Company number 02509057
Status Active
Incorporation Date 6 June 1990
Company Type Private Limited Company
Address 11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GATWICK HOSE SERVICES LIMITED are www.gatwickhoseservices.co.uk, and www.gatwick-hose-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-five years and six months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gatwick Hose Services Limited is a Private Limited Company.
The company registration number is 02509057. Gatwick Hose Services Limited has been working since 06 June 1990.
The present status of the company is Active. The registered address of Gatwick Hose Services Limited is 11 Queens Road Brentwood Essex Cm14 4he. The company`s financial liabilities are £88.82k. It is £5.52k against last year. The cash in hand is £65.78k. It is £50.1k against last year. And the total assets are £1126.69k, which is £-15.03k against last year. WRAY, Nigel Philip is a Secretary of the company. BOOTH, Wayne is a Director of the company. KELLEY, Geoffrey is a Director of the company. MACBAIN, Duncan Munro is a Director of the company. Secretary ROSOMAN, Wendy Elizabeth has been resigned. Director ROSOMAN, Graham Charles has been resigned. The company operates in "Machining".
gatwick hose services Key Finiance
LIABILITIES
£88.82k
+6%
CASH
£65.78k
+319%
TOTAL ASSETS
£1126.69k
-2%
All Financial Figures
Current Directors
Resigned Directors
GATWICK HOSE SERVICES LIMITED Events
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
05 Dec 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 89 more events
26 Jul 1990
Memorandum and Articles of Association
20 Jul 1990
Company name changed sealprior LIMITED\certificate issued on 23/07/90
17 Jul 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
16 Jul 1990
Registered office changed on 16/07/90 from: 2 baches street london N1 6UB
26 March 2013
All assets debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 April 2001
Mortgage debenture
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 November 1995
Debenture
Delivered: 23 November 1995
Status: Satisfied
on 20 October 2007
Persons entitled: Metropolitan Factors Limited
Description: Fixed and floating charges over the undertaking and all…
12 September 1990
Single debenture
Delivered: 18 September 1990
Status: Satisfied
on 24 April 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…