About

Registered Number: 01481962
Date of Incorporation: 28/02/1980 (44 years and 2 months ago)
Company Status: Active
Registered Address: Sandyhill Park, Middleton, Matlock, Derbyshire, DE4 4LR,

 

Founded in 1980, Geeson Holdings Ltd are based in Matlock in Derbyshire, it has a status of "Active". The current directors of this company are listed as Geeson, Elizabeth Joan, Geeson, Robert David, Geeson, Sarah, Geeson, Edward William at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEESON, Elizabeth Joan N/A - 1
GEESON, Robert David 20 January 2003 - 1
GEESON, Sarah 01 April 2012 - 1
GEESON, Edward William 20 January 2003 06 September 2017 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
AD01 - Change of registered office address 07 January 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 12 November 2018
AA01 - Change of accounting reference date 18 September 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 13 November 2017
TM01 - Termination of appointment of director 18 September 2017
PSC04 - N/A 22 August 2017
PSC04 - N/A 22 August 2017
AD01 - Change of registered office address 12 July 2017
AD01 - Change of registered office address 28 April 2017
AD01 - Change of registered office address 14 March 2017
CH03 - Change of particulars for secretary 14 March 2017
CH01 - Change of particulars for director 14 March 2017
CH01 - Change of particulars for director 14 March 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 16 November 2012
AP01 - Appointment of director 20 June 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 13 November 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 03 March 2006
363a - Annual Return 24 February 2006
288c - Notice of change of directors or secretaries or in their particulars 08 February 2006
AA - Annual Accounts 04 March 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 26 February 2004
363s - Annual Return 02 December 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
AA - Annual Accounts 21 February 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 01 March 2002
363s - Annual Return 05 February 2002
287 - Change in situation or address of Registered Office 28 January 2002
AA - Annual Accounts 06 March 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 28 February 2000
363s - Annual Return 10 December 1999
363s - Annual Return 26 August 1999
363s - Annual Return 10 March 1999
AA - Annual Accounts 25 February 1999
AA - Annual Accounts 14 January 1998
363s - Annual Return 23 December 1997
363s - Annual Return 11 December 1996
AA - Annual Accounts 24 October 1996
AA - Annual Accounts 19 February 1996
363s - Annual Return 13 November 1995
AA - Annual Accounts 20 February 1995
363s - Annual Return 03 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 19 December 1993
AA - Annual Accounts 15 December 1993
AA - Annual Accounts 15 December 1992
363s - Annual Return 19 November 1992
AA - Annual Accounts 05 December 1991
363b - Annual Return 05 December 1991
395 - Particulars of a mortgage or charge 24 June 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 April 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 April 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 April 1991
AA - Annual Accounts 30 November 1990
363 - Annual Return 30 November 1990
CERTNM - Change of name certificate 31 October 1990
AA - Annual Accounts 09 November 1989
363 - Annual Return 09 November 1989
AA - Annual Accounts 10 January 1989
363 - Annual Return 10 January 1989
395 - Particulars of a mortgage or charge 07 June 1988
395 - Particulars of a mortgage or charge 07 June 1988
363 - Annual Return 23 January 1988
AA - Annual Accounts 23 January 1988
AA - Annual Accounts 26 January 1987
363 - Annual Return 26 January 1987

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 19 June 1991 Outstanding

N/A

Legal charge 20 May 1988 Fully Satisfied

N/A

Legal charge 20 May 1988 Fully Satisfied

N/A

Charge 28 February 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.