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GILBERT AND GOODE LIMITED

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

Company details

STENNACK HOUSE, STENNACK ROAD, ST. AUSTELL, CORNWALL, PL25 3SW

GILBERT AND GOODE LIMITED on the map

Company type: Private Limited Company
Company number: 01050991
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.21
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation
  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings
  • 41100 - Development of building projects
Company GILBERT AND GOODE LIMITED is a Private Limited Company, registration number 01050991, established in United Kingdom on the 21. April 1972. The company is now active. The company has been in business for 44 years and 7 months. The company is based on STENNACK HOUSE, STENNACK ROAD, ST. AUSTELL, CORNWALL, PL25 3SW. Business of the company GILBERT AND GOODE LIMITED by SIC and NACE code are "43290 - Other construction installation", "41202 - Construction of domestic buildings", "41201 - Construction of commercial buildings", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "16/03/16 FULL LIST" from the 2016.04.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.16. We do not have any information about the company GILBERT AND GOODE LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2008.12.02
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.10.20
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.10.23

List of company documents:

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16/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR MARK CLARE
Form type: TM01
Date: 2016.03.01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BELLAMY
Form type: TM01
Date: 2016.03.01
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DIRECTOR APPOINTED MR DAVID WILLIAM RENWICK
Form type: AP01
Date: 2016.03.01
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REGISTRATION OF A CHARGE / CHARGE CODE 010509910009
Form type: MR01
Date: 2015.10.23
Child documents:
Document type: ANNOTATION
Date: 2015.10.26
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 010509910008
Form type: MR01
Date: 2015.10.20
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.25
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.29
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REGISTERED OFFICE CHANGED ON 06/08/2014 FROM, THE OLD WORKSHOP, CHARLESTOWN, SUITE, STENNACK ROAD, ST. AUSTELL, CORNWALL, PL25 3SW
Form type: AD01
Date: 2014.08.06
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.16
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS CLARE / 10/12/2012
Form type: CH01
Date: 2013.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CAKLAIS / 01/09/2011
Form type: CH01
Date: 2013.03.18
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.01
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS CLARE / 01/01/2011
Form type: CH01
Date: 2012.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES SMITHSON / 29/02/2012
Form type: CH01
Date: 2012.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS CLARE / 01/11/2011
Form type: CH01
Date: 2012.03.19
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DIRECTOR APPOINTED MR ROGER CHARLES SMITHSON
Form type: AP01
Date: 2012.03.19
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.11
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.29
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS CLARE / 17/03/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CAKLAIS / 17/03/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR APPOINTED MR MARK NICHOLAS CLARE
Form type: AP01
Date: 2009.12.07
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.12.02
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DIRECTOR APPOINTED MR SIMON CAKLAIS
Form type: 288a
Date: 2008.07.22
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APPOINTMENT TERMINATED DIRECTOR DAVID RENWICK
Form type: 288b
Date: 2008.07.21
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SECRETARY APPOINTED MR SIMON CAKLAIS
Form type: 288a
Date: 2008.05.06
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
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APPOINTMENT TERMINATED DIRECTOR PHILLIP SMITH
Form type: 288b
Date: 2008.05.02
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APPOINTMENT TERMINATED DIRECTOR JOHN GREEN
Form type: 288b
Date: 2008.05.02
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APPOINTMENT TERMINATED SECRETARY PHILLIP SMITH
Form type: 288b
Date: 2008.05.02
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.05
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
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REGISTERED OFFICE CHANGED ON 12/10/06 FROM:, OLD WORKSHOP, CHARLESTOWN ROAD,CHARLESTOWN, ST AUSTELL, CORNWALL PL25 3NJ
Form type: 287
Date: 2006.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2005.09.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16

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Company directors and board members:

SIMON CAKLAIS (current)
Secretary, CONSTRUCTION MANAGER, 2008.04.28
HIGHER PARKLANDS 35 TREGOLLS ROAD , TRURO
TR1 1LE, CORNWALL
UK
SIMON CAKLAIS (current)
Director, MANAGING DIRECTOR, 2008.05.28
HIGHER PARKLANDS 35 TREGOLLS ROAD , TRURO
TR1 1LE, CORNWALL
UK
LESLEY ANN CLARKE (current)
Director, RETIRED, 2005.11.29
CARWELLYN LOWER HUGUS ROAD, THREEMILESTONE , TRURO
TR3 6BD, CORNWALL
DAVID WILLIAM RENWICK (current)
Director, GROUP CHIEF EXECUTIVE, 2015.11.04
STENNACK HOUSE STENNACK ROAD , ST. AUSTELL
PL25 3SW, CORNWALL
ROGER CHARLES SMITHSON (current)
Director, RETIRED/PART TIME LECTURER, 2012.02.29
36 ST. PIRANS CLOSE , ST. AUSTELL
PL25 3TF, CORNWALL
DENNIS ARTHUR ROBERT SPILSBURY (current)
Director, RETIRED, 2006.09.21
24 HOLNE CHASE THE SPINNEY, WIDEWELL , PLYMOUTH
PL6 7UB, DEVON
ALLAN RUSSELL CALDWELL (resigned)
Secretary, MANAGING DIRECTOR, 2005.04.01 - 2005.04.28
BUZZARDS 11 LAKE VIEW ST MELLION PARK , SALTASH
PL12 6UX, CORNWALL
ELIZABETH SANDRA GILBERT (resigned)
Secretary, 1991.03.16 - 2003.04.01
MEADOWLANDS SAWLES ROAD , ST AUSTELL
PL25 4UF, CORNWALL
IAN CLAUDE KERSLAKE (resigned)
Secretary, MANAGING DIRECTOR, 2007.04.02 - 2007.05.02
PELL-MOER CARCLAZE ROAD , ST AUSTELL
PL25 3TA, CORNWALL
DAVID WILLIAM RENWICK (resigned)
Secretary, CEO, 2005.06.09 - 2007.04.02
16 PHILIP CLOSE PLYMSTOCK , PLYMOUTH
PL9 8QZ, DEVON
PHILIP GEOFFREY SMITH (resigned)
Secretary, MANAGING DIRECTOR, 2007.05.02 - 2008.04.28
1 CROFT COTTAGES GALPIN STREET , MODBURY
PL21 0QB, DEVON
ROYSTON THOMAS WELCH (resigned)
Secretary, 2003.04.01 - 2005.04.01
30 SUMMER LANE PARK PELYNT , LOOE
PL13 2JW, CORNWALL
WILLIAM CHARLES BELLAMY (resigned)
Director, RETIRED, 2005.01.11 - 2016.01.04
1 APPLETREE LANE CARLYON BAY , ST AUSTELL
PL25 3QB, CORNWALL
ALLAN RUSSELL CALDWELL (resigned)
Director, MANAGING DIRECTOR, 2005.01.17 - 2005.04.28
11 LAKE VIEW , ST MELLION PARK
PL12 6UX, CORNWALL
MARK NICHOLAS CLARE (resigned)
Director, COMPANY DIRECTOR, 2009.11.25 - 2016.01.11
FERN COTTAGE COBERLEY , CHELTENHAM
GL53 9QZ, GLOUCESTERSHIRE
DAVID BARRY GILBERT (resigned)
Director, PLASTERER, 1991.03.16 - 2005.01.11
MEADOWLANDS SAWLES ROAD , ST AUSTELL
PL25 4UF, CORNWALL
ELIZABETH SANDRA GILBERT (resigned)
Director, ADMINISTRATOR, 1991.03.16 - 2005.01.11
MEADOWLANDS SAWLES ROAD , ST AUSTELL
PL25 4UF, CORNWALL
MARK ALAN GILBERT (resigned)
Director, MANAGER, 2001.02.05 - 2003.06.20
LOWER BISCOVELLET FARM , ST. AUSTELL
PL25 5RF, CORNWALL
SUZANNE GILBERT (resigned)
Director, ADMINISTRATOR, 2001.02.05 - 2004.03.01
MEADOWLANDS SAWLES ROAD , ST. AUSTELL
PL25 4UF, CORNWALL
JOHN GEORGE GREEN (resigned)
Director, POLICE OFFICER, 2006.09.21 - 2008.04.28
11 TREVONE CRESCENT , ST AUSTELL
PL25 5ED, CORNWALL
IAN CLAUDE KERSLAKE (resigned)
Director, MANAGING DIRECTOR, 2005.10.14 - 2007.05.02
PELL-MOER CARCLAZE ROAD , ST AUSTELL
PL25 3TA, CORNWALL
JOHN JULIAN KLAUBER (resigned)
Director, COMMERCIAL FINANCE BROKER, 2005.01.11 - 2006.09.27
4 CLEMENS CLOSE , NEWQUAY
TR7 2SG, CORNWALL
DAVID WILLIAM RENWICK (resigned)
Director, CHIEF EXECUTIVE, 2005.01.11 - 2008.07.18
16 PHILIP CLOSE , PLYMOUTH
PL9 8QZ, DEVON
PHILIP GEOFFREY SMITH (resigned)
Director, MANAGING DIRECTOR, 2007.05.02 - 2008.04.28
1 CROFT COTTAGES GALPIN STREET , MODBURY
PL21 0QB, DEVON

Companies near to GILBERT AND GOODE ltd.

Information about the Private Limited Company GILBERT AND GOODE 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