GEAVES SURFACE SOLUTIONS LIMITED
CHELMSFORD D.L. GEAVES & PARTNERS LIMITED

Hellopages » Essex » Chelmsford » CM3 5ZA

Company number 01462499
Status Active
Incorporation Date 21 November 1979
Company Type Private Limited Company
Address LYON HOUSE, 81 HALTWHISTLE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5ZA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 50,000 . The most likely internet sites of GEAVES SURFACE SOLUTIONS LIMITED are www.geavessurfacesolutions.co.uk, and www.geaves-surface-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Geaves Surface Solutions Limited is a Private Limited Company. The company registration number is 01462499. Geaves Surface Solutions Limited has been working since 21 November 1979. The present status of the company is Active. The registered address of Geaves Surface Solutions Limited is Lyon House 81 Haltwhistle Road South Woodham Ferrers Chelmsford Essex Cm3 5za. . DREWERY, Gary is a Secretary of the company. GEAVES, Nicholas David Lyon is a Director of the company. Secretary STEWART, Brendan Patrick has been resigned. Director GEAVES, David Lyon has been resigned. Director HUXTABLE, Edward John has been resigned. Director KEMBALL, Frank Moir has been resigned. Director SHEPHARD, Matthew James has been resigned. Director STEWART, Brendan Patrick has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DREWERY, Gary
Appointed Date: 31 August 2007
Director
GEAVES, Nicholas David Lyon
Appointed Date: 01 April 1997
56 years old

Resigned Directors

Secretary
STEWART, Brendan Patrick
Resigned: 31 August 2007
Director
GEAVES, David Lyon
Resigned: 01 July 2004
87 years old
Director
HUXTABLE, Edward John
Resigned: 22 November 1996
102 years old
Director
KEMBALL, Frank Moir
Resigned: 30 November 2005
104 years old
Director
SHEPHARD, Matthew James
Resigned: 31 December 2009
Appointed Date: 01 April 2005
59 years old
Director
STEWART, Brendan Patrick
Resigned: 31 August 2007
83 years old

Persons With Significant Control

Mr Nicholas David Lyon Geaves
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

GEAVES SURFACE SOLUTIONS LIMITED Events

14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 50,000
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
...
... and 123 more events
04 Jan 1988
Particulars of mortgage/charge
12 Jan 1987
Return made up to 24/09/86; full list of members
22 Oct 1986
Full accounts made up to 31 March 1986
21 Nov 1979
Certificate of incorporation
21 Nov 1979
Incorporation

GEAVES SURFACE SOLUTIONS LIMITED Charges

11 November 2011
Debenture
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2010
Debenture
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 November 1999
Marine mortgage
Delivered: 15 November 1999
Status: Satisfied on 27 May 2010
Persons entitled: Barclays Bank PLC
Description: The motorship fiona V111 of fairlie official number 901946…
7 June 1995
Fixed charge supplemental to a debenture dated 4TH march 1981 issued by the company
Delivered: 13 June 1995
Status: Satisfied on 27 May 2010
Persons entitled: Barclays Bank PLC
Description: All right title & interest in or arising out of a factoring…
5 April 1994
Marine mortgage
Delivered: 13 April 1994
Status: Satisfied on 27 May 2010
Persons entitled: Barclays Bank PLC
Description: The ship fiona V11 of fairlie on 724693 and registered in…
30 November 1990
Legal charge
Delivered: 7 December 1990
Status: Satisfied on 27 May 2010
Persons entitled: Barclays Bank PLC
Description: Station house, unit 81 haltwhistle road, south woodham…
28 August 1990
Letter of charge
Delivered: 4 September 1990
Status: Satisfied on 27 May 2010
Persons entitled: Barclays Bank PLC
Description: All moneys present or future to the credit of any…
19 December 1988
Letter of charge
Delivered: 3 January 1989
Status: Satisfied on 27 May 2010
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
14 December 1987
Letter of charge
Delivered: 4 January 1988
Status: Satisfied on 27 May 2010
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
29 October 1984
Letter of charge
Delivered: 8 November 1984
Status: Satisfied on 27 May 2010
Persons entitled: Barclays Bank PLC
Description: All monies due now or at any time hereafter standing to the…
29 October 1984
Letter of charge
Delivered: 8 November 1984
Status: Satisfied on 27 May 2010
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
29 October 1984
Letter of charge
Delivered: 8 November 1984
Status: Satisfied on 27 May 2010
Persons entitled: Barclays Bank PLC
Description: All monies now or at any time hereafter standing to the…
22 December 1983
Letter of charge
Delivered: 9 January 1984
Status: Satisfied on 27 May 2010
Persons entitled: Barclays Bank PLC
Description: All monies standing to the credit of any account of the…
22 December 1983
Letter of charge
Delivered: 9 January 1984
Status: Satisfied on 27 May 2010
Persons entitled: Barclays Bank PLC
Description: All monies standing to the credit of any account of the…
22 December 1983
Letter of charge
Delivered: 9 January 1984
Status: Satisfied on 27 May 2010
Persons entitled: Barclays Bank PLC
Description: All monies standing to the credit of any account of the…
22 December 1983
Letter of charge
Delivered: 9 January 1984
Status: Satisfied on 27 May 2010
Persons entitled: Barclays Bank PLC
Description: All monies standing to the credit of any account of the…
4 March 1981
Debenture
Delivered: 18 March 1981
Status: Satisfied on 27 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

GEAVES DIRECT LIMITED GEAVES LIMITED GEAX ENTERTAINMENTS LTD GEAX SOLUTIONS LTD GEAX SUPPLY LTD GEB (U.K.) LIMITED GEB CIVIL AND RAIL LTD