GORGEMEAD LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 4SA
Company number 01425062
Status Active
Incorporation Date 4 June 1979
Company Type Private Limited Company
Address 2076, LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Satisfaction of charge 014250620052 in full; Satisfaction of charge 014250620040 in full; Satisfaction of charge 014250620050 in full. The most likely internet sites of GORGEMEAD LIMITED are www.gorgemead.co.uk, and www.gorgemead.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. Gorgemead Limited is a Private Limited Company. The company registration number is 01425062. Gorgemead Limited has been working since 04 June 1979. The present status of the company is Active. The registered address of Gorgemead Limited is 2076 Lynstock House Lynstock Way Lostock Bolton Bl6 4sa. . PATEL, Anwer Ibrahim is a Secretary of the company. HALL, Stephen David is a Director of the company. JOHN, Andrew Robert is a Director of the company. PATEL, Anwer Ibrahim is a Director of the company. PATEL, Yakub Ibrahim is a Director of the company. SERRANT, Zoe is a Director of the company. Director CAPLAN, David Stuart has been resigned. Director FISHWICK, Craig Bernard has been resigned. Director ISMAIL, Hawabou has been resigned. Director PATEL, Mehrun has been resigned. Director PATEL, Yasmin has been resigned. Director WILD, Steven has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Anwer Ibrahim
Director
HALL, Stephen David
Appointed Date: 23 July 2015
71 years old
Director
JOHN, Andrew Robert
Appointed Date: 01 September 2016
59 years old
Director
PATEL, Anwer Ibrahim

71 years old
Director
PATEL, Yakub Ibrahim

72 years old
Director
SERRANT, Zoe
Appointed Date: 01 January 2012
52 years old

Resigned Directors

Director
CAPLAN, David Stuart
Resigned: 01 January 2012
Appointed Date: 01 January 2012
88 years old
Director
FISHWICK, Craig Bernard
Resigned: 21 April 2016
Appointed Date: 01 November 2011
51 years old
Director
ISMAIL, Hawabou
Resigned: 31 October 2011
94 years old
Director
PATEL, Mehrun
Resigned: 20 March 2007
69 years old
Director
PATEL, Yasmin
Resigned: 20 March 2007
67 years old
Director
WILD, Steven
Resigned: 31 August 2015
Appointed Date: 28 July 2006
80 years old

Persons With Significant Control

Mr Yakub Ibrahim Patel
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anwer Ibrahim Patel
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GORGEMEAD LIMITED Events

21 Mar 2017
Satisfaction of charge 014250620052 in full
21 Mar 2017
Satisfaction of charge 014250620040 in full
21 Mar 2017
Satisfaction of charge 014250620050 in full
21 Mar 2017
Satisfaction of charge 014250620049 in full
21 Mar 2017
Satisfaction of charge 014250620041 in full
...
... and 192 more events
12 Mar 1987
Particulars of mortgage/charge
12 Mar 1987
Particulars of mortgage/charge
12 Mar 1987
Particulars of mortgage/charge
12 Mar 1987
Particulars of mortgage/charge
04 May 1979
Incorporation

GORGEMEAD LIMITED Charges

9 March 2017
Charge code 0142 5062 0053
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties (Security Agent)
Description: The property known as 63 whalley range, blackburn and…
25 November 2016
Charge code 0142 5062 0051
Delivered: 28 November 2016
Status: Satisfied on 21 March 2017
Persons entitled: National Westminster Bank PLC
Description: Leasehold land known as pharmacy, west everton health…
29 January 2016
Charge code 0142 5062 0049
Delivered: 29 January 2016
Status: Satisfied on 21 March 2017
Persons entitled: National Westminster Bank PLC
Description: Leasehold land known as 30 argyle court, liverpool L1 5BL…
5 January 2015
Charge code 0142 5062 0048
Delivered: 23 January 2015
Status: Satisfied on 21 March 2017
Persons entitled: National Westminster Bank PLC
Description: Leasehold land known as pharmacy, park edge practice, 43…
5 January 2015
Charge code 0142 5062 0047
Delivered: 23 January 2015
Status: Satisfied on 21 March 2017
Persons entitled: National Westminster Bank PLC
Description: Leasehold land known as the pharmacy, willows medical…
5 January 2015
Charge code 0142 5062 0046
Delivered: 21 January 2015
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: Leasehold land known as apollo court medical centre, apollo…
23 October 2014
Charge code 0142 5062 0039
Delivered: 3 November 2014
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: Leasehold land known as 3 baltic place, pill, bristol BS20…
23 October 2014
Charge code 0142 5062 0038
Delivered: 3 November 2014
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: Leasehold land known as 164 whitegate drive, blackpool FY3…
23 October 2014
Charge code 0142 5062 0037
Delivered: 3 November 2014
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: Leasehold land known as pharmacy, mayfield medical centre…
4 September 2014
Charge code 0142 5062 0036
Delivered: 4 September 2014
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: Leasehold land k/a pharmacy, crompton way health centre…
4 September 2014
Charge code 0142 5062 0035
Delivered: 4 September 2014
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: Leasehold land k/a pharmacy, freshney green primary care…
4 September 2014
Charge code 0142 5062 0034
Delivered: 4 September 2014
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: Leasehold land k/a pharmacy, waters green medical centre…
2 September 2014
Charge code 0142 5062 0033
Delivered: 2 September 2014
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: Leasehold land k/a the pharmacy, 1 heysham road, heysham…
1 September 2014
Charge code 0142 5062 0032
Delivered: 2 September 2014
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: Leasehold land k/a the pharmacy, st gabriels medical…
1 September 2014
Charge code 0142 5062 0031
Delivered: 2 September 2014
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: Leasehold land k/a 285 bradford road, frizzinghall, shipley…
1 September 2014
Charge code 0142 5062 0030
Delivered: 2 September 2014
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: Freehold land k/a 4 herriotts lane, wellingborough (title…
1 September 2014
Charge code 0142 5062 0029
Delivered: 2 September 2014
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: Leasehold land k/a pharmacy, new medical centre, firs way…
2 September 2011
Legal charge
Delivered: 29 November 2016
Status: Satisfied on 21 March 2017
Persons entitled: National Westminster Bank PLC
Description: Pharmacy premises west everton healthy living centre 45…
2 September 2011
Legal charge
Delivered: 30 January 2016
Status: Satisfied on 21 March 2017
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a pharmacy argyle court cleveland square…
16 August 2011
Legal charge
Delivered: 16 January 2015
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: F/H park edge practice 43 asket drive leeds t/no WYK867053…
16 August 2011
Legal charge
Delivered: 16 January 2015
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: F/H pharmacy willows medical centre osborne drive…
16 August 2011
Legal charge
Delivered: 16 January 2015
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: F/H apollo court medical centre apollo court 45 high street…
16 August 2011
Legal charge
Delivered: 12 November 2014
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: L/H 3 baltic place pill bristol t/n ST293887 by way of…
16 August 2011
Legal charge
Delivered: 12 November 2014
Status: Satisfied on 21 March 2017
Persons entitled: National Westminster Bank PLC
Description: F/H pharmacy at glenroyd medical centre 164 whitegate drive…
16 August 2011
Legal charge
Delivered: 12 November 2014
Status: Satisfied on 21 March 2017
Persons entitled: National Westminster Bank PLC
Description: F/H mayfield medical centre pasture lane clyton bradford…
12 July 2011
Assignment of a sale and purchase agreement
Delivered: 20 July 2011
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: All its present and future right title and interest in and…
12 January 2011
Legal charge
Delivered: 14 January 2011
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: Unit 6 lynstock way lostock bolton t/no MAN11429 by way of…
5 February 2010
Charge of securities
Delivered: 17 February 2010
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed charge any stocks shares bonds or warrants or…
10 March 2009
Fixed & floating charge
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 January 2008
Legal charge
Delivered: 25 January 2008
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: Underlease of 12 and 13 marion square glovers lane…
18 September 1993
Legal mortgage
Delivered: 8 October 1993
Status: Satisfied on 9 July 2011
Persons entitled: National Westminster Bank PLC
Description: F/H-99 lancaster road morecambe lancashire and/or the…
22 October 1990
Legal mortgage
Delivered: 30 October 1990
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: 63 whalley range, blackburn t/n - la 376432 and/or the…
16 October 1989
Legal mortgage
Delivered: 26 October 1989
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: First floor unit 12 marian square, bootle 3RD and 4TH floor…
25 September 1989
Legal mortgage
Delivered: 28 September 1989
Status: Satisfied on 9 July 2011
Persons entitled: National Westminster Bank PLC
Description: L/H - 15 buttermarket street warrington and/or the proceeds…
17 October 1988
Legal mortgage
Delivered: 27 October 1988
Status: Satisfied on 9 July 2011
Persons entitled: National Westminster Bank PLC
Description: 164 drake st., Rochdale, greater manchester. Title no. Gm…
21 September 1988
Legal mortgage
Delivered: 12 October 1988
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: L/H - 23 seedley road. Salford and the proceeds of sale…
21 September 1988
Legal mortgage
Delivered: 12 October 1988
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the east side of mytham road little…
21 September 1988
Legal mortgage
Delivered: 12 October 1988
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: 1 market street little lever bolton and the proceeds of…
21 September 1988
Legal mortgage
Delivered: 12 October 1988
Status: Satisfied on 9 July 2011
Persons entitled: National Westminster Bank PLC
Description: 202 euston road morecambe and the proceeds of sale…
21 September 1988
Legal mortgage
Delivered: 27 September 1988
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: 69 milkstone road rochdale, title no. La 304304 and/or…
17 September 1988
Mortgage debenture
Delivered: 27 September 1988
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 March 1988
Mortgage debenture
Delivered: 31 March 1988
Status: Satisfied
Persons entitled: Bank of Baroda
Description: L/H - 202 euston road morecambe lancashire a first fixed…
18 March 1988
Legal charge
Delivered: 31 March 1988
Status: Satisfied
Persons entitled: Bank of Baroda
Description: L/H - 202 euston road morecambe lancashire.
10 March 1987
Mortgage debenture
Delivered: 12 March 1987
Status: Satisfied
Persons entitled: Bank of Baroda
Description: Stocks shares and other securities. (See form 395 gelevant…
10 March 1987
Legal charge
Delivered: 12 March 1987
Status: Satisfied
Persons entitled: Bank of Baroda.
Description: All that premises fronting duchy street at the rear of the…
10 March 1987
Legal charge
Delivered: 12 March 1987
Status: Satisfied
Persons entitled: Bank of Baroda.
Description: F/H 164 drake street, rochdale, greater manchester, title…
10 March 1987
Legal charge
Delivered: 12 March 1987
Status: Satisfied
Persons entitled: Bank of Baroda.
Description: F/H 164 drake street, rochdale, greater manchester, title…
10 March 1987
Legal charge
Delivered: 12 March 1987
Status: Satisfied
Persons entitled: Bank of Baroda.
Description: All that premises fronting duchy street at the rear of the…
21 November 1984
Charge
Delivered: 30 November 1984
Status: Satisfied
Persons entitled: Bank of Baroda
Description: A specific charge on the goodwill, f/hold & l/hold…
31 March 1983
Charge
Delivered: 13 April 1983
Status: Satisfied
Persons entitled: Bank of Baroda.
Description: L/Hold 69 milkstone road rochdale. Greater manchester title…
22 December 1981
Charge
Delivered: 31 December 1981
Status: Satisfied
Persons entitled: Bank of Baroda.
Description: 1) land and dispensary at mytham road, little lever…
21 August 1981
Mortgage
Delivered: 25 August 1981
Status: Satisfied
Persons entitled: Bank of Baroda
Description: 1 market street, little leven, boston, land & dispensary at…
26 June 1980
Legal charge
Delivered: 7 July 1980
Status: Satisfied
Persons entitled: Bank of Baroda
Description: 69. milkstone road. Rochdale title no: la 304304 fixed and…

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