GAYFORD PROPERTIES LIMITED
BURTON ON THE WOLDS

Hellopages » Leicestershire » Charnwood » LE12 5TB

Company number 00293674
Status Active
Incorporation Date 2 November 1934
Company Type Private Limited Company
Address WHITE GATE LODGE, 36 BARROW ROAD, BURTON ON THE WOLDS, LEICESTERSHIRE, ENGLAND, LE12 5TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Sally Ann Harrington as a secretary on 8 April 2016. The most likely internet sites of GAYFORD PROPERTIES LIMITED are www.gayfordproperties.co.uk, and www.gayford-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and three months. The distance to to Sileby Rail Station is 3.6 miles; to Syston Rail Station is 6.4 miles; to East Midlands Parkway Rail Station is 7.9 miles; to Beeston Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gayford Properties Limited is a Private Limited Company. The company registration number is 00293674. Gayford Properties Limited has been working since 02 November 1934. The present status of the company is Active. The registered address of Gayford Properties Limited is White Gate Lodge 36 Barrow Road Burton On The Wolds Leicestershire England Le12 5tb. . GAYTON, Alexandra Louise is a Secretary of the company. GAYTON, Alexandra Louise is a Director of the company. GAYTON, Ian Roderick is a Director of the company. Secretary GAYTON, Keith has been resigned. Secretary HARRINGTON, Sally Ann has been resigned. Director GAYTON, Keith has been resigned. Director HARRINGTON, Sally Anne has been resigned. Director LANGFORD, Eileen Elizabeth has been resigned. Director LANGFORD, Neil has been resigned. Director TONNISON, Diana has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GAYTON, Alexandra Louise
Appointed Date: 08 April 2016
Director
GAYTON, Alexandra Louise
Appointed Date: 31 May 2013
70 years old
Director
GAYTON, Ian Roderick

68 years old

Resigned Directors

Secretary
GAYTON, Keith
Resigned: 31 May 2013
Secretary
HARRINGTON, Sally Ann
Resigned: 08 April 2016
Appointed Date: 31 May 2013
Director
GAYTON, Keith
Resigned: 31 May 2013
96 years old
Director
HARRINGTON, Sally Anne
Resigned: 08 April 2016
Appointed Date: 03 October 2005
68 years old
Director
LANGFORD, Eileen Elizabeth
Resigned: 08 May 1999
102 years old
Director
LANGFORD, Neil
Resigned: 03 October 2005
100 years old
Director
TONNISON, Diana
Resigned: 08 April 2016
Appointed Date: 03 October 2005
71 years old

Persons With Significant Control

Lexian Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GAYFORD PROPERTIES LIMITED Events

04 Nov 2016
Confirmation statement made on 27 October 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 May 2016
12 Apr 2016
Termination of appointment of Sally Ann Harrington as a secretary on 8 April 2016
11 Apr 2016
Termination of appointment of Diana Tonnison as a director on 8 April 2016
11 Apr 2016
Termination of appointment of Sally Anne Harrington as a director on 8 April 2016
...
... and 85 more events
17 Sep 1982
Annual return made up to 10/09/82
12 Nov 1981
Accounts made up to 31 May 1981
04 Apr 1981
Accounts made up to 31 May 1980
12 Jan 1979
Accounts made up to 31 May 1978
15 Dec 1959
Particulars of property mortgage/charge

GAYFORD PROPERTIES LIMITED Charges

25 November 1959
Mortgage & gen. Charge
Delivered: 15 December 1959
Status: Satisfied on 15 February 2016
Persons entitled: National Prov. Bank LTD
Description: See doc 54 for details.

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