GROUND CONTROL LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 0EQ

Company number 01795094
Status Active
Incorporation Date 27 February 1984
Company Type Private Limited Company
Address KINGFISHER HOUSE, RADFORD WAY, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 . The most likely internet sites of GROUND CONTROL LIMITED are www.groundcontrol.co.uk, and www.ground-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-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 Limited is a Private Limited Company. The company registration number is 01795094. Ground Control Limited has been working since 27 February 1984. The present status of the company is Active. The registered address of Ground Control Limited is Kingfisher House Radford Way Billericay Essex Cm12 0eq. . COOTE, Jonathan is a Secretary of the company. COOTE, Jonathan 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 HARROD, Glynis Marilyn has been resigned. Director BAWTREE, Christopher Hugo David has been resigned. Director GOLDING, Darren Mark has been resigned. Director HADDOW, Thomas William has been resigned. Director HARROD, Glynis Marilyn has been resigned. Director HARROD, Stephen John has been resigned. Director SPINK, Andrew Michael has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
COOTE, Jonathan
Appointed Date: 23 April 2004
Director
COOTE, Jonathan
Appointed Date: 23 April 2004
73 years old
Director
MORRISH, Simon Hobart Charles
Appointed Date: 23 April 2004
51 years old
Director
SYMES, Dereka Anne
Appointed Date: 16 June 2008
62 years old
Director
TREHERN, Philip Edward
Appointed Date: 28 February 2003
62 years old
Director
WATSON, Marcus John, Dr
Appointed Date: 01 August 2011
53 years old

Resigned Directors

Secretary
HARROD, Glynis Marilyn
Resigned: 23 April 2004
Director
BAWTREE, Christopher Hugo David
Resigned: 10 September 2015
Appointed Date: 15 February 2002
55 years old
Director
GOLDING, Darren Mark
Resigned: 01 March 2006
Appointed Date: 15 February 2002
60 years old
Director
HADDOW, Thomas William
Resigned: 22 February 2002
Appointed Date: 01 March 1993
78 years old
Director
HARROD, Glynis Marilyn
Resigned: 23 April 2004
72 years old
Director
HARROD, Stephen John
Resigned: 28 July 2008
76 years old
Director
SPINK, Andrew Michael
Resigned: 02 December 2013
Appointed Date: 28 May 2012
68 years old

Persons With Significant Control

Ground Control Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GROUND CONTROL LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
07 Jan 2016
Full accounts made up to 31 March 2015
15 Sep 2015
Termination of appointment of Christopher Hugo David Bawtree as a director on 10 September 2015
...
... and 121 more events
11 Mar 1987
Registered office changed on 11/03/87 from: 871 high road north finchley london N12 8QA
09 Jan 1987
Return made up to 31/07/86; full list of members
24 Jun 1986
Full accounts made up to 30 June 1985
13 May 1986
Return made up to 31/07/85; full list of members
27 Feb 1984
Incorporation

GROUND CONTROL LIMITED Charges

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…
18 March 1996
Mortgage
Delivered: 5 April 1996
Status: Satisfied on 18 March 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at hatch road hatch end brentwood…
4 July 1994
Single debenture
Delivered: 13 July 1994
Status: Satisfied on 18 March 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 1994
Mortgage
Delivered: 14 April 1994
Status: Satisfied on 18 March 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the old post office st.james street…
17 February 1986
Mortgage
Delivered: 20 February 1986
Status: Satisfied on 18 March 1999
Persons entitled: Gateway Building Society
Description: Plot 2 luralda wharf saunderness road isle of dogs.

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