G E S AND SONS LIMITED
STANSTED

Hellopages » Essex » Uttlesford » CM24 8GE

Company number 06858916
Status Active
Incorporation Date 25 March 2009
Company Type Private Limited Company
Address SWORDERS FINE ART AUCTIONEERS, CAMBRIDGE ROAD, STANSTED, ESSEX, CM24 8GE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,001.01 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of G E S AND SONS LIMITED are www.gesandsons.co.uk, and www.g-e-s-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Bishops Stortford Rail Station is 3.7 miles; to Audley End Rail Station is 6.2 miles; to Harlow Mill Rail Station is 9.1 miles; to Harlow Town Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G E S and Sons Limited is a Private Limited Company. The company registration number is 06858916. G E S and Sons Limited has been working since 25 March 2009. The present status of the company is Active. The registered address of G E S and Sons Limited is Sworders Fine Art Auctioneers Cambridge Road Stansted Essex Cm24 8ge. . MARTIN, Paul Grant is a Secretary of the company. BLACK, John is a Director of the company. HARRISON, Richard is a Director of the company. MARTIN, Paul Grant is a Director of the company. SCHOOLING, Guy Peter is a Director of the company. Secretary SKYRME, Patricia Anne has been resigned. Director FOSTER, John has been resigned. Director WARD-BOOTH, Robert Timothy Naylor has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MARTIN, Paul Grant
Appointed Date: 07 April 2014

Director
BLACK, John
Appointed Date: 01 May 2011
50 years old

Director
HARRISON, Richard
Appointed Date: 01 December 2010
54 years old

Director
MARTIN, Paul Grant
Appointed Date: 02 July 2014
60 years old

Director
SCHOOLING, Guy Peter
Appointed Date: 25 March 2009
69 years old

Resigned Directors

Secretary
SKYRME, Patricia Anne
Resigned: 07 April 2014
Appointed Date: 25 March 2009

Director
FOSTER, John
Resigned: 30 September 2011
Appointed Date: 25 March 2009
55 years old

Director
WARD-BOOTH, Robert Timothy Naylor
Resigned: 20 August 2013
Appointed Date: 25 March 2009
87 years old

G E S AND SONS LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
31 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,001.01

24 Dec 2015
Total exemption small company accounts made up to 30 April 2015
15 May 2015
Purchase of own shares. Shares purchased into treasury:
  • GBP 1

16 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,001.01

...
... and 24 more events
16 Apr 2010
Director's details changed for John Foster on 25 March 2010
16 Apr 2010
Director's details changed for Guy Peter Schooling on 25 March 2010
12 May 2009
Particulars of a mortgage or charge / charge no: 1
27 Apr 2009
Accounting reference date extended from 31/03/2010 to 30/04/2010
25 Mar 2009
Incorporation

G E S AND SONS LIMITED Charges

11 May 2009
Debenture
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…