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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 17 October 1997 | Outstanding |
N/A |
Mortgage debenture | 02 October 1997 | Outstanding |
N/A |