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GANNOCK PROPERTIES LIMITED

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

Company details

FAR HEATH HASSALL ROAD, ALSAGER, STOKE-ON-TRENT, ST7 2HQ

GANNOCK PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01049487
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.12
last member list: 2016.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.06.27
overdue: NO
last made update: 2016.06.13
documents available: 1

List of company documents:

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13/06/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 10000
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.07.08
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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REGISTERED OFFICE CHANGED ON 13/06/2013 FROM, FAR HEATH HASSALL ROAD, ALSAGER, STOKE-ON-TRENT, ST7 2HQ, ENGLAND
Form type: AD01
Date: 2013.06.13
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REGISTERED OFFICE CHANGED ON 13/06/2013 FROM, BARDON HOUSE, GANNOCK PARK WEST, DEGANWY, CONWY, LL31 9HQ
Form type: AD01
Date: 2013.06.13
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN THOMPSON / 12/06/2010
Form type: CH01
Date: 2010.06.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.20
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REGISTERED OFFICE CHANGED ON 20/02/06 FROM:, GATEWAY, CREWE, CW1 6YN
Form type: 287
Date: 2006.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.20
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COMPANY NAME CHANGED, CHANCELLOR FORMECON LIMITED, CERTIFICATE ISSUED ON 10/01/06
Form type: CERTNM
Date: 2006.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.06
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.16
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.28
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.16
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.02
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COMPANY NAME CHANGED, FORMECON SERVICES LIMITED, CERTIFICATE ISSUED ON 07/09/99
Form type: CERTNM
Date: 1999.09.06
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.22
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RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
Child documents:
Document type: ANNOTATION
Date: 1998.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.08
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RETURN MADE UP TO 22/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
Child documents:
Document type: ANNOTATION
Date: 1997.07.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.03
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RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.23
Child documents:
Document type: ANNOTATION
Date: 1996.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/96
Document type: ANNOTATION
Date: 1996.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.23

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Company directors and board members:

PETER BROMWELL FRAYLING (current)
Secretary, 1991.06.22
FAR HEATH HASSALL ROAD ALSAGER , STOKE ON TRENT
ST7 2HQ, STAFFORDSHIRE
PAMELA MARGARET FRAYLING (current)
Director, 1991.06.22
FAR HEATH HASSALL ROAD ALSAGER , STOKE ON TRENT
ST7 2HQ, STAFFORDSHIRE
PETER BROMWELL FRAYLING (current)
Director, 1991.06.22
FAR HEATH HASSALL ROAD ALSAGER , STOKE ON TRENT
ST7 2HQ, STAFFORDSHIRE
WILLIAM JOHN THOMPSON (current)
Director, 1991.06.22
BARDON HOUSE GANNOCK PARK WEST DEGANWY , CONWY
LL31 9HQ
BERNARD EDWARD BELL (resigned)
Director, HEALTH & SAFETY, 1996.08.19 - 2001.06.30
60 DERWENT CLOSE ALSAGER , STOKE ON TRENT
ST7 2UT
ANTHONY BRIAN PERKINS (resigned)
Director, 1991.06.22 - 1998.03.31
80 PARK ROAD WILLASTON , NANTWICH
CW5 6PN, CHESHIRE
SARAH JANE SIMPSON (resigned)
Director, SALES & MARKETING DIRECTOR, 2001.08.01 - 2005.12.30
1 DUNNOCK WAY BIDDULPH , STOKE ON TRENT
ST8 7UQ, STAFFORDSHIRE
DOROTHY ELIZABETH THOMPSON (resigned)
Director, 1991.06.22 - 1997.04.26
SYN-Y-DWR BEAUMARIS ROAD GLYNGARTH , MENAI BRIDGE
LL59 5NR, GWYNEDD
BRIAN WALTON (resigned)
Director, OPERATIONS DIRECTOR, 1996.08.19 - 2005.12.30
MAJORS FIELD CHANCERY LANE ALSAGER , STOKE ON TRENT
ST7 2HE

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Information about the Private Limited Company GANNOCK PROPERTIES 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