About

Registered Number: 01392941
Date of Incorporation: 09/10/1978 (42 years and 3 months ago)
Company Status: Active
Registered Address: Unit 12 Kingfisher Park, Collingwood Road West Moors, Wimborne, Dorset, BH21 6US

 

Gary Duncan Merchanting Ltd was registered on 09 October 1978 and has its registered office in Wimborne, Dorset, it has a status of "Active". We don't currently know the number of employees at the business. The company has 8 directors listed. The organisation is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COATES, Gary James 31 May 2002 - 1
ECCLES, John 12 July 2016 - 1
GUY, Linda Dawn 31 May 2002 - 1
COATES, James Peter N/A 31 May 2006 1
SHANAHAN, David Norman N/A 31 December 2012 1
STEGMEIER, Heinz N/A 31 May 2002 1
Secretary Name Appointed Resigned Total Appointments
COATES, Maureen Anne 27 June 1996 31 May 2002 1
PARRY, Rosemary Esther 07 February 1996 27 June 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gary James Coates/
1974-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 14 November 2019
CS01 - N/A 28 October 2019
CS01 - N/A 27 November 2018
CS01 - N/A 30 October 2018
AA - Annual Accounts 02 October 2018
AA - Annual Accounts 13 February 2018
CH01 - Change of particulars for director 25 October 2017
CH01 - Change of particulars for director 25 October 2017
CS01 - N/A 25 October 2017
AA - Annual Accounts 19 January 2017
CS01 - N/A 25 October 2016
AP01 - Appointment of director 12 July 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 20 October 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 28 October 2014
RESOLUTIONS - N/A 19 May 2014
SH01 - Return of Allotment of shares 19 May 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 08 February 2013
SH06 - Notice of cancellation of shares 21 January 2013
SH03 - Return of purchase of own shares 21 January 2013
RESOLUTIONS - N/A 14 January 2013
TM01 - Termination of appointment of director 03 January 2013
AR01 - Annual Return 24 October 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 20 October 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 26 October 2010
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH03 - Change of particulars for secretary 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH03 - Change of particulars for secretary 28 October 2009
AA - Annual Accounts 26 October 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 12 December 2007
363s - Annual Return 23 November 2007
AA - Annual Accounts 10 December 2006
363s - Annual Return 20 November 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
AAMD - Amended Accounts 10 March 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 14 October 2005
287 - Change in situation or address of Registered Office 01 July 2005
363s - Annual Return 29 October 2004
AA - Annual Accounts 07 October 2004
AA - Annual Accounts 16 February 2004
363s - Annual Return 18 November 2003
363s - Annual Return 29 October 2002
AA - Annual Accounts 29 October 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
288a - Notice of appointment of directors or secretaries 17 June 2002
288a - Notice of appointment of directors or secretaries 17 June 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 26 October 2001
AUD - Auditor's letter of resignation 10 April 2001
363s - Annual Return 31 October 2000
AA - Annual Accounts 02 October 2000
AA - Annual Accounts 16 November 1999
363s - Annual Return 26 October 1999
363s - Annual Return 21 October 1998
AA - Annual Accounts 04 September 1998
363s - Annual Return 22 October 1997
AA - Annual Accounts 26 September 1997
363s - Annual Return 18 October 1996
AA - Annual Accounts 24 July 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
288 - N/A 06 March 1996
288 - N/A 27 November 1995
363s - Annual Return 09 October 1995
AA - Annual Accounts 12 September 1995
363s - Annual Return 01 November 1994
AA - Annual Accounts 23 August 1994
288 - N/A 06 December 1993
AA - Annual Accounts 28 November 1993
363s - Annual Return 12 October 1993
363s - Annual Return 19 October 1992
AA - Annual Accounts 18 September 1992
AA - Annual Accounts 15 April 1992
395 - Particulars of a mortgage or charge 14 April 1992
AUD - Auditor's letter of resignation 23 December 1991
363b - Annual Return 25 November 1991
363(287) - N/A 25 November 1991
288 - N/A 27 September 1991
288 - N/A 25 September 1991
AA - Annual Accounts 20 June 1991
363a - Annual Return 17 January 1991
AA - Annual Accounts 11 April 1990
363 - Annual Return 08 November 1989
AA - Annual Accounts 07 April 1989
PUC 2 - N/A 27 January 1989
363 - Annual Return 19 October 1988
AA - Annual Accounts 30 June 1988
363 - Annual Return 28 January 1988
AA - Annual Accounts 29 June 1987
363 - Annual Return 12 January 1987
AA - Annual Accounts 23 June 1986
287 - Change in situation or address of Registered Office 20 June 1986
288 - N/A 03 May 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 08 April 1992 Outstanding

N/A

Legal charge 22 May 1986 Outstanding

N/A

Debenture 11 June 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.