Gullett & Sons Ltd was founded on 15 October 1938 with its registered office in Chesham.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REYNOLDS, David Peter | 06 December 2006 | - | 1 |
| REYNOLDS, Peter Jack | N/A | - | 1 |
| GULLETT, Clive Frederick | N/A | 18 December 2007 | 1 |
| GULLETT, Frederick Ralph | N/A | 22 September 2001 | 1 |
| GULLETT, Marguerite Alice | N/A | 06 December 2006 | 1 |
| GUUETT, Enid Lily | N/A | 19 December 1994 | 1 |
| REYNOLDS, Jennifer Anne | N/A | 08 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 July 2020 | |
| TM01 - Termination of appointment of director | 25 June 2020 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 27 June 2019 | |
| CH01 - Change of particulars for director | 27 June 2019 | |
| CH01 - Change of particulars for director | 27 June 2019 | |
| CH01 - Change of particulars for director | 27 June 2019 | |
| RESOLUTIONS - N/A | 08 November 2018 | |
| SH01 - Return of Allotment of shares | 07 November 2018 | |
| SH08 - Notice of name or other designation of class of shares | 07 November 2018 | |
| CH03 - Change of particulars for secretary | 30 October 2018 | |
| PSC04 - N/A | 30 October 2018 | |
| CH01 - Change of particulars for director | 30 October 2018 | |
| PSC04 - N/A | 30 October 2018 | |
| CH01 - Change of particulars for director | 30 October 2018 | |
| CH01 - Change of particulars for director | 30 October 2018 | |
| AA - Annual Accounts | 21 September 2018 | |
| CS01 - N/A | 03 July 2018 | |
| SH01 - Return of Allotment of shares | 30 October 2017 | |
| RESOLUTIONS - N/A | 27 October 2017 | |
| MA - Memorandum and Articles | 27 October 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| MR04 - N/A | 11 August 2017 | |
| CS01 - N/A | 03 July 2017 | |
| PSC01 - N/A | 03 July 2017 | |
| PSC01 - N/A | 03 July 2017 | |
| CH01 - Change of particulars for director | 30 June 2017 | |
| CH03 - Change of particulars for secretary | 30 June 2017 | |
| TM01 - Termination of appointment of director | 24 May 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| AR01 - Annual Return | 11 July 2016 | |
| MR04 - N/A | 22 March 2016 | |
| MR04 - N/A | 22 March 2016 | |
| AP01 - Appointment of director | 18 March 2016 | |
| AA - Annual Accounts | 24 August 2015 | |
| AR01 - Annual Return | 07 July 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 08 July 2014 | |
| AA - Annual Accounts | 12 September 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| AA - Annual Accounts | 25 July 2012 | |
| AR01 - Annual Return | 06 July 2012 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 January 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2010 | |
| AA - Annual Accounts | 05 August 2009 | |
| 363a - Annual Return | 17 July 2009 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363a - Annual Return | 03 July 2008 | |
| 287 - Change in situation or address of Registered Office | 03 July 2008 | |
| 169 - Return by a company purchasing its own shares | 23 January 2008 | |
| RESOLUTIONS - N/A | 21 January 2008 | |
| MEM/ARTS - N/A | 21 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
| 287 - Change in situation or address of Registered Office | 14 August 2007 | |
| 363a - Annual Return | 02 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2007 | |
| AA - Annual Accounts | 19 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363a - Annual Return | 14 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 363s - Annual Return | 27 June 2005 | |
| 395 - Particulars of a mortgage or charge | 19 January 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 287 - Change in situation or address of Registered Office | 13 September 2004 | |
| 363s - Annual Return | 28 July 2004 | |
| 395 - Particulars of a mortgage or charge | 06 April 2004 | |
| AA - Annual Accounts | 28 August 2003 | |
| 363s - Annual Return | 04 July 2003 | |
| AA - Annual Accounts | 04 September 2002 | |
| 363s - Annual Return | 06 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
| AA - Annual Accounts | 18 September 2001 | |
| 363s - Annual Return | 30 August 2001 | |
| 395 - Particulars of a mortgage or charge | 01 November 2000 | |
| 395 - Particulars of a mortgage or charge | 01 November 2000 | |
| AA - Annual Accounts | 11 September 2000 | |
| 363s - Annual Return | 23 August 2000 | |
| 363s - Annual Return | 16 November 1999 | |
| AA - Annual Accounts | 24 September 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363s - Annual Return | 18 August 1998 | |
| AA - Annual Accounts | 30 September 1997 | |
| 363s - Annual Return | 01 August 1997 | |
| AA - Annual Accounts | 07 August 1996 | |
| 363s - Annual Return | 26 July 1996 | |
| 363s - Annual Return | 25 July 1995 | |
| AA - Annual Accounts | 23 June 1995 | |
| 288 - N/A | 06 January 1995 | |
| AA - Annual Accounts | 08 October 1994 | |
| 363s - Annual Return | 04 July 1994 | |
| AA - Annual Accounts | 25 October 1993 | |
| 363s - Annual Return | 26 July 1993 | |
| 363s - Annual Return | 31 July 1992 | |
| AA - Annual Accounts | 23 June 1992 | |
| AA - Annual Accounts | 28 August 1991 | |
| 363b - Annual Return | 28 August 1991 | |
| AA - Annual Accounts | 09 July 1990 | |
| 363 - Annual Return | 09 July 1990 | |
| AA - Annual Accounts | 02 August 1989 | |
| 363 - Annual Return | 02 August 1989 | |
| AA - Annual Accounts | 30 November 1988 | |
| 363 - Annual Return | 30 November 1988 | |
| AA - Annual Accounts | 15 August 1987 | |
| 363 - Annual Return | 15 August 1987 | |
| AA - Annual Accounts | 23 August 1986 | |
| 363 - Annual Return | 23 August 1986 | |
| MISC - Miscellaneous document | 19 December 1974 | |
| NEWINC - New incorporation documents | 15 October 1938 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 26 March 2010 | Fully Satisfied |
N/A |
| Legal charge | 26 March 2010 | Outstanding |
N/A |
| Legal charge | 26 March 2010 | Outstanding |
N/A |
| Rent deposit deed | 07 January 2005 | Fully Satisfied |
N/A |
| Debenture | 29 March 2004 | Outstanding |
N/A |
| Mortgage | 24 October 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 24 October 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 06 April 1982 | Fully Satisfied |
N/A |
| Mortgage | 19 June 1972 | Fully Satisfied |
N/A |
| Charge | 13 January 1964 | Fully Satisfied |
N/A |
