GH BODMIN HOLDINGS LIMITED
LONDON GH BODMIN LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 03748084
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016; Full accounts made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-17 GBP 15,000 . The most likely internet sites of GH BODMIN HOLDINGS LIMITED are www.ghbodminholdings.co.uk, and www.gh-bodmin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gh Bodmin Holdings Limited is a Private Limited Company. The company registration number is 03748084. Gh Bodmin Holdings Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Gh Bodmin Holdings Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. ASHBROOK, Philip Peter is a Director of the company. CAVILL, John Ivor is a Director of the company. Secretary BARBER, David Alan has been resigned. Secretary NOBLE FINANCIAL HOLDINGS LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary NOBLE PARTNERSHIP LIMITED has been resigned. Director AUSTIN, Robert John has been resigned. Director CHAPLIN, Robert Henry Moffett has been resigned. Director CLAPP, Andrew David has been resigned. Director CLARKE, Laurence Seymour has been resigned. Director COPLEY, Peter Paul has been resigned. Director ECKERSALL, Gary Irvine has been resigned. Director HOILE, Richard David has been resigned. Director JESSOP, Alan Dixon has been resigned. Director MCCULLOCH, Paul has been resigned. Director MCDONAGH, John has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Director PHILIPSZ, Joseph Eugene has been resigned. Director RAY, Alistair Graham has been resigned. Director RYAN, Michael Joseph has been resigned. Director RYAN, Michael Joseph has been resigned. Director SCOTT-BARRETT, Nicholas Huson has been resigned. Director SEARCH, Annabel Shirley has been resigned. Director TAEE, Nigel Duncan has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 05 August 2005
Director
ASHBROOK, Philip Peter
Appointed Date: 25 July 2014
65 years old
Director
CAVILL, John Ivor
Appointed Date: 25 January 2016
53 years old

Resigned Directors

Secretary
BARBER, David Alan
Resigned: 02 January 2003
Appointed Date: 08 April 1999
Secretary
NOBLE FINANCIAL HOLDINGS LIMITED
Resigned: 30 September 2003
Appointed Date: 02 January 2003
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999
Secretary
NOBLE PARTNERSHIP LIMITED
Resigned: 05 August 2005
Appointed Date: 30 September 2003
Director
AUSTIN, Robert John
Resigned: 02 January 2003
Appointed Date: 08 April 1999
61 years old
Director
CHAPLIN, Robert Henry Moffett
Resigned: 05 September 2001
Appointed Date: 31 October 2000
62 years old
Director
CLAPP, Andrew David
Resigned: 07 September 2012
Appointed Date: 01 August 2010
50 years old
Director
CLARKE, Laurence Seymour
Resigned: 01 August 2010
Appointed Date: 19 March 2009
53 years old
Director
COPLEY, Peter Paul
Resigned: 02 January 2003
Appointed Date: 07 September 1999
69 years old
Director
ECKERSALL, Gary Irvine
Resigned: 05 September 2001
Appointed Date: 09 October 2000
61 years old
Director
HOILE, Richard David
Resigned: 25 July 2014
Appointed Date: 11 July 2012
61 years old
Director
JESSOP, Alan Dixon
Resigned: 01 June 2001
Appointed Date: 31 October 2000
70 years old
Director
MCCULLOCH, Paul
Resigned: 12 February 2004
Appointed Date: 05 September 2001
60 years old
Director
MCDONAGH, John
Resigned: 19 March 2009
Appointed Date: 13 March 2006
55 years old
Director
MIDDLETON, Nigel Wythen
Resigned: 13 March 2006
Appointed Date: 23 July 2004
69 years old
Director
PHILIPSZ, Joseph Eugene
Resigned: 05 September 2001
Appointed Date: 31 October 2000
57 years old
Director
RAY, Alistair Graham
Resigned: 23 July 2004
Appointed Date: 05 September 2001
51 years old
Director
RYAN, Michael Joseph
Resigned: 19 March 2009
Appointed Date: 12 February 2004
59 years old
Director
RYAN, Michael Joseph
Resigned: 01 June 2001
Appointed Date: 31 October 2000
59 years old
Director
SCOTT-BARRETT, Nicholas Huson
Resigned: 13 March 2006
Appointed Date: 23 July 2004
75 years old
Director
SEARCH, Annabel Shirley
Resigned: 09 October 2000
Appointed Date: 08 April 1999
62 years old
Director
TAEE, Nigel Duncan
Resigned: 05 September 2001
Appointed Date: 07 September 1999
64 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 25 January 2016
Appointed Date: 31 March 2009

GH BODMIN HOLDINGS LIMITED Events

09 Aug 2016
Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016
21 Apr 2016
Full accounts made up to 31 December 2015
17 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 15,000
27 Jan 2016
Appointment of Mr John Ivor Cavill as a director on 25 January 2016
26 Jan 2016
Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016
...
... and 115 more events
25 Jan 2000
Accounting reference date extended from 30/04/00 to 31/08/00
22 Sep 1999
New director appointed
13 Sep 1999
New director appointed
21 Apr 1999
Secretary resigned
08 Apr 1999
Incorporation

GH BODMIN HOLDINGS LIMITED Charges

19 September 2002
Supplemental debenture
Delivered: 26 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: First legal mortgage over all shares,dividends payable and…
31 October 2000
Debenture
Delivered: 15 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All shares in gh bodmin limited owned by the company and…

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