Gandey Organisation Limited(The)

Company Name	Gandey Organisation Limited(The)
Director	Carol Ann Briggs
Company Status	Active
Company Number	01800351
Category	Private Limited Company
Incorporation Date	15 March 1984(40 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Secretary Name	Carol Ann Briggs
Nationality	British
Status	Current
Appointed	19 December 1991(7 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	1st Floor, Dane Mill Broadhurst Lane Congleton Cheshire CW12 1LA

Director Name	Mrs Carol Ann Briggs
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(19 years after company formation)
Appointment Duration	21 years, 1 month
Role	Logistics Coordinator
Country of Residence	England
Correspondence Address	1st Floor, Dane Mill Broadhurst Lane Congleton Cheshire CW12 1LA

Director Name	Mr Phillip George Briggs
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(7 years, 9 months after company formation)
Appointment Duration	32 years (resigned 12 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Dane Mill Broadhurst Lane Congleton Cheshire CW12 1LA

Contact

Website	arts-exchange.com
Email address	[email protected]
Telephone	01260 276627
Telephone region	Congleton

Location

Registered Address	1st Floor, Dane Mill Broadhurst Lane Congleton Cheshire CW12 1LA
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	C.a. Briggs 50.00% Ordinary
1 at £1	P.g. Briggs 50.00% Ordinary

Financials

Year	2014
Net Worth	£239,937
Cash	£49,482
Current Liabilities	£126,411

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 April 2024 (2 weeks, 5 days ago)
Next Return Due	28 April 2025 (11 months, 4 weeks from now)

Charges

2 March 2007	Delivered on: 7 March 2007 Satisfied on: 26 April 2013 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
6 August 1993	Delivered on: 16 August 1993 Satisfied on: 26 April 2013 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: Freehold peerglow house mill green congleton cheshire t/n ch 30365 and/or the proceeds of sale thereof and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

2 March 2007

Delivered on: 7 March 2007
Satisfied on: 26 April 2013
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

6 August 1993

Delivered on: 16 August 1993
Satisfied on: 26 April 2013
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: Freehold peerglow house mill green congleton cheshire t/n ch 30365 and/or the proceeds of sale thereof and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

15 April 2024	Termination of appointment of Phillip George Briggs as a director on 12 December 2023 (1 page)
15 April 2024	Statement of capital following an allotment of shares on 10 April 2022 GBP 5 (3 pages)
15 April 2024	Confirmation statement made on 14 April 2024 with updates (5 pages)
9 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
20 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
14 April 2022	Confirmation statement made on 14 April 2022 with updates (5 pages)
31 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
21 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
29 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
21 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 February 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (4 pages)
4 February 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (4 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (4 pages)
29 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 March 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
5 March 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
10 February 2014	Resolutions RES13 ‐ Company business 15/01/2014 (2 pages)
10 February 2014	Resolutions RES13 ‐ Company business 15/01/2014 (2 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 April 2013	Satisfaction of charge 2 in full (4 pages)
26 April 2013	Satisfaction of charge 2 in full (4 pages)
26 April 2013	Satisfaction of charge 1 in full (4 pages)
26 April 2013	Satisfaction of charge 1 in full (4 pages)
21 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
30 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
30 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
20 December 2010	Director's details changed for Phillip George Briggs on 19 December 2010 (2 pages)
20 December 2010	Director's details changed for Phillip George Briggs on 19 December 2010 (2 pages)
20 December 2010	Director's details changed for Carol Ann Briggs on 19 December 2010 (2 pages)
20 December 2010	Secretary's details changed for Carol Ann Briggs on 19 December 2010 (1 page)
20 December 2010	Secretary's details changed for Carol Ann Briggs on 19 December 2010 (1 page)
20 December 2010	Director's details changed for Carol Ann Briggs on 19 December 2010 (2 pages)
20 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (3 pages)
20 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (3 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
9 March 2010	Registered office address changed from the Arts Exchange Mill Green Congleton Cheshire CW12 1JG on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from the Arts Exchange Mill Green Congleton Cheshire CW12 1JG on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from the Arts Exchange Mill Green Congleton Cheshire CW12 1JG on 9 March 2010 (1 page)
4 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for Phillip George Briggs on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Phillip George Briggs on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Carol Ann Briggs on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Phillip George Briggs on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Carol Ann Briggs on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Carol Ann Briggs on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Carol Ann Briggs on 9 October 2009 (1 page)
9 October 2009	Secretary's details changed for Carol Ann Briggs on 9 October 2009 (1 page)
9 October 2009	Secretary's details changed for Carol Ann Briggs on 9 October 2009 (1 page)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
21 July 2009	Director's change of particulars / phillip briggs / 23/04/2009 (1 page)
21 July 2009	Director and secretary's change of particulars / carol briggs / 23/04/2009 (1 page)
21 July 2009	Director and secretary's change of particulars / carol briggs / 23/04/2009 (1 page)
21 July 2009	Director's change of particulars / phillip briggs / 23/04/2009 (1 page)
4 March 2009	Director and secretary's change of particulars / carol briggs / 26/02/2009 (1 page)
4 March 2009	Director and secretary's change of particulars / carol briggs / 26/02/2009 (1 page)
30 December 2008	Return made up to 19/12/08; full list of members (4 pages)
30 December 2008	Return made up to 19/12/08; full list of members (4 pages)
9 May 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
9 May 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
20 December 2007	Return made up to 19/12/07; full list of members (3 pages)
20 December 2007	Return made up to 19/12/07; full list of members (3 pages)
27 June 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
27 June 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
7 March 2007	Particulars of mortgage/charge (9 pages)
7 March 2007	Particulars of mortgage/charge (9 pages)
20 December 2006	Return made up to 19/12/06; full list of members (3 pages)
20 December 2006	Return made up to 19/12/06; full list of members (3 pages)
23 November 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
23 November 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
1 November 2006	Total exemption small company accounts made up to 31 October 2005 (10 pages)
1 November 2006	Total exemption small company accounts made up to 31 October 2005 (10 pages)
8 August 2006	Delivery ext'd 3 mth 31/10/05 (2 pages)
8 August 2006	Delivery ext'd 3 mth 31/10/05 (2 pages)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
13 January 2006	Secretary's particulars changed (1 page)
13 January 2006	Director's particulars changed (1 page)
13 January 2006	Location of register of members (1 page)
13 January 2006	Location of register of members (1 page)
13 January 2006	Director's particulars changed (1 page)
13 January 2006	Return made up to 19/12/05; full list of members (2 pages)
13 January 2006	Secretary's particulars changed (1 page)
13 January 2006	Return made up to 19/12/05; full list of members (2 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (10 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (10 pages)
12 January 2005	Return made up to 19/12/04; full list of members (7 pages)
12 January 2005	Return made up to 19/12/04; full list of members (7 pages)
4 August 2004	Accounts for a small company made up to 31 October 2003 (10 pages)
4 August 2004	Accounts for a small company made up to 31 October 2003 (10 pages)
19 January 2004	Return made up to 19/12/03; full list of members (7 pages)
19 January 2004	Return made up to 19/12/03; full list of members (7 pages)
30 August 2003	Accounts for a small company made up to 31 October 2002 (12 pages)
30 August 2003	Accounts for a small company made up to 31 October 2002 (12 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
29 January 2003	Return made up to 19/12/02; full list of members (6 pages)
29 January 2003	Return made up to 19/12/02; full list of members (6 pages)
27 November 2002	Auditor's resignation (1 page)
27 November 2002	Auditor's resignation (1 page)
29 August 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
29 August 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
24 June 2002	Auditor's resignation (1 page)
24 June 2002	Auditor's resignation (1 page)
18 December 2001	Return made up to 19/12/01; full list of members (6 pages)
18 December 2001	Return made up to 19/12/01; full list of members (6 pages)
4 November 2001	Total exemption small company accounts made up to 31 October 2000 (8 pages)
4 November 2001	Total exemption small company accounts made up to 31 October 2000 (8 pages)
22 December 2000	Return made up to 19/12/00; full list of members (6 pages)
22 December 2000	Return made up to 19/12/00; full list of members (6 pages)
24 August 2000	Accounts for a small company made up to 31 October 1999 (9 pages)
24 August 2000	Accounts for a small company made up to 31 October 1999 (9 pages)
23 February 2000	Return made up to 19/12/99; full list of members (6 pages)
23 February 2000	Return made up to 19/12/99; full list of members (6 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (9 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (9 pages)
1 May 1999	Return made up to 19/12/98; full list of members 363(287) ‐ Registered office changed on 01/05/99 (7 pages)
1 May 1999	Return made up to 19/12/98; full list of members 363(287) ‐ Registered office changed on 01/05/99 (7 pages)
27 July 1998	Accounts for a small company made up to 31 October 1997 (9 pages)
27 July 1998	Accounts for a small company made up to 31 October 1997 (9 pages)
5 February 1998	Return made up to 19/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
5 February 1998	Return made up to 19/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
1 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
1 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
18 February 1997	Return made up to 19/12/96; no change of members (5 pages)
18 February 1997	Return made up to 19/12/96; no change of members (5 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
4 March 1996	Return made up to 19/12/95; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 March 1996	Return made up to 19/12/95; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 October 1995	Registered office changed on 26/10/95 from: fir farm coppice lane brereton sandbach cheshire CW11 9SW (1 page)
26 October 1995	Registered office changed on 26/10/95 from: fir farm coppice lane brereton sandbach cheshire CW11 9SW (1 page)
4 September 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
4 September 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 February 1988	Memorandum and Articles of Association (12 pages)
1 February 1988	Memorandum and Articles of Association (12 pages)
15 March 1984	Incorporation (17 pages)
15 March 1984	Incorporation (17 pages)