GSE DEVELOPMENTS LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN24 8SB

Company number 03305665
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address UNIT 4, THE EUROGATE BUSINESS PARK, ASHFORD, KENT, ENGLAND, TN24 8SB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GSE DEVELOPMENTS LIMITED are www.gsedevelopments.co.uk, and www.gse-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Gse Developments Limited is a Private Limited Company. The company registration number is 03305665. Gse Developments Limited has been working since 22 January 1997. The present status of the company is Active. The registered address of Gse Developments Limited is Unit 4 The Eurogate Business Park Ashford Kent England Tn24 8sb. . HEALEY, Darrell Marcus is a Director of the company. Secretary FOREMAN, Terry David has been resigned. Secretary FOREMAN, Terry David has been resigned. Secretary HEALEY, Darrell Marcus has been resigned. Secretary HEALEY, Michelle Claire has been resigned. Secretary TAYLOR, Linde has been resigned. Secretary WILTSHIRE, Paul has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BALDOCK, Michael has been resigned. Director COGLEY, Declan Aidan has been resigned. Director FOREMAN, Terry David has been resigned. Director FOREMAN, Terry David has been resigned. Director TAYLOR, Linde has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


gse developments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HEALEY, Darrell Marcus
Appointed Date: 27 January 1997
63 years old

Resigned Directors

Secretary
FOREMAN, Terry David
Resigned: 31 October 2010
Appointed Date: 10 February 2004
Secretary
FOREMAN, Terry David
Resigned: 14 October 2003
Appointed Date: 15 January 2001
Secretary
HEALEY, Darrell Marcus
Resigned: 01 April 1997
Appointed Date: 27 January 1997
Secretary
HEALEY, Michelle Claire
Resigned: 20 August 2000
Appointed Date: 01 April 1997
Secretary
TAYLOR, Linde
Resigned: 10 February 2004
Appointed Date: 14 October 2003
Secretary
WILTSHIRE, Paul
Resigned: 15 January 2001
Appointed Date: 20 August 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 January 1997
Appointed Date: 22 January 1997
Director
BALDOCK, Michael
Resigned: 01 April 1997
Appointed Date: 27 January 1997
75 years old
Director
COGLEY, Declan Aidan
Resigned: 18 January 2013
Appointed Date: 01 January 2012
57 years old
Director
FOREMAN, Terry David
Resigned: 31 October 2010
Appointed Date: 27 February 2006
59 years old
Director
FOREMAN, Terry David
Resigned: 10 February 2004
Appointed Date: 07 October 2003
59 years old
Director
TAYLOR, Linde
Resigned: 25 August 2005
Appointed Date: 19 August 2005
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 January 1997
Appointed Date: 22 January 1997

Persons With Significant Control

Mr Darrell Marcus Healey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GSE DEVELOPMENTS LIMITED Events

13 Feb 2017
Confirmation statement made on 18 January 2017 with updates
24 Dec 2016
Compulsory strike-off action has been discontinued
21 Dec 2016
Accounts for a dormant company made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
10 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 32,000
...
... and 92 more events
24 Feb 1997
New director appointed
24 Feb 1997
New secretary appointed;new director appointed
24 Feb 1997
Registered office changed on 24/02/97 from: strongford house church road ashford kent TN23 1RD
24 Feb 1997
Ad 27/01/97--------- £ si 1@1=1 £ ic 1/2
22 Jan 1997
Incorporation

GSE DEVELOPMENTS LIMITED Charges

24 September 2001
Legal mortgage
Delivered: 8 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a plot H2B orbital park ashford kent t/n…
18 April 2001
Mortgage debenture
Delivered: 24 April 2001
Status: Satisfied on 26 February 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 December 2000
Supplemental debenture
Delivered: 5 January 2001
Status: Satisfied on 6 January 2004
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Banklondon Branch as Agent and Trustee for the Finance Parties
Description: Land to the south of lawrence weston road, avonmouth…
16 December 1999
Supplemental debenture
Delivered: 22 December 1999
Status: Satisfied on 6 January 2004
Persons entitled: Eurohypo Aktiengesellschaft Europaishe Hypothekenbank Der Deutchen Bank, London Branch
Description: Land to the south of lawrence weston road avonmouth bristol…
7 December 1999
Legal charge
Delivered: 14 December 1999
Status: Satisfied on 21 February 2002
Persons entitled: United Trust Bank Limited
Description: The property known as land on the north east side of…
1 February 1999
Debenture
Delivered: 5 February 1999
Status: Satisfied on 6 January 2004
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank(As Agent and Trustee for the Finance Parties)
Description: Land at lawrence weston road avonmouth bristol t/n BL55332…
31 December 1998
Debenture
Delivered: 14 January 1999
Status: Satisfied on 10 December 1999
Persons entitled: United Trust Bank Limited
Description: Land on the north east side of lawrence weston road…
7 November 1997
Charge over deposit account
Delivered: 10 November 1997
Status: Satisfied on 21 February 2002
Persons entitled: The United Bank of Kuwait PLC
Description: All rights title and interest of the company in and to all…
7 November 1997
Debenture
Delivered: 10 November 1997
Status: Satisfied on 10 December 1999
Persons entitled: The United Bank of Kuwait PLC
Description: First floating charge all undertaking and assets of the…
7 November 1997
Legal charge
Delivered: 10 November 1997
Status: Satisfied on 10 December 1999
Persons entitled: The United Bank of Kuwait PLC
Description: F/H land and premises situate fronting lawrence weston road…

Similar Companies

GSE DECORATING SPECIALISTS LIMITED GSE DEVELOPMENTS (NI) LIMITED GSE ELECTRICAL LTD GSE ELECTRICAL SERVICES LTD GSE FIT WIND (MIDCO) LIMITED GSE FIT WIND LIMITED GSE GROUP LIMITED