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GRESHAM WOOD INDUSTRIES LIMITED

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

Company details

9 QUY COURT, COLLIER'S LANE, STOW-CUM-QUY, CAMBRIDGE, CB25 9AU

GRESHAM WOOD INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 01130229
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.21
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2016.04.08

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 011302290005
Form type: MR01
Date: 2016.04.08
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 1750000
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES BILLETT / 04/11/2015
Form type: CH01
Date: 2015.11.04
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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APPOINTMENT TERMINATED, SECRETARY COLIN CHAPPELL
Form type: TM02
Date: 2012.12.17
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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REGISTERED OFFICE CHANGED ON 31/10/2012 FROM, 68 BENTFIELD ROAD, STANSTED, ESSEX, CM24 8HS
Form type: AD01
Date: 2012.10.31
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.03.22
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.06.24
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DIRECTOR APPOINTED RACHEL BILLETT
Form type: AP01
Date: 2010.03.31
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DIRECTOR APPOINTED JOHN CHARLES BILLETT
Form type: AP01
Date: 2010.03.31
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.08
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.01
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.06.13
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DIV, 31/05/05
Form type: 122
Date: 2005.06.13
Order cannot be placed (digitalisation not planned)
DIVISION 31/05/05
Form type: RES13
Date: 2005.06.13
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REGISTERED OFFICE CHANGED ON 17/03/05 FROM:, LAMMAS FIELD PAVILION, NEWNHAM ROAD, CAMBRIDGE, CB3 9HX
Form type: 287
Date: 2005.03.17
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.11.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.11.10
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REGISTERED OFFICE CHANGED ON 21/07/04 FROM:, ST MARYS HOUSE, 47 HIGH STREET, TRUMPINGTON, CAMBRIDGE CB2 2HZ
Form type: 287
Date: 2004.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
Child documents:
Document type: ANNOTATION
Date: 2004.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.30
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.13
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22

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Company directors and board members:

JOHN ANTHONY BILLETT (current)
Director, COMPANY DIRECTOR, 1991.10.31
5A THE HIGH STREET , SAFFRON WALDEN
CB10 1AT, ESSEX
JOHN CHARLES BILLETT (current)
Director, ESTATE MANAGER, 2010.03.31
5 UPPER ACHANDUNIE ARDROSS , ALNESS
IV17 0YB, ROSSSHIRE
SCOTLAND
RACHEL BILLETT (current)
Director, CHARITY FUNDRAISER, 2010.03.31
C/O 5A THE HIGH STREET , SAFFRON WALDEN
CB10 1AT, ESSEX
JOHN ANTHONY BILLETT (resigned)
Secretary, 1991.10.31 - 1995.07.26
THE OLD VICARAGE VICARAGE LANE UGLEY , BISHOPS STORTFORD
CM22 6HU, HERTFORDSHIRE
COLIN LESLIE CHAPPELL (resigned)
Secretary, SOLICITOR, 1995.07.26 - 2012.10.31
BUCKLAND HOUSE BUCKLAND , BUNTINGFORD
SG9 0PY, HERTFORDSHIRE
CHARLES JOHN BILLETT (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1995.06.27
THE THATCH VICARAGE LANE UGLEY , BISHOPS STORTFORD
HERTS
GRENVILLE JEARY (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1992.11.30
28 HEATH ROW , BISHOPS STORTFORD
CM23 5DE, HERTFORDSHIRE
COLIN EDWARD MARSHALL (resigned)
Director, SALES DIRECTOR, 1998.07.06 - 2004.09.12
48 HIGH VIEW BIRCHANGER , BISHOPS STORTFORD
CM23 5QG, HERTFORDSHIRE
Date 2013.10.31
Fixed Assets £ 2,107,678
Tangible Fixed Assets £ 2,107,678
Current Assets £ 411,434
Debtors £ 121,504
Shareholder Funds £ 827,359
Profit Loss Account Reserve £ 922,641
Called Up Share Capital £ 1,750,000
Net Assets Liabilities Including Pension Asset Liability £ 827,359
Total Assets Less Current Liabilities £ 2,471,370
Net Current Assets Liabilities £ 363,692
Creditors Due Within One Year £ 47,742
Cash Bank In Hand £ 71,419
Stocks Inventory £ 218,511
Par Value Share Ordinary B shares of £0.01 each
Number Shares Allotted £ 3,500,000
Creditors Due After One Year £ 1,644,011

Companies near to GRESHAM WOOD INDUSTRIES ltd.

Information about the Private Limited Company GRESHAM WOOD 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: 2016.07.25. Reload the data