1993.04.13
SPRINGSIDE BREWERY LANE HOOK NORTON , BANBURY
OX15 5NX, OXFORDSHIRE
Date 2013.04.30
Fixed Assets £ 9,930
Tangible Fixed Assets £ 9,930
Current Assets £ 386,283
Debtors £ 38,129
Shareholder Funds £ 336,754
Profit Loss Account Reserve £ 336,654
Called Up Share Capital £ 60
Net Assets Liabilities Including Pension Asset Liability £ 336,754
Net Current Assets Liabilities £ 326,824
Creditors Due Within One Year £ 59,459
Cash Bank In Hand £ 348,154
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 60
Capital Redemption Reserve £ 40

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Information about the Private Limited Company GERRY MINSHALL CONSULTANCY 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: 2016.06.24. Reload the data