Gaunts Limited

Company Name	Gaunts Limited
Company Status	Active
Company Number	00050675
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Previous Name	R.Gaunt & Sons (Holdings) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Digby Gaunt Chamberlain
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 March 1991(89 years, 4 months after company formation)
Appointment Duration	32 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	52 Springfield Bagley Lane Farsley Leeds LS28 5LY

Director Name	Mr Christopher Pratt
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 May 2012(110 years, 6 months after company formation)
Appointment Duration	11 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	52 Springfield Bagley Lane Farsley Leeds LS28 5LY

Director Name	Mrs Virginia Anne Lowndes
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 April 2018(116 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	HR Manager
Country of Residence	England
Correspondence Address	52 Springfield Bagley Lane Farsley Leeds LS28 5LY

Director Name	Mr Charles Simon Bostock
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 April 2018(116 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	School Registrar
Country of Residence	England
Correspondence Address	52 Springfield Bagley Lane Farsley Leeds LS28 5LY

Director Name	Nicholas Gaunt
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(89 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 October 1998)
Role	Company Director
Correspondence Address	Ivy Cottage Over Lane Rawdon Leeds West Yorkshire LS19 6DN

Director Name	Reginald William Gaunt
Date of Birth	April 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(89 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 October 1993)
Role	Company Director
Correspondence Address	Buttersyke Malthouse Lane Burn Bridge Harrogate North Yorkshire HG3 1PE

Director Name	John Leonard Hellawell
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(89 years, 4 months after company formation)
Appointment Duration	22 years (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ardoe House Greenfield Lane Guiseley Leeds West Yorkshire LS20 8HF

Director Name	Mr John Carradale Bostock
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(89 years, 4 months after company formation)
Appointment Duration	23 years, 1 month (resigned 09 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Millfield House Sawley Ripon North Yorkshire HG4 3EG

Secretary Name	Mr Christopher Mark Hudson
Nationality	British
Status	Resigned
Appointed	22 March 1991(89 years, 4 months after company formation)
Appointment Duration	9 years (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Ivy Road Shipley West Yorkshire BD18 4JY

Director Name	Mr Christopher Mark Hudson
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(90 years, 11 months after company formation)
Appointment Duration	6 years (resigned 02 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Ivy Road Shipley West Yorkshire BD18 4JY

Director Name	Anthony Hugh Benson Turner
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(96 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Heron Court Farnham Knaresborough North Yorkshire HG5 9JD

Secretary Name	John Leonard Hellawell
Nationality	British
Status	Resigned
Appointed	02 November 1998(96 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ardoe House Greenfield Lane Guiseley Leeds West Yorkshire LS20 8HF

Director Name	Mr Alan Ronald Reed
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(103 years, 4 months after company formation)
Appointment Duration	13 years (resigned 31 March 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Springfield Bagley Lane Farsley Leeds LS28 5LY

Contact

Website	gauntsproperty.co.uk
Telephone	0113 2363555
Telephone region	Leeds

Location

Registered Address	52 Springfield Bagley Lane Farsley Leeds LS28 5LY
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

15.3k at £1	Christine Bostock 7.24% Ordinary
12.7k at £1	Mrs K.v.r. Lovegrove-fielden 6.02% Ordinary
82.3k at £1	Alert Bay Investment Co. 39.01% Ordinary
60.7k at £1	Mr D.g. Chamberlain 28.77% Ordinary
6k at £1	John Hellawell Settlement A/c Jhdt 2.84% Ordinary
6k at £1	Pam Hellawell Settlement A/c Phdt 2.84% Ordinary
4.5k at £1	Trustees Of John Knox 1997 Discretionary Trust A/c Jkvi 2.11% Ordinary
3k at £1	Mrs A.m.r. Eldred 1.42% Ordinary
3k at £1	Mrs P.s. Sutcliffe 1.42% Ordinary
2.9k at £1	J H Bates Will Trust 1.39% Ordinary
2.5k at £1	C.m. Hudson & A.c. Hudson 1.17% Ordinary
2.3k at £1	A.h.b. Turner & J.r.b. Turner & P.a. Turner 1.08% Ordinary
1.5k at £1	Mr Christopher E.l Hewlett 0.72% Ordinary
1.4k at £1	Caroline Sadler 0.65% Ordinary
1.4k at £1	Catherine Hay 0.65% Ordinary
1.4k at £1	Virginia Lowndes 0.65% Ordinary
1.3k at £1	Mr R.a.c. Gaunt 0.60% Ordinary
825 at £1	Charles Bostock 0.39% Ordinary
815 at £1	Executors Of J.e. Cliff 0.39% Ordinary
825 at £1	Keith McDonald 0.39% Ordinary
-	OTHER 0.24% -

Financials

Year	2014
Net Worth	£12,335,839
Cash	£1,151,897
Current Liabilities	£737,171

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	22 March 2023 (2 months, 1 week ago)
Next Return Due	5 April 2024 (10 months from now)

Charges

14 May 1997	Delivered on: 28 May 1997 Satisfied on: 24 October 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 16 brook street ilkley west yorkshire t/n-WYK158111.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
8 May 1997	Delivered on: 28 May 1997 Satisfied on: 24 October 2012 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: All obligations, covenants, undertakings and agreements and all moneys and liabilities which are now due or hereafter may become due in any currency and in any manner whatsoever from the company to the chargee under the terms of the facility letter dated 28.4.1997 or under the terms of the charge and also all losses and damages that may be sustained suffered or incurred by the chargee arising out of or in connection with any act, matter or thing done or omitted to be done by the company under the facility letter or the charge, and also interest on the foregoing to the date of payment. Particulars: All amounts due, owing or payable to the company by buyers on whom the company holds credit risk insurance cover under contracts entered into by the company for the sale of goods on credit terms not exceeding 180 days from the date of despatch or delivery. Fully Satisfied
23 July 1996	Delivered on: 31 July 1996 Satisfied on: 24 October 2012 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: All obligations covenants undertakings and agreements and all moneys and liabilities which are now due or hereafter may become due in any currency and in any manner whatsoever from the company to the chargee under the terms of the facility letter dated 15TH july 1996 or under the terms of the charge and also all losses and damages that may be sustained suffered or incurred by the bank arising out of or in connection with any act, matter or thing done or omitted to be done by the company under the facility letter or the charge, and also interest on the foregoing to the date of payment. Particulars: By way of fixed charge all amounts due owing or payable to the company by buyers on whom the company holds credit risk insurance cover under contracts entered into by the company for the sale of goods on credit terms not exceeding 180 days from the date of despatch or delivery. See the mortgage charge document for full details. Fully Satisfied
6 June 1995	Delivered on: 19 June 1995 Satisfied on: 24 October 2012 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: All obligations, covenants, undertakings and agreements and all moneys and liabilities which are now due or hereafter may become due in any currency and in any manner whatsoever from the company to the chargee under the terms of the facility letter dated 17TH may 1995 or under the terms of the charge. Particulars: All amounts due, owing or payable to the company by buyers on whom the company holds credit risk insurance cover under contracts entered into. See the mortgage charge document for full details. Fully Satisfied
9 October 1991	Delivered on: 11 October 1991 Satisfied on: 24 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the south east side of cliffe lane rawdon leeds west yorkshire title no wyk 230003 fixed charge over all plant machinery implements utensils furniture and equipment, fixtures and fittings and the benefit of all covenants and rights. Fully Satisfied
7 May 1991	Delivered on: 17 May 1991 Satisfied on: 24 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings on the north west side of cliffe lane rawdon leeds west yorkshire t/no. Wyk 244049. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
5 February 1988	Delivered on: 12 February 1988 Satisfied on: 23 January 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 December 1982	Delivered on: 5 January 1983 Satisfied on: 23 January 1991 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed and further deed. Fully Satisfied
18 April 2001	Delivered on: 1 May 2001 Satisfied on: 24 October 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as planet works being land and buildings to the north west of houghley lane bramley leeds. Fully Satisfied
23 December 1999	Delivered on: 6 January 2000 Satisfied on: 24 October 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a units 6 & 7 acorn business park keighley road skipton north yorkshire t/n NYK72266. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
1 June 1998	Delivered on: 8 June 1998 Satisfied on: 24 October 2012 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: All obligations,covenants,undertakings,agreements and all moneys and liabilities due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter dated 23RD april 1998 or under the terms of the charge. Particulars: First fixed charge over all amounts due,owing or payable to the company by buyers on whom the company holds credit risk insurance cover under contracts for the sale of goods on credit terms not exceeding 180 days from the date of despatch or delivery. See the mortgage charge document for full details. Fully Satisfied
29 March 1971	Delivered on: 2 April 1971 Satisfied on: 23 January 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 February 2019	Delivered on: 12 February 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Mercury quays, ashley lane, shipley, BD17 7DB (title no: WYK81582). Outstanding
29 September 2017	Delivered on: 11 October 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as rockford house, low lane, horsforth, leeds and registered under the title numbers: WYK81542, WYK840700 and WYK883075. Outstanding
24 July 2013	Delivered on: 1 August 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Units 8 and 9, st james park knaresborough t/no NYK384503. Notification of addition to or amendment of charge. Outstanding
24 July 2013	Delivered on: 1 August 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Sycamore court, lotherton way, garforth t/no YWE62686. Notification of addition to or amendment of charge. Outstanding

Filing History

26 August 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
1 April 2021	Confirmation statement made on 22 March 2021 with updates (6 pages)
1 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
6 April 2020	Confirmation statement made on 22 March 2020 with updates (6 pages)
16 August 2019	Director's details changed for Mrs Virginia Anne Lowdnes on 25 April 2018 (2 pages)
30 July 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
12 February 2019	Registration of charge 000506750016, created on 8 February 2019 (16 pages)
10 October 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
1 May 2018	Appointment of Mrs Virginia Anne Lowdnes as a director on 25 April 2018 (2 pages)
1 May 2018	Appointment of Mr Charles Simon Bostock as a director on 25 April 2018 (2 pages)
1 May 2018	Termination of appointment of Alan Ronald Reed as a director on 31 March 2018 (1 page)
22 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
15 November 2017	Director's details changed for Mr Alan Ronald Reed on 15 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr Christopher Pratt on 15 November 2017 (2 pages)
15 November 2017	Director's details changed for Digby Gaunt Chamberlain on 15 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr Alan Ronald Reed on 15 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr Christopher Pratt on 15 November 2017 (2 pages)
15 November 2017	Director's details changed for Digby Gaunt Chamberlain on 15 November 2017 (2 pages)
11 October 2017	Registration of charge 000506750015, created on 29 September 2017 (16 pages)
11 October 2017	Registration of charge 000506750015, created on 29 September 2017 (16 pages)
8 September 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
8 September 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
24 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
16 September 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
16 September 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
24 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 211,012 (7 pages)
24 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 211,012 (7 pages)
12 October 2015	Director's details changed for Mr Christopher Pratt on 1 March 2015 (2 pages)
12 October 2015	Director's details changed for Mr Christopher Pratt on 1 March 2015 (2 pages)
12 October 2015	Director's details changed for Mr Christopher Pratt on 1 March 2015 (2 pages)
8 September 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
8 September 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
16 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 211,012 (7 pages)
16 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 211,012 (7 pages)
25 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
25 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
2 July 2014	Termination of appointment of John Bostock as a director (1 page)
2 July 2014	Termination of appointment of John Bostock as a director (1 page)
31 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 211,012 (8 pages)
31 March 2014	Director's details changed for Mr Christopher Pratt on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Digby Gaunt Chamberlain on 31 March 2014 (2 pages)
31 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 211,012 (8 pages)
31 March 2014	Director's details changed for Mr Christopher Pratt on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Digby Gaunt Chamberlain on 31 March 2014 (2 pages)
10 September 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
10 September 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
1 August 2013	Registration of charge 000506750013 (16 pages)
1 August 2013	Registration of charge 000506750014 (16 pages)
1 August 2013	Registration of charge 000506750014 (16 pages)
1 August 2013	Registration of charge 000506750013 (16 pages)
19 April 2013	Termination of appointment of John Hellawell as a secretary (1 page)
19 April 2013	Termination of appointment of John Hellawell as a director (1 page)
19 April 2013	Termination of appointment of John Hellawell as a secretary (1 page)
19 April 2013	Termination of appointment of John Hellawell as a director (1 page)
28 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (10 pages)
28 March 2013	Director's details changed for Mr Christopher Pratt on 28 March 2013 (2 pages)
28 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (10 pages)
28 March 2013	Director's details changed for Mr Christopher Pratt on 28 March 2013 (2 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
9 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
9 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
3 July 2012	Appointment of Mr Christopher Pratt as a director (2 pages)
3 July 2012	Appointment of Mr Christopher Pratt as a director (2 pages)
5 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (9 pages)
5 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (9 pages)
23 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
23 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
6 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (9 pages)
6 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (9 pages)
21 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
21 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
19 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (12 pages)
19 April 2010	Director's details changed for Digby Gaunt Chamberlain on 8 April 2010 (2 pages)
19 April 2010	Director's details changed for Digby Gaunt Chamberlain on 8 April 2010 (2 pages)
19 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (12 pages)
19 April 2010	Director's details changed for Digby Gaunt Chamberlain on 8 April 2010 (2 pages)
17 August 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
17 August 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
15 April 2009	Return made up to 22/03/09; full list of members (10 pages)
15 April 2009	Return made up to 22/03/09; full list of members (10 pages)
3 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
3 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
28 May 2008	Auditor's resignation (1 page)
28 May 2008	Auditor's resignation (1 page)
29 March 2008	Return made up to 22/03/08; full list of members (11 pages)
29 March 2008	Return made up to 22/03/08; full list of members (11 pages)
22 August 2007	Full accounts made up to 31 March 2007 (20 pages)
22 August 2007	Full accounts made up to 31 March 2007 (20 pages)
1 April 2007	Return made up to 22/03/07; change of members 363(287) ‐ Registered office changed on 01/04/07 (8 pages)
1 April 2007	Return made up to 22/03/07; change of members 363(287) ‐ Registered office changed on 01/04/07 (8 pages)
11 September 2006	Full accounts made up to 31 March 2006 (22 pages)
11 September 2006	Full accounts made up to 31 March 2006 (22 pages)
3 May 2006	Company name changed R.gaunt & sons (holdings) limite d\certificate issued on 03/05/06 (2 pages)
3 May 2006	Company name changed R.gaunt & sons (holdings) limite d\certificate issued on 03/05/06 (2 pages)
20 April 2006	Return made up to 22/03/06; full list of members 363(287) ‐ Registered office changed on 20/04/06 (9 pages)
20 April 2006	Return made up to 22/03/06; full list of members 363(287) ‐ Registered office changed on 20/04/06 (9 pages)
5 September 2005	Full accounts made up to 31 March 2005 (24 pages)
5 September 2005	Full accounts made up to 31 March 2005 (24 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
31 March 2005	Return made up to 22/03/05; change of members (10 pages)
31 March 2005	Return made up to 22/03/05; change of members (10 pages)
5 October 2004	£ ic 269336/211012 26/08/04 £ sr [email protected]=58324 (1 page)
5 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 October 2004	£ ic 269336/211012 26/08/04 £ sr [email protected]=58324 (1 page)
5 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 September 2004	Full accounts made up to 31 March 2004 (25 pages)
7 September 2004	Full accounts made up to 31 March 2004 (25 pages)
20 April 2004	£ sr [email protected] 15/03/04 (1 page)
20 April 2004	£ sr [email protected] 15/03/04 (1 page)
16 April 2004	Return made up to 22/03/04; change of members (7 pages)
16 April 2004	Return made up to 22/03/04; change of members (7 pages)
5 January 2004	Full accounts made up to 31 March 2003 (24 pages)
5 January 2004	Full accounts made up to 31 March 2003 (24 pages)
24 April 2003	Return made up to 22/03/03; full list of members (9 pages)
24 April 2003	Return made up to 22/03/03; full list of members (9 pages)
14 November 2002	Full accounts made up to 31 March 2002 (20 pages)
14 November 2002	Full accounts made up to 31 March 2002 (20 pages)
18 April 2002	Return made up to 22/03/02; no change of members (7 pages)
18 April 2002	Return made up to 22/03/02; no change of members (7 pages)
11 February 2002	Registered office changed on 11/02/02 from: broom mills coal hill lane, farsley pudsey west yorkshire LS28 5NA (1 page)
11 February 2002	Registered office changed on 11/02/02 from: broom mills coal hill lane, farsley pudsey west yorkshire LS28 5NA (1 page)
22 August 2001	Full accounts made up to 31 March 2001 (25 pages)
22 August 2001	Full accounts made up to 31 March 2001 (25 pages)
1 May 2001	Particulars of mortgage/charge (3 pages)
1 May 2001	Particulars of mortgage/charge (3 pages)
19 April 2001	Return made up to 22/03/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2001	Return made up to 22/03/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2000	Full accounts made up to 31 March 2000 (26 pages)
18 August 2000	Full accounts made up to 31 March 2000 (26 pages)
20 April 2000	Return made up to 22/03/00; full list of members 363(287) ‐ Registered office changed on 20/04/00 (12 pages)
20 April 2000	Return made up to 22/03/00; full list of members 363(287) ‐ Registered office changed on 20/04/00 (12 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Director resigned (1 page)
6 January 2000	Particulars of mortgage/charge (3 pages)
6 January 2000	Particulars of mortgage/charge (3 pages)
17 December 1999	Full group accounts made up to 31 March 1999 (30 pages)
17 December 1999	Full group accounts made up to 31 March 1999 (30 pages)
13 December 1999	£ ic 360265/269601 22/11/99 £ sr [email protected]=90664 (2 pages)
13 December 1999	£ ic 360265/269601 22/11/99 £ sr [email protected]=90664 (2 pages)
2 December 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
2 December 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
22 April 1999	Return made up to 22/03/99; full list of members (11 pages)
22 April 1999	Return made up to 22/03/99; full list of members (11 pages)
1 February 1999	Full group accounts made up to 31 March 1998 (30 pages)
1 February 1999	Full group accounts made up to 31 March 1998 (30 pages)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
16 July 1998	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
16 July 1998	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
15 May 1998	Return made up to 22/03/98; full list of members (8 pages)
15 May 1998	Return made up to 22/03/98; full list of members (8 pages)
9 February 1998	£ ic 374813/360648 22/12/97 £ sr [email protected]=14165 (1 page)
9 February 1998	£ ic 375000/374813 22/12/97 £ sr [email protected]=187 (1 page)
9 February 1998	£ ic 374813/360648 22/12/97 £ sr [email protected]=14165 (1 page)
9 February 1998	£ ic 375000/374813 22/12/97 £ sr [email protected]=187 (1 page)
22 January 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
22 January 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
13 August 1997	Memorandum and Articles of Association (4 pages)
13 August 1997	Memorandum and Articles of Association (4 pages)
11 June 1997	Memorandum and Articles of Association (9 pages)
11 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 June 1997	Full group accounts made up to 30 September 1996 (23 pages)
11 June 1997	Memorandum and Articles of Association (9 pages)
11 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 June 1997	Full group accounts made up to 30 September 1996 (23 pages)
28 May 1997	Particulars of mortgage/charge (3 pages)
28 May 1997	Particulars of mortgage/charge (3 pages)
28 May 1997	Particulars of mortgage/charge (3 pages)
28 May 1997	Particulars of mortgage/charge (3 pages)
17 April 1997	Return made up to 22/03/97; full list of members (8 pages)
17 April 1997	Return made up to 22/03/97; full list of members (8 pages)
4 October 1996	Auditor's resignation (1 page)
4 October 1996	Auditor's resignation (1 page)
31 July 1996	Particulars of mortgage/charge (3 pages)
31 July 1996	Particulars of mortgage/charge (3 pages)
7 May 1996	Full group accounts made up to 30 September 1995 (26 pages)
7 May 1996	Return made up to 22/03/96; no change of members (6 pages)
7 May 1996	Full group accounts made up to 30 September 1995 (26 pages)
7 May 1996	Return made up to 22/03/96; no change of members (6 pages)
19 June 1995	Particulars of mortgage/charge (4 pages)
19 June 1995	Particulars of mortgage/charge (4 pages)
25 May 1995	Full group accounts made up to 30 September 1994 (25 pages)
25 May 1995	Full group accounts made up to 30 September 1994 (25 pages)
25 April 1995	Return made up to 22/03/95; change of members (8 pages)
25 April 1995	Return made up to 22/03/95; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (169 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Gaunts Limited

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