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G. AND A. GORRARA LIMITED

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

Company details

FLAT E3 KENILWORTH COURT, HAGLEY ROAD, BIRMINGHAM, B16 9NU

G. AND A. GORRARA LIMITED on the map

Company type: Private Limited Company
Company number: 01015336
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.23
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

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: 2017.04.26
overdue: NO
last made update: 2016.04.12
documents available: 1

Mortgages:

ABBEY NATIONAL PLC
ASSIGNMENT OF RENTAL INCOME - Outstanding on 2005.02.03
ABBEY NATIONAL PLC
LEGAL CHARGE - Outstanding on 2005.02.03
ABBEY NATIONAL PLC
LEGAL CHARGE - Outstanding on 2006.02.08
ABBEY NATIONAL PLC
ASSIGNMENT OF RENTAL INCOME - Outstanding on 2006.02.08
ABBEY NATIONAL PLC
LEGAL CHARGE - Outstanding on 2006.05.19
ABBEY NATIONAL PLC
ASSIGNMENT OF RENTAL INCOME - Outstanding on 2006.05.19
SANTANDER UK PLC
LEGAL CHARGE - Outstanding on 2013.02.06

List of company documents:

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12/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO ANTONIO CESARE GORRARA / 01/03/2016
Form type: CH01
Date: 2016.04.12
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
£2.95
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.06.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.28
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.01
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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REGISTERED OFFICE CHANGED ON 17/02/2014 FROM, 52A LINDEN ROAD, BOURNVILLE, BIRMINGHAM, WEST MIDLANDS, B30 1JU, ENGLAND
Form type: AD01
Date: 2014.02.17
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.06.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2013.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.10.25
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
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CURREXT FROM 31/01/2013 TO 30/04/2013
Form type: AA01
Date: 2012.06.07
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
Form type: MG04
Date: 2012.06.06
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2
Form type: MG04
Date: 2012.01.30
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, 50 CALTHORPE ROAD, QUADRANT COURT, BIRMINGHAM, B15 1TH
Form type: AD01
Date: 2011.09.28
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.28
£2.95
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO ANTONIO CESARE GORRARA / 01/04/2010
Form type: CH01
Date: 2010.06.14
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.14
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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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: 2009.03.19
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.02
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AAMD
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
Child documents:
Document type: ANNOTATION
Date: 2006.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/04 FROM:, THE OLD BARN, STATION ROAD, HARLINGTON, DUNSTABLE LU5 6LD
Form type: 287
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
Child documents:
Document type: ANNOTATION
Date: 2002.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.24
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AAMD
Date: 2002.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.03.05
£2.95
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DELIVERY EXT'D 3 MTH 31/01/01
Form type: 244
Date: 2001.11.28
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
Child documents:
Document type: ANNOTATION
Date: 2001.06.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/06/01
Document type: ANNOTATION
Date: 2001.06.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.20

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Company directors and board members:

RICHARD CHARLES YATES (current)
Secretary, 2002.12.19
16 ARNOLD GROVE SHIRLEY , SOLIHULL
B90 3JR, WEST MIDLANDS
ROBERTO ANTONIO CESARE GORRARA (current)
Director, COMPANY DIRECTOR, 1994.11.01
FLAT E3 KENILWORTH COURT HAGLEY ROAD , BIRMINGHAM
B16 9NU
ARMANDA GORRARA (resigned)
Secretary, 1992.04.30 - 1994.10.29
3/4 CRESTFIELD STREET , LONDON
WC1
PAOLA GABRIELLA ANGELA GORRARA (resigned)
Secretary, SOLICITOR, 1994.11.01 - 2000.07.25
24 ARTHUR ROAD , ERDINGTON
B24 9EU, BIRMINGHAM
ARMANDA GORRARA (resigned)
Director, HOTELIER, 1992.04.30 - 1994.10.29
3/4 CRESTFIELD STREET , LONDON
WC1
GIACOMO GORRARA (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1995.06.20
3/4 CRESTFIELD STREET , LONDON
WC1H 8AT
PAOLA GABRIELLA ANGELA GORRARA (resigned)
Director, SOLICITOR, 1994.11.01 - 2000.07.25
24 ARTHUR ROAD , ERDINGTON
B24 9EU, BIRMINGHAM
Date 2013.04.30
Fixed Assets £ 5,640,226
Tangible Fixed Assets £ 5,628,880
Current Assets £ 794,240
Tangible Fixed Assets Depreciation £ 84,593
Provisions For Liabilities Charges £ 1,797
Share Premium Account £ 61,502
Debtors £ 400
Shareholder Funds £ 4,798,041
Profit Loss Account Reserve £ 2,129,077
Revaluation Reserve £ 2,607,362
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 4,798,041
Total Assets Less Current Liabilities £ 5,610,920
Net Current Assets Liabilities £ 29,306
Creditors Due Within One Year £ 823,546
Cash Bank In Hand £ 746,490
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ 2,900,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 143,245
Tangible Fixed Assets Disposals £ 120,000
Tangible Fixed Assets Additions £ 67,875
Tangible Fixed Assets Cost Or Valuation £ 2,820,000
Tangible Fixed Assets Depreciation Charged In Period £ 80,811
Creditors Due After One Year £ 811,082

Companies near to G. AND A. GORRARA ltd.

Information about the Private Limited Company G. AND A. GORRARA 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