GEMA (BABY PRODUCTS) LIMITED
FRODSHAM

Hellopages » Cheshire » Cheshire West and Chester » WA6 6PN

Company number 01787620
Status Active
Incorporation Date 31 January 1984
Company Type Private Limited Company
Address 2-8 COLLINSON COURT, FRODSHAM, CHESHIRE, WA6 6PN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GEMA (BABY PRODUCTS) LIMITED are www.gemababyproducts.co.uk, and www.gema-baby-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Gema Baby Products Limited is a Private Limited Company. The company registration number is 01787620. Gema Baby Products Limited has been working since 31 January 1984. The present status of the company is Active. The registered address of Gema Baby Products Limited is 2 8 Collinson Court Frodsham Cheshire Wa6 6pn. . DAY, Paul is a Director of the company. Secretary APPLEGATE, Karen Elizabeth has been resigned. Secretary CHANTLER, Margaret Nora has been resigned. Director CHANTLER, Geoffrey Randle has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
DAY, Paul
Appointed Date: 01 May 2007
69 years old

Resigned Directors

Secretary
APPLEGATE, Karen Elizabeth
Resigned: 02 October 2014
Appointed Date: 01 May 2007

Secretary
CHANTLER, Margaret Nora
Resigned: 01 May 2007

Director
CHANTLER, Geoffrey Randle
Resigned: 01 May 2007
85 years old

Persons With Significant Control

Mr Paul Day
Notified on: 28 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GEMA (BABY PRODUCTS) LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 30 April 2016
04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
15 Nov 2015
Total exemption small company accounts made up to 30 April 2015
01 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100

04 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 65 more events
01 Nov 1988
Return made up to 30/06/87; full list of members

30 Mar 1988
Accounts for a small company made up to 30 April 1987

30 Apr 1987
Accounts for a small company made up to 30 April 1986

18 Dec 1986
Return made up to 30/06/86; full list of members

31 Jan 1984
Incorporation

GEMA (BABY PRODUCTS) LIMITED Charges

2 May 2007
Debenture
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 1984
A registered charge
Delivered: 24 April 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…