GECKO TRADING LIMITED
ESSEX

Hellopages » Essex » Braintree » CM8 3GQ

Company number 03340404
Status Active
Incorporation Date 26 March 1997
Company Type Private Limited Company
Address EASTWAYS INDUSTRIAL ESTATE, WITHAM, ESSEX, CM8 3GQ
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Richard John Cox as a director on 27 May 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000,000 . The most likely internet sites of GECKO TRADING LIMITED are www.geckotrading.co.uk, and www.gecko-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Gecko Trading Limited is a Private Limited Company. The company registration number is 03340404. Gecko Trading Limited has been working since 26 March 1997. The present status of the company is Active. The registered address of Gecko Trading Limited is Eastways Industrial Estate Witham Essex Cm8 3gq. . FULLER, Patrick Ewart Mitton is a Director of the company. FULLER, Vivian Joyce is a Director of the company. ISAAC, Nicholas Charles Robert is a Director of the company. MORTON, Andrew James is a Director of the company. PRINGLE, Desiree Kathleen is a Director of the company. Secretary BENNETT, Barry Douglas has been resigned. Secretary SHEARGOLD, Robert Albert has been resigned. Secretary STIMSON, Mark Francis has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BENNETT, Barry Douglas has been resigned. Director CARLING, Kathryn Ann has been resigned. Director COX, Richard John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director STIMSON, Mark Francis has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Director
FULLER, Patrick Ewart Mitton
Appointed Date: 08 June 2012
79 years old
Director
FULLER, Vivian Joyce
Appointed Date: 08 June 2012
81 years old
Director
ISAAC, Nicholas Charles Robert
Appointed Date: 08 June 2012
64 years old
Director
MORTON, Andrew James
Appointed Date: 08 June 2012
62 years old
Director
PRINGLE, Desiree Kathleen
Appointed Date: 04 June 2015
53 years old

Resigned Directors

Secretary
BENNETT, Barry Douglas
Resigned: 12 October 2000
Appointed Date: 26 March 1997
Secretary
SHEARGOLD, Robert Albert
Resigned: 07 April 2004
Appointed Date: 12 October 2000
Secretary
STIMSON, Mark Francis
Resigned: 20 October 2009
Appointed Date: 13 April 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 March 1997
Appointed Date: 26 March 1997
Director
BENNETT, Barry Douglas
Resigned: 08 June 2012
Appointed Date: 26 March 1997
67 years old
Director
CARLING, Kathryn Ann
Resigned: 08 June 2012
Appointed Date: 26 March 1997
64 years old
Director
COX, Richard John
Resigned: 27 May 2016
Appointed Date: 07 April 2014
62 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 March 1997
Appointed Date: 26 March 1997
Director
STIMSON, Mark Francis
Resigned: 08 June 2012
Appointed Date: 30 November 2000
58 years old

GECKO TRADING LIMITED Events

22 Sep 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Termination of appointment of Richard John Cox as a director on 27 May 2016
18 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000,000
15 Sep 2015
Full accounts made up to 31 December 2014
21 Jul 2015
Appointment of Miss Desiree Kathleen Pringle as a director on 4 June 2015
...
... and 87 more events
16 Apr 1997
New director appointed
16 Apr 1997
New secretary appointed;new director appointed
16 Apr 1997
Director resigned
16 Apr 1997
Secretary resigned
26 Mar 1997
Incorporation

GECKO TRADING LIMITED Charges

12 June 2012
Fixed & floating charge
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 June 2012
Guarantee and debenture
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 June 2012
Debenture
Delivered: 13 June 2012
Status: Satisfied on 24 September 2014
Persons entitled: Kathryn Ann Carling
Description: Fixed and floating charge over the undertaking and all…
8 June 2012
Debenture
Delivered: 13 June 2012
Status: Satisfied on 24 September 2014
Persons entitled: Barry Douglas Bennett
Description: Fixed and floating charge over the undertaking and all…
8 June 2012
Debenture
Delivered: 13 June 2012
Status: Satisfied on 24 September 2014
Persons entitled: Mark Francis Stimson
Description: Fixed and floating charge over the undertaking and all…
28 May 2002
Debenture
Delivered: 31 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 2002
Legal charge
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as plot 2,waterside business…
5 March 2001
Debenture
Delivered: 24 March 2001
Status: Satisfied on 16 November 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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