GYG HOLDINGS LIMITED
BIRMINGHAM MACOB HOLDINGS LIMITED

Hellopages » West Midlands » Birmingham » B2 5LG

Company number 02486334
Status Voluntary Arrangement
Incorporation Date 28 March 1990
Company Type Private Limited Company
Address TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Notice to Registrar of companies voluntary arrangement taking effect; Court order insolvency:o/c replacement of supervisor; Voluntary arrangement supervisor's abstract of receipts and payments to 12 February 2016. The most likely internet sites of GYG HOLDINGS LIMITED are www.gygholdings.co.uk, and www.gyg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gyg Holdings Limited is a Private Limited Company. The company registration number is 02486334. Gyg Holdings Limited has been working since 28 March 1990. The present status of the company is Voluntary Arrangement. The registered address of Gyg Holdings Limited is Temple Point 1 Temple Row Birmingham B2 5lg. . WALTERS, David Michael is a Secretary of the company. REES, Wayne is a Director of the company. ROBERTS, Rowland John is a Director of the company. THOMAS, Mark Simon is a Director of the company. WALTERS, David Michael is a Director of the company. Secretary ROBERTS, Rowland John has been resigned. Director MELHUISH, Neil Adrian has been resigned. Director MORGAN, Philip Lindsay has been resigned. Director ROBERTS, Linda Margaret has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WALTERS, David Michael
Appointed Date: 01 February 1999
Director
REES, Wayne
Appointed Date: 10 November 2008
57 years old
Director
ROBERTS, Rowland John

75 years old
Director
THOMAS, Mark Simon
Appointed Date: 18 November 1997
65 years old
Director
WALTERS, David Michael
Appointed Date: 01 February 1999
53 years old

Resigned Directors

Secretary
ROBERTS, Rowland John
Resigned: 01 February 1999
Director
MELHUISH, Neil Adrian
Resigned: 09 April 2002
Appointed Date: 09 April 2002
62 years old
Director
MORGAN, Philip Lindsay
Resigned: 24 November 2008
Appointed Date: 31 January 1998
70 years old
Director
ROBERTS, Linda Margaret
Resigned: 25 March 1998
76 years old

GYG HOLDINGS LIMITED Events

16 Feb 2017
Notice to Registrar of companies voluntary arrangement taking effect
16 Feb 2017
Court order insolvency:o/c replacement of supervisor
21 Apr 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 12 February 2016
13 May 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
12 May 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 110 more events
12 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jun 1990
Company name changed ampmode builders LIMITED\certificate issued on 05/06/90
14 May 1990
Registered office changed on 14/05/90 from: classic house 174-180 old street london EC1V 9BP
28 Mar 1990
Incorporation

GYG HOLDINGS LIMITED Charges

4 May 2012
Legal charge
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9A main avenue brackla industrial estate…
27 March 2000
Deed of charge over credit balances
Delivered: 3 April 2000
Status: Satisfied on 30 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposits referred to in schedule with…
21 May 1999
Legal charge
Delivered: 2 June 1999
Status: Satisfied on 30 July 2004
Persons entitled: Barclays Bank PLC
Description: Land to east of mumbles rd,oystermouth,swansea,county of…
28 April 1999
Legal charge
Delivered: 7 May 1999
Status: Satisfied on 30 July 2004
Persons entitled: Barclays Bank PLC
Description: Unit 9A brackla industrial estate bridgend in the county of…
25 January 1999
Legal charge
Delivered: 8 February 1999
Status: Satisfied on 30 July 2004
Persons entitled: Barclays Bank PLC
Description: Land at brackla industrial estate bridgend county of…
1 October 1998
Legal charge
Delivered: 12 October 1998
Status: Satisfied on 30 July 2004
Persons entitled: Barclays Bank PLC
Description: Plot 2,summerland house,causeway bay,swansea,in the county…
8 February 1996
Legal charge
Delivered: 13 February 1996
Status: Satisfied on 30 July 2004
Persons entitled: Barclays Bank PLC
Description: Land/blds lying to the north of gileston rd,st athan,south…
27 May 1994
Urban investment grant agreement
Delivered: 14 June 1994
Status: Satisfied on 30 July 2004
Persons entitled: The Secretary of State for Wales
Description: The land adjacent to aberaman industrial park, aberaman…
27 May 1994
Charge
Delivered: 7 June 1994
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: The benefit of the contract dated 27TH may 1994 between the…
27 May 1994
Legal charge
Delivered: 3 June 1994
Status: Satisfied on 30 July 2004
Persons entitled: Bank of Wales PLC
Description: Land situated at aberaman park industrial estate, aberdare…
4 September 1991
Debenture
Delivered: 16 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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