Geldar Ltd was registered on 25 October 1996 with its registered office in Shipton On Stour, Warwickshire, it's status at Companies House is "Active". We do not know the number of employees at Geldar Ltd. The current directors of the company are listed as Winter, Denise Ann, Powell, Hughie Michael in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POWELL, Hughie Michael | 17 January 1997 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WINTER, Denise Ann | 17 January 1997 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 July 2020 | |
CS01 - N/A | 31 October 2019 | |
AA - Annual Accounts | 22 March 2019 | |
CS01 - N/A | 04 November 2018 | |
AA - Annual Accounts | 11 June 2018 | |
CS01 - N/A | 14 November 2017 | |
PSC01 - N/A | 09 November 2017 | |
PSC04 - N/A | 09 November 2017 | |
AA - Annual Accounts | 24 April 2017 | |
SH06 - Notice of cancellation of shares | 26 January 2017 | |
SH03 - Return of purchase of own shares | 19 January 2017 | |
RESOLUTIONS - N/A | 11 January 2017 | |
CS01 - N/A | 29 October 2016 | |
AA - Annual Accounts | 10 June 2016 | |
AR01 - Annual Return | 10 November 2015 | |
AA - Annual Accounts | 28 July 2015 | |
AR01 - Annual Return | 04 November 2014 | |
AA - Annual Accounts | 18 July 2014 | |
AR01 - Annual Return | 30 October 2013 | |
AA - Annual Accounts | 24 June 2013 | |
AR01 - Annual Return | 02 November 2012 | |
AA - Annual Accounts | 05 March 2012 | |
AR01 - Annual Return | 07 November 2011 | |
AA - Annual Accounts | 21 April 2011 | |
AR01 - Annual Return | 26 October 2010 | |
AA - Annual Accounts | 25 May 2010 | |
AR01 - Annual Return | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 04 December 2008 | |
AA - Annual Accounts | 20 June 2008 | |
363a - Annual Return | 30 October 2007 | |
AA - Annual Accounts | 14 June 2007 | |
363s - Annual Return | 07 November 2006 | |
AA - Annual Accounts | 03 July 2006 | |
363s - Annual Return | 25 October 2005 | |
AA - Annual Accounts | 14 July 2005 | |
363s - Annual Return | 30 October 2004 | |
AA - Annual Accounts | 21 July 2004 | |
AAMD - Amended Accounts | 20 July 2004 | |
363s - Annual Return | 31 October 2003 | |
AA - Annual Accounts | 17 July 2003 | |
363s - Annual Return | 04 November 2002 | |
AA - Annual Accounts | 12 April 2002 | |
363s - Annual Return | 29 November 2001 | |
AA - Annual Accounts | 27 February 2001 | |
363s - Annual Return | 14 February 2001 | |
AA - Annual Accounts | 25 August 2000 | |
363s - Annual Return | 03 December 1999 | |
AA - Annual Accounts | 31 August 1999 | |
363s - Annual Return | 10 November 1998 | |
RESOLUTIONS - N/A | 21 September 1998 | |
RESOLUTIONS - N/A | 21 September 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1998 | |
123 - Notice of increase in nominal capital | 21 September 1998 | |
AA - Annual Accounts | 10 July 1998 | |
395 - Particulars of a mortgage or charge | 10 December 1997 | |
363s - Annual Return | 03 December 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1997 | |
288a - Notice of appointment of directors or secretaries | 11 February 1997 | |
288a - Notice of appointment of directors or secretaries | 11 February 1997 | |
288b - Notice of resignation of directors or secretaries | 20 November 1996 | |
288b - Notice of resignation of directors or secretaries | 20 November 1996 | |
287 - Change in situation or address of Registered Office | 20 November 1996 | |
NEWINC - New incorporation documents | 25 October 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 December 1997 | Outstanding |
N/A |