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BRITISH GAS SOCIAL HOUSING LIMITED

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

Company details

MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD

BRITISH GAS SOCIAL HOUSING LIMITED on the map

Company type: Private Limited Company
Company number: 01026007
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.01
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 43210 - Electrical installation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2003.08.14
KEVIN JOHN TAHNEY
DEE OF RENT DEPOSIT - Outstanding on 2005.10.25
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2008.04.09
UNIVERSITIES SUPERANNUATION SCHEME LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.10.02

List of company documents:

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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / GAB BARBARO / 18/12/2015
Form type: CH01
Date: 2016.03.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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DIRECTOR APPOINTED MR PETER VERNON BLACK
Form type: AP01
Date: 2014.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL ANIDJAR MAIN / 05/09/2013
Form type: CH01
Date: 2014.02.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR GEAROID LANE
Form type: TM01
Date: 2012.12.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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APPOINTMENT TERMINATED, DIRECTOR NEVIN TRUESDALE
Form type: TM01
Date: 2012.02.13
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DIRECTOR APPOINTED KENNETH MICHAEL ANIDJAR MAIN
Form type: AP01
Date: 2012.02.13
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APPOINTMENT TERMINATED, DIRECTOR ANNE BASSIS
Form type: TM01
Date: 2012.02.03
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DIRECTOR APPOINTED GAB BARBARO
Form type: AP01
Date: 2012.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEVIN JOHN TRUESDALE / 30/01/2012
Form type: CH01
Date: 2012.02.01
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEAROID MARTIN LANE / 08/08/2011
Form type: CH01
Date: 2012.01.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.11
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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COMPANY NAME CHANGED P.H. JONES LIMITED, CERTIFICATE ISSUED ON 13/06/11
Form type: CERTNM
Date: 2011.06.13
Child documents:
Document type: ANNOTATION
Date: 2011.06.13
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2011.06.13
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REGISTERED OFFICE CHANGED ON 27/05/2011 FROM, AQUA HOUSE, HAMPTON HEATH INDUSTRIAL ESTATE, MALPAS, CHESHIRE, SY14 8LY
Form type: AD01
Date: 2011.05.27
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CURRSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.05.27
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APPOINTMENT TERMINATED, DIRECTOR PAUL NELSON
Form type: TM01
Date: 2011.05.27
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP JONES
Form type: TM01
Date: 2011.05.27
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APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES
Form type: TM01
Date: 2011.05.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTPHER JONES
Form type: TM01
Date: 2011.05.27
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APPOINTMENT TERMINATED, SECRETARY BRENDA JONES
Form type: TM02
Date: 2011.05.27
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APPOINTMENT TERMINATED, DIRECTOR BRENDA JONES
Form type: TM01
Date: 2011.05.27
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APPOINTMENT TERMINATED, DIRECTOR SIMON HINDLEY
Form type: TM01
Date: 2011.05.27
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APPOINTMENT TERMINATED, DIRECTOR DONALD HANKEY
Form type: TM01
Date: 2011.05.27
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APPOINTMENT TERMINATED, DIRECTOR DEREK CORBISHLEY
Form type: TM01
Date: 2011.05.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID BURKE
Form type: TM01
Date: 2011.05.27
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DIRECTOR APPOINTED MS ANNE ELIZABETH BASSIS
Form type: AP01
Date: 2011.05.27
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CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED
Form type: AP04
Date: 2011.05.27
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DIRECTOR APPOINTED MR NEVIN JOHN TRUESDALE
Form type: AP01
Date: 2011.05.27
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DIRECTOR APPOINTED MR GEAROID MARTIN LANE
Form type: AP01
Date: 2011.05.27
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ADOPT ARTICLES 13/05/2011
Form type: RES01
Date: 2011.05.26
£2.95
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COMPANY BUSINESS 13/05/2011
Form type: RES13
Date: 2011.05.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.14
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD NELSON / 31/08/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BURKE / 31/08/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK CORBISHLEY / 31/08/2010
Form type: CH01
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
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31/08/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
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DIRECTOR APPOINTED DAVID JAMES BURKE
Form type: 288a
Date: 2009.01.08
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.10.02
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APPOINTMENT TERMINATED DIRECTOR WAYNE STOWELL
Form type: 288b
Date: 2008.07.29
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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: 2008.07.11
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: 395
Date: 2008.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.04.09
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01

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Company directors and board members:

CENTRICA SECRETARIES LIMITED (current)
Secretary, 2011.05.13
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD
GAB BARBARO (current)
Director, COMPANY DIRECTOR, 2012.01.18
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
PETER VERNON BLACK (current)
Director, DIRECTOR OF SOCIAL HOUSING, 2014.03.01
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
KENNETH MICHAEL ANIDJAR MAIN (current)
Director, FINANCE DIRECTOR, 2012.02.09
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
BRENDA MARY JONES (resigned)
Secretary, 1991.10.06 - 2011.05.13
ASH PADDOCK CUDDINGTON , MALPAS
SY14 7AJ, CHESHIRE
ANNE ELIZABETH BASSIS (resigned)
Director, COMPANY DIRECTOR, 2011.05.13 - 2012.01.18
30 THE CAUSEWAY , STAINES
TW18 3BY
DAVID JAMES BURKE (resigned)
Director, 2008.12.01 - 2011.05.13
ARDENCOTE NEW HALL LANE BRONINGTON , WHITCHURCH
SY13 3HE, SHROPSHIRE
DEREK CORBISHLEY (resigned)
Director, 2006.03.31 - 2011.05.13
TALBOT COTTAGE GERALD ROAD , OXTON
CH43 2LA, WIRRALL
DONALD WILLIAM HANKEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.06 - 2011.05.13
SMITHY BANK SARN , MALPAS
SY14 1BJ, CHESHIRE
SIMON ROBERT HINDLEY (resigned)
Director, FINANCE DIRECTOR, 2007.01.01 - 2011.05.13
36 CHESTER ROAD , DOBSHILL
CH5 3LZ, CLWYD
BRENDA MARY JONES (resigned)
Director, COMPANY DIRECTOR, 1991.10.06 - 2011.05.13
ASH PADDOCK CUDDINGTON , MALPAS
SY14 7AJ, CHESHIRE
CHRISTOPHER SIMON JONES (resigned)
Director, MANAGER, 2000.08.01 - 2011.05.13
HILL TOP BARN WILLEYMOOR LANE, TUSHINGHAM , WHITCHURCH
SY13 4QN, SALOP
MARTIN PHILIP JONES (resigned)
Director, MANAGER, 2000.08.01 - 2011.05.13
SUNNYSIDE FARM PECKFORTON HALL LANE, SPURSTOW , TARPORLEY
CW6 9TF, CHESHIRE
PHILLIP HENRY JONES (resigned)
Director, COMPANY DIRECTOR, 1991.10.06 - 2011.05.13
ASH PADDOCK CUDDINGTON , MALPAS
SY14 7AJ, CHESHIRE
GEAROID MARTIN LANE (resigned)
Director, COMPANY DIRECTOR, 2011.05.13 - 2012.10.30
30 THE CAUSEWAY , STAINES
TW18 3BY
PAUL RICHARD NELSON (resigned)
Director, MANAGER, 2000.08.01 - 2011.05.13
MATSONS CROFT MILLBROOK LANE, BANGOR ISYCOED , WREXHAM
LL13 0DB, CLWYD
WAYNE STOWELL (resigned)
Director, 2006.03.31 - 2008.05.16
53 TAYLOR ROAD HAYDOCK , ST HELENS
WA11 0NY, MERSEYSIDE
NEVIN JOHN TRUESDALE (resigned)
Director, FINANCE DIRECTOR, 2011.05.13 - 2012.02.09
30 THE CAUSEWAY , STAINES
TW18 3BY

Companies near to BRITISH GAS SOCIAL HOUSING ltd.

Information about the Private Limited Company BRITISH GAS SOCIAL HOUSING 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: 2016.07.20. Reload the data