About

Registered Number: 02551442
Date of Incorporation: 24/10/1990 (33 years and 6 months ago)
Company Status: Active
Registered Address: Gemini Works, Mill Lane Caistor, Market Rasen, Lincolnshire, LN7 6UA

 

Gemini Tackle Co. Ltd was registered on 24 October 1990 and has its registered office in Market Rasen in Lincolnshire, it's status in the Companies House registry is set to "Active". There are 7 directors listed as Caton, Aaron Levi, Caton, Donavan Miles, Caton, Mark Anthony, Caton, Wesley Giles, Caton, Anthony William, Caton, Christopher William, Caton, Lily Alwin for this organisation in the Companies House registry. We don't know the number of employees at Gemini Tackle Co. Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CATON, Aaron Levi 01 November 2019 - 1
CATON, Donavan Miles 01 November 2019 - 1
CATON, Mark Anthony 02 January 2003 - 1
CATON, Wesley Giles 15 October 2009 - 1
CATON, Anthony William N/A 27 August 2009 1
CATON, Christopher William 11 September 1998 25 October 2004 1
CATON, Lily Alwin N/A 19 September 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 15 November 2019
AP01 - Appointment of director 15 November 2019
CS01 - N/A 13 November 2019
TM01 - Termination of appointment of director 07 October 2019
AA - Annual Accounts 02 October 2019
TM01 - Termination of appointment of director 25 September 2019
TM02 - Termination of appointment of secretary 25 September 2019
CH01 - Change of particulars for director 30 January 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 29 November 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 01 November 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 09 December 2009
AP01 - Appointment of director 02 November 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 18 August 2008
363a - Annual Return 06 November 2007
288c - Notice of change of directors or secretaries or in their particulars 13 August 2007
AA - Annual Accounts 05 July 2007
RESOLUTIONS - N/A 13 December 2006
RESOLUTIONS - N/A 13 December 2006
363s - Annual Return 13 December 2006
AA - Annual Accounts 12 June 2006
363s - Annual Return 09 November 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 16 November 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
AA - Annual Accounts 20 July 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 29 July 2003
RESOLUTIONS - N/A 21 February 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 18 July 2002
363s - Annual Return 31 October 2001
AA - Annual Accounts 23 July 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 05 September 2000
225 - Change of Accounting Reference Date 04 January 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 07 May 1999
363s - Annual Return 28 October 1998
288a - Notice of appointment of directors or secretaries 07 October 1998
AA - Annual Accounts 30 September 1998
287 - Change in situation or address of Registered Office 18 November 1997
363s - Annual Return 12 November 1997
395 - Particulars of a mortgage or charge 21 October 1997
395 - Particulars of a mortgage or charge 08 October 1997
AA - Annual Accounts 24 June 1997
363s - Annual Return 20 November 1996
AA - Annual Accounts 12 May 1996
363s - Annual Return 17 November 1995
AA - Annual Accounts 13 June 1995
287 - Change in situation or address of Registered Office 10 May 1995
363s - Annual Return 14 November 1994
AA - Annual Accounts 28 June 1994
363s - Annual Return 18 November 1993
AA - Annual Accounts 03 November 1993
287 - Change in situation or address of Registered Office 02 November 1993
363s - Annual Return 22 April 1993
AA - Annual Accounts 07 November 1992
363b - Annual Return 23 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 1990
288 - N/A 30 October 1990
NEWINC - New incorporation documents 24 October 1990

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 17 October 1997 Outstanding

N/A

Mortgage debenture 02 October 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.