GPS PROPERTIES LIMITED
SILSOE
DELAHAWK LIMITED
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with no updates; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GPS PROPERTIES LIMITED are www.gpsproperties.co.uk, and www.gps-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Hitchin Rail Station is 7.3 miles; to Biggleswade Rail Station is 8.2 miles; to Bedford St Johns Rail Station is 8.7 miles; to Bedford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gps Properties Limited is a Private Limited Company. The company registration number is 03680827. Gps Properties Limited has been working since 09 December 1998. The present status of the company is Active. The registered address of Gps Properties Limited is Room 212 Endeavour House Wrest Park Silsoe Bedfordshire United Kingdom Mk45 4hs. . TAYLOR WALTON SECRETARIAL LIMITED is a Secretary of the company. GILL, Darren is a Director of the company. GILL, John Joseph is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GILL, Amanda has been resigned. Secretary GILL, Darren has been resigned. Secretary R J BLOW SECRETARIES LIMITED has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Appointed Date: 16 May 2006
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
GPS PROPERTIES LIMITED Events
Statement of capital on 2016-01-07
- GBP 2
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
GPS PROPERTIES LIMITED Charges
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 125 high street south dunstable t/no. BD24158 by way of…
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The station hotel 210 midland road wellingborough t/no…
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 52-58 albert road luton t/no BD123453 by way of fixed…
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Station house midland road luton t/no BD108406 by way of…
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Windsor castle public house albert road luton t/no BD167641…
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The land and buildings at 13-17 latimer road, luton t/nos…
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 21 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35, 37, 39, 41, 41A and 43 dudley street luton t/n BD53149…
Delivered: 2 September 2004
Status: Satisfied on 10 August 2005
Persons entitled: Barclays Bank PLC
Description: 46/52 park street luton beds t/no BD194256.
Delivered: 3 July 2004
Status: Satisfied on 11 April 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 39-47 cheapside, luton, bedfordshire (and…
Delivered: 17 January 2004
Status: Satisfied on 10 August 2005
Persons entitled: Barclays Bank PLC
Description: Land at the junction of oxford road and union street luton…
Delivered: 23 July 2003
Status: Satisfied on 11 April 2007
Persons entitled: Barclays Bank PLC
Description: All that property situate at and known as speeds dairy farm…
Delivered: 2 May 2003
Status: Satisfied on 10 August 2005
Persons entitled: Barclays Bank PLC
Description: All that property situate at and known as 50 guildford…
Delivered: 19 December 2001
Status: Satisfied on 10 August 2005
Persons entitled: Barclays Bank PLC
Description: F/H the commander in chief public house 200 claphill road…
Delivered: 21 November 2000
Status: Satisfied on 10 August 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a redcliffe house 6-14 mill street luton…
Delivered: 6 October 2000
Status: Satisfied on 11 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 8 October 1999
Status: Satisfied on 10 August 2005
Persons entitled: Barclays Bank PLC
Description: 23/25 john street luton in the county of luton t/n BD83270.
Delivered: 8 October 1999
Status: Satisfied on 10 August 2005
Persons entitled: Barclays Bank PLC
Description: 35-37 john street luton in the county of luton t/n BD36243.
Delivered: 8 October 1999
Status: Satisfied on 11 April 2007
Persons entitled: Barclays Bank PLC
Description: 27-33 john street luton in the county of luton t/n BD208331.
Delivered: 4 June 1999
Status: Satisfied on 11 April 2007
Persons entitled: Barclays Bank PLC
Description: 59 & 61 castle street, luton, bedfordshire t/no BD149404.
Delivered: 4 June 1999
Status: Satisfied on 10 August 2005
Persons entitled: Barclays Bank PLC
Description: 13 & 14 crescent road, luton, in the county of luton t/nos…