GFA PREMIER LIMITED
ELLAND GENERAL FIRE APPLIANCE COMPANY LIMITED(THE)

Hellopages » West Yorkshire » Calderdale » HX5 9DY

Company number 02020406
Status Active
Incorporation Date 16 May 1986
Company Type Private Limited Company
Address PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 2 . The most likely internet sites of GFA PREMIER LIMITED are www.gfapremier.co.uk, and www.gfa-premier.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Gfa Premier Limited is a Private Limited Company. The company registration number is 02020406. Gfa Premier Limited has been working since 16 May 1986. The present status of the company is Active. The registered address of Gfa Premier Limited is Premier House 2 Jubilee Way Elland West Yorkshire Hx5 9dy. . POLLARD, Richard John is a Secretary of the company. LUNN, Michael William is a Director of the company. POLLARD, Richard John is a Director of the company. Secretary EVANS, Peter Michael has been resigned. Director DORR, Ivan Charles Alfred has been resigned. Director EVANS, Peter Michael has been resigned. Director GIBBONS, Brian Frank has been resigned. Director HOLDEN, David Rodney has been resigned. Director LANDRE, Jean Pierre has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
POLLARD, Richard John
Director
LUNN, Michael William
Appointed Date: 23 February 2009
67 years old
Director
POLLARD, Richard John
Appointed Date: 31 December 1994
62 years old

Resigned Directors

Secretary
EVANS, Peter Michael
Resigned: 18 September 1992
Director
DORR, Ivan Charles Alfred
Resigned: 31 December 1994
100 years old
Director
EVANS, Peter Michael
Resigned: 05 July 2002
71 years old
Director
GIBBONS, Brian Frank
Resigned: 26 January 2009
Appointed Date: 17 January 2000
77 years old
Director
HOLDEN, David Rodney
Resigned: 18 September 1992
86 years old
Director
LANDRE, Jean Pierre
Resigned: 26 November 1993
64 years old

Persons With Significant Control

L. W. Safety
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

GFA PREMIER LIMITED Events

27 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 May 2016
Full accounts made up to 31 December 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
03 Jun 2015
Full accounts made up to 31 December 2014
30 Oct 2014
Auditor's resignation
...
... and 119 more events
05 Nov 1986
Company name changed g f a (holdings) LIMITED\certificate issued on 05/11/86
28 Oct 1986
Accounting reference date notified as 31/10
02 Oct 1986
Registered office changed on 02/10/86 from: 35 basinghall street london EC2V 5DB
02 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Oct 1986
Company name changed trushelfco (no. 990) LIMITED\certificate issued on 01/10/86

GFA PREMIER LIMITED Charges

2 May 2013
Charge code 0202 0406 0008
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
2 May 2013
Charge code 0202 0406 0007
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Contains fixed charge.
20 February 2009
Deed of admission to an omnibus letter of set-off dated 26 sep 2005 and
Delivered: 27 February 2009
Status: Satisfied on 9 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
6 February 2006
Deed of admission to an omnibus letter of set-off dated 26 september 2005 and
Delivered: 8 February 2006
Status: Satisfied on 9 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
26 September 2005
An omnibus letter of set-off
Delivered: 30 September 2005
Status: Satisfied on 9 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
18 January 2000
Deed of accession
Delivered: 21 January 2000
Status: Satisfied on 9 May 2013
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
5 September 1997
Debenture deed
Delivered: 16 September 1997
Status: Satisfied on 9 May 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 1994
Debenture
Delivered: 1 April 1994
Status: Satisfied on 17 July 1997
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for and on Behalf of the Noteholders
Description: (1) the immovable property (as defined in the form 395) (2)…

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