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GEEDON LIMITED

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

Company details

UNIT 9 STATION WAY, STATION ROAD, TOLLESHUNT D'ARCY, ESSEX, CM9 8TY

GEEDON LIMITED on the map

Company type: Private Limited Company
Company number: 01048919
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.07
last member list: 2016.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46190 - Agents involved in the sale of a variety of goods
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.27
overdue: NO
last made update: 2016.05.13
documents available: 1

List of company documents:

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13/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 16350
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DOW / 24/08/2014
Form type: CH01
Date: 2016.06.01
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
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DIRECTOR APPOINTED MRS KIM YVETTE DOW
Form type: AP01
Date: 2016.01.13
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13/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.01
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
£2.95
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13/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.03
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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27/03/13 STATEMENT OF CAPITAL GBP 16350
Form type: SH19
Date: 2013.03.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.03.27
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SOLVENCY STATEMENT DATED 19/03/13
Form type: CAP-SS
Date: 2013.03.27
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CANCEL & EXTINGUISH SHARE PREMIUM ACCOUNT & CAPITAL REDEMPTION RESERVE 19/03/2013
Form type: RES13
Date: 2013.03.27
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13/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.16
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13/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.21
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS VERONICA VIRGINIA LEONARDA BROWN / 01/01/2010
Form type: CH03
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA VIRGINIA LEONARDA BROWN / 01/01/2010
Form type: CH01
Date: 2010.06.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.19
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/2009 FROM, UNIT 9 COMMERCE PARK, WHITEHALL, ROAD, COLCHESTER, ESSEX, CO2 8HX
Form type: 287
Date: 2009.05.14
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VERONICA BROWN / 26/01/2009
Form type: 288c
Date: 2009.05.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VERONICA BROWN / 01/08/2008
Form type: 288c
Date: 2008.08.01
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
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RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
Child documents:
Document type: ANNOTATION
Date: 2005.05.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/05/05
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RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
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REGISTERED OFFICE CHANGED ON 13/06/02 FROM:, 2 COMMERCE PARK, WHITEHALL ROAD, COLCHESTER, ESSEX CO2 8HX
Form type: 287
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/02 FROM:, 4TH FLOOR,CENTRE HEIGHTS, 137 FINCHLEY ROAD, SWISS COTTAGE, LONDON NW3 6JG
Form type: 287
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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COMPANY NAME CHANGED, GEEDON MARINE LIMITED, CERTIFICATE ISSUED ON 23/03/01
Form type: CERTNM
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
Child documents:
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.14
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
Form type: 225
Date: 2000.01.20
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RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.15
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£ IC 29100/16350, 12/11/98, £ SR [email protected]=12750
Form type: 169
Date: 1998.12.15
£2.95
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PURCHASE 12750 12/11/98
Form type: SRES09
Date: 1998.11.26
£2.95
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AD 12/11/98---------, £ SI [email protected]=4100, £ IC 25000/29100
Form type: 88(2)R
Date: 1998.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.19
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RE SHARE PURCHASE 29/07/98
Form type: SRES13
Date: 1998.08.04

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Company directors and board members:

VERONICA VIRGINIA LEONARDA BROWN (current)
Secretary, DIRECTOR, 1995.04.01
26 FINGRINGHOE ROAD LANGENHOE , COLCHESTER
CO5 7LB, ESSEX
VERONICA VIRGINIA LEONARDA BROWN (current)
Director, 1997.11.01
26 FINGRINGHOE ROAD LANGENHOE , COLCHESTER
CO5 7LB, ESSEX
JOHN CHRISTOPHER DOW (current)
Director, COMPANY DIRECTOR, 1991.09.12
18 EDWARD MARKE DRIVE, FINGRINGHOE ROAD LANGENHOE , COLCHESTER
CO5 7LP
ENGLAND
KIM YVETTE DOW (current)
Director, CONSULTANT, 2016.01.13
18 EDWARD MARKE DRIVE, FINGRINGHOE ROAD LANGENHOE , COLCHESTER
CO5 7LP, ESSEX
ENGLAND
DIANA HAMMOND (resigned)
Secretary, 1991.05.13 - 1995.05.13
GEEDON BARN SOUTH GREEN ROAD FINGRINGHOE , COLCHESTER
CO5 7DP, ESSEX
DIANA HAMMOND (resigned)
Director, COMPANY DIRECTOR, 1991.05.13 - 1998.11.12
GARDENERS COTTAGE MELTON LODGE , MELTON
IP12 1LU, SUFFOLK
ROY JAMES EDWARD HAMMOND (resigned)
Director, NON EXECUTIVE COMPANY DIRECTOR, 1991.05.13 - 1993.06.24
GEEDON BARN SOUTH GREEN ROAD FINGRINGHOE , COLCHESTER
CO5 7DP, ESSEX
SARAH DIANA LEGGETT (resigned)
Director, COMPANY DIRECTOR, 1991.05.13 - 1998.11.12
MELTON LODGE MELTON , WOODBRIDGE
IP12 1LU, SUFFOLK
LUCY CECILE QUINN (resigned)
Director, COMPANY DIRECTOR, 1991.05.13 - 1998.11.12
ARNOTT HOUSE CHURCH STREET , WOODBRIDGE
IP12 1DH, SUFFOLK

Companies near to GEEDON ltd.

Information about the Private Limited Company GEEDON 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: 2016.07.21. Reload the data