GEMCABIN LIMITED
LANCASHIRE

Hellopages » Lancashire » Blackpool » FY1 1BP

Company number 01786166
Status Active
Incorporation Date 26 January 1984
Company Type Private Limited Company
Address 1 CEDAR SQUARE, BLACKPOOL, LANCASHIRE, FY1 1BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Change of share class name or designation. The most likely internet sites of GEMCABIN LIMITED are www.gemcabin.co.uk, and www.gemcabin.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Gemcabin Limited is a Private Limited Company. The company registration number is 01786166. Gemcabin Limited has been working since 26 January 1984. The present status of the company is Active. The registered address of Gemcabin Limited is 1 Cedar Square Blackpool Lancashire Fy1 1bp. . LEFTON, Ava Lynn, Dr is a Secretary of the company. KOHLER, David Anthony is a Director of the company. KOHLER, Nathan is a Director of the company. LEFTON, Stephen is a Director of the company. Secretary HANNAH, Moira Elizabeth has been resigned. Secretary KOHLER, Rosa Vivien has been resigned. Director KOHLER, Rosa Vivien has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEFTON, Ava Lynn, Dr
Appointed Date: 14 May 2014
Director
KOHLER, David Anthony
Appointed Date: 12 July 2012
66 years old
Director
KOHLER, Nathan

102 years old
Director
LEFTON, Stephen
Appointed Date: 15 May 1995
76 years old

Resigned Directors

Secretary
HANNAH, Moira Elizabeth
Resigned: 14 May 2014
Appointed Date: 09 February 2012
Secretary
KOHLER, Rosa Vivien
Resigned: 01 February 2012
Director
KOHLER, Rosa Vivien
Resigned: 01 February 2012
91 years old

Persons With Significant Control

Mr Nathan Kohler
Notified on: 6 April 2016
102 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rosa Vivien Kohler
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEMCABIN LIMITED Events

15 Feb 2017
Confirmation statement made on 7 February 2017 with updates
10 Feb 2017
Total exemption small company accounts made up to 30 June 2016
22 Apr 2016
Change of share class name or designation
22 Apr 2016
Memorandum and Articles of Association
22 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 89 more events
15 Feb 1988
Return made up to 31/12/87; full list of members
15 Feb 1988
Return made up to 31/12/87; full list of members
16 Dec 1987
Return made up to 31/12/86; full list of members
04 Feb 1987
Director resigned
26 Jan 1984
Incorporation

GEMCABIN LIMITED Charges

14 October 2011
Legal charge
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 96-104 (even) church street, blackpool and 2 and 3 cedar…
16 June 2006
Debenture
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 2003
Legal charge
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 69 yorkshire street rochdale. By way…
14 May 1991
Debenture
Delivered: 21 May 1991
Status: Satisfied on 2 September 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 1984
Mortgage debenture
Delivered: 25 September 1984
Status: Satisfied on 25 June 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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