About

Registered Number: 01001132
Date of Incorporation: 29/01/1971 (53 years and 4 months ago)
Company Status: Active
Registered Address: 1 Stafford Road, Wallington, Surrey, SM6 9AQ

 

Founded in 1971, Geyfords Ltd are based in Surrey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. There is one director listed as Wisden, David Charles for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WISDEN, David Charles 04 December 2014 - 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 22 May 2017
MR04 - N/A 21 February 2017
MR05 - N/A 16 February 2017
MR04 - N/A 07 December 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 09 February 2016
AUD - Auditor's letter of resignation 02 June 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 09 January 2015
AP01 - Appointment of director 04 December 2014
AR01 - Annual Return 28 May 2014
AA01 - Change of accounting reference date 11 March 2014
AA - Annual Accounts 06 March 2014
AA01 - Change of accounting reference date 10 December 2013
AR01 - Annual Return 23 May 2013
MG01 - Particulars of a mortgage or charge 20 March 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 22 March 2010
CH03 - Change of particulars for secretary 22 March 2010
CH03 - Change of particulars for secretary 22 March 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 02 June 2009
395 - Particulars of a mortgage or charge 28 February 2009
AA - Annual Accounts 30 September 2008
RESOLUTIONS - N/A 29 August 2008
MAR - Memorandum and Articles - used in re-registration 29 August 2008
53 - Application by a public company for re-registration as a private company 29 August 2008
CERT10 - Re-registration of a company from public to private 29 August 2008
363a - Annual Return 21 May 2008
225 - Change of Accounting Reference Date 08 March 2008
288c - Notice of change of directors or secretaries or in their particulars 16 October 2007
AA - Annual Accounts 27 July 2007
363a - Annual Return 04 June 2007
288c - Notice of change of directors or secretaries or in their particulars 04 June 2007
AA - Annual Accounts 03 July 2006
363a - Annual Return 25 May 2006
363a - Annual Return 08 July 2005
AA - Annual Accounts 02 July 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
AA - Annual Accounts 05 July 2004
363s - Annual Return 01 June 2004
AUD - Auditor's letter of resignation 10 January 2004
AA - Annual Accounts 15 August 2003
363s - Annual Return 12 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 January 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
288b - Notice of resignation of directors or secretaries 20 August 2002
288a - Notice of appointment of directors or secretaries 20 August 2002
AA - Annual Accounts 15 August 2002
287 - Change in situation or address of Registered Office 10 June 2002
363s - Annual Return 30 May 2002
AA - Annual Accounts 03 August 2001
363s - Annual Return 05 June 2001
AA - Annual Accounts 13 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2000
363s - Annual Return 09 June 2000
395 - Particulars of a mortgage or charge 17 May 2000
AA - Annual Accounts 23 August 1999
363s - Annual Return 14 June 1999
288c - Notice of change of directors or secretaries or in their particulars 16 November 1998
AA - Annual Accounts 03 August 1998
363s - Annual Return 26 July 1998
363s - Annual Return 29 September 1997
AA - Annual Accounts 01 August 1997
288b - Notice of resignation of directors or secretaries 25 February 1997
AA - Annual Accounts 05 August 1996
363s - Annual Return 11 July 1996
363s - Annual Return 25 October 1995
AA - Annual Accounts 02 August 1995
288 - N/A 03 September 1994
AA - Annual Accounts 04 August 1994
363s - Annual Return 06 July 1994
395 - Particulars of a mortgage or charge 16 April 1994
AA - Annual Accounts 04 August 1993
395 - Particulars of a mortgage or charge 16 July 1993
288 - N/A 11 June 1993
363s - Annual Return 14 May 1993
395 - Particulars of a mortgage or charge 17 February 1993
AA - Annual Accounts 14 August 1992
363s - Annual Return 23 June 1992
AA - Annual Accounts 14 August 1991
288 - N/A 12 August 1991
363b - Annual Return 25 June 1991
288 - N/A 01 May 1991
363a - Annual Return 15 November 1990
287 - Change in situation or address of Registered Office 12 October 1990
AA - Annual Accounts 31 August 1990
395 - Particulars of a mortgage or charge 26 April 1990
395 - Particulars of a mortgage or charge 26 April 1990
395 - Particulars of a mortgage or charge 26 April 1990
288 - N/A 03 October 1989
288 - N/A 12 July 1989
AA - Annual Accounts 30 June 1989
363 - Annual Return 30 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 1989
AA - Annual Accounts 23 June 1989
395 - Particulars of a mortgage or charge 10 May 1989
363 - Annual Return 21 November 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 August 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 August 1988
RESOLUTIONS - N/A 25 August 1988
RESOLUTIONS - N/A 25 August 1988
RESOLUTIONS - N/A 25 August 1988
123 - Notice of increase in nominal capital 25 August 1988
RESOLUTIONS - N/A 05 August 1988
CERT5 - Re-registration of a company from private to public 05 August 1988
AUDS - Auditor's statement 05 August 1988
AUDR - Auditor's report 05 August 1988
BS - Balance sheet 05 August 1988
MAR - Memorandum and Articles - used in re-registration 05 August 1988
43(3)e - Declaration on application by a private company for re-registration as a public company 05 August 1988
43(3) - Application by a private company for re-registration as a public company 05 August 1988
AA - Annual Accounts 04 August 1988
AA - Annual Accounts 01 October 1987
363 - Annual Return 01 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 1987
AA - Annual Accounts 05 February 1987
363 - Annual Return 04 February 1987
AA - Annual Accounts 16 November 1985
AA - Annual Accounts 19 March 1985
AA - Annual Accounts 05 December 1983
AA - Annual Accounts 22 April 1983
AA - Annual Accounts 04 August 1981
AA - Annual Accounts 25 October 1980
AA - Annual Accounts 27 November 1979
AA - Annual Accounts 03 August 1978
AA - Annual Accounts 11 April 1973
AA - Annual Accounts 10 April 1973
NEWINC - New incorporation documents 29 January 1971

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 March 2013 Fully Satisfied

N/A

Legal charge 26 February 2009 Fully Satisfied

N/A

Legal mortgage 04 May 2000 Fully Satisfied

N/A

Floating charge 12 April 1994 Fully Satisfied

N/A

Mortgage 14 July 1993 Fully Satisfied

N/A

Legal charge 16 February 1993 Fully Satisfied

N/A

Memorandum of deposit 19 April 1990 Fully Satisfied

N/A

Memorandum of deposit 19 April 1990 Fully Satisfied

N/A

Memorandum of deposit. 19 April 1990 Fully Satisfied

N/A

Legal charge 09 May 1989 Fully Satisfied

N/A

Legal charge 12 March 1986 Fully Satisfied

N/A

Letter of set-off 18 June 1985 Fully Satisfied

N/A

Legal mortgage 29 January 1985 Fully Satisfied

N/A

Charge by deposit of deeds without written instrument. 08 May 1981 Fully Satisfied

N/A

Legal mortgage 04 January 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.