GASCOIGNES OF COLESHILL LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » North Warwickshire » B46 3BL

Company number 00332129
Status Active
Incorporation Date 1 October 1937
Company Type Private Limited Company
Address 100 HIGH STREET, COLESHILL, WARWICKSHIRE, B46 3BL
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GASCOIGNES OF COLESHILL LIMITED are www.gascoignesofcoleshill.co.uk, and www.gascoignes-of-coleshill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and two months. Gascoignes of Coleshill Limited is a Private Limited Company. The company registration number is 00332129. Gascoignes of Coleshill Limited has been working since 01 October 1937. The present status of the company is Active. The registered address of Gascoignes of Coleshill Limited is 100 High Street Coleshill Warwickshire B46 3bl. . WALLACE, Susan Mary is a Secretary of the company. GASCOIGNE, Barry is a Director of the company. GASCOIGNE, Neil is a Director of the company. WALLACE, Susan Mary is a Director of the company. Director GASCOIGNE, Barbara Joan has been resigned. Director GASCOIGNE, Bruce has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
WALLACE, Susan Mary
Director
GASCOIGNE, Barry

77 years old
Director
GASCOIGNE, Neil
Appointed Date: 31 March 2014
76 years old
Director
WALLACE, Susan Mary
Appointed Date: 22 February 1995
72 years old

Resigned Directors

Director
GASCOIGNE, Barbara Joan
Resigned: 08 February 2010
101 years old
Director
GASCOIGNE, Bruce
Resigned: 27 October 2011
105 years old

Persons With Significant Control

Mrs Susan Mary Wallace
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Gascoigne
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Gascoigne
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GASCOIGNES OF COLESHILL LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 September 2016
28 Dec 2016
Confirmation statement made on 1 December 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 September 2015
29 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2,950
10 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 76 more events
11 Nov 1987
Accounts for a small company made up to 31 March 1987
29 Oct 1987
Return made up to 25/09/87; full list of members
30 Jul 1987
Declaration of satisfaction of mortgage/charge
24 Nov 1986
Accounts for a small company made up to 31 March 1986
11 Jul 1986
Return made up to 25/06/86; full list of members

GASCOIGNES OF COLESHILL LIMITED Charges

21 June 1993
Single debenture
Delivered: 23 June 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1952
Legal charge
Delivered: 17 January 1952
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 74 & 76, dudley road, birmingham.

Similar Companies

GASCOIGNES INTERNATIONAL PROPERTY SERVICES LIMITED GASCOIGNES NEWS LIMITED GASCOIGNES PROPERTY CONSULTANTS LIMITED GASCOIGNES PROPERTY SERVICES LIMITED GASCOIGNES RESIDENTIAL (CLAYGATE) LIMITED GASCOIGNES RESIDENTIAL (COBHAM) LIMITED GASCOIGNES RESIDENTIAL (SURBITON) LIMITED