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
Resigned Directors
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
05 Jul 1988
Incorporation
05 Jul 1988
Incorporation
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…