Company number 01800399
Status Active
Incorporation Date 15 March 1984
Company Type Private Limited Company
Address ENGLAND HOUSE, BEAUMONT ROAD, BANBURY OXON, OX16 1TF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 94,287
; Termination of appointment of Terence Francis Sadler as a director on 6 May 2016. The most likely internet sites of GEM TOOL HIRE AND SALES LIMITED are www.gemtoolhireandsales.co.uk, and www.gem-tool-hire-and-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Kings Sutton Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gem Tool Hire and Sales Limited is a Private Limited Company.
The company registration number is 01800399. Gem Tool Hire and Sales Limited has been working since 15 March 1984.
The present status of the company is Active. The registered address of Gem Tool Hire and Sales Limited is England House Beaumont Road Banbury Oxon Ox16 1tf. . MOORE, Steven Edward is a Secretary of the company. ASHFORD, Carl William is a Director of the company. CROFTS, Mark Andrew is a Director of the company. MOORE, Steven Edward is a Director of the company. Secretary FULLER, Steven Lewis has been resigned. Director COLLIER, Richard Peter has been resigned. Director FULLER, Steven Lewis has been resigned. Director MOORE, Gordon Edward has been resigned. Director SADLER, Terence Francis has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
GEM TOOL HIRE AND SALES LIMITED Events
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
02 Jun 2016
Termination of appointment of Terence Francis Sadler as a director on 6 May 2016
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Registration of charge 018003990013, created on 30 June 2015 without deed
...
... and 88 more events
21 Dec 1987
Particulars of mortgage/charge
26 Jan 1987
Full accounts made up to 30 September 1985
26 Jan 1987
Return made up to 30/06/86; full list of members
04 Aug 1986
Registered office changed on 04/08/86 from: england house 13 new road banbury oxon OX16 9NS
13 May 1986
Full accounts made up to 30 September 1984
30 June 2015
Charge code 0180 0399 0013
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Jlt Premier Pension
Steven Edward Moore
Description: 8 lawford lane bilton rugby warwickshire.
27 August 2008
Legal charge
Delivered: 4 September 2008
Status: Satisfied
on 14 July 2015
Persons entitled: Gordon Edward Moore and Stephen Edward Moore and Jlt Trustees LTD
Description: 8 lawford lane bilton rugby warwickshire.
28 December 2000
Legal mortgage
Delivered: 29 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as former site at main street and…
25 August 2000
Legal mortgage
Delivered: 26 August 2000
Status: Satisfied
on 4 April 2012
Persons entitled: National Westminster Bank PLC
Description: The property known as former garage site situated at main…
4 March 1996
Master agreement
Delivered: 5 March 1996
Status: Satisfied
on 28 March 2012
Persons entitled: Royscot Trust PLC, Royscot Leasing Limited, Royscot Industrial Leasing Limited,D Royscot Spa Leasingroyscot Ng Limited Commercial Leasing Limited An
Description: All rights title & interest in the sub-hire agreements. See…
24 January 1990
Legal mortgage
Delivered: 1 February 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: England house, beaumont road, banbury oxfordshire. T/n…
11 April 1989
Legal mortgage
Delivered: 18 April 1989
Status: Satisfied
on 4 April 2012
Persons entitled: National Westminster Bank PLC
Description: England house beaumont road banbury oxfordshire t/n on…
31 October 1988
Floating charge
Delivered: 8 November 1988
Status: Satisfied
on 22 July 1996
Persons entitled: Gordon Edward Moore.
Description: Floating charge over. Undertaking and all property and…
14 December 1987
Floating charge
Delivered: 21 December 1987
Status: Satisfied
on 22 July 1996
Persons entitled: M.J. Daniel
B.G. Hant
G.E. Moore
Description: Floating charge over the. Undertaking and all property and…
28 April 1986
Legal mortgage
Delivered: 9 May 1986
Status: Satisfied
on 29 September 2000
Persons entitled: Eagle Star Insurance Company Limited
Description: Freehold land together with the factory and office premises…
9 August 1985
Legal mortgage
Delivered: 25 August 1985
Status: Satisfied
on 28 March 2012
Persons entitled: National Westminster Bank PLC
Description: F/H 13 new road, banbury oxfordshire and/or the proceeds of…
22 November 1984
Mortgage debenture
Delivered: 3 December 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
10 October 1984
Legal mortgage
Delivered: 26 October 1984
Status: Satisfied
on 28 March 2012
Persons entitled: National Westminster Bank PLC
Description: Approx. 0.349 acres of f/h land having a frontage to london…