Having been setup in 1991, G & J Engineering Ltd has its registered office in Bedfordshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. This business has 8 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMAS, John Colwyn | 09 April 2018 | - | 1 |
GEORGE, Anthony John | 20 May 1991 | 16 August 2005 | 1 |
JENKINS, Martin John | 20 May 1991 | 17 May 2011 | 1 |
KIRKMAN, Lee | 05 January 2015 | 30 June 2018 | 1 |
WEBBER, Kelvin Brinley | 03 June 2009 | 27 April 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JENKINS, Linda Eileen | 16 June 2005 | 15 August 2006 | 1 |
JENKINS, Martin | 20 May 1991 | 16 June 2005 | 1 |
JENKINS, Rebecca Emily | 15 August 2006 | 01 April 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 May 2020 | |
MR01 - N/A | 16 March 2020 | |
AD01 - Change of registered office address | 03 January 2020 | |
PSC04 - N/A | 16 July 2019 | |
PSC04 - N/A | 15 July 2019 | |
PSC04 - N/A | 15 July 2019 | |
AA01 - Change of accounting reference date | 02 July 2019 | |
CS01 - N/A | 09 April 2019 | |
AA - Annual Accounts | 28 March 2019 | |
MR01 - N/A | 10 December 2018 | |
TM01 - Termination of appointment of director | 14 August 2018 | |
AP01 - Appointment of director | 03 May 2018 | |
CS01 - N/A | 11 April 2018 | |
PSC04 - N/A | 05 April 2018 | |
PSC04 - N/A | 05 April 2018 | |
PSC04 - N/A | 05 April 2018 | |
AA - Annual Accounts | 29 March 2018 | |
CS01 - N/A | 11 April 2017 | |
AA - Annual Accounts | 20 January 2017 | |
AR01 - Annual Return | 11 April 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AR01 - Annual Return | 30 April 2015 | |
TM01 - Termination of appointment of director | 30 April 2015 | |
AP01 - Appointment of director | 16 January 2015 | |
AA - Annual Accounts | 27 October 2014 | |
AR01 - Annual Return | 23 April 2014 | |
AA - Annual Accounts | 07 November 2013 | |
AR01 - Annual Return | 30 April 2013 | |
AA - Annual Accounts | 29 January 2013 | |
TM01 - Termination of appointment of director | 22 January 2013 | |
TM01 - Termination of appointment of director | 11 June 2012 | |
AR01 - Annual Return | 10 April 2012 | |
AA - Annual Accounts | 28 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 June 2011 | |
AR01 - Annual Return | 13 April 2011 | |
CH01 - Change of particulars for director | 13 April 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AA - Annual Accounts | 02 July 2010 | |
AR01 - Annual Return | 21 April 2010 | |
AD01 - Change of registered office address | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
TM01 - Termination of appointment of director | 21 April 2010 | |
TM01 - Termination of appointment of director | 21 April 2010 | |
TM02 - Termination of appointment of secretary | 21 January 2010 | |
CH01 - Change of particulars for director | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
MG01 - Particulars of a mortgage or charge | 11 November 2009 | |
CH03 - Change of particulars for secretary | 29 October 2009 | |
AP01 - Appointment of director | 27 October 2009 | |
288b - Notice of resignation of directors or secretaries | 05 September 2009 | |
288a - Notice of appointment of directors or secretaries | 18 June 2009 | |
288a - Notice of appointment of directors or secretaries | 17 June 2009 | |
363a - Annual Return | 09 April 2009 | |
288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
AA - Annual Accounts | 03 February 2009 | |
363a - Annual Return | 29 August 2008 | |
363a - Annual Return | 04 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 April 2008 | |
288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
AA - Annual Accounts | 19 November 2007 | |
225 - Change of Accounting Reference Date | 03 November 2007 | |
287 - Change in situation or address of Registered Office | 25 October 2007 | |
288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
363a - Annual Return | 05 June 2007 | |
288b - Notice of resignation of directors or secretaries | 05 June 2007 | |
AA - Annual Accounts | 12 December 2006 | |
288a - Notice of appointment of directors or secretaries | 24 August 2006 | |
288b - Notice of resignation of directors or secretaries | 24 August 2006 | |
363s - Annual Return | 12 April 2006 | |
AA - Annual Accounts | 20 January 2006 | |
169 - Return by a company purchasing its own shares | 13 October 2005 | |
RESOLUTIONS - N/A | 26 September 2005 | |
288b - Notice of resignation of directors or secretaries | 30 August 2005 | |
288a - Notice of appointment of directors or secretaries | 03 August 2005 | |
288b - Notice of resignation of directors or secretaries | 03 August 2005 | |
363s - Annual Return | 30 March 2005 | |
AA - Annual Accounts | 02 February 2005 | |
363s - Annual Return | 14 April 2004 | |
AA - Annual Accounts | 25 November 2003 | |
363s - Annual Return | 09 April 2003 | |
AA - Annual Accounts | 09 October 2002 | |
363s - Annual Return | 08 April 2002 | |
AA - Annual Accounts | 15 August 2001 | |
363s - Annual Return | 11 May 2001 | |
AA - Annual Accounts | 23 February 2001 | |
363s - Annual Return | 07 April 2000 | |
AA - Annual Accounts | 20 July 1999 | |
363s - Annual Return | 08 April 1999 | |
AA - Annual Accounts | 06 July 1998 | |
363s - Annual Return | 01 June 1998 | |
AA - Annual Accounts | 31 January 1998 | |
395 - Particulars of a mortgage or charge | 05 July 1997 | |
363s - Annual Return | 07 April 1997 | |
AA - Annual Accounts | 04 November 1996 | |
363s - Annual Return | 01 May 1996 | |
RESOLUTIONS - N/A | 29 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1996 | |
123 - Notice of increase in nominal capital | 29 April 1996 | |
AA - Annual Accounts | 29 January 1996 | |
363s - Annual Return | 28 March 1995 | |
287 - Change in situation or address of Registered Office | 22 March 1995 | |
RESOLUTIONS - N/A | 28 February 1995 | |
AA - Annual Accounts | 28 February 1995 | |
363s - Annual Return | 15 April 1994 | |
AA - Annual Accounts | 03 August 1993 | |
363s - Annual Return | 06 April 1993 | |
AA - Annual Accounts | 20 January 1993 | |
363s - Annual Return | 09 June 1992 | |
288 - N/A | 02 June 1991 | |
288 - N/A | 02 June 1991 | |
287 - Change in situation or address of Registered Office | 02 June 1991 | |
CERTNM - Change of name certificate | 17 May 1991 | |
NEWINC - New incorporation documents | 10 April 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 March 2020 | Outstanding |
N/A |
A registered charge | 10 December 2018 | Outstanding |
N/A |
Mortgage debenture | 09 November 2009 | Fully Satisfied |
N/A |
Mortgage deed | 02 July 1997 | Outstanding |
N/A |