GOZZETT HOLDINGS LIMITED
ESSEX

Hellopages » Essex » Braintree » CM7 2QN

Company number 05020952
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address QUEST HOUSE 287 RAYNE ROAD, BRAINTREE, ESSEX, UNITED KINGDOM, CM7 2QN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Second filing of Confirmation Statement dated 14/12/2016; 14/12/16 Statement of Capital gbp 42200 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/02/2017 . The most likely internet sites of GOZZETT HOLDINGS LIMITED are www.gozzettholdings.co.uk, and www.gozzett-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Gozzett Holdings Limited is a Private Limited Company. The company registration number is 05020952. Gozzett Holdings Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Gozzett Holdings Limited is Quest House 287 Rayne Road Braintree Essex United Kingdom Cm7 2qn. . GOZZETT, Robin John is a Secretary of the company. GOZZETT, Martin John is a Director of the company. GOZZETT, Robin John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOZZETT, John Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOZZETT, Robin John
Appointed Date: 24 August 2004
Director
GOZZETT, Martin John
Appointed Date: 24 August 2004
63 years old
Director
GOZZETT, Robin John
Appointed Date: 24 August 2004
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Director
GOZZETT, John Alan
Resigned: 06 October 2011
Appointed Date: 28 October 2004
93 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Mr Robin John Gozzett
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martin John Gozzett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOZZETT HOLDINGS LIMITED Events

21 Feb 2017
Group of companies' accounts made up to 31 May 2016
08 Feb 2017
Second filing of Confirmation Statement dated 14/12/2016
15 Dec 2016
14/12/16 Statement of Capital gbp 42200
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/02/2017
27 Jul 2016
Registration of charge 050209520006, created on 26 July 2016
06 May 2016
Director's details changed for Martin John Gozzett on 6 May 2016
...
... and 53 more events
15 Sep 2004
Director resigned
15 Sep 2004
Secretary resigned
14 Sep 2004
Nc inc already adjusted 19/08/04
14 Sep 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2004
Incorporation

GOZZETT HOLDINGS LIMITED Charges

26 July 2016
Charge code 0502 0952 0006
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as car showroom at wycke hill…
14 May 2010
Legal charge
Delivered: 15 May 2010
Status: Satisfied on 26 November 2013
Persons entitled: Barclays Bank PLC
Description: L/H 2 springwood drive braintree essex.
4 May 2010
Legal charge
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land adjacent to wycke hill maldon essex.
20 February 2009
Debenture
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2008
Legal charge
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 287 rayne road, braintree, essex.
4 October 2007
Legal charge
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a quest house, 287 rayne road, braintree…

Similar Companies

GOZYKE CONSULTANCY SERVICES LIMITED GOZZER ELECTRICAL LIMITED GOZZETT OPTIONS LIMITED GOZZI LTD GOZZILO LTD GOZZIP LTD GOZZLE LIMITED