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GROUP FIVE (SHOES) LIMITED

Learn more about GROUP FIVE (SHOES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS F AND G QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, HARDWICKE, GLOUCESTER, GLOS, GL2 4PH

GROUP FIVE (SHOES) LIMITED on the map

Company type: Private Limited Company
Company number: 01102946
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.21
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Accounts:

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

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.02.13

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 100034
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31/05/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.29
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DIRECTOR APPOINTED MR SAM ALEXANDER ROBINSON
Form type: AP01
Date: 2015.07.16
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DIRECTOR APPOINTED MR SAM ALEXANDER ROBINSON
Form type: AP01
Date: 2015.07.15
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DIRECTOR APPOINTED MR GUY CHRISTOPHER ROBINSON
Form type: AP01
Date: 2015.07.15
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DIRECTOR APPOINTED MR PAUL JONATHAN WHEELER
Form type: AP01
Date: 2015.07.15
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DIRECTOR APPOINTED MRS MAUREEN MILLER
Form type: AP01
Date: 2015.07.08
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DIRECTOR APPOINTED MR JAMES RICHARD PETER GARDINER
Form type: AP01
Date: 2015.07.08
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DIRECTOR APPOINTED MR MARK DOUGLAS HOLLOWAY
Form type: AP01
Date: 2015.07.08
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DIRECTOR APPOINTED MR BENJAMIN JAMES GARDINER
Form type: AP01
Date: 2015.07.08
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DIRECTOR APPOINTED MR PAUL DUGALD ENDACOTT
Form type: AP01
Date: 2015.07.08
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DIRECTOR APPOINTED MR WILLIAM ENDACOTT
Form type: AP01
Date: 2015.07.08
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DIRECTOR APPOINTED MR ROBERT KEITH HOLLIDGE
Form type: AP01
Date: 2015.07.08
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DIRECTOR APPOINTED MISS CLARE JUDY GARDINER
Form type: AP01
Date: 2015.07.08
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DIRECTOR APPOINTED MR DAVID ANSELL WALDRON
Form type: AP01
Date: 2015.07.08
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DIRECTOR APPOINTED MR NICHOLAS MURRAY WALDRON
Form type: AP01
Date: 2015.07.08
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DIRECTOR APPOINTED MISS ANNA SARAH WALDRON
Form type: AP01
Date: 2015.07.08
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DIRECTOR APPOINTED MR JOHN MURRAY WALDRON
Form type: AP01
Date: 2015.07.08
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DIRECTOR APPOINTED MR DAVID GRAHAM BUSH
Form type: AP01
Date: 2015.07.08
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.22
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN WALDRON
Form type: TM01
Date: 2011.06.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID WALDRON
Form type: TM01
Date: 2011.06.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID BUSH
Form type: TM01
Date: 2011.06.16
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURRAY WALDRON / 01/01/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BUSH / 01/01/2010
Form type: CH01
Date: 2010.04.08
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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REGISTERED OFFICE CHANGED ON 15/04/2009 FROM, 1 ALVIN STREET, GLOUCESTER, GL1 3EH
Form type: 287
Date: 2009.04.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER GARDINER / 14/04/2009
Form type: 288c
Date: 2009.04.14
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.03
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.22
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
Child documents:
Document type: ANNOTATION
Date: 2005.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.29
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.23
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.09
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.10.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.10

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Company directors and board members:

PETER GILES GARDINER (current)
Secretary, 1991.03.27
RECTORY COTTAGE 6 MARKET SQUARE MINCHINHAMPTON , STROUD
GL69BW, GLOUCESTERSHIRE
ENGLAND
DAVID GRAHAM BUSH (current)
Director, RETIRED, 2015.06.01
SUDELEY HOUSE BROADWAY LANE SOUTH CERNEY , CIRENCESTER
GL7 5UH, GLOUCESTERSHIRE
ENGLAND
PAUL DUGALD ENDACOTT (current)
Director, COMPANY DIRECTOR, 2015.06.01
LITTLE GREENDOWN BUTT STREET MINCHINHAMPTON , STROUD
GL6 9JU, GLOUCESTERSHIRE
ENGLAND
WILLIAM ENDACOTT (current)
Director, COMPANY DIRECTOR, 2015.06.01
LITTLE GREENDOWN BUTT STREET MINCHINHAMPTON , STROUD
GL6 9JU, GLOUCESTERSHIRE
ENGLAND
BENJAMIN JAMES GARDINER (current)
Director, COMPANY DIRECTOR, 2015.06.01
1 WILKINS CLOSE BARFORD , WARWICK
CV35 8EX
ENGLAND
CLARE JUDY GARDINER (current)
Director, CHARTERED ENGINEER, 2015.06.01
THE OLD WEAVERS HOUSE BURLEIGH , STROUD
GL5 2PG, GLOUCESTERSHIRE
ENGLAND
JAMES RICHARD PETER GARDINER (current)
Director, COMPANY DIRECTOR, 2015.06.01
FIELD HOUSE CHAPEL LANE MINCHINHAMPTON , STROUD
GL6 9DL, GLOUCESTERSHIRE
ENGLAND
PETER GILES GARDINER (current)
Director, ACCOUNTANT, 1991.03.27
RECTORY COTTAGE 6 MARKET SQUARE MINCHINHAMPTON , STROUD
GL69BW, GLOUCESTERSHIRE
ENGLAND
RICHARD JOLYON GARDINER (current)
Director, ACCOUNTANT, 1991.03.27
THE GREEN SELSEY , STROUD
GL5 5LB, GLOUCESTERSHIRE
ROBERT KEITH HOLLIDGE (current)
Director, COMPANY DIRECTOR, 2015.06.01
36 HOMER ROAD , CROYDON
CR0 5HQ
ENGLAND
MARK DOUGLAS HOLLOWAY (current)
Director, COMPANY DIRECTOR, 2015.06.01
WATER LANE FARM WATER LANE SELSLEY , STROUD
GL5 5LW, GLOUCESTERSHIRE
ENGLAND
MAUREEN MILLER (current)
Director, COMPANY DIRECTOR, 2015.06.01
28 ASHTON PLACE , CHELMSFORD
CM2 6ST
ENGLAND
GUY CHRISTOPHER ROBINSON (current)
Director, COMPANY DIRECTOR, 2015.06.01
OAK BARN FARM WYBUNBURY ROAD WILLASTON , NANTWICH
CW5 7ER, CHESHIRE
ENGLAND
SAM ALEXANDER ROBINSON (current)
Director, COMPANY DIRECTOR, 2015.06.01
OAK BARN FARM WYBUNBURY ROAD WILLASTON , NANTWICH
CW5 7ER, CHESHIRE
ENGLAND
ANNA SARAH WALDRON (current)
Director, COMPANY DIRECTOR, 2015.06.01
22 LORDSHIP TERRACE , LONDON
N16 0JH
ENGLAND
DAVID ANSELL WALDRON (current)
Director, COMPANY DIRECTOR, 2015.06.01
OAKTREE COTTAGE MONKEYS JUMP WEST WELLOW , ROMSEY
SO51 6BX, HAMPSHIRE
ENGLAND
JOHN MURRAY WALDRON (current)
Director, COMPANY DIRECTOR, 2015.06.01
14 ELM GARDENS WEST END , SOUTHAMPTON
SO30 3SA
ENGLAND
NICHOLAS MURRAY WALDRON (current)
Director, COMPANY DIRECTOR, 2015.06.01
11A CHAPEL STREET , PETERSFIELD
GU32 3DT, HAMPSHIRE
ENGLAND
PAUL JONATHAN WHEELER (current)
Director, COMPANY DIRECTOR, 2015.06.01
THE KNOLL GYPSY LANE LEONARD STANLEY , STONEHOUSE
GL10 3HY, GLOUCESTERSHIRE
ENGLAND
DAVID GRAHAM BUSH (resigned)
Director, COMPANY DIRECTOR, 1993.05.12 - 2011.06.02
SUDELEY HOUSE BROADWAY LANE SOUTH CERNEY , CIRENCESTER
GL7 5UH, GLOUCESTERSHIRE
ANITA CRITCHELL (resigned)
Director, COMPANY DIRECTOR, 1993.05.17 - 2005.04.22
41 OLD BATH ROAD , CHELTENHAM
GL53 7QE, GLOUCESTERSHIRE
ROYSTON BRIAN DAVIES (resigned)
Director, COMPANY DIRECTOR, 1991.03.27 - 2001.05.09
51 BROADMEAD , EXMOUTH
EX3 4JR, DEVON
WILLIAM EDWARD HILLMAN (resigned)
Director, COMPANY DIRECTOR, 1991.03.27 - 2001.04.01
EBENEZER COTTAGE 95 MIDDLEBRIDGE STREET , ROMSEY
SO51 8HJ, HAMPSHIRE
ROBERT KEITH HOLLIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.03.27 - 2000.01.31
PINE COTTAGE 15 SHIRLEY HILLS ROAD , CROYDON
CR0 5HQ, SURREY
CLIVE ARDERN COOPER ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1991.03.27 - 1999.10.20
HOLLYBUSH HOUSE 295 CREWE ROAD WILLASTON , NANTWICH
CW5 6NR, CHESHIRE
ERIC ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1991.03.27 - 1997.05.28
8 HORNBY DRIVE , NANTWICH
CW5 6JP, CHESHIRE
KEITH HAROLD TUTTE (resigned)
Director, CO DIRECTOR, 1991.03.27 - 1999.10.20
14 LEVEN CLOSE , EASTLEIGH
SO53 4SH, HAMPSHIRE
STEVEN MARK TUTTE (resigned)
Director, COMPANY DIRECTOR, 1995.10.18 - 1999.10.20
65 AMPTHILL ROAD SHIRLEY , SOUTHAMPTON
SO15 8LN, HAMPSHIRE
RICHARD HENRY UNDERWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.03.27 - 1999.10.20
229 RUSHMERE ROAD , IPSWICH
IP4 3LU, SUFFOLK
DAVID ANSELL WALDRON (resigned)
Director, VALUER, 1999.10.20 - 2011.06.02
25 CHETWYND DRIVE , SOUTHAMPTON
SO16 3HY, HAMPSHIRE
JOHN MURRAY WALDRON (resigned)
Director, COMPANY DIRECTOR, 1991.03.27 - 2011.06.02
74 BASSETT GREEN , SOUTHAMPTON
SO16 3NB, HAMPSHIRE
Date 2015.05.31
Debtors £ 100,034
Shareholder Funds £ 100,034
Called Up Share Capital £ 100,034
Total Assets Less Current Liabilities £ 100,034
Share Capital Allotted Called Up Paid £ 34
Number Shares Allotted £ 34

Companies near to GROUP FIVE (SHOES) ltd.

Information about the Private Limited Company GROUP FIVE (SHOES) 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