GROUND CONTROL HOLDINGS LIMITED
BILLERICAY READYFORM NO.6 LIMITED

Hellopages » Essex » Basildon » CM12 0EQ

Company number 05064182
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address KINGFISHER HOUSE, RADFORD WAY, BILLERICAY, ESSEX, UNITED KINGDOM, CM12 0EQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Statement of capital on 24 February 2017 GBP 172,792.86417 ; Confirmation statement made on 4 March 2017 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of GROUND CONTROL HOLDINGS LIMITED are www.groundcontrolholdings.co.uk, and www.ground-control-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ground Control Holdings Limited is a Private Limited Company. The company registration number is 05064182. Ground Control Holdings Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of Ground Control Holdings Limited is Kingfisher House Radford Way Billericay Essex United Kingdom Cm12 0eq. . COOTE, Jonathan is a Secretary of the company. COOTE, Jonathan is a Director of the company. HUGHES, Simon Donnell is a Director of the company. MORRISH, Kimberley Anne is a Director of the company. MORRISH, Simon Hobart Charles is a Director of the company. SYMES, Dereka Anne is a Director of the company. TREHERN, Philip Edward is a Director of the company. WATSON, Marcus John, Dr is a Director of the company. Secretary MORRISH, Simon has been resigned. Secretary LINNELLS SECRETARIAL SERVICES LIMITED has been resigned. Director BAWTREE, Christopher Hugo David has been resigned. Director FANE, Mark William has been resigned. Director FANE, Peter John has been resigned. Director GOLDING, Darren Mark has been resigned. Director HARROD, Stephen John has been resigned. Director LINNELLS NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COOTE, Jonathan
Appointed Date: 31 March 2004
Director
COOTE, Jonathan
Appointed Date: 31 March 2004
73 years old
Director
HUGHES, Simon Donnell
Appointed Date: 01 June 2004
76 years old
Director
MORRISH, Kimberley Anne
Appointed Date: 25 March 2004
59 years old
Director
MORRISH, Simon Hobart Charles
Appointed Date: 25 March 2004
51 years old
Director
SYMES, Dereka Anne
Appointed Date: 23 August 2008
62 years old
Director
TREHERN, Philip Edward
Appointed Date: 31 March 2004
62 years old
Director
WATSON, Marcus John, Dr
Appointed Date: 10 February 2012
53 years old

Resigned Directors

Secretary
MORRISH, Simon
Resigned: 23 April 2004
Appointed Date: 25 March 2004
Secretary
LINNELLS SECRETARIAL SERVICES LIMITED
Resigned: 31 March 2004
Appointed Date: 04 March 2004
Director
BAWTREE, Christopher Hugo David
Resigned: 10 September 2015
Appointed Date: 31 March 2004
55 years old
Director
FANE, Mark William
Resigned: 29 November 2013
Appointed Date: 28 September 2009
67 years old
Director
FANE, Peter John
Resigned: 28 November 2013
Appointed Date: 28 September 2009
63 years old
Director
GOLDING, Darren Mark
Resigned: 01 March 2006
Appointed Date: 31 March 2004
60 years old
Director
HARROD, Stephen John
Resigned: 28 July 2008
Appointed Date: 23 April 2004
76 years old
Director
LINNELLS NOMINEES LIMITED
Resigned: 31 March 2004
Appointed Date: 04 March 2004

Persons With Significant Control

Mr Simon Hobart Charles Morrish
Notified on: 16 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GROUND CONTROL HOLDINGS LIMITED Events

17 Mar 2017
Statement of capital on 24 February 2017
  • GBP 172,792.86417
14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
09 Jan 2017
Group of companies' accounts made up to 31 March 2016
30 Nov 2016
Statement of capital following an allotment of shares on 13 September 2016
  • GBP 750,730.45746
30 Nov 2016
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 750,730.45747
...
... and 185 more events
08 Apr 2004
Secretary resigned
08 Apr 2004
New director appointed
08 Apr 2004
New secretary appointed;new director appointed
23 Mar 2004
Company name changed readyform no.6 LIMITED\certificate issued on 23/03/04
04 Mar 2004
Incorporation

GROUND CONTROL HOLDINGS LIMITED Charges

2 March 2012
Trust debenture
Delivered: 6 March 2012
Status: Satisfied on 15 May 2014
Persons entitled: Simon Morrish (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 May 2010
Debenture
Delivered: 29 May 2010
Status: Satisfied on 15 May 2014
Persons entitled: Andrew Michael Spink and Tania Spink
Description: Fixed and floating charge over the undertaking and all…
21 May 2010
Charge over shares
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All its entire right title and interest in and to 22,000…
21 May 2010
Supplement to debenture
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Rights title and interest present and future in and to the…
28 September 2009
Debenture
Delivered: 2 October 2009
Status: Satisfied on 9 September 2011
Persons entitled: Simon Morrish Acting for Himself and as Trustee on Behalf of the Noteholders (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 September 2009
Debenture
Delivered: 1 October 2009
Status: Satisfied on 29 January 2011
Persons entitled: Peter John Fane (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
9 August 2007
Assignment of life policy
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in and to the policy being the…
23 April 2004
Charge over shares
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1) 1000 ordinary shares of £1 each representing the entire…
23 April 2004
Supplemental debenture
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the companys right title and interestto a shar purchase…
23 April 2004
Debenture
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 April 2004
Debenture
Delivered: 27 April 2004
Status: Satisfied on 14 October 2009
Persons entitled: Stephen John Harrod and Glynis Marilyn Harrod
Description: Fixed and floating charges over the undertaking and all…

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