G C N DEVELOPMENTS LIMITED
RHYL

Hellopages » Conwy » Conwy » LL18 5ET

Company number 03254175
Status Active
Incorporation Date 24 September 1996
Company Type Private Limited Company
Address FORYD BANK, GREEN AVENUE, KINMEL BAY, RHYL, CLWYD, LL18 5ET
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of G C N DEVELOPMENTS LIMITED are www.gcndevelopments.co.uk, and www.g-c-n-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Abergele & Pensarn Rail Station is 3.2 miles; to Prestatyn Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G C N Developments Limited is a Private Limited Company. The company registration number is 03254175. G C N Developments Limited has been working since 24 September 1996. The present status of the company is Active. The registered address of G C N Developments Limited is Foryd Bank Green Avenue Kinmel Bay Rhyl Clwyd Ll18 5et. . BIRCH, Frank Keith is a Secretary of the company. BIRCH, Frank Keith is a Director of the company. GALLAGHER, Lynne is a Director of the company. GALLAGHER, Thomas David is a Director of the company. GALLAGHER, William John is a Director of the company. Secretary GALLAGHER, Lynne has been resigned. Secretary SILVER, Michael John has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director GALLAGHER, Lynne has been resigned. Director GALLAGHER, Thomas David has been resigned. Director SILVER, Hazel Noreen has been resigned. Director SILVER, Michael John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BIRCH, Frank Keith
Appointed Date: 05 November 1997
Director
BIRCH, Frank Keith
Appointed Date: 20 November 1996
69 years old
Director
GALLAGHER, Lynne
Appointed Date: 16 December 2002
76 years old
Director
GALLAGHER, Thomas David
Appointed Date: 16 December 2002
77 years old
Director
GALLAGHER, William John
Appointed Date: 20 November 1996
75 years old

Resigned Directors

Secretary
GALLAGHER, Lynne
Resigned: 05 November 1997
Appointed Date: 20 November 1996
Secretary
SILVER, Michael John
Resigned: 20 November 1996
Appointed Date: 24 September 1996
Nominee Secretary
THOMAS, Howard
Resigned: 24 September 1996
Appointed Date: 24 September 1996
Director
GALLAGHER, Lynne
Resigned: 05 November 1997
Appointed Date: 20 November 1996
76 years old
Director
GALLAGHER, Thomas David
Resigned: 05 November 1997
Appointed Date: 20 November 1996
77 years old
Director
SILVER, Hazel Noreen
Resigned: 20 November 1996
Appointed Date: 24 September 1996
71 years old
Director
SILVER, Michael John
Resigned: 20 November 1996
Appointed Date: 24 September 1996
81 years old

Persons With Significant Control

Mr Frank Keith Birch
Notified on: 24 September 2016
69 years old
Nature of control: Has significant influence or control
Mr Thomas David Gallagher
Notified on: 24 September 2016
77 years old
Nature of control: Has significant influence or control
Mrs Lynne Gallagher
Notified on: 24 September 2016
76 years old
Nature of control: Has significant influence or control
Mr William John Gallagher
Notified on: 24 September 2016
75 years old
Nature of control: Has significant influence or control

G C N DEVELOPMENTS LIMITED Events

26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
19 Jun 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 48 more events
12 Dec 1996
New director appointed
12 Dec 1996
Director resigned
12 Dec 1996
Secretary resigned;director resigned
12 Dec 1996
Ad 20/11/96--------- £ si 98@1=98 £ ic 2/100
24 Sep 1996
Incorporation

G C N DEVELOPMENTS LIMITED Charges

5 October 2009
Debenture
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 October 2005
Legal mortgage
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H foryd workshops clwyd bank kinmel bay rhyl t/no…

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