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EGH LIMITED

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

Company details

203 BARNWOOD ROAD, GLOUCESTER, GL4 3HS

EGH LIMITED on the map

Company type: Private Limited Company
Company number: 00998123
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.28
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.23
documents available: 1

List of company documents:

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23/11/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 1000
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30/11/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.14
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PREVSHO FROM 31/12/2014 TO 30/11/2014
Form type: AA01
Date: 2015.09.21
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.07
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS EVANS / 18/10/2013
Form type: CH01
Date: 2013.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GEORGE HOWELL / 18/10/2013
Form type: CH01
Date: 2013.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID JOHN GABB / 18/10/2013
Form type: CH01
Date: 2013.10.18
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER MARK EVANS / 18/10/2013
Form type: CH03
Date: 2013.10.18
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.07
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.01
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.21
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DIRECTOR APPOINTED MR PETER FRANCIS EVANS
Form type: AP01
Date: 2011.09.20
£2.95
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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APPOINTMENT TERMINATED, DIRECTOR THOMAS EVANS
Form type: TM01
Date: 2010.12.21
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.18
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEORGE HOWELL / 23/11/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID JOHN GABB / 23/11/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS EVANS / 23/11/2009
Form type: CH01
Date: 2009.12.24
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.24
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
Child documents:
Document type: ANNOTATION
Date: 2004.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
Child documents:
Document type: ANNOTATION
Date: 2002.12.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/12/02
Document type: ANNOTATION
Date: 2002.12.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.26
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.03
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COMPANY NAME CHANGED, BARNWOOD PLANT LIMITED, CERTIFICATE ISSUED ON 30/11/00
Form type: CERTNM
Date: 2000.11.29
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/11/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.08
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
Child documents:
Document type: ANNOTATION
Date: 1998.12.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/12/98
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.11

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Company directors and board members:

PETER MARK EVANS (current)
Secretary, ACCOUNTANT, 1998.08.01
203 BARNWOOD ROAD GLOUCESTER ,
GL4 3HS
PETER FRANCIS EVANS (current)
Director, 2011.09.20
203 BARNWOOD ROAD GLOUCESTER ,
GL4 3HS
CHRISTOPHER DAVID JOHN GABB (current)
Director, 1998.12.31
203 BARNWOOD ROAD GLOUCESTER ,
GL4 3HS
GRAHAM GEORGE HOWELL (current)
Director, SURVEYOR, 1998.12.31
203 BARNWOOD ROAD GLOUCESTER ,
GL4 3HS
RAYMOND JOHN LEWIS (resigned)
Secretary, 1990.12.05 - 1998.07.31
STONEHAVEN BADGEWORTH LANE BADGEWORTH , CHELTENHAM
GL51 5UW, GLOUCESTERSHIRE
THOMAS FRANCIS EVANS (resigned)
Director, SURVEYOR, 1990.12.05 - 2010.12.08
POOLES FARM UPTON ST LEONARDS , GLOUCESTER
GL4 8DL
RAYMOND JOHN LEWIS (resigned)
Director, ACCOUNTANT, 1990.12.05 - 1998.07.31
STONEHAVEN BADGEWORTH LANE BADGEWORTH , CHELTENHAM
GL51 5UW, GLOUCESTERSHIRE
PATRICK BURGH NICHOLLS (resigned)
Director, CONTRACTS DIRECTOR, 1990.12.05 - 1991.12.18
LONG CHARGROVE SHURDINGTOL , CHELTENHAM

Companies near to EGH ltd.

Information about the Private Limited Company EGH 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: 2016.07.12. Reload the data