GEE GROUP LTD
BASILDON WIGGINS GEE GROUP LIMITED

Hellopages » Essex » Basildon » SS14 3HG

Company number 01540414
Status Active
Incorporation Date 21 January 1981
Company Type Private Limited Company
Address PHOENIX HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3HG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 . The most likely internet sites of GEE GROUP LTD are www.geegroup.co.uk, and www.gee-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Laindon Rail Station is 3.5 miles; to Battlesbridge Rail Station is 3.8 miles; to Billericay Rail Station is 4.2 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gee Group Ltd is a Private Limited Company. The company registration number is 01540414. Gee Group Ltd has been working since 21 January 1981. The present status of the company is Active. The registered address of Gee Group Ltd is Phoenix House Christopher Martin Road Basildon Essex Ss14 3hg. . RICKMAN, Nigel John is a Secretary of the company. NEWBY, John is a Director of the company. Secretary CAMERON, Trevor William Howard has been resigned. Secretary SIMPSON, Ian Hamilton has been resigned. Director BRIAN, Edward Arthur has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RICKMAN, Nigel John
Appointed Date: 01 April 2015

Director
NEWBY, John

85 years old

Resigned Directors

Secretary
CAMERON, Trevor William Howard
Resigned: 31 March 2015
Appointed Date: 22 November 2012

Secretary
SIMPSON, Ian Hamilton
Resigned: 01 April 2015

Director
BRIAN, Edward Arthur
Resigned: 23 March 1995
98 years old

Persons With Significant Control

Headcrown Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEE GROUP LTD Events

30 Jan 2017
Confirmation statement made on 30 December 2016 with updates
22 Jun 2016
Group of companies' accounts made up to 30 September 2015
20 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000

15 Sep 2015
Termination of appointment of Ian Hamilton Simpson as a secretary on 1 April 2015
23 Jun 2015
Group of companies' accounts made up to 30 September 2014
...
... and 81 more events
17 Jul 1986
New secretary appointed

26 Jun 1986
Company name changed waftree LIMITED\certificate issued on 26/06/86
18 Jun 1981
Memorandum of association

21 Jan 1981
Certificate of incorporation
21 Jan 1981
Incorporation

GEE GROUP LTD Charges

1 April 2014
Charge code 0154 0414 0006
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2014
Charge code 0154 0414 0005
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 March 1993
Guarantee and debenture
Delivered: 8 April 1993
Status: Satisfied on 29 January 2000
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
25 August 1989
Guarantee & debenture
Delivered: 7 September 1989
Status: Satisfied on 1 July 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1989
Guarantee & debenture
Delivered: 15 February 1989
Status: Satisfied on 30 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1986
Guarantee & debenture
Delivered: 29 July 1986
Status: Satisfied on 30 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…