GAMMA BETA HOLDINGS LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD5 0QA

Company number 00185665
Status Active
Incorporation Date 11 November 1922
Company Type Private Limited Company
Address BRIGGELLA MILLS, LITTLE HORTON LANE, BRADFORD, WEST YORKSHIRE, ENGLAND, BD5 0QA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 October 2016 with updates; Appointment of Mr Chaker Mohammad Chamsi-Pasha as a secretary on 17 March 2016. The most likely internet sites of GAMMA BETA HOLDINGS LIMITED are www.gammabetaholdings.co.uk, and www.gamma-beta-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and one months. Gamma Beta Holdings Limited is a Private Limited Company. The company registration number is 00185665. Gamma Beta Holdings Limited has been working since 11 November 1922. The present status of the company is Active. The registered address of Gamma Beta Holdings Limited is Briggella Mills Little Horton Lane Bradford West Yorkshire England Bd5 0qa. . CHAMSI-PASHA, Chaker Mohammad is a Secretary of the company. CHAMSI PASHA, Chaker Mohammad is a Director of the company. CHAMSI-PASHA, Firas is a Director of the company. CHAMSI-PASHA, Samer Mohammed is a Director of the company. MATTOCK, Robert William is a Director of the company. Secretary GILL, Jonathan Brian has been resigned. Secretary JOHNSON, Joanne Lesley has been resigned. Secretary MATTOCK, Robert William has been resigned. Secretary PRIDMORE, John Anthony has been resigned. Secretary SHIMMIN, James Alastair has been resigned. Secretary TATTUM, David has been resigned. Secretary TOMLINSON, Michael has been resigned. Secretary WARBURTON, Ian Geoffrey has been resigned. Director BARRACLOUGH, John Taylor has been resigned. Director CHAMSI PASHA, Chaker Mohammed has been resigned. Director CHAMSI-PASHA, Mohammed Chaker has been resigned. Director CRERAR, John has been resigned. Director FISHER, Edward Richard has been resigned. Director GAMESTER, John has been resigned. Director GAMMA BETA INVESTMENTS LIMITED has been resigned. Director GILL, Jonathan Brian has been resigned. Director HIELD, David Philip Hardy has been resigned. Director HIELD, Michael David Allan has been resigned. Director PARK, Arthur George has been resigned. Director SEARBY, John Colin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHAMSI-PASHA, Chaker Mohammad
Appointed Date: 17 March 2016
Director
CHAMSI PASHA, Chaker Mohammad
Appointed Date: 25 January 1984
70 years old
Director
CHAMSI-PASHA, Firas

67 years old
Director
CHAMSI-PASHA, Samer Mohammed

66 years old
Director
MATTOCK, Robert William
Appointed Date: 05 March 1997
81 years old

Resigned Directors

Secretary
GILL, Jonathan Brian
Resigned: 28 November 2002
Appointed Date: 04 January 1999
Secretary
JOHNSON, Joanne Lesley
Resigned: 31 March 2012
Appointed Date: 01 March 2009
Secretary
MATTOCK, Robert William
Resigned: 04 January 1999
Appointed Date: 31 July 1998
Secretary
PRIDMORE, John Anthony
Resigned: 31 March 2005
Appointed Date: 28 November 2002
Secretary
SHIMMIN, James Alastair
Resigned: 17 March 2016
Appointed Date: 01 April 2012
Secretary
TATTUM, David
Resigned: 09 June 1995
Secretary
TOMLINSON, Michael
Resigned: 01 March 2009
Appointed Date: 31 March 2005
Secretary
WARBURTON, Ian Geoffrey
Resigned: 31 July 1998
Appointed Date: 12 June 1995
Director
BARRACLOUGH, John Taylor
Resigned: 18 February 1993
104 years old
Director
CHAMSI PASHA, Chaker Mohammed
Resigned: 31 August 1995
70 years old
Director
CHAMSI-PASHA, Mohammed Chaker
Resigned: 17 September 1992
Appointed Date: 17 September 1992
103 years old
Director
CRERAR, John
Resigned: 31 August 1995
89 years old
Director
FISHER, Edward Richard
Resigned: 07 May 1993
90 years old
Director
GAMESTER, John
Resigned: 27 May 1992
76 years old
Director
GAMMA BETA INVESTMENTS LIMITED
Resigned: 30 June 2000
Director
GILL, Jonathan Brian
Resigned: 10 October 2002
Appointed Date: 08 March 2001
57 years old
Director
HIELD, David Philip Hardy
Resigned: 31 August 1995
88 years old
Director
HIELD, Michael David Allan
Resigned: 31 August 1995
94 years old
Director
PARK, Arthur George
Resigned: 28 December 1994
104 years old
Director
SEARBY, John Colin
Resigned: 26 February 2009
Appointed Date: 04 September 2002
82 years old

Persons With Significant Control

Mr Chaker Mohammed Chamsi-Pasha
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

GAMMA BETA HOLDINGS LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
17 Mar 2016
Appointment of Mr Chaker Mohammad Chamsi-Pasha as a secretary on 17 March 2016
17 Mar 2016
Termination of appointment of James Alastair Shimmin as a secretary on 17 March 2016
26 Oct 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 187 more events
09 Feb 1982
Accounts made up to 3 May 1981
27 Aug 1980
Accounts made up to 30 March 1980
26 Aug 1980
Annual return made up to 23/07/80
23 Nov 1923
Company name changed\certificate issued on 23/11/23
11 Nov 1922
Certificate of incorporation

GAMMA BETA HOLDINGS LIMITED Charges

25 June 2001
Chattel mortgage
Delivered: 27 June 2001
Status: Satisfied on 10 June 2005
Persons entitled: Davenham Trust PLC
Description: The equipment one karl mayer econ-o-matic secional warping…
24 November 2000
Legal mortgage
Delivered: 12 December 2000
Status: Satisfied on 10 June 2005
Persons entitled: Pennine Properties Limited
Description: Land and buildings situate at yew tree mills holmbridge…
16 July 1998
Fixed charge supplemental to a debenture dated 04/11/94 issued by the company
Delivered: 22 July 1998
Status: Satisfied on 30 April 2004
Persons entitled: Barclays Bank PLC
Description: All right title and interest in or arising out of a…
16 July 1998
Fixed charge supplemental to a debenture dated 4.11.94 issued by the company
Delivered: 22 July 1998
Status: Satisfied on 30 April 2004
Persons entitled: Barclays Bank PLC
Description: All rights title and interest in or arising out of a…
29 June 1998
All assets debenture
Delivered: 1 July 1998
Status: Satisfied on 12 February 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 February 1998
Assignment and charge
Delivered: 10 March 1998
Status: Satisfied on 30 April 2004
Persons entitled: Barclays Bank PLC
Description: All rights titles benefits and interests to the rents by…
25 February 1998
Supplemental debenture
Delivered: 10 March 1998
Status: Satisfied on 30 April 2004
Persons entitled: Barclays Bank PLC
Description: All right title benefit and interest in and to the contract…
14 January 1998
Chattel mortgage
Delivered: 15 January 1998
Status: Satisfied on 30 April 2004
Persons entitled: Davenham Trust PLC
Description: The equipment being eight dornier type HTV8/sb weaving…
5 March 1996
Legal charge
Delivered: 14 March 1996
Status: Satisfied on 11 May 2000
Persons entitled: Barclays Bank PLC
Description: Southfield mills burton acres lane highburton huddersfield…
8 February 1996
Mortgage of chattels
Delivered: 19 February 1996
Status: Satisfied on 30 April 2004
Persons entitled: Barclays Bank PLC
Description: Plant machinery and other equipment the schedule :-…
4 November 1994
Debenture
Delivered: 11 November 1994
Status: Satisfied on 30 April 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1993
Floating charge
Delivered: 3 December 1993
Status: Satisfied on 10 December 1997
Persons entitled: A.T.C. Manufacturing Limited
Description: The stock of raw materials partly finished goods finished…
1 December 1993
Legal charge
Delivered: 3 December 1993
Status: Satisfied on 11 November 1998
Persons entitled: Allied Textile Companies PLC
Description: All that f/h land together with the mill buildings erected…
1 December 1993
Legal charge
Delivered: 3 December 1993
Status: Satisfied on 11 November 1998
Persons entitled: A.T.C. Manufacturing Limited
Description: All that f/h land together with the mill buildings erected…
22 October 1993
Mortgage
Delivered: 26 October 1993
Status: Satisfied on 30 April 2004
Persons entitled: Barclays Mercantile Business Finance Limited
Description: 8 dornier rapier htv 8/sd 20 weaving machines 1 hergeth…
1 July 1993
Legal charge
Delivered: 12 July 1993
Status: Satisfied on 30 April 2004
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north-east of binnie street…
1 July 1993
Legal charge
Delivered: 12 July 1993
Status: Satisfied on 30 April 2004
Persons entitled: Barclays Bank PLC
Description: Greystone mill, nr. Barkerend road in the city of bradford…
1 July 1993
Legal charge
Delivered: 12 July 1993
Status: Satisfied on 30 April 2004
Persons entitled: Barclays Bank PLC
Description: Premises k/a springfiled mills situated at morley, west…
1 July 1993
Legal charge
Delivered: 12 July 1993
Status: Satisfied on 30 April 2004
Persons entitled: Barclays Bank PLC
Description: Land and premises at little horton lane, finchley street…
1 July 1993
Legal charge
Delivered: 12 July 1993
Status: Satisfied on 30 April 2004
Persons entitled: Barclays Bank PLC
Description: Premises k/a briggella mills, little horton in the city of…
1 July 1993
Legal charge
Delivered: 12 July 1993
Status: Satisfied on 30 April 2004
Persons entitled: Barclays Bank PLC
Description: 433 little horton lane, little horton, bradford, west…
1 July 1993
Legal charge
Delivered: 12 July 1993
Status: Satisfied on 30 April 2004
Persons entitled: Barclays Bank PLC
Description: 309 park lane, little horton, bradford, west yorkshire…
1 July 1993
Legal charge
Delivered: 12 July 1993
Status: Satisfied on 30 April 2004
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of belloe street…
1 July 1993
Legal charge
Delivered: 12 July 1993
Status: Satisfied on 30 April 2004
Persons entitled: Barclays Bank PLC
Description: 435 little horton lane, bradford, west yorkshire t/no: wyk…
1 July 1993
Legal charge
Delivered: 12 July 1993
Status: Satisfied on 30 April 2004
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of dorset street and…
1 July 1993
Legal charge
Delivered: 12 July 1993
Status: Satisfied on 30 April 2004
Persons entitled: Barclays Bank PLC
Description: Land on the south side of park lane, horton, west yorkshire…
1 July 1993
Legal charge
Delivered: 12 July 1993
Status: Satisfied on 30 April 2004
Persons entitled: Barclays Bank PLC
Description: 437 little horton lane and 1 belloe street, bradford, west…
1 July 1993
Legal charge
Delivered: 12 July 1993
Status: Satisfied on 30 April 2004
Persons entitled: Barclays Bank PLC
Description: Two plots of land situate between feather road and gilpin…
1 July 1993
Legal charge
Delivered: 12 July 1993
Status: Satisfied on 30 April 2004
Persons entitled: Barclays Bank PLC
Description: 311 park lane, little horton, bradford, west yorkshire…
1 July 1993
Legal charge
Delivered: 12 July 1993
Status: Satisfied on 30 April 2004
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying on the east side of little horton…
1 July 1993
Legal charge
Delivered: 12 July 1993
Status: Satisfied on 30 April 2004
Persons entitled: Barclays Bank PLC
Description: 313 park lane, little horton, bradford, west yorkshire…
1 July 1993
Legal charge
Delivered: 12 July 1993
Status: Satisfied on 30 April 2004
Persons entitled: Barclays Bank PLC
Description: 307 park lane, little horton, bradford, west yorkshire…
1 July 1993
Legal charge
Delivered: 12 July 1993
Status: Satisfied on 30 April 2004
Persons entitled: Barclays Bank PLC
Description: Two plots of land at feather road and barlow street in the…

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