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GLOUCESTER INVESTMENTS LIMITED

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

Company details

6 SUGAR ISLAND, NEWRY, COUNTY DOWN, BT35 6HT

GLOUCESTER INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: NI050164
Company status: Active
country of origin: United Kingdom
incorporation date: 2004.04.01
last member list: 2016.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

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: 2017.07.02
overdue: NO
last made update: 2016.06.18
documents available: 1

Mortgages:

NORTHERN BANK LTD
MORTGAGE OR CHARGE - Outstanding on 2004.07.19
NORTHERN BANK LIMITED
MORTGAGE OR CHARGE - Outstanding on 2005.03.16
NORTHERN BANK LIMITED
MORTGAGE OR CHARGE - Outstanding on 2005.03.16
NORTHERN BANK LIMITED
MORTGAGE OR CHARGE - Outstanding on 2005.03.21

List of company documents:

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18/06/16 FULL LIST
Form type: AR01
Date: 2016.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.29
Form type: LATEST SOC
Document description: 29/07/16 STATEMENT OF CAPITAL;GBP 2
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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REGISTERED OFFICE CHANGED ON 21/05/2014 FROM, 98 HILL STREET, NEWRY, COUNTY DOWN, BT34 1BT, NORTHERN IRELAND
Form type: AD01
Date: 2014.05.21
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.10
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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REGISTERED OFFICE CHANGED ON 12/04/2011 FROM, 6 SUGAR ISLAND, NEWRY, CO DOWN, BT35 6HT
Form type: AD01
Date: 2011.04.12
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL PATRICK DIGNEY / 01/04/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / BRONAGH BOYD / 01/04/2010
Form type: CH01
Date: 2010.05.19
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SECRETARY'S CHANGE OF PARTICULARS / PAUL PATRICK DIGNEY / 01/04/2010
Form type: CH03
Date: 2010.05.19
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
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01/04/09 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2009.04.17
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30/06/08 ANNUAL ACCTS
Form type: AC(NI)
Date: 2009.02.23
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01/04/08 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2008.04.09
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30/06/07 ANNUAL ACCTS
Form type: AC(NI)
Date: 2008.02.17
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01/04/07 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2007.04.11
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30/06/06 ANNUAL ACCTS
Form type: AC(NI)
Date: 2006.10.27
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01/04/06 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2006.04.25
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30/06/05 ANNUAL ACCTS
Form type: AC(NI)
Date: 2006.02.07
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CHANGE OF ARD
Form type: 233(NI)
Date: 2005.12.30
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01/04/05 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2005.04.18
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PARS RE MORTAGE
Form type: 402(NI)
Date: 2005.03.21
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PARS RE MORTAGE
Form type: 402(NI)
Date: 2005.03.16
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PARS RE MORTAGE
Form type: 402(NI)
Date: 2005.03.16
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RETURN OF ALLOT OF SHARES
Form type: G98-2(NI)
Date: 2004.10.05
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SPECIAL/EXTRA RESOLUTION
Form type: RES(NI)
Date: 2004.09.18
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UPDATED MEM AND ARTS
Form type: UDM+A(NI)
Date: 2004.09.18
Order cannot be placed (digitalisation not planned)
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2004.07.23
Order cannot be placed (digitalisation not planned)
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2004.07.23
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PARS RE MORTAGE
Form type: 402(NI)
Date: 2004.07.19
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CHANGE IN SIT REG ADD
Form type: 295(NI)
Date: 2004.06.03
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UPDATED MEM AND ARTS
Form type: UDM+A(NI)
Date: 2004.06.03
Order cannot be placed (digitalisation not planned)
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2004.06.03
Order cannot be placed (digitalisation not planned)
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2004.06.03
Order cannot be placed (digitalisation not planned)
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2004.06.03
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PARS RE DIRS/SIT REG OFF
Form type: G21(NI)
Date: 2004.04.01
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DECLN COMPLNCE REG NEW CO
Form type: G23(NI)
Date: 2004.04.01
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MEMORANDUM
Form type: MEM(NI)
Date: 2004.04.01
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ARTICLES
Form type: ARTS(NI)
Date: 2004.04.01

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Company directors and board members:

PAUL PATRICK DIGNEY (current)
Secretary, 2004.04.01
6 SHINN SCHOOL ROAD NEWRY , CO DOWN
BT34 1PA
BRONAGH GERALDINE BOYD (current)
Director, ESTATE AGENT, 2004.05.07
FLAGSTAFF HOUSE 70 FLAGSTAFF RD , NEWRY
BT35 8NR, CO DOWN
PAUL PATRICK DIGNEY (current)
Director, 2004.05.07
6 SHINN SCHOOL ROAD NEWRY , CO DOWN
BT34 1PA
O (resigned)
Secretary, 2004.04.01 - 2005.04.18
O ,
LOUIS BOYD (resigned)
Director, 2004.05.07 - 2004.05.07
BUNLODY DUBLIN ROAD , NEWRY
BT35 8DA
MALCOLM JOSEPH HARRISON (resigned)
Director, IT OFFICER, 2004.04.01 - 2004.05.07
21 ACRE LANE WARINGSTOWN , CRAIGAVON
BT66 7SG
DOROTHY MAY KANE (resigned)
Director, COMPANY DIRECTOR, 2004.04.01 - 2004.05.07
111 KNOCKVIEW DRIVE TANDRAGEE , CRAIGAVON
BT62 2BL, CO ARMAGH
Date 2014.06.30 2013.06.30
Fixed Assets £ 434,566 £ 434,566
Tangible Fixed Assets £ 434,566 £ 434,566
Shareholder Funds £ 77,022 - 18.41 % £ 94,397
Profit Loss Account Reserve £ 77,020 - 18.41 % £ 94,395
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 77,022 - 18.41 % £ 94,397
Total Assets Less Current Liabilities £ 302,155 - 11.62 % £ 341,867
Net Current Assets Liabilities £ 132,411 + 42.84 % £ 92,699
Creditors Due Within One Year £ 132,411 + 41.25 % £ 93,742
Tangible Fixed Assets Cost Or Valuation £ 434,566 £ 434,566
Creditors Due After One Year £ 225,133 - 9.03 % £ 247,470
Current Assets £ 1,043
Cash Bank In Hand £ 1,043

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Information about the Private Limited Company GLOUCESTER INVESTMENTS 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: 2016.10.26. Reload the data