Company number 05493156
Status Active
Incorporation Date 28 June 2005
Company Type Private Limited Company
Address GROVEDELL HOUSE, 15 KNIGHTSWICK ROAD, CANVEY ISLAND, ESSEX, SS8 9PA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 300
; Total exemption small company accounts made up to 31 August 2015; Appointment of Ian Paul Johnson as a director on 11 April 2016. The most likely internet sites of G T PROMOTIONS LIMITED are www.gtpromotions.co.uk, and www.g-t-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. G T Promotions Limited is a Private Limited Company.
The company registration number is 05493156. G T Promotions Limited has been working since 28 June 2005.
The present status of the company is Active. The registered address of G T Promotions Limited is Grovedell House 15 Knightswick Road Canvey Island Essex Ss8 9pa. . DAVITT, Maxwell Paul is a Secretary of the company. DAVITT, Maxwell Paul is a Director of the company. JOHNSON, Ian Paul is a Director of the company. SINOBAD, Jovana is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary JONES, Paul Raymond has been resigned. Secretary SMITH, Joe Craig has been resigned. Secretary TOWGE, Verna Margaret has been resigned. Director ABBEY, Deborah Marie has been resigned. Director AR NOMINEES LIMITED has been resigned. Director BORD, Stephen Philip has been resigned. Director JONES, Paul Raymond has been resigned. Director SMITH, Craig has been resigned. Director SMITH, James Frederick has been resigned. Director SMITH, Joe Craig has been resigned. Director THOMAS, Geoffrey has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 28 June 2005
Appointed Date: 28 June 2005
Director
AR NOMINEES LIMITED
Resigned: 28 June 2005
Appointed Date: 28 June 2005
Director
SMITH, Craig
Resigned: 13 April 2012
Appointed Date: 01 July 2007
65 years old
Director
SMITH, Joe Craig
Resigned: 13 April 2012
Appointed Date: 12 May 2010
42 years old
Director
THOMAS, Geoffrey
Resigned: 30 June 2007
Appointed Date: 02 April 2007
66 years old
G T PROMOTIONS LIMITED Events
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
13 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Apr 2016
Appointment of Ian Paul Johnson as a director on 11 April 2016
08 Oct 2015
Registration of charge 054931560008, created on 6 October 2015
29 Jun 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
...
... and 54 more events
20 Sep 2005
Secretary resigned
20 Sep 2005
Registered office changed on 20/09/05 from: 12-14 st mary`s street newport shropshire TF10 7AB
20 Sep 2005
New secretary appointed;new director appointed
20 Sep 2005
New director appointed
28 Jun 2005
Incorporation
6 October 2015
Charge code 0549 3156 0008
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Celeres Capital Management Limited
Description: Charge over leasehold interests in 87 & 89 kilburn high…
27 May 2015
Charge code 0549 3156 0007
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Celeres Capital Management Limited
Description: Grd floor & basement of 108.110 camden high street, london…
13 April 2012
Debenture
Delivered: 19 April 2012
Status: Satisfied
on 1 June 2015
Persons entitled: Craig Smith
Description: All f/h or l/h property, goodwill, book debts, uncalled…
26 October 2010
Rent deposit deed
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Thames Land Limited
Description: The sum of £30,000.
18 June 2010
Rent deposit deed
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Henry Peter Barnett and Adele Deborah Wendruff
Description: The rent deposit see image for full details.
18 June 2010
Rent deposit deed
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: M & H Barnett & Co (Property) Limited
Description: Rent deposit see image for full details.
10 February 2009
Legal charge
Delivered: 12 February 2009
Status: Satisfied
on 24 June 2011
Persons entitled: National Westminster Bank PLC
Description: All legal interest in 14 penn road, park street, st albans…
30 January 2009
Charge of deposit
Delivered: 6 February 2009
Status: Satisfied
on 27 May 2015
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £24,000 credited to account…