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P J GUNNING AND SONS HAULAGE LIMITED

Learn more about P J GUNNING AND SONS HAULAGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEST FARM, MUDFORD, YEOVIL, SOMERSET, UNITED KINGDOM, BA21 5TL

P J GUNNING AND SONS HAULAGE LIMITED on the map

Company type: Private Limited Company
Company number: 01009137
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.27
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23610 - Manufacture of concrete products for construction purposes

Previous names:

Accounts:

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

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.05.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1984.07.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.17

List of company documents:

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14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 1002
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REGISTERED OFFICE CHANGED ON 16/05/2016 FROM, TOR VIEW FARM GALHAMPTON, YEOVIL, SOMERSET, BA22 7AE
Form type: AD01
Date: 2016.05.16
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
£2.95
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COMPANY NAME CHANGED SPARKFORD SAWMILLS LIMITED, CERTIFICATE ISSUED ON 26/03/15
Form type: CERTNM
Date: 2015.03.26
Child documents:
Document type: ANNOTATION
Date: 2015.03.26
Form type: RES15
Document description: CHANGE OF NAME 27/02/2015
Document type: ANNOTATION
Date: 2015.03.26
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 19/03/2015 FROM, 59 MAGDALEN STREET, SOUTHGATE HOUSE, EXETER, DEVON, EX2 4HY
Form type: AD01
Date: 2015.03.19
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CHANGE OF NAME 27/02/2015
Form type: RES15
Date: 2015.03.14
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
£2.95
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.06.02
Child documents:
Document type: ANNOTATION
Date: 2014.06.02
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for director Philip John Gunning.
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DIRECTOR APPOINTED PHILIP JOHN GUNNING
Form type: AP01
Date: 2014.04.29
Child documents:
Document type: ANNOTATION
Date: 2014.06.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Philip John Gunning was registered on 02/06/2014.
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APPOINTMENT TERMINATED, DIRECTOR BRYAN MINTO
Form type: TM01
Date: 2014.04.29
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APPOINTMENT TERMINATED, SECRETARY CAROLE MINTO
Form type: TM02
Date: 2014.04.29
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.04.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
£2.95
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
£2.95
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN NORMAN MINTO / 14/05/2012
Form type: CH01
Date: 2012.06.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE VERONICA MINTO / 14/05/2012
Form type: CH03
Date: 2012.06.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/2011 FROM, TIMBERLEY SOUTH STREET, AXMINSTER, DEVON, EX13 5AD, ENGLAND
Form type: AD01
Date: 2011.10.04
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REGISTERED OFFICE CHANGED ON 04/10/2011 FROM, TIMBERLEY SOUTH STREET, AXMINSTER, DEVON, EX13 5AD
Form type: AD01
Date: 2011.10.04
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/2010 FROM, TORRE LEA HOUSE, 33 THE AVENUE, YEOVIL, SOMERSET, BA21 4BN
Form type: AD01
Date: 2010.09.01
£2.95
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN NORMAN MINTO / 14/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROLE VERONICA MINTO / 14/05/2010
Form type: CH03
Date: 2010.05.18
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/05 FROM:, C/O TARGET CONSULTING LIMITED, LAWRENCE HOUSE, LOWER BRISTOL, ROAD, BATH, BA2 9ET
Form type: 287
Date: 2005.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
Child documents:
Document type: ANNOTATION
Date: 2004.05.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/05/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
Child documents:
Document type: ANNOTATION
Date: 2003.05.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.05.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/05/03
Document type: ANNOTATION
Date: 2003.05.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.05.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
£2.95
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NC INC ALREADY ADJUSTED, 17/04/01
Form type: 123
Date: 2002.06.15
£2.95
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NC INC ALREADY ADJUSTED, 17/04/02
Form type: RES04
Date: 2002.06.15
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AD 17/04/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.06.15
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.06.15
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2002.06.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
Child documents:
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
Child documents:
Document type: ANNOTATION
Date: 1999.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PHILIP JOHN GUNNING (current)
Director, COMPANY DIRECTOR, 2013.05.01
WEST FARM MUDFORD , YEOVIL
BA21 5TL, SOMERSET
ANITA EILEEN MINTO (resigned)
Secretary, 1991.07.15 - 1999.09.24
WESTWOOD CHAPEL LANE SOUTH BARROW , YEOVIL
BA22 7LP, SOMERSET
CAROLE VERONICA MINTO (resigned)
Secretary, DIRECTOR, 1999.09.24 - 2014.03.31
59 MAGDALEN STREET SOUTHGATE HOUSE , EXETER
EX2 4HY, DEVON
ENGLAND
MARGARET MINTO (resigned)
Secretary, 1991.06.12 - 1991.07.15
BROOKLANDS BARROW LANE SPARKFORD , YEOVIL
BA22 7LH, SOMERSET
ANITA EILEEN MINTO (resigned)
Director, 1997.06.04 - 1999.09.24
WESTWOOD CHAPEL LANE SOUTH BARROW , YEOVIL
BA22 7LP, SOMERSET
BRYAN NORMAN MINTO (resigned)
Director, 1991.06.12 - 2014.03.31
59 MAGDALEN STREET SOUTHGATE HOUSE , EXETER
EX2 4HY, DEVON
ENGLAND
MARGARET MINTO (resigned)
Director, 1991.06.12 - 1996.11.06
30 HOMECANTON HOUSE CARRINGTON WAY , WINCANTON
BA9 9JH, SOMERSET
Date 2013.03.31
Tangible Fixed Assets £ 14,432
Current Assets £ 9,871
Tangible Fixed Assets Depreciation £ 600
Debtors £ 8,859
Shareholder Funds £ 60,263
Profit Loss Account Reserve £ 61,265
Called Up Share Capital £ 1,002
Total Assets Less Current Liabilities £ 60,263
Net Current Assets Liabilities £ 74,695
Creditors Due Within One Year £ 84,566
Cash Bank In Hand £ 1,012
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Disposals £ 28,862
Tangible Fixed Assets Cost Or Valuation £ 3,000
Tangible Fixed Assets Depreciation Charged In Period £ 600
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 17,430

Companies near to P J GUNNING AND SONS HAULAGE ltd.

Information about the Private Limited Company P J GUNNING AND SONS HAULAGE 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: 2016.07.19. Reload the data