General Metal Constructions Ltd

About

Registered Number: 00816765
Date of Incorporation: 21/08/1964 (59 years and 8 months ago)
Company Status: Active
Registered Address: 51 Hollands Road Hollands Road, Haverhill, Suffolk, CB9 8PL

 

General Metal Constructions Ltd was setup in 1964, it's status in the Companies House registry is set to "Active". We do not know the number of employees at General Metal Constructions Ltd. There are 3 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATTELSEY, Sarah Louise 01 December 2017 - 1
ROSE, William Aurelius King N/A 22 November 2004 1
SPICER, Tony Alan 01 October 2010 01 December 2017 1

Filing History

Document Type Date
AA - Annual Accounts 26 March 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 24 May 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 25 June 2018
CH01 - Change of particulars for director 18 June 2018
CH03 - Change of particulars for secretary 18 June 2018
AP01 - Appointment of director 17 April 2018
CS01 - N/A 08 January 2018
AP01 - Appointment of director 02 January 2018
TM01 - Termination of appointment of director 02 January 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 22 January 2016
AD01 - Change of registered office address 13 November 2015
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 10 February 2011
AD01 - Change of registered office address 10 February 2011
AP01 - Appointment of director 12 October 2010
AA - Annual Accounts 04 March 2010
AR01 - Annual Return 03 March 2010
AA - Annual Accounts 12 February 2009
363a - Annual Return 11 February 2009
288b - Notice of resignation of directors or secretaries 16 December 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 26 March 2007
288c - Notice of change of directors or secretaries or in their particulars 16 February 2007
363a - Annual Return 16 February 2007
RESOLUTIONS - N/A 04 May 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 04 March 2005
363s - Annual Return 14 January 2005
288b - Notice of resignation of directors or secretaries 06 December 2004
AA - Annual Accounts 30 April 2004
363s - Annual Return 17 March 2004
AA - Annual Accounts 09 February 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 17 June 2002
363s - Annual Return 08 February 2002
AA - Annual Accounts 30 March 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 17 March 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 22 March 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 27 March 1998
363s - Annual Return 06 January 1998
AA - Annual Accounts 04 July 1997
395 - Particulars of a mortgage or charge 13 March 1997
395 - Particulars of a mortgage or charge 13 March 1997
363s - Annual Return 28 January 1997
AA - Annual Accounts 25 January 1996
363s - Annual Return 09 January 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 1995
AA - Annual Accounts 17 March 1995
363s - Annual Return 15 January 1995
AA - Annual Accounts 20 April 1994
363s - Annual Return 08 January 1994
AA - Annual Accounts 26 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1993
363s - Annual Return 22 January 1993
395 - Particulars of a mortgage or charge 19 December 1992
395 - Particulars of a mortgage or charge 09 December 1992
AA - Annual Accounts 13 April 1992
288 - N/A 03 March 1992
363b - Annual Return 16 February 1992
AA - Annual Accounts 22 February 1991
363 - Annual Return 20 December 1990
363 - Annual Return 01 March 1990
AA - Annual Accounts 19 February 1990
395 - Particulars of a mortgage or charge 22 February 1989
AA - Annual Accounts 20 February 1989
363 - Annual Return 20 February 1989
PUC 2 - N/A 01 August 1988
AA - Annual Accounts 29 April 1988
363 - Annual Return 29 April 1988
RESOLUTIONS - N/A 21 December 1987
123 - Notice of increase in nominal capital 21 December 1987
AA - Annual Accounts 02 March 1987
363 - Annual Return 02 March 1987
395 - Particulars of a mortgage or charge 07 August 1986
AA - Annual Accounts 07 May 1986
363 - Annual Return 07 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 27 February 1997 Outstanding

N/A
Legal mortgage 27 February 1997 Outstanding

N/A
Prompt credit application 14 December 1992 Outstanding

N/A
Mortgage debenture 30 November 1992 Outstanding

N/A
Legal charge 14 February 1989 Fully Satisfied

N/A
Legal charge 31 July 1986 Fully Satisfied

N/A
Legal mortgage 09 June 1982 Fully Satisfied

N/A
Legal mortgage 21 February 1979 Fully Satisfied

N/A
Legal mortgage 21 February 1979 Fully Satisfied

N/A
Legal charge 07 January 1977 Fully Satisfied

N/A
Further charge 01 November 1976 Fully Satisfied

N/A
Legal mortgage 02 April 1976 Fully Satisfied

N/A
Legal charge 10 October 1975 Fully Satisfied

N/A
Legal charge 25 October 1973 Fully Satisfied

N/A
Legal charge 01 May 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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