Gissing & Lonsdale Ltd was founded on 02 August 1952 with its registered office in Lancashire, it has a status of "Active". We do not know the number of employees at this business. There are 9 directors listed for this organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GISSING, William Terence | N/A | - | 1 |
HAYTHORNTHWAITE, Elizabeth Jean | 08 October 2002 | - | 1 |
OXLEY, Gary Nigel | 08 October 2002 | - | 1 |
GISSING, Esther | N/A | 20 February 1998 | 1 |
GISSING, Jack | N/A | 06 November 1999 | 1 |
LONSDALE, Edna | N/A | 27 November 1995 | 1 |
LONSDALE, George Alwyn | N/A | 12 February 2020 | 1 |
LONSDALE, James Carr | N/A | 02 March 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GISSING, Ann | 08 October 2002 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 August 2020 | |
TM01 - Termination of appointment of director | 10 March 2020 | |
AA - Annual Accounts | 09 March 2020 | |
CS01 - N/A | 18 July 2019 | |
CH01 - Change of particulars for director | 18 July 2019 | |
CH01 - Change of particulars for director | 18 July 2019 | |
CH01 - Change of particulars for director | 18 July 2019 | |
CH03 - Change of particulars for secretary | 18 July 2019 | |
CH01 - Change of particulars for director | 18 July 2019 | |
AD01 - Change of registered office address | 18 July 2019 | |
PSC01 - N/A | 11 June 2019 | |
PSC04 - N/A | 11 June 2019 | |
PSC07 - N/A | 11 June 2019 | |
AA - Annual Accounts | 14 February 2019 | |
SH03 - Return of purchase of own shares | 24 December 2018 | |
CS01 - N/A | 22 July 2018 | |
AA - Annual Accounts | 07 March 2018 | |
CS01 - N/A | 26 July 2017 | |
PSC04 - N/A | 13 July 2017 | |
AA - Annual Accounts | 24 February 2017 | |
MR04 - N/A | 04 August 2016 | |
CS01 - N/A | 01 August 2016 | |
AA - Annual Accounts | 09 February 2016 | |
AR01 - Annual Return | 13 August 2015 | |
AA - Annual Accounts | 02 March 2015 | |
AR01 - Annual Return | 29 July 2014 | |
AA - Annual Accounts | 02 April 2014 | |
AR01 - Annual Return | 22 July 2013 | |
AD04 - Change of location of company records to the registered office | 22 July 2013 | |
AA - Annual Accounts | 11 December 2012 | |
AR01 - Annual Return | 26 July 2012 | |
CH01 - Change of particulars for director | 26 July 2012 | |
CH01 - Change of particulars for director | 26 July 2012 | |
CH01 - Change of particulars for director | 26 July 2012 | |
CH01 - Change of particulars for director | 26 July 2012 | |
AA - Annual Accounts | 13 January 2012 | |
AR01 - Annual Return | 18 August 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 August 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 August 2011 | |
MEM/ARTS - N/A | 11 July 2011 | |
RESOLUTIONS - N/A | 08 June 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 13 August 2010 | |
AA - Annual Accounts | 29 March 2010 | |
363a - Annual Return | 30 July 2009 | |
AA - Annual Accounts | 15 April 2009 | |
363s - Annual Return | 07 August 2008 | |
AA - Annual Accounts | 11 March 2008 | |
363s - Annual Return | 17 August 2007 | |
AA - Annual Accounts | 02 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 January 2007 | |
363s - Annual Return | 28 July 2006 | |
AA - Annual Accounts | 14 September 2005 | |
363s - Annual Return | 24 August 2005 | |
AA - Annual Accounts | 18 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2004 | |
363s - Annual Return | 06 October 2004 | |
AA - Annual Accounts | 15 May 2004 | |
288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
288a - Notice of appointment of directors or secretaries | 12 September 2003 | |
288b - Notice of resignation of directors or secretaries | 12 September 2003 | |
288a - Notice of appointment of directors or secretaries | 12 September 2003 | |
363s - Annual Return | 12 September 2003 | |
AA - Annual Accounts | 31 December 2002 | |
225 - Change of Accounting Reference Date | 23 September 2002 | |
363s - Annual Return | 05 September 2002 | |
AA - Annual Accounts | 03 September 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2001 | |
363s - Annual Return | 09 August 2001 | |
395 - Particulars of a mortgage or charge | 13 July 2001 | |
AA - Annual Accounts | 11 July 2001 | |
363s - Annual Return | 01 August 2000 | |
AA - Annual Accounts | 10 July 2000 | |
363s - Annual Return | 13 July 1999 | |
AA - Annual Accounts | 30 June 1999 | |
363s - Annual Return | 01 October 1998 | |
AA - Annual Accounts | 30 June 1998 | |
288b - Notice of resignation of directors or secretaries | 08 June 1998 | |
395 - Particulars of a mortgage or charge | 12 February 1998 | |
363s - Annual Return | 25 July 1997 | |
AA - Annual Accounts | 30 May 1997 | |
363s - Annual Return | 28 August 1996 | |
AA - Annual Accounts | 03 April 1996 | |
363s - Annual Return | 03 August 1995 | |
AA - Annual Accounts | 01 May 1995 | |
363s - Annual Return | 27 July 1994 | |
AA - Annual Accounts | 20 June 1994 | |
363s - Annual Return | 07 September 1993 | |
AA - Annual Accounts | 27 April 1993 | |
395 - Particulars of a mortgage or charge | 05 November 1992 | |
363s - Annual Return | 17 August 1992 | |
AA - Annual Accounts | 11 March 1992 | |
395 - Particulars of a mortgage or charge | 18 October 1991 | |
363b - Annual Return | 18 September 1991 | |
AA - Annual Accounts | 11 June 1991 | |
RESOLUTIONS - N/A | 06 April 1991 | |
MEM/ARTS - N/A | 06 April 1991 | |
RESOLUTIONS - N/A | 04 April 1991 | |
RESOLUTIONS - N/A | 04 April 1991 | |
RESOLUTIONS - N/A | 04 April 1991 | |
395 - Particulars of a mortgage or charge | 17 October 1990 | |
363 - Annual Return | 08 August 1990 | |
AA - Annual Accounts | 26 June 1990 | |
288 - N/A | 14 February 1990 | |
363 - Annual Return | 21 January 1990 | |
AA - Annual Accounts | 12 September 1989 | |
AA - Annual Accounts | 21 September 1988 | |
363 - Annual Return | 21 September 1988 | |
363 - Annual Return | 14 September 1987 | |
AA - Annual Accounts | 17 August 1987 | |
288 - N/A | 17 June 1986 | |
AA - Annual Accounts | 13 June 1986 | |
363 - Annual Return | 13 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 July 2001 | Fully Satisfied |
N/A |
Legal charge | 02 February 1998 | Fully Satisfied |
N/A |
Credit agreement | 29 October 1992 | Fully Satisfied |
N/A |
Credit agreement | 09 October 1991 | Fully Satisfied |
N/A |
Credit agreement | 05 October 1990 | Fully Satisfied |
N/A |