P H GILLINGHAM GROUP LIMITED
CHELTENHAM CHARCO 910 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3AT

Company number 04378211
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address HAZLEWOODS, BAYSHILL ROAD, CHELTENHAM, GLOCESTERSHIRE, GL50 3AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 25 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 22.2 . The most likely internet sites of P H GILLINGHAM GROUP LIMITED are www.phgillinghamgroup.co.uk, and www.p-h-gillingham-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P H Gillingham Group Limited is a Private Limited Company. The company registration number is 04378211. P H Gillingham Group Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of P H Gillingham Group Limited is Hazlewoods Bayshill Road Cheltenham Glocestershire Gl50 3at. . BARNES, Kim Tracey is a Secretary of the company. NOEST, Peter John is a Director of the company. SWABEY, Nicholas Anthony is a Director of the company. Secretary NOEST, Peter John has been resigned. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director BAYSHILL MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARNES, Kim Tracey
Appointed Date: 12 December 2002
Director
NOEST, Peter John
Appointed Date: 20 September 2002
77 years old
Director
SWABEY, Nicholas Anthony
Appointed Date: 20 September 2002
77 years old

Resigned Directors

Secretary
NOEST, Peter John
Resigned: 12 December 2002
Appointed Date: 20 September 2002
Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 20 September 2002
Appointed Date: 20 February 2002
Director
BAYSHILL MANAGEMENT LIMITED
Resigned: 20 September 2002
Appointed Date: 20 February 2002

Persons With Significant Control

Peter John Noest
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Anthony Swabey
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P H GILLINGHAM GROUP LIMITED Events

27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 25 March 2016
02 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 22.2
18 Feb 2016
Director's details changed for Mr Peter John Noest on 1 June 2015
22 Dec 2015
Total exemption small company accounts made up to 25 March 2015
...
... and 52 more events
27 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2002
Incorporation

P H GILLINGHAM GROUP LIMITED Charges

10 September 2015
Charge code 0437 8211 0004
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
13 December 2010
Debenture
Delivered: 23 December 2010
Status: Satisfied on 28 September 2015
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
9 September 2005
Mortgage
Delivered: 16 September 2005
Status: Satisfied on 20 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a arkenside 44/46 lewis lane cirencester…

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