GULLANE LEISURE FURNITURE LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 0ST

Company number 03281209
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address UNT 10 SWALLOWS CROSS FARM, WYATTS GREEN ROAD, BRENTWOOD, ESSEX, CM15 0ST
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of GULLANE LEISURE FURNITURE LIMITED are www.gullaneleisurefurniture.co.uk, and www.gullane-leisure-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Billericay Rail Station is 4.7 miles; to Gidea Park Rail Station is 7.7 miles; to Laindon Rail Station is 7.9 miles; to Basildon Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gullane Leisure Furniture Limited is a Private Limited Company. The company registration number is 03281209. Gullane Leisure Furniture Limited has been working since 20 November 1996. The present status of the company is Active. The registered address of Gullane Leisure Furniture Limited is Unt 10 Swallows Cross Farm Wyatts Green Road Brentwood Essex Cm15 0st. . SYKES, Ricky Steven is a Director of the company. Secretary BROWNE, Tina has been resigned. Secretary COPSEY, Janice Dorothy has been resigned. Secretary MCLEOD, Malcolm Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWNE, Tina has been resigned. Director MCLEOD, Iain Scott has been resigned. Director MCLEOD, Iain Scott has been resigned. Director MCLEOD, Malcolm Peter has been resigned. Director MCLEOD, Malcolm Peter has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
SYKES, Ricky Steven
Appointed Date: 01 June 1998
58 years old

Resigned Directors

Secretary
BROWNE, Tina
Resigned: 07 September 2015
Appointed Date: 21 September 2006
Secretary
COPSEY, Janice Dorothy
Resigned: 21 September 2006
Appointed Date: 27 August 2004
Secretary
MCLEOD, Malcolm Peter
Resigned: 23 August 2004
Appointed Date: 20 November 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 1996
Appointed Date: 20 November 1996
Director
BROWNE, Tina
Resigned: 07 September 2015
Appointed Date: 01 November 2006
54 years old
Director
MCLEOD, Iain Scott
Resigned: 21 September 2006
Appointed Date: 01 December 2005
71 years old
Director
MCLEOD, Iain Scott
Resigned: 23 August 2004
Appointed Date: 20 November 1996
71 years old
Director
MCLEOD, Malcolm Peter
Resigned: 21 September 2006
Appointed Date: 01 December 2005
82 years old
Director
MCLEOD, Malcolm Peter
Resigned: 23 August 2004
Appointed Date: 20 November 1996
82 years old

Persons With Significant Control

Mr Ricky Steven Sykes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GULLANE LEISURE FURNITURE LIMITED Events

24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
14 Nov 2016
Micro company accounts made up to 29 February 2016
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
04 Nov 2015
Termination of appointment of Tina Browne as a secretary on 7 September 2015
23 Sep 2015
Termination of appointment of Tina Browne as a director on 7 September 2015
...
... and 53 more events
23 Jun 1998
Particulars of mortgage/charge
18 May 1998
Accounts for a dormant company made up to 30 November 1997
03 Dec 1997
Return made up to 20/11/97; full list of members
26 Nov 1996
Secretary resigned
20 Nov 1996
Incorporation

GULLANE LEISURE FURNITURE LIMITED Charges

16 June 1998
Mortgage debenture
Delivered: 23 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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