GYNN INVESTMENTS LIMITED
BODMIN

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Company number 03520251
Status Active
Incorporation Date 2 March 1998
Company Type Private Limited Company
Address 3 CARMINNOW ROAD INDUSTRIAL, ESTATE,, BODMIN, CORNWALL, PL31 1EP
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-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 2 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 3 ; Director's details changed for Mr David Gordon Derry on 6 March 2016. The most likely internet sites of GYNN INVESTMENTS LIMITED are www.gynninvestments.co.uk, and www.gynn-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven 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 Investments Limited is a Private Limited Company. The company registration number is 03520251. Gynn Investments Limited has been working since 02 March 1998. The present status of the company is Active. The registered address of Gynn Investments Limited is 3 Carminnow Road 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GYNN, Alan Keith has been resigned. Director GYNN, Anthony James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DERRY, David Gordon
Appointed Date: 02 March 1998
Director
DERRY, David Gordon
Appointed Date: 02 March 1998
72 years old
Director
DERRY, Janine Lyn
Appointed Date: 16 July 2015
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 1998
Appointed Date: 02 March 1998
Director
GYNN, Alan Keith
Resigned: 23 June 2015
Appointed Date: 02 March 1998
72 years old
Director
GYNN, Anthony James
Resigned: 20 May 2015
Appointed Date: 02 March 1998
76 years old

GYNN INVESTMENTS LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
10 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 3
10 Mar 2016
Director's details changed for Mr David Gordon Derry on 6 March 2016
10 Mar 2016
Director's details changed for Mrs Janine Lyn Derry on 6 March 2016
10 Mar 2016
Director's details changed for Mrs Janine Lyn Derry on 6 March 2016
...
... and 47 more events
01 May 1999
Return made up to 02/03/99; full list of members
  • 363(287) ‐ Registered office changed on 01/05/99
09 Apr 1998
Accounting reference date extended from 31/03/99 to 31/05/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
Ad 02/03/98--------- £ si 1@1=1 £ ic 2/3
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Mar 1998
Secretary resigned
02 Mar 1998
Incorporation

GYNN INVESTMENTS LIMITED Charges

22 September 2006
Legal charge
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The orange buildings western woodway langage science park…
23 March 2001
Legal mortgage
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as premises at langage science…
6 May 1999
Debenture
Delivered: 12 May 1999
Status: Outstanding
Persons entitled: Mrs Elizabeth Mary Gynn
Description: The f/h land and buildings on the north side of western…

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