Company number 04623586
Status Active - Proposal to Strike off
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address 1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 23 December 2016 with updates. The most likely internet sites of GERNONN BUILDERS LTD are www.gernonnbuilders.co.uk, and www.gernonn-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Gernonn Builders Ltd is a Private Limited Company.
The company registration number is 04623586. Gernonn Builders Ltd has been working since 23 December 2002.
The present status of the company is Active - Proposal to Strike off. The registered address of Gernonn Builders Ltd is 1 Long Street Tetbury Gloucestershire Gl8 8aa. The company`s financial liabilities are £27.8k. It is £-38.25k against last year. The cash in hand is £29.87k. It is £26.89k against last year. And the total assets are £29.87k, which is £26.89k against last year. GERNONN, Theresa Doreen is a Secretary of the company. GERNONN, David Richard is a Director of the company. Secretary EDWARDS, Lesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VAN GERWEN, Frederik Jurrie has been resigned. The company operates in "Construction of domestic buildings".
gernonn builders Key Finiance
LIABILITIES
£27.8k
-58%
CASH
£29.87k
+903%
TOTAL ASSETS
£29.87k
+903%
All Financial Figures
Current Directors
Resigned Directors
Secretary
EDWARDS, Lesley
Resigned: 05 February 2003
Appointed Date: 23 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Persons With Significant Control
David Richard Gernonn
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
GERNONN BUILDERS LTD Events
21 Mar 2017
First Gazette notice for voluntary strike-off
10 Mar 2017
Application to strike the company off the register
06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
...
... and 33 more events
05 Mar 2003
Secretary resigned
21 Feb 2003
New director appointed
21 Feb 2003
New secretary appointed
23 Dec 2002
Secretary resigned
23 Dec 2002
Incorporation
14 August 2007
Mortgage
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land adjacent to 93 ashe crescent/corner of oaklands…
18 July 2007
Debenture
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2004
Mortgage
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 162 sheldon road chippenham wiltshire…