GASCOIGNE HALMAN LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1NY

Company number 02274169
Status Active
Incorporation Date 5 July 1988
Company Type Private Limited Company
Address 42 ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1NY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Termination of appointment of David Kerry Plumtree as a director on 18 February 2015. The most likely internet sites of GASCOIGNE HALMAN LIMITED are www.gascoignehalman.co.uk, and www.gascoigne-halman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Gascoigne Halman Limited is a Private Limited Company. The company registration number is 02274169. Gascoigne Halman Limited has been working since 05 July 1988. The present status of the company is Active. The registered address of Gascoigne Halman Limited is 42 Alderley Road Wilmslow Cheshire Sk9 1ny. . FORREST, Martin Lee is a Secretary of the company. FORREST, Martin Lee is a Director of the company. HALMAN, John Frederick is a Director of the company. HIGHAM, Peter John is a Director of the company. JOLLEYS, Markus is a Director of the company. LIVESEY, David Christopher is a Director of the company. PLUMTREE, David Kerry is a Director of the company. TWIGG, Richard John is a Director of the company. Director CHADWICK, Philip Turner has been resigned. Director HOCKENHULL, David has been resigned. Director PLUMTREE, David Kerry has been resigned. Director THOMPSON, Michael Bernard has been resigned. Director THORNHILL, John Archie has been resigned. The company operates in "Real estate agencies".


Current Directors


Director
FORREST, Martin Lee
Appointed Date: 30 September 1999
67 years old

Director

Director
HIGHAM, Peter John
Appointed Date: 27 October 2004
63 years old

Director
JOLLEYS, Markus
Appointed Date: 16 May 2011
53 years old

Director
LIVESEY, David Christopher
Appointed Date: 17 May 2016
66 years old

Director
PLUMTREE, David Kerry
Appointed Date: 18 November 2015
56 years old

Director
TWIGG, Richard John
Appointed Date: 18 November 2015
60 years old

Resigned Directors

Director
CHADWICK, Philip Turner
Resigned: 18 November 2015
Appointed Date: 30 September 1999
71 years old

Director
HOCKENHULL, David
Resigned: 16 June 1994
75 years old

Director
PLUMTREE, David Kerry
Resigned: 18 February 2015
Appointed Date: 18 February 2015
56 years old

Director
THOMPSON, Michael Bernard
Resigned: 31 March 2010
Appointed Date: 30 September 1999
68 years old

Director
THORNHILL, John Archie
Resigned: 07 March 2013
79 years old

Persons With Significant Control

Gascoigne Halman (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GASCOIGNE HALMAN LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 9 August 2016 with updates
24 May 2016
Termination of appointment of David Kerry Plumtree as a director on 18 February 2015
17 May 2016
Appointment of Mr David Christopher Livesey as a director on 17 May 2016
22 Jan 2016
Auditor's resignation
...
... and 101 more events
07 Sep 1988
Wd 15/08/88 ad 05/07/88--------- £ si 998@1=998 £ ic 2/1000
07 Sep 1988
Wd 15/08/88 ad 05/07/88--------- £ si 998@1=998 £ ic 2/1000

14 Jul 1988
Secretary resigned

05 Jul 1988
Incorporation
05 Jul 1988
Incorporation

GASCOIGNE HALMAN LIMITED Charges

15 December 2005
Legal charge
Delivered: 16 December 2005
Status: Satisfied on 11 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Wallgate house 80-86 waters green macclesfield cheshire. By…
25 September 2000
Legal charge
Delivered: 27 September 2000
Status: Satisfied on 1 March 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 176 ashley road hale trafford greater manchester. By way of…
26 February 1990
Debenture
Delivered: 19 March 1990
Status: Satisfied on 11 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…