About

Registered Number: 00700739
Date of Incorporation: 14/08/1961 (59 years and 1 month ago)
Company Status: Active
Registered Address: Centurion House, Olympus Park Quedgeley, Gloucester, Gloucestershire, GL2 4NF

 

Geotechnical Engineering Ltd was established in 1961, it's status at Companies House is "Active". The companies directors are Barton, Lyndon Allan, Brocklesby, Martyn Eric, Hanson, John Christopher Wilfred, Milne, Alice Lucinda Mary, Milne, Andrew Brian, Parry, Neil Varne, Cooper, William James Ranson, Lowe, Emma Louise, Milne, Anthony, Risbey, Robert Frederick. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTON, Lyndon Allan 15 June 2012 - 1
BROCKLESBY, Martyn Eric 15 June 2012 - 1
HANSON, John Christopher Wilfred 01 July 2004 - 1
MILNE, Alice Lucinda Mary 31 March 1997 - 1
MILNE, Andrew Brian N/A - 1
LOWE, Emma Louise 16 July 2014 30 November 2017 1
MILNE, Anthony N/A 01 July 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Brian Milne/
1959-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 27 April 2020
CS01 - N/A 20 May 2019
AA - Annual Accounts 21 March 2019
MR04 - N/A 14 March 2019
MR04 - N/A 14 March 2019
MR04 - N/A 14 March 2019
MR01 - N/A 22 October 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 26 April 2018
TM01 - Termination of appointment of director 01 December 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 15 May 2017
AR01 - Annual Return 21 July 2016
AA - Annual Accounts 07 April 2016
TM01 - Termination of appointment of director 25 September 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 05 March 2015
AP01 - Appointment of director 06 October 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 07 February 2014
AP01 - Appointment of director 03 February 2014
MR01 - N/A 06 July 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 08 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 February 2013
RESOLUTIONS - N/A 31 July 2012
CH01 - Change of particulars for director 30 July 2012
AP01 - Appointment of director 30 July 2012
AP01 - Appointment of director 27 July 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 15 May 2012
MG01 - Particulars of a mortgage or charge 16 November 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 10 May 2011
AA01 - Change of accounting reference date 18 January 2011
MG01 - Particulars of a mortgage or charge 13 November 2010
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 12 June 2009
363a - Annual Return 22 May 2009
AA - Annual Accounts 23 June 2008
363a - Annual Return 12 June 2008
288c - Notice of change of directors or secretaries or in their particulars 12 June 2008
288c - Notice of change of directors or secretaries or in their particulars 12 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 June 2008
AA - Annual Accounts 21 September 2007
287 - Change in situation or address of Registered Office 30 August 2007
363s - Annual Return 31 May 2007
AA - Annual Accounts 12 July 2006
363s - Annual Return 25 May 2006
AA - Annual Accounts 10 June 2005
363s - Annual Return 27 May 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
288a - Notice of appointment of directors or secretaries 07 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 May 2004
363s - Annual Return 24 May 2004
AA - Annual Accounts 17 May 2004
AA - Annual Accounts 24 May 2003
363s - Annual Return 18 May 2003
AA - Annual Accounts 15 May 2002
363s - Annual Return 14 May 2002
363s - Annual Return 11 May 2001
AA - Annual Accounts 20 April 2001
363s - Annual Return 26 May 2000
AA - Annual Accounts 05 May 2000
395 - Particulars of a mortgage or charge 13 January 2000
363s - Annual Return 13 May 1999
AA - Annual Accounts 16 April 1999
363s - Annual Return 02 June 1998
AA - Annual Accounts 06 May 1998
363s - Annual Return 15 July 1997
288b - Notice of resignation of directors or secretaries 22 April 1997
RESOLUTIONS - N/A 11 April 1997
RESOLUTIONS - N/A 11 April 1997
AA - Annual Accounts 11 April 1997
MEM/ARTS - N/A 11 April 1997
288a - Notice of appointment of directors or secretaries 11 April 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 December 1996
363s - Annual Return 08 July 1996
AA - Annual Accounts 09 May 1996
395 - Particulars of a mortgage or charge 22 August 1995
395 - Particulars of a mortgage or charge 22 August 1995
395 - Particulars of a mortgage or charge 22 August 1995
363s - Annual Return 19 June 1995
AA - Annual Accounts 17 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 20 July 1994
AA - Annual Accounts 30 June 1994
288 - N/A 26 August 1993
AA - Annual Accounts 29 June 1993
363s - Annual Return 19 May 1993
395 - Particulars of a mortgage or charge 22 March 1993
395 - Particulars of a mortgage or charge 08 February 1993
AA - Annual Accounts 13 August 1992
363s - Annual Return 28 May 1992
AA - Annual Accounts 27 June 1991
363b - Annual Return 27 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1990
AA - Annual Accounts 29 June 1990
363 - Annual Return 29 June 1990
288 - N/A 15 January 1990
AA - Annual Accounts 30 June 1989
363 - Annual Return 30 June 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 September 1988
169 - Return by a company purchasing its own shares 19 August 1988
RESOLUTIONS - N/A 15 July 1988
288 - N/A 15 July 1988
MEM/ARTS - N/A 15 July 1988
AA - Annual Accounts 15 July 1988
363 - Annual Return 15 July 1988
AA - Annual Accounts 24 July 1987
363 - Annual Return 24 July 1987
363 - Annual Return 19 November 1986
AA - Annual Accounts 06 August 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 October 2018 Outstanding

N/A

A registered charge 02 July 2013 Fully Satisfied

N/A

Mortgage deed of a life policy to secure own liabilities 14 November 2011 Fully Satisfied

N/A

All assets debenture 10 November 2010 Fully Satisfied

N/A

Mortgage 10 January 2000 Fully Satisfied

N/A

Single debenture 16 August 1995 Outstanding

N/A

Mortgage 04 August 1995 Fully Satisfied

N/A

Mortgage 04 August 1995 Fully Satisfied

N/A

Deed of charge over credit balances 11 March 1993 Fully Satisfied

N/A

Debenture 27 January 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.