G.Civil & Sons,Limited

Company Name	G.Civil & Sons,Limited
Company Status	Converted / Closed
Company Number	00329940
Category	Converted / Closed
Incorporation Date	19 July 1937(86 years, 10 months ago)
Dissolution Date	8 July 2016 (7 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2008(70 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (closed 08 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(72 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 08 July 2016)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Andrew Paul Lang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(77 years after company formation)
Appointment Duration	2 years (closed 08 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS (No 1) Limited (Corporation)
Status	Closed
Appointed	31 July 1993(56 years after company formation)
Appointment Duration	22 years, 11 months (closed 08 July 2016)
Correspondence Address	5th Floor New Century House Corporation Street Manchester M60 4ES

Director Name	John Gordon James
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(55 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 1993)
Role	Retired
Correspondence Address	291 Hatfield Road St Albans Hertfordshire AL4 0DH

Director Name	Gordon Wheat
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(55 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 1993)
Role	Retired
Correspondence Address	65 Priory Road Wollaston Wellingborough Northamptonshire NN29 7SN

Secretary Name	Mr David Alston Birkett
Nationality	British
Status	Resigned
Appointed	18 January 1993(55 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Maylands Chelveston Road Raunds Wellingborough Northamptonshire NN9 6DA

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(70 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Martyn Alan Hulme
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(70 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(70 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	10 January 2008(70 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(74 years after company formation)
Appointment Duration	2 years (resigned 27 July 2013)
Role	Director Of Food Retail Finance
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	CWS (No 2) Limited (Corporation)
Status	Resigned
Appointed	31 July 1993(56 years after company formation)
Appointment Duration	14 years, 5 months (resigned 10 January 2008)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Contact

Website	co-operative.coop

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

290.6k at £0.1	Co-operative Group LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2015 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Charges

9 November 1982	Delivered on: 11 November 1982 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48, high street, irthlingborough northamptonshire. Outstanding
11 January 1980	Delivered on: 18 January 1980 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off 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. Particulars: Any sum standing to the credit of the company with lloyds bank limited. Outstanding
31 August 1978	Delivered on: 8 September 1978 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property - 65, high street, newport pagnell, buckinghamshire. Outstanding
31 August 1978	Delivered on: 8 September 1978 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property, byron rd, northampton, used as a meat store & preparation room. Outstanding
12 October 1977	Delivered on: 2 November 1977 Persons entitled: Lloyds Bank PLC Classification: Memor-of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65 hill street, newport pagnell, buckinghamshire. Outstanding
12 October 1977	Delivered on: 2 November 1977 Persons entitled: Lloyds Bank PLC Classification: Memor of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at byron rd. Northampton northamptonshire. Outstanding
12 October 1977	Delivered on: 26 October 1977 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 85 stonesby avenue, leicester title no LT15577. Outstanding
10 August 1970	Delivered on: 24 August 1970 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 rothersthorpe road northampton. Outstanding

Filing History

8 July 2016	Resolutions RES13 ‐ Convert to rs 08/06/2016 (1 page)
8 July 2016	Forms b & z convert to rs (2 pages)
8 July 2016	Resolutions RES13 ‐ Convert to rs 08/06/2016 (1 page)
8 July 2016	Forms b & z convert to rs (2 pages)
17 June 2016	Statement of capital following an allotment of shares on 8 June 2016 GBP 29,064 (3 pages)
17 June 2016	Statement of capital following an allotment of shares on 8 June 2016 GBP 29,064 (3 pages)
9 February 2016	Satisfaction of charge 8 in full (1 page)
9 February 2016	Satisfaction of charge 6 in full (1 page)
9 February 2016	Satisfaction of charge 1 in full (1 page)
9 February 2016	Satisfaction of charge 4 in full (1 page)
9 February 2016	Satisfaction of charge 5 in full (1 page)
9 February 2016	Satisfaction of charge 3 in full (1 page)
9 February 2016	Satisfaction of charge 5 in full (1 page)
9 February 2016	Satisfaction of charge 7 in full (1 page)
9 February 2016	Satisfaction of charge 1 in full (1 page)
9 February 2016	Satisfaction of charge 3 in full (1 page)
9 February 2016	Satisfaction of charge 4 in full (1 page)
9 February 2016	Satisfaction of charge 2 in full (1 page)
9 February 2016	Satisfaction of charge 8 in full (1 page)
9 February 2016	Satisfaction of charge 7 in full (1 page)
9 February 2016	Satisfaction of charge 6 in full (1 page)
9 February 2016	Satisfaction of charge 2 in full (1 page)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 29,063.8 (6 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 29,063.8 (6 pages)
26 June 2015	Accounts for a dormant company made up to 11 January 2015 (3 pages)
26 June 2015	Accounts for a dormant company made up to 11 January 2015 (3 pages)
3 September 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
3 September 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 29,063.8 (6 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 29,063.8 (6 pages)
24 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
24 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
24 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
24 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
6 March 2014	Director's details changed for Mr Patrick Moynihan on 6 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Patrick Moynihan on 6 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Patrick Moynihan on 6 March 2014 (2 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
14 August 2013	Director's details changed for Anthony Philip James Hulme on 31 July 2013 (2 pages)
14 August 2013	Director's details changed for Anthony Philip James Hulme on 31 July 2013 (2 pages)
13 August 2013	Termination of appointment of Stephen Humes as a director (1 page)
13 August 2013	Termination of appointment of Stephen Humes as a director (1 page)
18 July 2013	Registered office address changed from 1 Angel Square Manchester M60 0AG United Kingdom on 18 July 2013 (1 page)
18 July 2013	Registered office address changed from 1 Angel Square Manchester M60 0AG United Kingdom on 18 July 2013 (1 page)
17 June 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
17 June 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
12 February 2013	Registered office address changed from P O Box 53 New Century House Manchester M60 4ES on 12 February 2013 (1 page)
12 February 2013	Registered office address changed from P O Box 53 New Century House Manchester M60 4ES on 12 February 2013 (1 page)
11 October 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
11 October 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
20 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
18 August 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
18 August 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
29 July 2011	Appointment of Mr Stephen Humes as a director (2 pages)
29 July 2011	Appointment of Mr Stephen Humes as a director (2 pages)
25 July 2011	Termination of appointment of Martyn Hulme as a director (1 page)
25 July 2011	Termination of appointment of Martyn Hulme as a director (1 page)
22 July 2011	Termination of appointment of Martyn Wates as a director (1 page)
22 July 2011	Termination of appointment of Martyn Wates as a director (1 page)
16 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
16 August 2010	Director's details changed for Anthony Philip James Hulme on 31 July 2010 (2 pages)
16 August 2010	Director's details changed for Anthony Philip James Hulme on 31 July 2010 (2 pages)
16 August 2010	Director's details changed for Cws (No 1) Limited on 31 July 2010 (2 pages)
16 August 2010	Director's details changed for Cws (No 1) Limited on 31 July 2010 (2 pages)
16 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
6 August 2010	Director's details changed (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
27 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
27 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
2 July 2010	Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages)
2 July 2010	Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages)
6 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
6 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
6 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
6 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
3 September 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
3 September 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
3 August 2009	Return made up to 31/07/09; full list of members (4 pages)
3 August 2009	Return made up to 31/07/09; full list of members (4 pages)
30 October 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
30 October 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	New secretary appointed (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	New secretary appointed (1 page)
21 November 2007	New director appointed (1 page)
21 November 2007	New director appointed (1 page)
23 August 2007	Return made up to 31/07/07; full list of members (2 pages)
23 August 2007	Return made up to 31/07/07; full list of members (2 pages)
16 February 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
16 February 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
7 August 2006	Return made up to 31/07/06; full list of members (2 pages)
7 August 2006	Return made up to 31/07/06; full list of members (2 pages)
4 July 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
4 July 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
29 September 2005	Full accounts made up to 8 January 2005 (9 pages)
29 September 2005	Full accounts made up to 8 January 2005 (9 pages)
29 September 2005	Full accounts made up to 8 January 2005 (9 pages)
1 September 2005	Return made up to 31/07/05; full list of members (2 pages)
1 September 2005	Return made up to 31/07/05; full list of members (2 pages)
19 October 2004	Full accounts made up to 10 January 2004 (9 pages)
19 October 2004	Full accounts made up to 10 January 2004 (9 pages)
9 August 2004	Return made up to 31/07/04; full list of members (5 pages)
9 August 2004	Return made up to 31/07/04; full list of members (5 pages)
27 August 2003	Return made up to 31/07/03; full list of members (8 pages)
27 August 2003	Return made up to 31/07/03; full list of members (8 pages)
1 May 2003	Full accounts made up to 11 January 2003 (9 pages)
1 May 2003	Full accounts made up to 11 January 2003 (9 pages)
7 August 2002	Return made up to 31/07/02; no change of members (4 pages)
7 August 2002	Return made up to 31/07/02; no change of members (4 pages)
18 June 2002	Full accounts made up to 12 January 2002 (9 pages)
18 June 2002	Full accounts made up to 12 January 2002 (9 pages)
23 August 2001	Return made up to 31/07/01; no change of members (4 pages)
23 August 2001	Return made up to 31/07/01; no change of members (4 pages)
26 June 2001	Full accounts made up to 13 January 2001 (9 pages)
26 June 2001	Full accounts made up to 13 January 2001 (9 pages)
21 August 2000	Return made up to 31/07/00; full list of members (6 pages)
21 August 2000	Return made up to 31/07/00; full list of members (6 pages)
10 July 2000	Full accounts made up to 8 January 2000 (9 pages)
10 July 2000	Full accounts made up to 8 January 2000 (9 pages)
10 July 2000	Full accounts made up to 8 January 2000 (9 pages)
16 August 1999	Return made up to 31/07/99; full list of members (6 pages)
16 August 1999	Return made up to 31/07/99; full list of members (6 pages)
24 May 1999	Full accounts made up to 9 January 1999 (9 pages)
24 May 1999	Full accounts made up to 9 January 1999 (9 pages)
24 May 1999	Full accounts made up to 9 January 1999 (9 pages)
17 August 1998	Return made up to 31/07/98; full list of members (6 pages)
17 August 1998	Return made up to 31/07/98; full list of members (6 pages)
2 July 1998	Full accounts made up to 10 January 1998 (9 pages)
2 July 1998	Full accounts made up to 10 January 1998 (9 pages)
19 August 1997	Return made up to 31/07/97; full list of members (5 pages)
19 August 1997	Return made up to 31/07/97; full list of members (5 pages)
21 February 1997	Full accounts made up to 11 January 1997 (9 pages)
21 February 1997	Full accounts made up to 11 January 1997 (9 pages)
12 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 1996	Return made up to 31/07/96; full list of members (6 pages)
11 August 1996	Return made up to 31/07/96; full list of members (6 pages)
8 July 1996	Full accounts made up to 13 January 1996 (9 pages)
8 July 1996	Full accounts made up to 13 January 1996 (9 pages)
6 October 1995	Full accounts made up to 14 January 1995 (10 pages)
6 October 1995	Full accounts made up to 14 January 1995 (10 pages)

G.Civil & Sons,Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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