Gary Duncan Merchanting Ltd

About

Registered Number: 01392941
Date of Incorporation: 09/10/1978 (41 years and 4 months ago)
Company Status: Active
Registered Address: Unit 12 Kingfisher Park, Collingwood Road West Moors, Wimborne, Dorset, BH21 6US

 

Based in Wimborne, Dorset, Gary Duncan Merchanting Ltd was founded on 09 October 1978, it has a status of "Active". There are 8 directors listed for the organisation. We don't know the number of employees at this company. This company is registered for VAT in the UK.

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
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.
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