GEARHA LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3QZ

Company number 03641933
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address LYNCH FARM THE LYNCH, KENSWORTH, DUNSTABLE, ENGLAND, LU6 3QZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Yvan Joseph Louis Auguste Van Hentenryck as a director on 1 April 2016. The most likely internet sites of GEARHA LIMITED are www.gearha.co.uk, and www.gearha.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Gearha Limited is a Private Limited Company. The company registration number is 03641933. Gearha Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of Gearha Limited is Lynch Farm The Lynch Kensworth Dunstable England Lu6 3qz. . SCARLES, Virginia Ann is a Director of the company. VAN HENTENRYCK, Yvan Joseph Louis Auguste is a Director of the company. Secretary STRAITON, Terry has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
SCARLES, Virginia Ann
Appointed Date: 22 October 1998
61 years old
Director
VAN HENTENRYCK, Yvan Joseph Louis Auguste
Appointed Date: 01 April 2016
61 years old

Resigned Directors

Secretary
STRAITON, Terry
Resigned: 24 June 2009
Appointed Date: 09 December 1998
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 09 December 1998
Appointed Date: 01 October 1998
Nominee Director
LEA YEAT LIMITED
Resigned: 22 October 1998
Appointed Date: 01 October 1998

Persons With Significant Control

Mrs Virginia Scarles
Notified on: 1 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GEARHA LIMITED Events

06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Appointment of Mr Yvan Joseph Louis Auguste Van Hentenryck as a director on 1 April 2016
16 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
29 Dec 1998
Registered office changed on 29/12/98 from: 22 melton street london NW1 2BW
14 Dec 1998
Accounting reference date extended from 31/10/99 to 31/03/00
28 Oct 1998
Director resigned
28 Oct 1998
New director appointed
01 Oct 1998
Incorporation

GEARHA LIMITED Charges

12 October 2011
Legal charge
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H 4 the parade canterbury kent t/no K519200.
1 October 2004
Legal charge
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: Principality Building Society
Description: 41 calverley road tunbridge wells.
1 October 2004
Legal charge
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: Principality Building Society
Description: 40 high street walton on thames.
1 October 2004
Legal charge
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: Principality Building Society
Description: 3A/3B river street truro.
14 August 2002
Legal mortgage
Delivered: 27 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property known as or being 40…
14 August 2002
Legal mortgage
Delivered: 27 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property known as or being…
29 May 2002
Legal mortgage
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 41 calverley road, tunbridge wells, kent…
5 November 1999
Legal mortgage
Delivered: 12 November 1999
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: 40 high street walton on thames surrey t/n SY525356, fixed…
5 May 1999
Legal mortgage
Delivered: 13 May 1999
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Property being 3A/3B river street,truro,cornwall.fixed…

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