H.GEDDES & SONS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WS9 0DH

Company number 00458436
Status Active
Incorporation Date 3 September 1948
Company Type Private Limited Company
Address DUMBLEDERRY LANE, ALDRIDGE WALSALL, WEST MIDLANDS, WS9 0DH
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Director's details changed for Thomas Charles Leach on 23 February 2017; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of H.GEDDES & SONS LIMITED are www.hgeddessons.co.uk, and www.h-geddes-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and three months. H Geddes Sons Limited is a Private Limited Company. The company registration number is 00458436. H Geddes Sons Limited has been working since 03 September 1948. The present status of the company is Active. The registered address of H Geddes Sons Limited is Dumblederry Lane Aldridge Walsall West Midlands Ws9 0dh. . LEACH, Thomas Charles is a Secretary of the company. LEACH, Thomas Charles is a Director of the company. WHEATLEY, Grant Simon is a Director of the company. Secretary GELLING, Robert Raisbeck has been resigned. Director ARNOLD, Anthony John has been resigned. Director GEDDES, Arnold Leslie has been resigned. Director GEDDES, Clifford Lawrence has been resigned. Director GEDDES, Wilfred Alan has been resigned. Director LEACH, Ronald has been resigned. Director REEVES, Thomas has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
LEACH, Thomas Charles
Appointed Date: 22 January 2003
Director
LEACH, Thomas Charles
Appointed Date: 01 May 2012
47 years old
Director
WHEATLEY, Grant Simon
Appointed Date: 23 April 2012
60 years old

Resigned Directors

Secretary
GELLING, Robert Raisbeck
Resigned: 22 January 2003
Director
ARNOLD, Anthony John
Resigned: 06 May 2005
83 years old
Director
GEDDES, Arnold Leslie
Resigned: 17 April 2001
79 years old
Director
GEDDES, Clifford Lawrence
Resigned: 04 November 1996
89 years old
Director
GEDDES, Wilfred Alan
Resigned: 10 April 2001
95 years old
Director
LEACH, Ronald
Resigned: 04 November 2014
83 years old
Director
REEVES, Thomas
Resigned: 30 April 2013
Appointed Date: 06 May 2005
78 years old

Persons With Significant Control

Thomas Charles Leach
Notified on: 23 September 2016
47 years old
Nature of control: Has significant influence or control

H.GEDDES & SONS LIMITED Events

23 Feb 2017
Director's details changed for Thomas Charles Leach on 23 February 2017
23 Nov 2016
Confirmation statement made on 23 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 April 2016
26 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 4,250
26 Nov 2015
Secretary's details changed for Thomas Charles Leach on 1 May 2015
...
... and 88 more events
07 Mar 1988
Group accounts for a medium company made up to 30 April 1987
11 Dec 1987
Return made up to 28/10/87; full list of members
24 Feb 1987
Return made up to 28/10/86; full list of members
17 Feb 1987
Group of companies' accounts made up to 30 April 1986
03 Sep 1948
Incorporation

H.GEDDES & SONS LIMITED Charges

25 July 2008
Legal charge
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of middlemore lane…
23 January 2006
Rent deposit deed
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: Sun Life Unit Assurance Limited
Description: Interest in the amount standing in the interest bearing…
12 June 2003
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed equitable charge i)any debt purchased or…
12 April 2001
Book debts debenture
Delivered: 18 April 2001
Status: Satisfied on 25 April 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All book and other debts present and future. See the…
26 August 1966
Legal mortgage
Delivered: 2 September 1966
Status: Satisfied on 20 January 1995
Persons entitled: Lloyds Bank PLC
Description: Lease dated 10TH may 1966 of premises atstevans street…

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