Having been setup in 1976, The Gear Cutting Co. Ltd have registered office in London, it has a status of "Active". The companies directors are listed as Pendry, Sarah Elizabeth, Pendry, Ashley Lawrence, Pendry, Byron Clive, Manton, Violet Evelyn, Pendry, Lilian Elsie, Pendry, Peter Gerald. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PENDRY, Ashley Lawrence | 19 February 1993 | - | 1 |
PENDRY, Byron Clive | 19 February 1993 | - | 1 |
PENDRY, Lilian Elsie | 11 January 1993 | 25 June 1996 | 1 |
PENDRY, Peter Gerald | N/A | 15 October 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PENDRY, Sarah Elizabeth | 04 May 2000 | - | 1 |
MANTON, Violet Evelyn | N/A | 04 May 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 September 2020 | |
CS01 - N/A | 31 January 2020 | |
MR04 - N/A | 15 November 2019 | |
AA - Annual Accounts | 17 June 2019 | |
CS01 - N/A | 07 December 2018 | |
AA - Annual Accounts | 18 June 2018 | |
CS01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 06 March 2017 | |
CS01 - N/A | 13 December 2016 | |
AD01 - Change of registered office address | 13 December 2016 | |
MR01 - N/A | 18 November 2016 | |
AA - Annual Accounts | 18 March 2016 | |
AR01 - Annual Return | 16 December 2015 | |
AA - Annual Accounts | 06 March 2015 | |
AR01 - Annual Return | 08 December 2014 | |
AA - Annual Accounts | 13 February 2014 | |
AR01 - Annual Return | 06 December 2013 | |
AA - Annual Accounts | 12 March 2013 | |
AR01 - Annual Return | 07 December 2012 | |
AA - Annual Accounts | 06 February 2012 | |
AR01 - Annual Return | 06 December 2011 | |
AA - Annual Accounts | 10 February 2011 | |
AR01 - Annual Return | 14 December 2010 | |
CH01 - Change of particulars for director | 14 December 2010 | |
CH01 - Change of particulars for director | 14 December 2010 | |
AA - Annual Accounts | 24 March 2010 | |
AR01 - Annual Return | 22 December 2009 | |
AA - Annual Accounts | 29 January 2009 | |
363a - Annual Return | 16 December 2008 | |
AA - Annual Accounts | 17 April 2008 | |
363a - Annual Return | 21 December 2007 | |
AA - Annual Accounts | 17 April 2007 | |
363a - Annual Return | 19 January 2007 | |
AA - Annual Accounts | 20 February 2006 | |
363s - Annual Return | 15 December 2005 | |
AA - Annual Accounts | 07 April 2005 | |
363s - Annual Return | 11 December 2004 | |
AA - Annual Accounts | 23 April 2004 | |
363s - Annual Return | 13 December 2003 | |
AA - Annual Accounts | 11 June 2003 | |
363s - Annual Return | 08 January 2003 | |
395 - Particulars of a mortgage or charge | 17 September 2002 | |
AA - Annual Accounts | 21 May 2002 | |
363s - Annual Return | 27 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 September 2001 | |
AA - Annual Accounts | 24 May 2001 | |
363s - Annual Return | 08 January 2001 | |
AA - Annual Accounts | 30 May 2000 | |
288b - Notice of resignation of directors or secretaries | 24 May 2000 | |
288a - Notice of appointment of directors or secretaries | 24 May 2000 | |
363s - Annual Return | 16 December 1999 | |
AA - Annual Accounts | 24 April 1999 | |
363s - Annual Return | 09 December 1998 | |
RESOLUTIONS - N/A | 27 August 1998 | |
RESOLUTIONS - N/A | 27 August 1998 | |
RESOLUTIONS - N/A | 27 August 1998 | |
AA - Annual Accounts | 30 May 1998 | |
363s - Annual Return | 15 December 1997 | |
AA - Annual Accounts | 14 March 1997 | |
363s - Annual Return | 16 December 1996 | |
288 - N/A | 27 September 1996 | |
288 - N/A | 20 September 1996 | |
288 - N/A | 14 August 1996 | |
288 - N/A | 28 April 1996 | |
AA - Annual Accounts | 23 January 1996 | |
363s - Annual Return | 07 December 1995 | |
AA - Annual Accounts | 10 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 20 December 1994 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 September 1994 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 26 September 1994 | |
363x - Annual Return | 14 July 1994 | |
RESOLUTIONS - N/A | 01 July 1994 | |
RESOLUTIONS - N/A | 01 July 1994 | |
88(2)P - N/A | 01 July 1994 | |
123 - Notice of increase in nominal capital | 01 July 1994 | |
AA - Annual Accounts | 23 June 1994 | |
363s - Annual Return | 09 January 1994 | |
288 - N/A | 23 March 1993 | |
288 - N/A | 23 March 1993 | |
AA - Annual Accounts | 02 February 1993 | |
CERTNM - Change of name certificate | 28 January 1993 | |
288 - N/A | 28 January 1993 | |
363x - Annual Return | 06 January 1993 | |
288 - N/A | 15 December 1992 | |
AA - Annual Accounts | 12 February 1992 | |
363x - Annual Return | 13 December 1991 | |
363 - Annual Return | 28 January 1991 | |
AA - Annual Accounts | 18 January 1991 | |
363 - Annual Return | 23 January 1990 | |
353 - Register of members | 23 January 1990 | |
AA - Annual Accounts | 23 January 1990 | |
AA - Annual Accounts | 04 February 1989 | |
363 - Annual Return | 04 February 1989 | |
AA - Annual Accounts | 26 January 1988 | |
363 - Annual Return | 28 October 1987 | |
AA - Annual Accounts | 21 January 1987 | |
363 - Annual Return | 28 November 1986 | |
MISC - Miscellaneous document | 16 March 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 November 2016 | Outstanding |
N/A |
Debenture | 03 September 2002 | Fully Satisfied |
N/A |