Company number 03488945
Status Active
Incorporation Date 6 January 1998
Company Type Private Limited Company
Address GRAHAM PAUL LIMITED, COURT HOUSE, COURT ROAD, BRIDGEND, MID GLAMORGAN, WALES, CF31 1BE
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 152,731
. The most likely internet sites of GAYNOR GROUP LIMITED are www.gaynorgroup.co.uk, and www.gaynor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Wildmill Rail Station is 1 miles; to Sarn Rail Station is 2.3 miles; to Pyle Rail Station is 5.4 miles; to Garth (Bridgend) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gaynor Group Limited is a Private Limited Company.
The company registration number is 03488945. Gaynor Group Limited has been working since 06 January 1998.
The present status of the company is Active. The registered address of Gaynor Group Limited is Graham Paul Limited Court House Court Road Bridgend Mid Glamorgan Wales Cf31 1be. . GAYNOR, Kim is a Secretary of the company. GAYNOR, Derek Liam is a Director of the company. GAYNOR, Kim is a Director of the company. PHILLIPS, Kelly Elizabeth is a Director of the company. Secretary BERITH (SECRETARIES) LIMITED has been resigned. Director BERITH (NOMINEES) LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Secretary
BERITH (SECRETARIES) LIMITED
Resigned: 27 March 1998
Appointed Date: 06 January 1998
Director
BERITH (NOMINEES) LIMITED
Resigned: 27 March 1998
Appointed Date: 06 January 1998
Persons With Significant Control
Mr Derek Liam Gaynor
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
GAYNOR GROUP LIMITED Events
10 Feb 2017
Confirmation statement made on 5 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
14 Sep 2015
Total exemption small company accounts made up to 28 February 2015
01 May 2015
Registered office address changed from Graham Paul 10-12 Dunraven Place Bridgend Mid Glamorgan CF31 1JD to C/O Graham Paul Limited Court House Court Road Bridgend Mid Glamorgan CF31 1BE on 1 May 2015
...
... and 66 more events
31 Mar 1998
Director resigned
31 Mar 1998
New secretary appointed
31 Mar 1998
New director appointed
24 Mar 1998
Company name changed redimo LIMITED\certificate issued on 25/03/98
06 Jan 1998
Incorporation
4 October 2006
Legal mortgage
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and building to the east & south east…
25 September 2006
Legal mortgage
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 15A brackla street centre bridgend mid glamorgan…
30 June 2005
Legal mortgage
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property highwayman inn, port talbot, penmark, the vale…
7 June 2005
Legal mortgage
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property being caeffatri inn lying to the south east of…
23 May 2005
Debenture
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2000
Legal mortgage
Delivered: 4 January 2001
Status: Satisfied
on 5 October 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land fronting caeffatri public house…
6 March 2000
Legal mortgage
Delivered: 15 March 2000
Status: Satisfied
on 5 October 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the caeffatri inn off coity road bridgend…
24 February 2000
Charge over credit balances
Delivered: 3 March 2000
Status: Satisfied
on 5 October 2007
Persons entitled: National Westminster Bank PLC
Description: The sum of £175,000 together with interest accrued now or…
24 February 2000
Legal mortgage
Delivered: 2 March 2000
Status: Satisfied
on 5 October 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as the highwayman inn & car park…
24 February 2000
Mortgage debenture
Delivered: 2 March 2000
Status: Satisfied
on 5 October 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…