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GENBOURNE INDUSTRIES LIMITED

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

Company details

ROOM 110F, THE BIG PEG 120 VYSE STREET, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B18 6NF

GENBOURNE INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 01098194
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.23
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.09.22
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.09.25
MIDLAND BANK PLC (NOW KNOWN AS HSBC BANK PLC)
LEGAL MORTGAGE - Outstanding on 1999.12.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.03.31

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 100
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/2015 FROM, C/O MGC HAYLES LIMITED, 53 WATER STREET, BIRMINGHAM, WEST MIDLANDS, B3 1EP
Form type: AD01
Date: 2015.02.20
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/2013 FROM, C/O C/O MCGREGORS CORPORATE, 53 WATER STREET, BIRMINGHAM, WEST MIDLANDS, B3 1EP, ENGLAND
Form type: AD01
Date: 2013.02.05
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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REGISTERED OFFICE CHANGED ON 08/10/2010 FROM, ST HELENS HOUSE, 23-31 VITTORIA STREET, BIRMINGHAM, B1 3ND
Form type: AD01
Date: 2010.10.08
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANN PAYNE / 28/12/2009
Form type: CH01
Date: 2009.12.28
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.31
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/06 FROM:, CHARTERHOUSE, LEGGE STREET, BIRMINGHAM, WEST MIDLANDS B4 7EY
Form type: 287
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/01 FROM:, CHARTERHOUSE, 165 NEWHALL STREET, BIRMINGHAM, B3 1SW
Form type: 287
Date: 2001.03.06
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/99 FROM:, 137 NEWHALL STREET, BIRMINGHAM B3 1SF
Form type: 287
Date: 1999.03.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28

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Company directors and board members:

CATHERINE ANN PAYNE (current)
Secretary, 1991.12.31
14 ASTOR ROAD , SUTTON COLDFIELD
B74 3EX, WEST MIDLANDS
ALAN HOPE (current)
Director, 1991.12.31
7 ROSEMARY DRIVE , SUTTON COLDFIELD
B74 3AG, WEST MIDLANDS
CATHERINE ANN PAYNE (current)
Director, SECRETARY, 1999.11.22
14 ASTOR ROAD , SUTTON COLDFIELD
B74 3EX, WEST MIDLANDS
MICHAEL IRVING KENDRICK (resigned)
Director, PRINTER, 1991.12.31 - 1991.12.31
17 GREAVES AVENUE , WALSALL
WS5 3QF, WEST MIDLANDS
Date 2013.05.31
Tangible Fixed Assets £ 982,491
Current Assets £ 106,102
Tangible Fixed Assets Depreciation £ 1,290
Debtors £ 69,824
Shareholder Funds £ 1,045,482
Profit Loss Account Reserve £ 338,880
Revaluation Reserve £ 706,502
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,045,482
Net Current Assets Liabilities £ 62,991
Creditors Due Within One Year £ 43,111
Cash Bank In Hand £ 36,278
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 228
Tangible Fixed Assets Cost Or Valuation £ 983,341
Tangible Fixed Assets Depreciation Charged In Period £ 668

Companies near to GENBOURNE INDUSTRIES ltd.

Information about the Private Limited Company GENBOURNE INDUSTRIES 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