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A.J. GAMMOND LIMITED

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Company details

THE YARD CLEVELODE ROAD, GUARLFORD, MALVERN, WORCESTERSHIRE, WR13 6PA

A.J. GAMMOND LIMITED on the map

Company type: Private Limited Company
Company number: 01136024
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.25
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81300 - Landscape service activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
FLOATING CHARGE - Outstanding on 1977.09.05
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1986.02.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.24
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.09.17
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2007.02.16
HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
CHATTELS MORTGAGE - Outstanding on 2011.02.02
HSBC BANK PLC
CHATTELS MORTGAGE - Outstanding on 2011.03.30
JCB FINANCE LIMITED
- Outstanding on 2014.12.22
JCB FINANCE LIMITED
- Outstanding on 2014.12.22

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.24
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.18
£2.95
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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REGISTRATION OF A CHARGE / CHARGE CODE 011360240009
Form type: MR01
Date: 2014.12.22
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REGISTRATION OF A CHARGE / CHARGE CODE 011360240008
Form type: MR01
Date: 2014.12.22
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SECRETARY APPOINTED MR THOMAS BRUCE GAMMOND
Form type: AP03
Date: 2014.10.22
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APPOINTMENT TERMINATED, SECRETARY DAVID GAMMOND
Form type: TM02
Date: 2014.10.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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REGISTERED OFFICE CHANGED ON 10/07/2014 FROM, C/O HARDINGS CHARTERED ACCOUNTANTS, 6 MARSH PARADE, NEWCASTLE, STAFFORDSHIRE, ST5 1DU, ENGLAND
Form type: AD01
Date: 2014.07.10
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REGISTERED OFFICE CHANGED ON 10/07/2014 FROM, CLEVELODE ROAD, GUARLFORD, MALVERN, WORCESTERSHIRE, WR13 6PA
Form type: AD01
Date: 2014.07.10
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID GAMMOND
Form type: TM01
Date: 2013.08.06
£2.95
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.05.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.05.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.03.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.02.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GAMMOND / 28/02/2010
Form type: CH01
Date: 2010.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE LEWIS GAMMOND / 28/02/2010
Form type: CH01
Date: 2010.04.17
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN GAMMOND / 28/02/2010
Form type: CH03
Date: 2010.04.17
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.28
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.13
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
Child documents:
Document type: ANNOTATION
Date: 2003.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.09
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/03/00
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
Child documents:
Document type: ANNOTATION
Date: 1997.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

THOMAS BRUCE GAMMOND (current)
Secretary, 2014.10.22
THE YARD CLEVELODE ROAD GUARLFORD , MALVERN
WR13 6PA, WORCESTERSHIRE
ENGLAND
BRUCE LEWIS GAMMOND (current)
Director, TRENCHER, 1997.04.25
THE YARD CLEVELODE ROAD GUARLFORD , MALVERN
WR13 6PA, WORCESTERSHIRE
ENGLAND
DAVID JOHN GAMMOND (resigned)
Secretary, LAND DRAINAGE CONTRACTOR, 2001.02.23 - 2014.10.22
THE YARD CLEVELODE ROAD GUARLFORD , MALVERN
WR13 6PA, WORCESTERSHIRE
ENGLAND
WENDY GAMMOND (resigned)
Secretary, 1992.03.01 - 2001.02.23
STONEHOUSE COTTAGE WELLS LANE CRADLEY , MALVERN
WR13 5JR, WORCESTERSHIRE
ALFRED JOHN GAMMOND (resigned)
Director, CONTRACTOR, 1992.03.01 - 1997.07.02
91 OLD STREET , UPTON UPON SEVERN
WR8 0JQ, WORCESTERSHIRE
DAVID JOHN GAMMOND (resigned)
Director, LAND DRAINAGE CONTRACTOR, 1992.03.01 - 2013.06.28
CLEVELODE ROAD GUARLFORD , MALVERN
WR13 6PA, WORCESTERSHIRE
DOREEN BARBARA GAMMOND (resigned)
Director, HOUSEWIFE, 1992.03.01 - 1997.07.02
91 OLD STREET , UPTON UPON SEVERN
WR8 0JQ, WORCESTERSHIRE

Companies near to A.J. GAMMOND ltd.

Information about the Private Limited Company A.J. GAMMOND 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