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GENNER SECURITIES LTD

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

Company details

PINGLESTONE HOUSE, OLD ALRESFORD, HAMPSHIRE, SO24 9TB

GENNER SECURITIES LTD on the map

Company type: Private Limited Company
Company number: 01134470
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.17
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64203 - Activities of construction holding companies

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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SECRETARY APPOINTED LORD JOHN WAKEHAM
Form type: AP03
Date: 2016.06.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY GENNER SECRETARIES LIMITED
Form type: TM02
Date: 2016.06.20
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31/07/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.17
£2.95
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 200
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31/07/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.30
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28/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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28/12/13 FULL LIST
Form type: AR01
Date: 2013.12.29
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.26
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28/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.12
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.08
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.02
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.21
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.09
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28/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.30
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GENNER SECRETARIES LIMITED / 28/12/2009
Form type: CH04
Date: 2009.12.29
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.08.06
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COMPANY NAME CHANGED PINGLESTONE MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 31/07/08
Form type: CERTNM
Date: 2008.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.08
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.12
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AD 30/07/03---------, £ SI [email protected]=1, £ IC 100/101
Form type: 88(2)R
Date: 2003.08.12
£2.95
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NC INC ALREADY ADJUSTED, 30/07/03
Form type: 123
Date: 2003.08.12
Order cannot be placed (digitalisation not planned)
£ NC 100/200, 30/07/03
Form type: RES04
Date: 2003.08.12
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.08.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03
Form type: 225
Date: 2003.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/10/93
Form type: SRES03
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/93 FROM:, 5 GUILDHOUSE ST, LONDON, SW1V 1JE
Form type: 287
Date: 1993.12.14

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Company directors and board members:

JOHN WAKEHAM (current)
Secretary, 2016.06.20
PINGLESTONE HOUSE OLD ALRESFORD , HAMPSHIRE
SO24 9TB
ALISON BRIDGET WAKEHAM (current)
Director, COMPANY DIRECTOR, 1990.12.31
PINGLESTONE HOUSE OLD ALRESFORD , ALRESFORD
SO24 9TB, HAMPSHIRE
JONATHAN MARTIN WAKEHAM (current)
Director, ADVERTISING EXECUTIVE, 1995.01.14
PINGLESTONE HOUSE OLD ALRESFORD , ALRESFORD
SO24 9TB, HAMPSHIRE
GENNER SECRETARIES LIMITED (resigned)
Secretary, 1990.12.31 - 2016.06.20
PINGLESTONE HOUSE OLD ALRESFORD , OLD ALRESFORD
SO24 9TB, HAMPSHIRE
PETER NASH (resigned)
Director, SOLICITOR, 1990.12.31 - 1992.10.19
NETTLECOMBE HIGH PARK AVENUE EAST HORSLEY , LEATHERHEAD
KT24 5DB, SURREY
Date 2015.07.31
Fixed Assets £ 2,406,419
Tangible Fixed Assets £ 53,196
Current Assets £ 230,654
Tangible Fixed Assets Depreciation £ 10,000
Debtors £ 1,539
Shareholder Funds £ 1,361,034
Profit Loss Account Reserve £ 52,272
Revaluation Reserve £ 562,069
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 1,361,034
Total Assets Less Current Liabilities £ 2,247,358
Net Current Assets Liabilities £ 159,061
Creditors Due Within One Year £ 389,715
Cash Bank In Hand £ 230,654
Stocks Inventory £ 2,032,890
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 25,343
Tangible Fixed Assets Cost Or Valuation £ 83,539
Tangible Fixed Assets Depreciation Charged In Period £ 5,000
Capital Redemption Reserve £ 784,283
Investments Fixed Assets £ 2,353,223
Creditors Due After One Year £ 886,324

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Information about the Private Limited Company GENNER SECURITIES LTD 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