About

Registered Number: 01136024
Date of Incorporation: 25/09/1973 (46 years and 1 month ago)
Company Status: Active
Registered Address: The Yard Clevelode Road, Guarlford, Malvern, Worcestershire, WR13 6PA

 

Established in 1973, A.J. Gammond Ltd have registered office in Malvern in Worcestershire. This company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAMMOND, Bruce Lewis 25 April 1997 - 1
GAMMOND, Alfred John N/A 02 July 1997 1
GAMMOND, Doreen Barbara N/A 02 July 1997 1
Secretary Name Appointed Resigned Total Appointments
GAMMOND, Thomas Bruce 22 October 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Bruce Lewis Gammond/
1964-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 April 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 16 March 2018
CS01 - N/A 01 March 2018
MR04 - N/A 20 February 2018
MR04 - N/A 20 February 2018
AA - Annual Accounts 08 March 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 12 March 2015
MR01 - N/A 22 December 2014
MR01 - N/A 22 December 2014
AP03 - Appointment of secretary 22 October 2014
TM02 - Termination of appointment of secretary 22 October 2014
AA - Annual Accounts 30 September 2014
AD01 - Change of registered office address 10 July 2014
AD01 - Change of registered office address 10 July 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 10 September 2013
TM01 - Termination of appointment of director 06 August 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 01 March 2012
AR01 - Annual Return 18 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 May 2011
MG01 - Particulars of a mortgage or charge 30 March 2011
AA - Annual Accounts 07 March 2011
MG01 - Particulars of a mortgage or charge 02 February 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 17 April 2010
CH01 - Change of particulars for director 17 April 2010
CH01 - Change of particulars for director 17 April 2010
CH03 - Change of particulars for secretary 17 April 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 10 March 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 05 March 2008
363a - Annual Return 27 April 2007
AA - Annual Accounts 11 April 2007
395 - Particulars of a mortgage or charge 16 February 2007
AA - Annual Accounts 28 March 2006
363a - Annual Return 20 March 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 05 April 2004
363s - Annual Return 23 March 2004
395 - Particulars of a mortgage or charge 17 September 2003
AA - Annual Accounts 13 August 2003
363s - Annual Return 10 March 2003
363s - Annual Return 29 April 2002
AA - Annual Accounts 26 March 2002
363s - Annual Return 09 April 2001
AA - Annual Accounts 19 March 2001
288b - Notice of resignation of directors or secretaries 19 March 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
AA - Annual Accounts 09 March 2000
363s - Annual Return 08 March 2000
363s - Annual Return 08 March 1999
AA - Annual Accounts 24 February 1999
AA - Annual Accounts 12 March 1998
363s - Annual Return 05 March 1998
288b - Notice of resignation of directors or secretaries 10 July 1997
288b - Notice of resignation of directors or secretaries 10 July 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
363s - Annual Return 10 March 1997
AA - Annual Accounts 25 February 1997
363s - Annual Return 07 March 1996
AA - Annual Accounts 05 March 1996
363s - Annual Return 21 April 1995
AA - Annual Accounts 03 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 30 March 1994
AA - Annual Accounts 20 March 1994
AA - Annual Accounts 02 July 1993
363s - Annual Return 10 May 1993
AA - Annual Accounts 08 May 1992
363s - Annual Return 28 April 1992
AA - Annual Accounts 19 June 1991
363a - Annual Return 19 June 1991
288 - N/A 12 June 1991
288a - Notice of appointment of directors or secretaries 03 June 1991
363 - Annual Return 05 October 1990
AA - Annual Accounts 25 June 1990
AA - Annual Accounts 17 April 1990
363 - Annual Return 21 March 1989
AA - Annual Accounts 04 March 1989
363 - Annual Return 09 February 1989
AA - Annual Accounts 25 August 1987
363 - Annual Return 25 August 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 November 1986
287 - Change in situation or address of Registered Office 11 October 1986
AA - Annual Accounts 09 May 1986
363 - Annual Return 09 May 1986
288a - Notice of appointment of directors or secretaries 13 July 1976
MISC - Miscellaneous document 27 November 1975
288a - Notice of appointment of directors or secretaries 14 March 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 December 2014 Fully Satisfied

N/A

A registered charge 19 December 2014 Fully Satisfied

N/A

Chattels mortgage 25 March 2011 Outstanding

N/A

Chattels mortgage 01 February 2011 Outstanding

N/A

Chattels mortgage 15 February 2007 Outstanding

N/A

Debenture 12 September 2003 Outstanding

N/A

Legal charge 18 June 1986 Outstanding

N/A

Charge over all book debts 30 January 1986 Outstanding

N/A

Floating charge 18 August 1977 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.