GROSS FINE SERVICES LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0DR

Company number 01877656
Status Active
Incorporation Date 15 January 1985
Company Type Private Limited Company
Address RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016. The most likely internet sites of GROSS FINE SERVICES LIMITED are www.grossfineservices.co.uk, and www.gross-fine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.2 miles; to Palmers Green Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gross Fine Services Limited is a Private Limited Company. The company registration number is 01877656. Gross Fine Services Limited has been working since 15 January 1985. The present status of the company is Active. The registered address of Gross Fine Services Limited is Rmg House Essex Road Hoddesdon Hertfordshire En11 0dr. . MARTIN, Christopher Paul is a Secretary of the company. COWANS, David is a Director of the company. INGLIS, Alan James is a Director of the company. MCGEEVER, Hugh Jordan is a Director of the company. Secretary BELLIS, Juliet Mary Susan has been resigned. Secretary DAVIS, Nigel Peter has been resigned. Secretary JOHNSON, Robin Simon has been resigned. Secretary WARSI, Mohammed Akbar has been resigned. Secretary WILSON, Ian Henry has been resigned. Secretary YE, Christina Hong has been resigned. Director DAVIS, Nigel Peter has been resigned. Director DAVIS, Paul Malcolm has been resigned. Director FINE, Anthony Ian has been resigned. Director GOODING, Jonathan Michael has been resigned. Director JENKINSON, Andrew Timothy has been resigned. Director LAVELLE, Dominic Joseph has been resigned. Director MELOY, Brian Charles has been resigned. Director PHILLIPS, Christopher Robin Leslie has been resigned. Director PLUMB, Robert Henry Charles has been resigned. Director SPENCER, Richard Peter has been resigned. Director WILSON, Ian Henry has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTIN, Christopher Paul
Appointed Date: 20 May 2013
Director
COWANS, David
Appointed Date: 20 May 2013
68 years old
Director
INGLIS, Alan James
Appointed Date: 01 October 2008
67 years old
Director
MCGEEVER, Hugh Jordan
Appointed Date: 16 June 2008
65 years old

Resigned Directors

Secretary
BELLIS, Juliet Mary Susan
Resigned: 24 July 2008
Appointed Date: 26 November 2004
Secretary
DAVIS, Nigel Peter
Resigned: 26 November 2004
Appointed Date: 06 March 2004
Secretary
JOHNSON, Robin Simon
Resigned: 01 October 2008
Appointed Date: 31 January 2008
Secretary
WARSI, Mohammed Akbar
Resigned: 06 March 2004
Appointed Date: 28 October 1998
Secretary
WILSON, Ian Henry
Resigned: 28 October 1998
Secretary
YE, Christina Hong
Resigned: 20 May 2013
Appointed Date: 01 October 2008
Director
DAVIS, Nigel Peter
Resigned: 31 May 2008
Appointed Date: 22 October 2004
72 years old
Director
DAVIS, Paul Malcolm
Resigned: 22 October 2004
Appointed Date: 07 March 2002
72 years old
Director
FINE, Anthony Ian
Resigned: 28 October 1998
87 years old
Director
GOODING, Jonathan Michael
Resigned: 25 January 2005
Appointed Date: 22 October 2004
72 years old
Director
JENKINSON, Andrew Timothy
Resigned: 07 April 2011
Appointed Date: 01 October 2008
72 years old
Director
LAVELLE, Dominic Joseph
Resigned: 30 September 2008
Appointed Date: 14 November 2007
62 years old
Director
MELOY, Brian Charles
Resigned: 01 May 1998
89 years old
Director
PHILLIPS, Christopher Robin Leslie
Resigned: 14 March 2016
Appointed Date: 20 May 2013
75 years old
Director
PLUMB, Robert Henry Charles
Resigned: 22 October 2004
Appointed Date: 07 March 2002
71 years old
Director
SPENCER, Richard Peter
Resigned: 07 March 2002
Appointed Date: 28 October 1998
67 years old
Director
WILSON, Ian Henry
Resigned: 07 March 2002
72 years old

Persons With Significant Control

Gross Fine
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GROSS FINE SERVICES LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
22 Feb 2016
Director's details changed for Hugh Jordan Mcgeever on 31 January 2016
...
... and 119 more events
05 Nov 1987
Accounting reference date extended from 31/10 to 30/04
27 Jan 1987
Full accounts made up to 31 October 1985
23 Jan 1987
Return made up to 30/06/86; full list of members
25 Jan 1985
Company name changed\certificate issued on 25/01/85
15 Jan 1985
Incorporation

GROSS FINE SERVICES LIMITED Charges

14 November 2007
The security agreement
Delivered: 21 November 2007
Status: Satisfied on 29 May 2013
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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