Geo. Salter & Sons Ltd

About

Registered Number: 01510337
Date of Incorporation: 01/08/1980 (43 years and 9 months ago)
Company Status: Active
Registered Address: Oak Grange, London Road, Windlesham, Surrey, GU20 6PJ

 

Founded in 1980, Geo. Salter & Sons Ltd has its registered office in Windlesham in Surrey, it has a status of "Active". There are no directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 15 April 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 08 January 2018
MR04 - N/A 15 April 2017
MR04 - N/A 15 April 2017
MR04 - N/A 15 April 2017
MR04 - N/A 15 April 2017
MR04 - N/A 15 April 2017
MR04 - N/A 15 April 2017
MR04 - N/A 15 April 2017
MR04 - N/A 15 April 2017
MR04 - N/A 15 April 2017
MR04 - N/A 15 April 2017
MR04 - N/A 15 April 2017
MR04 - N/A 15 April 2017
MR04 - N/A 15 April 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 01 May 2015
AP01 - Appointment of director 10 March 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 21 May 2014
TM01 - Termination of appointment of director 21 May 2014
AA01 - Change of accounting reference date 25 March 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 07 May 2013
AD01 - Change of registered office address 23 October 2012
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 08 April 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 08 July 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 23 May 2007
AA - Annual Accounts 18 September 2006
363a - Annual Return 26 May 2006
AA - Annual Accounts 24 November 2005
288b - Notice of resignation of directors or secretaries 28 July 2005
363s - Annual Return 07 July 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 19 April 2004
AA - Annual Accounts 15 September 2003
363s - Annual Return 12 April 2003
395 - Particulars of a mortgage or charge 25 February 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 24 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 12 June 2001
AA - Annual Accounts 23 August 2000
363s - Annual Return 31 May 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 17 June 1999
395 - Particulars of a mortgage or charge 20 April 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 21 April 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 08 June 1997
AA - Annual Accounts 05 September 1996
363s - Annual Return 22 April 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 05 June 1995
AA - Annual Accounts 19 October 1994
363s - Annual Return 13 April 1994
AA - Annual Accounts 04 November 1993
363s - Annual Return 21 May 1993
AA - Annual Accounts 07 September 1992
363s - Annual Return 22 June 1992
288 - N/A 22 June 1992
AUD - Auditor's letter of resignation 04 February 1992
AA - Annual Accounts 27 November 1991
395 - Particulars of a mortgage or charge 21 August 1991
363x - Annual Return 01 July 1991
288 - N/A 25 June 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 June 1990
363 - Annual Return 13 June 1990
AA - Annual Accounts 10 May 1990
AA - Annual Accounts 22 August 1989
363 - Annual Return 25 May 1989
AA - Annual Accounts 26 May 1988
363 - Annual Return 26 May 1988
395 - Particulars of a mortgage or charge 25 March 1988
395 - Particulars of a mortgage or charge 07 March 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 February 1988
395 - Particulars of a mortgage or charge 19 February 1988
395 - Particulars of a mortgage or charge 18 January 1988
AA - Annual Accounts 22 December 1987
395 - Particulars of a mortgage or charge 05 August 1987
363 - Annual Return 20 May 1987
AA - Annual Accounts 17 April 1987
395 - Particulars of a mortgage or charge 01 April 1987
395 - Particulars of a mortgage or charge 01 April 1987
363 - Annual Return 15 December 1986
NEWINC - New incorporation documents 01 August 1980

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 February 2003 Fully Satisfied

N/A
Legal charge 30 March 1999 Fully Satisfied

N/A
Floating charge 13 August 1991 Fully Satisfied

N/A
Legal charge 18 March 1988 Fully Satisfied

N/A
Legal charge 29 February 1988 Fully Satisfied

N/A
Legal charge 29 January 1988 Fully Satisfied

N/A
Legal charge 07 January 1988 Fully Satisfied

N/A
Legal charge 29 July 1987 Fully Satisfied

N/A
Legal charge 12 March 1987 Fully Satisfied

N/A
Legal charge 12 March 1987 Fully Satisfied

N/A
Legal charge 18 October 1985 Fully Satisfied

N/A
Legal charge 06 September 1985 Fully Satisfied

N/A
Legal charge 27 August 1985 Fully Satisfied

N/A
Legal charge 03 March 1983 Fully Satisfied

N/A
Legal charge 13 November 1980 Fully Satisfied

N/A
Debenture 01 September 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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