GFM HOLDINGS LIMITED
COLCHESTER GFMS HOLDINGS LIMITED

Hellopages » Essex » Colchester » CO2 8JY

Company number 03526529
Status Active
Incorporation Date 9 March 1998
Company Type Private Limited Company
Address 42 PHOENIX COURT, HAWKINS ROAD, COLCHESTER, ESSEX, CO2 8JY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 5,263 . The most likely internet sites of GFM HOLDINGS LIMITED are www.gfmholdings.co.uk, and www.gfm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Gfm Holdings Limited is a Private Limited Company. The company registration number is 03526529. Gfm Holdings Limited has been working since 09 March 1998. The present status of the company is Active. The registered address of Gfm Holdings Limited is 42 Phoenix Court Hawkins Road Colchester Essex Co2 8jy. . SAKAL, Peter Andrew is a Director of the company. Secretary EDWARDS, Michael Ian has been resigned. Secretary KEEBLE, Chris has been resigned. Secretary LEE, Kathryn Ella has been resigned. Secretary MACHIN, Allan William has been resigned. Secretary SAKAL, Deborah Gillian has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AGAR, Andrew Patrick has been resigned. Director BEAVER, James Peter has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KEEBLE, Chris has been resigned. Director MACHIN, Allan William has been resigned. Director SAKAL, Deborah Gillian has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
SAKAL, Peter Andrew
Appointed Date: 12 March 1998
64 years old

Resigned Directors

Secretary
EDWARDS, Michael Ian
Resigned: 05 November 2007
Appointed Date: 02 October 2006
Secretary
KEEBLE, Chris
Resigned: 23 December 2011
Appointed Date: 05 November 2007
Secretary
LEE, Kathryn Ella
Resigned: 02 October 2006
Appointed Date: 28 June 2006
Secretary
MACHIN, Allan William
Resigned: 28 June 2006
Appointed Date: 15 June 1998
Secretary
SAKAL, Deborah Gillian
Resigned: 15 June 1998
Appointed Date: 12 March 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 March 1998
Appointed Date: 09 March 1998
Director
AGAR, Andrew Patrick
Resigned: 06 October 2005
Appointed Date: 30 April 2003
55 years old
Director
BEAVER, James Peter
Resigned: 03 February 2011
Appointed Date: 01 December 2003
68 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 March 1998
Appointed Date: 09 March 1998
35 years old
Director
KEEBLE, Chris
Resigned: 23 December 2011
Appointed Date: 05 November 2007
64 years old
Director
MACHIN, Allan William
Resigned: 05 April 2006
Appointed Date: 01 December 2003
71 years old
Director
SAKAL, Deborah Gillian
Resigned: 04 January 2007
Appointed Date: 12 March 1998
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 March 1998
Appointed Date: 09 March 1998

Persons With Significant Control

Forwards & Upwards
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

GFM HOLDINGS LIMITED Events

21 Mar 2017
Confirmation statement made on 9 March 2017 with updates
31 May 2016
Full accounts made up to 30 September 2015
15 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 5,263
15 Oct 2015
Registration of charge 035265290006, created on 30 September 2015
06 Jul 2015
Full accounts made up to 30 September 2014
...
... and 69 more events
24 Mar 1998
Registered office changed on 24/03/98 from: 42 phoenix court hawkins road colchester CO2 8JY
17 Mar 1998
Director resigned
17 Mar 1998
Secretary resigned;director resigned
17 Mar 1998
Registered office changed on 17/03/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
09 Mar 1998
Incorporation

GFM HOLDINGS LIMITED Charges

30 September 2015
Charge code 0352 6529 0006
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 51 blackfriars sudbury suffolk t/no SK223612…
29 August 2014
Charge code 0352 6529 0005
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 phoenix court, colchester, essex CO2 8JY (land…
6 August 2012
Legal charge
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 phoenix court hawkins road colchester t/no.EX530059.
5 January 2007
Debenture
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2004
Rent deposit deed
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: Hillersden Estates and Investments Limited
Description: Deposit account with royal bank of scotland and all money…
23 August 2000
Charge over credit balances
Delivered: 1 September 2000
Status: Satisfied on 6 January 2007
Persons entitled: National Westminster Bank PLC
Description: £400,000 with interest accrued now or to be held by the…

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