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PETER GABRIEL LIMITED

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

Company details

MILL LANE, BOX, CORSHAM, WILTSHIRE, SN13 8PL

PETER GABRIEL LIMITED on the map

Company type: Private Limited Company
Company number: 01102482
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.19
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities
Company PETER GABRIEL LIMITED is a Private Limited Company, registration number 01102482, established in United Kingdom on the 19. March 1973. The company is now active. The company has been in business for 43 years and 8 months. The company is based on MILL LANE, BOX, CORSHAM, WILTSHIRE, SN13 8PL. Business of the company PETER GABRIEL LIMITED by SIC and NACE code is "59200 - Sound recording and music publishing activities". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES" from the 2016.07.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.07.04. We do not have any information about the company PETER GABRIEL LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.07.18
overdue: NO
last made update: 2016.07.04
documents available: 1

Mortgages:

HSBC REPUBLIC BANK (UK) LIMITED
DEBENTURE - PART of the property or undertaking has been released from charge on 2002.02.20
ORIGEN (MB) TRUSTEES LIMITED,PETER GABRIEL AND ANNE GOLDSWORTHY
MORTGAGE - Outstanding on 2006.09.01

List of company documents:

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CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.20
Form type: LATEST SOC
Document description: 20/07/16 STATEMENT OF CAPITAL;GBP 1100
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.08.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES HATCHMAN / 04/07/2013
Form type: CH03
Date: 2013.07.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.08.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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SECRETARY APPOINTED DAVID CHARLES HATCHMAN
Form type: 288a
Date: 2008.10.13
£2.95
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APPOINTMENT TERMINATED SECRETARY KAREN GUMM
Form type: 288b
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
Child documents:
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/00
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
Child documents:
Document type: ANNOTATION
Date: 1997.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/95 FROM:, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 1995.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.07
£2.95
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RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
Child documents:
Document type: ANNOTATION
Date: 1995.08.07
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED

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Company directors and board members:

DAVID CHARLES HATCHMAN (current)
Secretary, ACCOUNTANT, 2008.08.31
79 KENT ROAD , SWINDON
SN1 3NW
ENGLAND
PETER BRIAN GABRIEL (current)
Director, MUSICIAN, 1991.07.04
BOX MILL , BOX
SN13 8PL, WILTSHIRE
ANNE FELICIA GOLDSWORTHY (current)
Director, EDUCATION CONSULTANT, 2000.01.01
4 PARC CLOSE LLANGYBI , USK
NP15 1PN, GWENT
MICHAEL DAVID LARGE (current)
Director, MANAGING DIRECTOR, 1994.09.30
THE MALTING BARN 185 TOP LANE WHITLEY , MELKSHAM
SN12 8QL, WILTSHIRE
MICHAEL CHALMERS (resigned)
Secretary, ACCOUNTANT, 1994.09.30 - 1995.06.30
7 AVERILL STREET , LONDON
W6 8ED
COMAT REGISTRARS LIMITED (resigned)
Secretary, 1991.07.04 - 1992.07.04
8 GRAY'S INN SQUARE GRAY'S INN , LONDON
WC1R 5JQ
KAREN HAZEL GUMM (resigned)
Secretary, 1997.07.10 - 2008.08.31
15 TOWER HILL DILTON MARSH , WESTBURY
BA13 3SP, WILTSHIRE
MARIA PEDRO (resigned)
Secretary, 1991.07.04 - 1994.09.30
FLAT E 9 RANDOLPH CRESCENT , LONDON
W9 1DP
PETER DAVID STEPHENS (resigned)
Secretary, GROUP ACCOUNTANT, 1995.07.01 - 1997.07.09
23 MAYBRICK ROAD , BATH
BA2 3PU
HARMANDIP SINGH KULLAR (resigned)
Director, FINANCIAL AND COMMERCIAL DIREC, 1995.01.16 - 2003.03.31
15 REDHILL CLOSE DERRY HILL , CALNE
SN11 9NY, WILTSHIRE
MARIA PEDRO (resigned)
Director, FINANCE DIRECTOR, 1991.07.04 - 1994.09.30
FLAT E 9 RANDOLPH CRESCENT , LONDON
W9 1DP
DAVID STEPHEN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1994.04.18 - 1996.05.28
C/O REAL WORLD STUDIOS MILL LANE , BOX
SN14 9PL, WILTSHIRE

Companies near to PETER GABRIEL ltd.

Information about the Private Limited Company PETER GABRIEL 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: 2016.07.24. Reload the data