Company number 04237159
Status Active
Incorporation Date 19 June 2001
Company Type Private Limited Company
Address 95 NEWBOLD ROAD, CHESTERFIELD, S41 7PS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Micro company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of G.K.L. FACTSELL LIMITED are www.gklfactsell.co.uk, and www.g-k-l-factsell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. G K L Factsell Limited is a Private Limited Company.
The company registration number is 04237159. G K L Factsell Limited has been working since 19 June 2001.
The present status of the company is Active. The registered address of G K L Factsell Limited is 95 Newbold Road Chesterfield S41 7ps. The company`s financial liabilities are £263.98k. It is £2.07k against last year. And the total assets are £0.85k, which is £-0.19k against last year. BANNISTER, Neil is a Secretary of the company. BANNISTER, Neil is a Director of the company. BOND, Gerald is a Director of the company. Secretary BANNISTER, Tina Diane has been resigned. Secretary LOWE, Linda has been resigned. Nominee Secretary MATTHEWS, David Steven has been resigned. Director BANNISTER, Neil has been resigned. Director THORPE, Michael has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Other service activities n.e.c.".
g.k.l. factsell Key Finiance
LIABILITIES
£263.98k
+0%
CASH
n/a
TOTAL ASSETS
£0.85k
-19%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LOWE, Linda
Resigned: 30 November 2012
Appointed Date: 05 January 2009
Director
BANNISTER, Neil
Resigned: 05 January 2009
Appointed Date: 19 June 2001
62 years old
Director
THORPE, Michael
Resigned: 18 January 2013
Appointed Date: 01 April 2008
58 years old
Nominee Director
CORPORATE LEGAL LTD
Resigned: 19 June 2001
Appointed Date: 19 June 2001
Persons With Significant Control
Mr Neil Bannister
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
G.K.L. FACTSELL LIMITED Events
22 Feb 2017
Confirmation statement made on 18 January 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
30 Apr 2016
Compulsory strike-off action has been discontinued
29 Apr 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-04-29
12 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 50 more events
06 Aug 2001
New secretary appointed
06 Aug 2001
New director appointed
29 Jun 2001
Secretary resigned
29 Jun 2001
Director resigned
19 Jun 2001
Incorporation
17 December 2010
Legal charge
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 212 keswick drive chesterfield derbyshire t/no. DY136638…
17 December 2010
Legal charge
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 2 fairfield road chesterfield t/no. DY77510 fixed charge…
17 December 2010
Legal charge
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 95 newbold road chesterfield derbyshire t/no. DY430382…
14 October 2010
Debenture
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
10 February 2009
Legal charge
Delivered: 20 February 2009
Status: Satisfied
on 20 December 2010
Persons entitled: National Westminster Bank PLC
Description: 95 newbold road chesterfield derbyshire t/no NY430382 by…
30 November 2007
Legal charge
Delivered: 13 December 2007
Status: Satisfied
on 20 December 2010
Persons entitled: National Westminster Bank PLC
Description: 212 keswick drive chesterfield derbyshire. By way of fixed…