P.H.GILLINGHAM(INVESTMENTS)LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3AT

Company number 00635327
Status Active
Incorporation Date 19 August 1959
Company Type Private Limited Company
Address WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Total exemption small company accounts made up to 25 March 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 25 March 2015. The most likely internet sites of P.H.GILLINGHAM(INVESTMENTS)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four 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 Investments Limited is a Private Limited Company. The company registration number is 00635327. P H Gillingham Investments Limited has been working since 19 August 1959. The present status of the company is Active. The registered address of P H Gillingham Investments Limited is Windsor House Bayshill Road Cheltenham Gloucestershire 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 LAMBERT, Michael Ian has been resigned. Secretary LITSTON, Rodney has been resigned. Director BEANEY, Linda Margaret has been resigned. Director BOUSFIELD, Peregrine Anthony Guy has been resigned. Director BROWNE, Alan Courtney has been resigned. Director FACEY, Alexander Guy has been resigned. Director LAMBERT, Michael Ian has been resigned. Director LITSTON, Rodney has been resigned. Director PERKS, Stephen Ewart has been resigned. Director VERSCHOYLE, Hamilton Stuart has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARNES, Kim Tracey
Appointed Date: 20 September 2002
Director
NOEST, Peter John

77 years old
Director
SWABEY, Nicholas Anthony

77 years old

Resigned Directors

Secretary
LAMBERT, Michael Ian
Resigned: 29 September 1995
Secretary
LITSTON, Rodney
Resigned: 20 September 2002
Appointed Date: 24 April 1995
Director
BEANEY, Linda Margaret
Resigned: 14 December 1999
72 years old
Director
BOUSFIELD, Peregrine Anthony Guy
Resigned: 27 September 2000
75 years old
Director
BROWNE, Alan Courtney
Resigned: 28 January 1994
77 years old
Director
FACEY, Alexander Guy
Resigned: 01 October 2004
Appointed Date: 30 September 2004
70 years old
Director
LAMBERT, Michael Ian
Resigned: 20 September 2002
78 years old
Director
LITSTON, Rodney
Resigned: 20 September 2002
80 years old
Director
PERKS, Stephen Ewart
Resigned: 28 January 1994
81 years old
Director
VERSCHOYLE, Hamilton Stuart
Resigned: 20 September 2002
88 years old

Persons With Significant Control

P H Gillingham Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P.H.GILLINGHAM(INVESTMENTS)LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 25 March 2016
28 Oct 2016
Confirmation statement made on 29 September 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 25 March 2015
12 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 48.55
28 Sep 2015
Satisfaction of charge 12 in full
...
... and 138 more events
06 Jul 1987
Auditor's resignation
17 Feb 1987
New director appointed
14 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jul 1986
Registered office changed on 22/07/86 from: 8 chertsey st. Guildford surrey
19 Aug 1959
Certificate of incorporation

P.H.GILLINGHAM(INVESTMENTS)LIMITED Charges

10 September 2015
Charge code 0063 5327 0014
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The woolmarket, dyer street, cirencester, GL7 2PR…
10 September 2015
Charge code 0063 5327 0013
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
Debenture
Delivered: 16 September 2005
Status: Satisfied on 20 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1997
Supplemental deed
Delivered: 3 June 1997
Status: Satisfied on 20 March 2012
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The property listed below together with all buildings…
27 September 1996
Supplemental deed
Delivered: 3 October 1996
Status: Satisfied on 20 March 2012
Persons entitled: Norwich Union Mortgage Finance Limited
Description: (I) f/hold property known as the woolmarket,dyer…
21 August 1996
Legal charge
Delivered: 6 September 1996
Status: Satisfied on 20 March 2012
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 2,3, & 4 winton square basingstoke HP403949 47 winchester…
21 August 1996
Legal charge
Delivered: 6 September 1996
Status: Satisfied on 20 March 2012
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 2,3 and 4 winton square basingstoke HP403949 47 winchester…
11 January 1994
Legal charge
Delivered: 25 January 1994
Status: Satisfied on 20 March 2012
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that f/h property k/a 8 chertsey street, 1,4 and 5…
24 January 1990
Mortgage
Delivered: 8 February 1990
Status: Satisfied on 14 January 1994
Persons entitled: Lloyds Bank PLC
Description: F/H 2,3 & 4 winton square basingstoke hants. Floating…
24 January 1990
Mortgage
Delivered: 8 February 1990
Status: Satisfied on 14 January 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property 47 winchester street basingstoke hants…
4 August 1988
Legal mortgage
Delivered: 9 August 1988
Status: Satisfied on 26 January 1994
Persons entitled: Lloyds Bank PLC
Description: Land & buildings lying to the east of pannels court…
4 August 1988
Legal mortgage
Delivered: 9 August 1988
Status: Satisfied on 26 January 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 8 chertsey street guildford surrey & all…
4 August 1988
Legal mortgage
Delivered: 9 August 1988
Status: Satisfied on 11 September 2015
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 61 frith st, soho, london W1 t/no ngl…

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