Company number 02477122
Status Active
Incorporation Date 5 March 1990
Company Type Private Limited Company
Address UNIT 3, CARMINNOW INDUSTRIAL ESTATE, BODMIN, CORNWALL, PL31 1EP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 300
; Director's details changed for Mrs Janine Lyn Derry on 6 March 2016. The most likely internet sites of GYNN CONSTRUCTION LIMITED are www.gynnconstruction.co.uk, and www.gynn-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Bugle Rail Station is 5.8 miles; to Roche Rail Station is 6.4 miles; to Par Rail Station is 7.2 miles; to St Austell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gynn Construction Limited is a Private Limited Company.
The company registration number is 02477122. Gynn Construction Limited has been working since 05 March 1990.
The present status of the company is Active. The registered address of Gynn Construction Limited is Unit 3 Carminnow Industrial Estate Bodmin Cornwall Pl31 1ep. . DERRY, David Gordon is a Secretary of the company. DERRY, David Gordon is a Director of the company. DERRY, Janine Lyn is a Director of the company. Director GYNN, Alan Keith has been resigned. Director GYNN, Anthony James has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
GYNN CONSTRUCTION LIMITED Events
02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
11 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
11 Mar 2016
Director's details changed for Mrs Janine Lyn Derry on 6 March 2016
10 Mar 2016
Director's details changed for Mr David Gordon Derry on 6 March 2016
10 Mar 2016
Director's details changed for Mr David Gordon Derry on 6 March 2016
...
... and 87 more events
11 Apr 1990
Memorandum and Articles of Association
05 Apr 1990
Company name changed taskhour LIMITED\certificate issued on 06/04/90
29 Mar 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
29 Mar 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
1 October 2004
Charge deed
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Peter Charles Loxley and Carolyn Susan Conoley Loxley
Description: The property comprised within registered title cl 166553.
1 October 2004
Legal mortgage
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Green waves hotel trevone bay padstow cornwall. By way of…
22 July 2004
Legal charge
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Rosevallan yard midway road bodmin cornwall. By way of…
14 November 2000
Legal mortgage
Delivered: 18 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a pencrete 19 beacon hill bodmin…
11 December 1997
Legal mortgage
Delivered: 16 December 1997
Status: Satisfied
on 30 May 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property situate in western wood way langage industrial…
5 January 1996
Charge of whole
Delivered: 23 January 1996
Status: Outstanding
Persons entitled: Ross Edwin Cobbledick
Description: Plots 11 to 15 bowood golf course lanteglos camelford.
5 January 1996
Legal mortgage
Delivered: 11 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plots 11 to 15 bowood golf course…
28 October 1994
Legal mortgage
Delivered: 11 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot 19 st moritz gardens trebetherick…
20 October 1994
Legal mortgage
Delivered: 31 October 1994
Status: Satisfied
on 8 September 1995
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a plot 23 st moritz gardens trebetherick…
20 October 1994
Legal mortgage
Delivered: 31 October 1994
Status: Satisfied
on 19 March 1996
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a plot 24 st moritz trebetherick…
20 October 1994
Legal mortgage
Delivered: 31 October 1994
Status: Satisfied
on 8 September 1995
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a plot 22 st moritz gardens trebetherick…
20 October 1994
Legal mortgage
Delivered: 31 October 1994
Status: Satisfied
on 8 September 1995
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a plot 20 st moritz gardens trebetherick…
20 October 1994
Legal mortgage
Delivered: 31 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a plot 12 st moritz gardens trebetherick…
20 October 1994
Legal mortgage
Delivered: 31 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a plot 11 st moritz gardens trebetherick…
8 June 1994
Mortgage debenture
Delivered: 15 June 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…