GEEANTEE WHOLESALE LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH9 2AJ

Company number 01769213
Status Active
Incorporation Date 11 November 1983
Company Type Private Limited Company
Address 407-409 WIMBORNE ROAD, WINTON, BOURNEMOUTH, DORSET, BH9 2AJ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Register inspection address has been changed from 21 Barton Court Avenue Barton on Sea New Milton Hampshire BH25 7EP England to 26-32 Oxford Road Bournemouth BH8 8EZ; Confirmation statement made on 3 August 2016 with updates; Director's details changed for Mr Graham Harvey Wayne Cox on 28 January 2016. The most likely internet sites of GEEANTEE WHOLESALE LIMITED are www.geeanteewholesale.co.uk, and www.geeantee-wholesale.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-two years and one months. Geeantee Wholesale Limited is a Private Limited Company. The company registration number is 01769213. Geeantee Wholesale Limited has been working since 11 November 1983. The present status of the company is Active. The registered address of Geeantee Wholesale Limited is 407 409 Wimborne Road Winton Bournemouth Dorset Bh9 2aj. The company`s financial liabilities are £696.53k. It is £-37.9k against last year. And the total assets are £827.37k, which is £-70.33k against last year. PRPICH, Maureen is a Secretary of the company. COX, Graham Harvey Wayne is a Director of the company. Secretary DOUGLAS, Christine Marguirite has been resigned. Secretary SWORD, Anthony David has been resigned. Secretary ELLIS JONES COMPANY SECRETARIAL LIMITED has been resigned. Director SWORD, Anthony David has been resigned. The company operates in "Other retail sale in non-specialised stores".


geeantee wholesale Key Finiance

LIABILITIES £696.53k
-6%
CASH n/a
TOTAL ASSETS £827.37k
-8%
All Financial Figures

Current Directors

Secretary
PRPICH, Maureen
Appointed Date: 31 March 2006
Director
COX, Graham Harvey Wayne

79 years old

Resigned Directors

Secretary
DOUGLAS, Christine Marguirite
Resigned: 31 March 2006
Appointed Date: 07 January 2004
Secretary
SWORD, Anthony David
Resigned: 07 January 2004
Secretary
ELLIS JONES COMPANY SECRETARIAL LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004
Director
SWORD, Anthony David
Resigned: 07 January 2004
80 years old

Persons With Significant Control

Mr Graham Harvey Wayne Cox
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

GEEANTEE WHOLESALE LIMITED Events

18 Aug 2016
Register inspection address has been changed from 21 Barton Court Avenue Barton on Sea New Milton Hampshire BH25 7EP England to 26-32 Oxford Road Bournemouth BH8 8EZ
17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
17 Aug 2016
Director's details changed for Mr Graham Harvey Wayne Cox on 28 January 2016
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 500,000
...
... and 104 more events
12 Mar 1987
Return made up to 31/12/86; full list of members
22 Oct 1986
Accounting reference date extended from 31/10 to 28/02
07 Jul 1986
Full accounts made up to 31 October 1985
07 May 1986
Return made up to 11/01/86; full list of members
11 Nov 1983
Incorporation

GEEANTEE WHOLESALE LIMITED Charges

3 November 1997
Legal mortgage
Delivered: 20 November 1997
Status: Satisfied on 7 March 2012
Persons entitled: National Westminster Bank PLC
Description: F/H propertty k/a 2 wycliffe road winton bournemouth dorset…
3 November 1997
Legal mortgage
Delivered: 20 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H known as 407/409 wimborne road and the gatehouse 4…
30 June 1995
Legal charge
Delivered: 7 July 1995
Status: Satisfied on 29 November 1997
Persons entitled: Barclays Bank PLC
Description: 704/6/8 christchurch road boscombe bournemouth dorset t/no…
6 February 1995
Legal charge
Delivered: 9 February 1995
Status: Satisfied on 26 August 1995
Persons entitled: Barclays Bank PLC
Description: 704, 706, 708 christchurch road, boscombe, bournemouth…
21 August 1991
Debenture
Delivered: 10 September 1991
Status: Satisfied on 18 December 1997
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…
26 April 1990
Legal charge
Delivered: 17 October 1990
Status: Satisfied on 18 December 1997
Persons entitled: Barclays Bank PLC
Description: 407/409 wimbourne road winton bournemouth dorset t/N. Dt…
26 April 1990
Legal charge
Delivered: 17 October 1990
Status: Satisfied on 18 December 1997
Persons entitled: Barclays Bank PLC
Description: 2 wycliffe road winton bournemouth dorset t/n dt 144482.
20 June 1988
Legal charge
Delivered: 30 June 1988
Status: Outstanding
Persons entitled: Mercantile Credit Company Limited
Description: 686 christchurch road boscombe bournemouth dorset together…
20 June 1988
Legal charge
Delivered: 21 June 1988
Status: Satisfied on 5 December 1990
Persons entitled: Mercantile Credit Company Limited
Description: 407/409 wimborne road and 4 wycliffe road bournemouth…
19 March 1986
Legal charge
Delivered: 26 March 1986
Status: Satisfied on 7 October 1988
Persons entitled: Barclays Bank PLC
Description: 686 christchurch road boscombe bournemouth dorset, t/n- dt…
4 October 1984
Debenture
Delivered: 12 October 1984
Status: Satisfied on 7 October 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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