G.CIVIL & SONS,LIMITED

G.CIVIL & SONS,LIMITED

Overview

Company Name	G.CIVIL & SONS,LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	00329940
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1937
Date of Cessation	Jul 08, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G.CIVIL & SONS,LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is G.CIVIL & SONS,LIMITED located?

Registered Office Address	1 Angel Square M60 0AG Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for G.CIVIL & SONS,LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 11, 2015

What is the status of the latest annual return for G.CIVIL & SONS,LIMITED?

Annual Return

Last Annual Return	Jul 31, 2015

What are the latest filings for G.CIVIL & SONS,LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2016

Miscellaneous

Forms b & z convert to rs

MISC

Jul 08, 2016

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to rs 08/06/2016	RES13

Jun 17, 2016

Statement of capital following an allotment of shares on Jun 08, 2016

Capital: GBP 29,064

SH01

Feb 09, 2016

Satisfaction of charge 2 in full

MR04

Feb 09, 2016

Satisfaction of charge 1 in full

MR04

Feb 09, 2016

Satisfaction of charge 3 in full

MR04

Feb 09, 2016

Satisfaction of charge 5 in full

MR04

Feb 09, 2016

Satisfaction of charge 4 in full

MR04

Feb 09, 2016

Satisfaction of charge 7 in full

MR04

Feb 09, 2016

Satisfaction of charge 8 in full

MR04

Feb 09, 2016

Satisfaction of charge 6 in full

MR04

Aug 06, 2015

Annual return made up to Jul 31, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2015	Statement of capital on Aug 06, 2015 Capital: GBP 29,063.8	SH01

Jun 26, 2015

Accounts for a dormant company made up to Jan 11, 2015

AA

Sep 03, 2014

Accounts for a dormant company made up to Jan 11, 2014

AA

Aug 04, 2014

Annual return made up to Jul 31, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 04, 2014	Statement of capital on Aug 04, 2014 Capital: GBP 29,063.8	SH01

Jul 24, 2014

Termination of appointment of Patrick Moynihan as a director on Jun 30, 2014

TM01

Jul 24, 2014

Appointment of Andrew Paul Lang as a director on Jun 30, 2014

AP01

Mar 06, 2014

Director's details changed for Mr Patrick Moynihan on Mar 06, 2014

CH01

Aug 15, 2013

Annual return made up to Jul 31, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 15, 2013	Statement of capital following an allotment of shares on Aug 15, 2013	SH01

Aug 14, 2013

Director's details changed for Anthony Philip James Hulme on Jul 31, 2013

CH01

Aug 13, 2013

Termination of appointment of Stephen Humes as a director

TM01

Jul 18, 2013

Registered office address changed from * 1 Angel Square Manchester M60 0AG United Kingdom* on Jul 18, 2013

AD01

Jun 17, 2013

Accounts for a dormant company made up to Jan 11, 2013

AA

Feb 12, 2013

Registered office address changed from * P O Box 53 New Century House Manchester M60 4ES* on Feb 12, 2013

AD01

Oct 11, 2012

Accounts for a dormant company made up to Jan 11, 2012

AA

View All Filings

Who are the officers of G.CIVIL & SONS,LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SELLERS, Caroline Jane

Mar 26, 2010

Secretary

Angel Square

M60 0AG Manchester

1

United Kingdom

150259560001

CROSSLAND, Anthony Philip James

Jan 10, 2008

Director

Angel Square

M60 0AG Manchester

1

United Kingdom

United Kingdom

British

1965-3

Accountant

125492370001

LANG, Andrew Paul

Jun 30, 2014

Director

Angel Square

M60 0AG Manchester

1

United Kingdom

United Kingdom

British

1968-9

Accountant

170146830001

CWS (NO 1) LIMITED

Director

New Century House

Corporation Street

M60 4ES Manchester

5th Floor

Identification Type	European Economic Area
Registration Number	1925625

36139970001

BIRKETT, David Alston

Jul 31, 1993

Secretary

Maylands Chelveston Road

Raunds

NN9 6DA Wellingborough

Northamptonshire

British

31183050001

ELDRIDGE, Katherine Elizabeth

Jan 10, 2008

Mar 26, 2010

Secretary

5 Stanley Avenue

Hazel Grove

SK7 4ED Stockport

British

Secretarial Administrator

110230860001

CWS (NO 2) LIMITED

Jul 31, 1993

Jan 10, 2008

Secretary

New Century House

Corporation Street

M60 4ES Manchester

36139760001

HULME, Martyn Alan

Jan 10, 2008

Jul 22, 2011

Director

5th Floor, New Century House

Corporation Street

M60 4ES Manchester

C/O Governance Department

United Kingdom

United Kingdom

British

1961-4

Accountant

77326830003

Jul 22, 2011

Jul 27, 2013

Director

5th Floor, New Century House

Corporation Street

M60 4ES Manchester

C/O Governance Department

United Kingdom

United Kingdom

British

1965-6

Director Of Food Retail Finance

84087790001

JAMES, John Gordon

Jul 31, 1993

Director

291 Hatfield Road

AL4 0DH St Albans

Hertfordshire

British

1928-8

Retired

7170590001

MOYNIHAN, Patrick

Jan 10, 2008

Jun 30, 2014

Director

Angel Square

M60 0AG Manchester

1

United Kingdom

United Kingdom

British

1957-6

Accountant

87719730001

WATES, Martyn James

Nov 21, 2007

Jul 22, 2011

Director

5th Floor, New Century House

Corporation Street

M60 4ES Manchester

C/O Governance Department

United Kingdom

United Kingdom

British

1966-5

Company Director

60114700002

Jul 31, 1993

Director

65 Priory Road

Wollaston

NN29 7SN Wellingborough

Northamptonshire

British

1929-9

Retired

7170600001

View Detailed Information on Officers and People with Significant Control

Does G.CIVIL & SONS,LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Memo of deposit	Created On Nov 09, 1982 Delivered On Nov 11, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 48, high street, irthlingborough northamptonshire.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 11, 1982Registration of a charge Feb 09, 2016Satisfaction of a charge (MR04)
Letter of set-off	Created On Jan 11, 1980 Delivered On Jan 18, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein. To the chargee
	Short particulars Any sum standing to the credit of the company with lloyds bank limited.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 18, 1980Registration of a charge Feb 09, 2016Satisfaction of a charge (MR04)
Mortgage	Created On Aug 31, 1978 Delivered On Sep 08, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property - 65, high street, newport pagnell, buckinghamshire.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 08, 1978Registration of a charge Feb 09, 2016Satisfaction of a charge (MR04)
Mortgage	Created On Aug 31, 1978 Delivered On Sep 08, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property, byron rd, northampton, used as a meat store & preparation room.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 08, 1978Registration of a charge Feb 09, 2016Satisfaction of a charge (MR04)
Memor-of deposit	Created On Oct 12, 1977 Delivered On Nov 02, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 65 hill street, newport pagnell, buckinghamshire.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 02, 1977Registration of a charge Feb 09, 2016Satisfaction of a charge (MR04)
Memor of deposit	Created On Oct 12, 1977 Delivered On Nov 02, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises at byron rd. Northampton northamptonshire.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 02, 1977Registration of a charge Feb 09, 2016Satisfaction of a charge (MR04)
Memorandum of deposit	Created On Oct 12, 1977 Delivered On Oct 26, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 85 stonesby avenue, leicester title no LT15577.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 26, 1977Registration of a charge Feb 09, 2016Satisfaction of a charge (MR04)
Memo of deposit	Created On Aug 10, 1970 Delivered On Aug 24, 1970	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 rothersthorpe road northampton.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 24, 1970Registration of a charge Feb 09, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0