Established in 1993, Gas Bottles (Wimbledon) Ltd have registered office in Surrey, it's status is listed as "Active". We do not know the number of employees at the company. The current directors of this organisation are listed as Daniels, Paul, Daniels, Lynne, Bodther, James, Daniels, Jeffrey, Gwyther, John at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DANIELS, Paul | 25 June 2003 | - | 1 |
BODTHER, James | 08 February 2020 | 01 July 2020 | 1 |
DANIELS, Jeffrey | 24 May 1994 | 09 August 2004 | 1 |
GWYTHER, John | 04 April 2013 | 15 February 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DANIELS, Lynne | 19 July 1993 | 10 April 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 July 2020 | |
TM01 - Termination of appointment of director | 02 July 2020 | |
AP01 - Appointment of director | 02 July 2020 | |
AP01 - Appointment of director | 02 March 2020 | |
TM01 - Termination of appointment of director | 02 March 2020 | |
AA - Annual Accounts | 09 October 2019 | |
CS01 - N/A | 17 July 2019 | |
AA - Annual Accounts | 26 October 2018 | |
CS01 - N/A | 10 September 2018 | |
PSC04 - N/A | 08 September 2018 | |
RP04CS01 - N/A | 29 August 2018 | |
PSC09 - N/A | 17 July 2018 | |
AA01 - Change of accounting reference date | 14 September 2017 | |
CS01 - N/A | 22 August 2017 | |
PSC01 - N/A | 22 August 2017 | |
PSC01 - N/A | 22 August 2017 | |
AA - Annual Accounts | 29 June 2017 | |
CS01 - N/A | 12 July 2016 | |
AA - Annual Accounts | 27 June 2016 | |
AR01 - Annual Return | 12 August 2015 | |
CH01 - Change of particulars for director | 12 August 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 06 August 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 18 July 2013 | |
CH01 - Change of particulars for director | 18 July 2013 | |
AA - Annual Accounts | 04 July 2013 | |
AP01 - Appointment of director | 26 April 2013 | |
TM02 - Termination of appointment of secretary | 17 April 2013 | |
AR01 - Annual Return | 12 July 2012 | |
AA - Annual Accounts | 04 July 2012 | |
MG01 - Particulars of a mortgage or charge | 31 August 2011 | |
AR01 - Annual Return | 15 July 2011 | |
AA - Annual Accounts | 02 June 2011 | |
AR01 - Annual Return | 19 July 2010 | |
AA - Annual Accounts | 30 June 2010 | |
363a - Annual Return | 13 July 2009 | |
AA - Annual Accounts | 06 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
363a - Annual Return | 22 August 2008 | |
AA - Annual Accounts | 29 July 2008 | |
363a - Annual Return | 05 September 2007 | |
AA - Annual Accounts | 17 July 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2006 | |
395 - Particulars of a mortgage or charge | 02 December 2006 | |
RESOLUTIONS - N/A | 22 August 2006 | |
RESOLUTIONS - N/A | 22 August 2006 | |
RESOLUTIONS - N/A | 22 August 2006 | |
RESOLUTIONS - N/A | 22 August 2006 | |
RESOLUTIONS - N/A | 22 August 2006 | |
AA - Annual Accounts | 25 July 2006 | |
363s - Annual Return | 18 July 2006 | |
363s - Annual Return | 15 August 2005 | |
AA - Annual Accounts | 06 June 2005 | |
288b - Notice of resignation of directors or secretaries | 20 August 2004 | |
363s - Annual Return | 26 July 2004 | |
AA - Annual Accounts | 12 May 2004 | |
395 - Particulars of a mortgage or charge | 06 October 2003 | |
395 - Particulars of a mortgage or charge | 18 September 2003 | |
363s - Annual Return | 13 August 2003 | |
288a - Notice of appointment of directors or secretaries | 13 July 2003 | |
AA - Annual Accounts | 29 May 2003 | |
363s - Annual Return | 02 October 2002 | |
AA - Annual Accounts | 19 June 2002 | |
363s - Annual Return | 14 August 2001 | |
AA - Annual Accounts | 02 August 2001 | |
363s - Annual Return | 02 August 2000 | |
AA - Annual Accounts | 27 March 2000 | |
363s - Annual Return | 15 July 1999 | |
288b - Notice of resignation of directors or secretaries | 14 April 1999 | |
AA - Annual Accounts | 10 April 1999 | |
363s - Annual Return | 15 July 1998 | |
AA - Annual Accounts | 21 May 1998 | |
363s - Annual Return | 09 September 1997 | |
AAMD - Amended Accounts | 19 June 1997 | |
AA - Annual Accounts | 25 March 1997 | |
363s - Annual Return | 22 August 1996 | |
AA - Annual Accounts | 30 June 1996 | |
287 - Change in situation or address of Registered Office | 05 March 1996 | |
363s - Annual Return | 08 August 1995 | |
AA - Annual Accounts | 28 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 30 September 1994 | |
363s - Annual Return | 25 July 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 March 1994 | |
287 - Change in situation or address of Registered Office | 23 August 1993 | |
288 - N/A | 23 August 1993 | |
288 - N/A | 23 August 1993 | |
NEWINC - New incorporation documents | 12 July 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 August 2011 | Outstanding |
N/A |
Legal charge | 23 November 2006 | Outstanding |
N/A |
Legal charge | 19 September 2003 | Fully Satisfied |
N/A |
Debenture containing fixed and floating charges | 17 September 2003 | Fully Satisfied |
N/A |