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GUNGRANGE LIMITED

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

Company details

146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW

GUNGRANGE LIMITED on the map

Company type: Private Limited Company
Company number: 01116009
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.30
last member list: 2016.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.13
overdue: NO
last made update: 2016.06.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.08.20
LONDON COATED SHEET CO LIMITED
LEGAL CHARGE - Outstanding on 1983.11.18
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.05
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.03.11
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.11.10
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2004.05.11
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.11.12

List of company documents:

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29/06/16 FULL LIST
Form type: AR01
Date: 2016.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.29
Form type: LATEST SOC
Document description: 29/06/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.15
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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REGISTERED OFFICE CHANGED ON 07/05/2014 FROM, 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Form type: AD01
Date: 2014.05.07
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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SECRETARY'S CHANGE OF PARTICULARS / HEATHER ROSENDALE / 10/05/2013
Form type: CH03
Date: 2013.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ROSENDALE / 10/05/2013
Form type: CH01
Date: 2013.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD DEREK ROSENDALE / 10/05/2013
Form type: CH01
Date: 2013.07.02
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.05
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.15
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AAMD
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.28
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REGISTERED OFFICE CHANGED ON 14/01/05 FROM:, THE CHARTER HOUSE, CHARTER MEWS, 18 BEEHIVE LANE, ILFORD ESSEX IG1 3RD
Form type: 287
Date: 2005.01.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.27
Child documents:
Document type: ANNOTATION
Date: 1998.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.08.26

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Company directors and board members:

HEATHER ROSENDALE (current)
Secretary, 1991.06.30
19-20 BOURNE COURT SOUTHEND ROAD , WOODFORD GREEN
IG8 8HD, ESSEX
HEATHER ROSENDALE (current)
Director, COMPANY DIRECTOR, 1991.06.30
19-20 BOURNE COURT SOUTHEND ROAD , WOODFORD GREEN
IG8 8HD, ESSEX
RONALD DEREK ROSENDALE (current)
Director, COMPANY DIRECTOR, 1991.06.30
19-20 BOURNE COURT SOUTHEND ROAD , WOODFORD GREEN
IG8 8HD, ESSEX
Date 2013.06.30
Fixed Assets £ 1,688,570
Tangible Fixed Assets £ 1,670,907
Current Assets £ 464,142
Tangible Fixed Assets Depreciation £ 251,238
Debtors £ 2,362
Shareholder Funds £ 1,670,697
Profit Loss Account Reserve £ 1,670,597
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,670,697
Net Current Assets Liabilities £ 17,873
Creditors Due Within One Year £ 482,015
Cash Bank In Hand £ 461,780
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 1,670,907
Tangible Fixed Assets Depreciation Charged In Period £ 2,415

Companies near to GUNGRANGE ltd.

Information about the Private Limited Company GUNGRANGE 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