Based in Leicester, Gurney Edwards Vehicle Services Ltd was founded on 11 March 2003, it's status at Companies House is "Active". We don't currently know the number of employees at Gurney Edwards Vehicle Services Ltd. There are 4 directors listed for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MURPHY, Brian | 24 October 2007 | - | 1 |
EDWARDS, Peter James | 11 March 2003 | 05 March 2020 | 1 |
GURNEY, David Ronald | 11 March 2003 | 04 September 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GURNEY, Sonia | 01 June 2007 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 September 2020 | |
CS01 - N/A | 16 March 2020 | |
TM01 - Termination of appointment of director | 16 March 2020 | |
AA - Annual Accounts | 19 December 2019 | |
TM01 - Termination of appointment of director | 04 September 2019 | |
CS01 - N/A | 15 March 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 22 March 2018 | |
AA - Annual Accounts | 23 December 2017 | |
CS01 - N/A | 13 March 2017 | |
AA - Annual Accounts | 17 August 2016 | |
AR01 - Annual Return | 19 March 2016 | |
CH01 - Change of particulars for director | 19 March 2016 | |
CH01 - Change of particulars for director | 19 March 2016 | |
CH03 - Change of particulars for secretary | 19 March 2016 | |
AA - Annual Accounts | 10 September 2015 | |
AR01 - Annual Return | 26 March 2015 | |
AD01 - Change of registered office address | 13 March 2015 | |
AA - Annual Accounts | 05 December 2014 | |
AD01 - Change of registered office address | 08 October 2014 | |
AR01 - Annual Return | 21 March 2014 | |
AAMD - Amended Accounts | 06 December 2013 | |
AA - Annual Accounts | 14 May 2013 | |
AR01 - Annual Return | 13 March 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 12 March 2012 | |
AA - Annual Accounts | 29 December 2011 | |
MG01 - Particulars of a mortgage or charge | 15 December 2011 | |
AR01 - Annual Return | 13 June 2011 | |
CH01 - Change of particulars for director | 13 June 2011 | |
AD01 - Change of registered office address | 13 June 2011 | |
MG01 - Particulars of a mortgage or charge | 25 May 2011 | |
AA - Annual Accounts | 07 November 2010 | |
AD01 - Change of registered office address | 10 June 2010 | |
MG01 - Particulars of a mortgage or charge | 21 May 2010 | |
AR01 - Annual Return | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
AD01 - Change of registered office address | 12 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 January 2010 | |
AA - Annual Accounts | 16 January 2010 | |
363a - Annual Return | 27 April 2009 | |
395 - Particulars of a mortgage or charge | 22 April 2009 | |
AAMD - Amended Accounts | 01 April 2009 | |
AA - Annual Accounts | 31 January 2009 | |
287 - Change in situation or address of Registered Office | 06 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 December 2008 | |
363a - Annual Return | 06 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 April 2008 | |
RESOLUTIONS - N/A | 25 February 2008 | |
123 - Notice of increase in nominal capital | 25 February 2008 | |
AA - Annual Accounts | 30 October 2007 | |
288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
288a - Notice of appointment of directors or secretaries | 03 July 2007 | |
288b - Notice of resignation of directors or secretaries | 03 July 2007 | |
363a - Annual Return | 10 April 2007 | |
288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
AA - Annual Accounts | 20 October 2006 | |
395 - Particulars of a mortgage or charge | 14 June 2006 | |
363a - Annual Return | 10 April 2006 | |
AA - Annual Accounts | 01 February 2006 | |
363s - Annual Return | 16 March 2005 | |
363s - Annual Return | 30 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2004 | |
AA - Annual Accounts | 20 December 2004 | |
363s - Annual Return | 29 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2003 | |
288b - Notice of resignation of directors or secretaries | 02 April 2003 | |
288b - Notice of resignation of directors or secretaries | 02 April 2003 | |
288a - Notice of appointment of directors or secretaries | 02 April 2003 | |
288a - Notice of appointment of directors or secretaries | 02 April 2003 | |
NEWINC - New incorporation documents | 11 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 December 2011 | Outstanding |
N/A |
Legal charge | 18 May 2010 | Outstanding |
N/A |
Legal charge | 18 May 2010 | Outstanding |
N/A |
Debenture | 20 April 2009 | Outstanding |
N/A |
Debenture | 09 June 2006 | Fully Satisfied |
N/A |