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GENNER HOLDINGS LIMITED

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

Company details

PINGLESTONE HOUSE, OLD ALRESFORD, HAMPSHIRE, SO24 9TB

GENNER HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01090751
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.12
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies
Company GENNER HOLDINGS LIMITED is a Private Limited Company, registration number 01090751, established in United Kingdom on the 12. January 1973. The company is now active. The company has been in business for 43 years and 10 months. The company is based on PINGLESTONE HOUSE, OLD ALRESFORD, HAMPSHIRE, SO24 9TB. Business of the company GENNER HOLDINGS LIMITED by SIC and NACE code is "64205 - Activities of financial services holding companies". There are 60 company documents available. The most recent document is "29/12/15 FULL LIST" from the 2016.01.15. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company GENNER HOLDINGS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 228
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31/07/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.06
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31/07/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.30
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29/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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29/12/13 FULL LIST
Form type: AR01
Date: 2013.12.29
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.26
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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28/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.08
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.02
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.21
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28/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HON LORD JOHN WAKEHAM / 28/12/2009
Form type: CH01
Date: 2009.12.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GENNER SECRETARIES LIMITED / 28/12/2009
Form type: CH04
Date: 2009.12.29
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.09
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.15
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.18
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.18
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.11
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ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03
Form type: 225
Date: 2003.07.26
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NC INC ALREADY ADJUSTED, 27/09/02
Form type: 123
Date: 2003.01.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.24
Child documents:
Document type: ANNOTATION
Date: 2003.01.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2003.01.24
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.07
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AD 27/09/02---------, £ SI [email protected]=100, £ IC 128/228
Form type: 88(2)R
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 28/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 28/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 28/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
AD 23/12/94---------, £ SI [email protected]
Form type: 88(2)R
Date: 1995.02.14
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ALTER MEM AND ARTS 23/12/94
Form type: SRES01
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 23/12/94
Form type: 122
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
REDEMPTION OF SHARES 23/12/94
Form type: SRES13
Date: 1995.01.22
Child documents:
Document type: ANNOTATION
Date: 1995.01.22
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 23/12/94
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.19

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Company directors and board members:

GENNER SECRETARIES LIMITED (current)
Secretary, 1990.12.28
PINGLESTONE HOUSE PINGLESTONE HOUSE , OLD ALRESFORD
SO24 9TB, HAMPSHIRE
ALISON BRIDGET WAKEHAM (current)
Director, COMPANY DIRECTOR, 1990.12.28
PINGLESTONE HOUSE OLD ALRESFORD , ALRESFORD
SO24 9TB, HAMPSHIRE
JOHN WAKEHAM (current)
Director, RETIRED, 1994.12.31
PINGLESTONE HOUSE OLD ALRESFORD , ALRESFORD
SO24 9TB, HAMPSHIRE
JONATHAN MARTIN WAKEHAM (current)
Director, ADVERTISING EXECUTIVE, 1994.12.31
PINGLESTONE HOUSE OLD ALRESFORD , ALRESFORD
SO24 9TB, HAMPSHIRE
PETER NASH (resigned)
Director, SOLICITOR, 1990.12.28 - 1992.10.19
NETTLECOMBE HIGH PARK AVENUE EAST HORSLEY , LEATHERHEAD
KT24 5DB, SURREY
Date 2015.07.31
Share Premium Account £ 202,972
Shareholder Funds £ 908,464
Profit Loss Account Reserve £ 704,264
Revaluation Reserve £ 1,000
Called Up Share Capital £ 228
Total Assets Less Current Liabilities £ 908,464
Net Current Assets Liabilities £ 91,536
Creditors Due Within One Year £ 91,536
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Investments Fixed Assets £ 1,000,000

Companies near to GENNER HOLDINGS ltd.

Information about the Private Limited Company GENNER HOLDINGS 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: 2016.07.23. Reload the data