GUNITE (EASTERN) LIMITED
KENT

Hellopages » Greater London » Bromley » BR3 3PP

Company number 02702580
Status Active
Incorporation Date 1 April 1992
Company Type Private Limited Company
Address 409-411 CROYDON ROAD, BECKENHAM, KENT, BR3 3PP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Statement of capital following an allotment of shares on 28 September 2016 GBP 150 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 December 2015. The most likely internet sites of GUNITE (EASTERN) LIMITED are www.guniteeastern.co.uk, and www.gunite-eastern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Gunite Eastern Limited is a Private Limited Company. The company registration number is 02702580. Gunite Eastern Limited has been working since 01 April 1992. The present status of the company is Active. The registered address of Gunite Eastern Limited is 409 411 Croydon Road Beckenham Kent Br3 3pp. . OTTER, Frances is a Secretary of the company. ELLIS, Timothy James is a Director of the company. OTTER, Jeremy Francis Gautrey is a Director of the company. OTTER, Katrina is a Director of the company. OTTER, Matthew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKER, Grant George Brogan has been resigned. Director BROAD, John Peter has been resigned. Director BUNNETT, Angela has been resigned. Director MULLARKEY, John Francis has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
OTTER, Frances
Appointed Date: 01 April 1992

Director
ELLIS, Timothy James
Appointed Date: 01 January 2011
63 years old

Director
OTTER, Jeremy Francis Gautrey
Appointed Date: 01 April 1992
72 years old

Director
OTTER, Katrina
Appointed Date: 01 January 2011
43 years old

Director
OTTER, Matthew
Appointed Date: 01 January 2011
41 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 1992
Appointed Date: 01 April 1992

Director
BARKER, Grant George Brogan
Resigned: 18 May 2012
Appointed Date: 01 January 2011
65 years old

Director
BROAD, John Peter
Resigned: 18 March 1993
Appointed Date: 01 April 1992
95 years old

Director
BUNNETT, Angela
Resigned: 20 August 2012
Appointed Date: 01 January 2011
59 years old

Director
MULLARKEY, John Francis
Resigned: 31 May 1993
Appointed Date: 01 April 1992
77 years old

GUNITE (EASTERN) LIMITED Events

29 Oct 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 150

28 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

19 Aug 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Satisfaction of charge 2 in full
05 Aug 2016
Satisfaction of charge 5 in full
...
... and 71 more events
15 Apr 1993
Director resigned

15 Apr 1993
Return made up to 01/04/93; full list of members
  • 363(288) ‐ Director resigned

23 Nov 1992
Accounting reference date notified as 30/06

07 Apr 1992
Secretary resigned

01 Apr 1992
Incorporation

GUNITE (EASTERN) LIMITED Charges

16 March 2016
Charge code 0270 2580 0006
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
22 August 2003
Debenture
Delivered: 30 August 2003
Status: Satisfied on 5 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 1995
Assignment of life policy
Delivered: 20 October 1995
Status: Satisfied on 18 October 1997
Persons entitled: Barclays Bank PLC
Description: Life assurance policy issued by sun life assurance co of…
16 October 1995
Assignment of life policy
Delivered: 20 October 1995
Status: Satisfied on 18 October 1997
Persons entitled: Barclays Bank PLC
Description: Life assurance policy issued by sun life assurance co of…
29 November 1993
Fixed and floating charge
Delivered: 30 November 1993
Status: Satisfied on 5 August 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1993
Debenture
Delivered: 20 August 1993
Status: Satisfied on 20 November 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…