GEMIS LIMITED
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 9XP

Company number 03379614
Status Active
Incorporation Date 2 June 1997
Company Type Private Limited Company
Address ABBEY ACCOUNTANTS LTD., OLD BISHOPS' COLLEGE, CHURCHGATE, CHESHUNT, HERTFORDSHIRE, ENGLAND, EN8 9XP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 ; Registered office address changed from C/O Abbey Riverdene House 140 High Street Cheshunt Hertfordshire EN8 0AW to C/O Abbey Accountants Ltd. Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP on 29 February 2016. The most likely internet sites of GEMIS LIMITED are www.gemis.co.uk, and www.gemis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Gemis Limited is a Private Limited Company. The company registration number is 03379614. Gemis Limited has been working since 02 June 1997. The present status of the company is Active. The registered address of Gemis Limited is Abbey Accountants Ltd Old Bishops College Churchgate Cheshunt Hertfordshire England En8 9xp. The company`s financial liabilities are £48.63k. It is £-112.21k against last year. The cash in hand is £12.72k. It is £-27.91k against last year. And the total assets are £267.73k, which is £-145.98k against last year. ROLFE, Kerrie is a Secretary of the company. ROLFE, Kerrie is a Director of the company. ROLFE, Wayne Christopher is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


gemis Key Finiance

LIABILITIES £48.63k
-70%
CASH £12.72k
-69%
TOTAL ASSETS £267.73k
-36%
All Financial Figures

Current Directors

Secretary
ROLFE, Kerrie
Appointed Date: 02 June 1997

Director
ROLFE, Kerrie
Appointed Date: 10 June 2005
60 years old

Director
ROLFE, Wayne Christopher
Appointed Date: 02 June 1997
59 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 02 June 1997
Appointed Date: 02 June 1997

GEMIS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 30 June 2016
02 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100

29 Feb 2016
Registered office address changed from C/O Abbey Riverdene House 140 High Street Cheshunt Hertfordshire EN8 0AW to C/O Abbey Accountants Ltd. Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP on 29 February 2016
01 Oct 2015
Total exemption small company accounts made up to 30 June 2015
02 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100

...
... and 47 more events
16 Sep 1998
Secretary's particulars changed
18 Jun 1998
Return made up to 02/06/98; full list of members
08 Jun 1997
New secretary appointed
08 Jun 1997
Secretary resigned
02 Jun 1997
Incorporation

GEMIS LIMITED Charges

1 August 2005
Legal mortgage
Delivered: 5 August 2005
Status: Satisfied on 21 February 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 8 high street hoddesdon broxbourne…
8 November 2004
Legal mortgage
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property being british queen public house 427 crofton…
8 November 2004
Debenture
Delivered: 10 November 2004
Status: Satisfied on 21 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…