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GILRAY PLANT LIMITED

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

Company details

CEDAR DEPOT, CHURCH MANORWAY, ERITH, KENT, DA8 1DE

GILRAY PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 01108049
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.12
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts:

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

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.04.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.03.01

List of company documents:

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23/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 2000
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.01.22
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.11.26
£2.95
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.01.30
£2.95
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.02.21
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.21
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.06.21
£2.95
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SECRETARY APPOINTED MRS SARAH GERALDINE WILSON
Form type: AP03
Date: 2011.03.11
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APPOINTMENT TERMINATED, SECRETARY MALCOLM MC CAY
Form type: TM02
Date: 2011.03.10
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.01.20
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.02.15
£2.95
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RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.04.16
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.03.06
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REGISTERED OFFICE CHANGED ON 13/11/07 FROM:, GILRAY HOUSE, 51/53 LLEWELLYN STREET, LONDON, SE16 4XG
Form type: 287
Date: 2007.11.13
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.11
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
Child documents:
Document type: ANNOTATION
Date: 2002.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
Child documents:
Document type: ANNOTATION
Date: 2001.10.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
Child documents:
Document type: ANNOTATION
Date: 1999.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.16
Child documents:
Document type: ANNOTATION
Date: 1997.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.07
Child documents:
Document type: ANNOTATION
Date: 1996.10.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/10/96
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/94 FROM:, 36 GILRAY HOUSE, GLOUCESTER TERRACE, LONDON., W2 3DF
Form type: 287
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.22

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Company directors and board members:

SARAH GERALDINE WILSON (current)
Secretary, 2011.03.10
CEDAR DEPOT, CHURCH MANORWAY ERITH , KENT
DA8 1DE
RALPH WILSON (current)
Director, COMPANY DIRECTOR, 1992.09.26
THE DORMAN PILGRIMS WAY , LENHAM
ME17 2EL, KENT
SARAH GERALDINE WILSON (current)
Director, OFFICE MANAGER, 2001.02.07
THE DORMAN PILGRIMS WAY , LENHAM
ME17 2EL, KENT
ALISON JUNE HOPKINSON (resigned)
Secretary, 1992.09.26 - 1994.11.30
126 ROUNDWOOD ROAD , WILLESDEN
NW10 9UN, LONDON
MALCOLM JOHN ROBINSON MC CAY (resigned)
Secretary, COMPANY SECRETARY, 1994.12.12 - 2011.03.10
FLAT 1 24 HATHERLEY GROVE , LONDON
W2 5RB
ALISON JUNE HOPKINSON (resigned)
Director, COMPANY DIRECTOR, 1992.09.26 - 1994.11.30
126 ROUNDWOOD ROAD , WILLESDEN
NW10 9UN, LONDON

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Information about the Private Limited Company GILRAY PLANT 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