GINGER49 LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cotswold » GL54 2QZ

Company number 04439533
Status Active
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address 5 LANCASTER DRIVE, UPPER, RISSINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 2QZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-04 GBP 142,500 ; All of the property or undertaking has been released from charge 1. The most likely internet sites of GINGER49 LIMITED are www.ginger49.co.uk, and www.ginger49.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Shipton Rail Station is 4.7 miles; to Ascott-under-Wychwood Rail Station is 5.9 miles; to Moreton-in-Marsh Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ginger49 Limited is a Private Limited Company. The company registration number is 04439533. Ginger49 Limited has been working since 15 May 2002. The present status of the company is Active. The registered address of Ginger49 Limited is 5 Lancaster Drive Upper Rissington Cheltenham Gloucestershire Gl54 2qz. The company`s financial liabilities are £162.14k. It is £-200.72k against last year. And the total assets are £162.14k, which is £-205.01k against last year. HOWARD, Martyn William is a Secretary of the company. HOWARD, Martyn William is a Director of the company. HOWARD, Rosaleen Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


ginger49 Key Finiance

LIABILITIES £162.14k
-56%
CASH n/a
TOTAL ASSETS £162.14k
-56%
All Financial Figures

Current Directors

Secretary
HOWARD, Martyn William
Appointed Date: 15 May 2002

Director
HOWARD, Martyn William
Appointed Date: 15 May 2002
76 years old

Director
HOWARD, Rosaleen Mary
Appointed Date: 15 May 2002
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002

GINGER49 LIMITED Events

26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 142,500

10 Dec 2015
All of the property or undertaking has been released from charge 1
30 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 142,500

...
... and 34 more events
24 May 2002
New secretary appointed;new director appointed
24 May 2002
New director appointed
20 May 2002
Secretary resigned
20 May 2002
Director resigned
15 May 2002
Incorporation

GINGER49 LIMITED Charges

16 April 2003
Legal mortgage
Delivered: 19 September 2003
Status: Satisfied on 5 October 2005
Persons entitled: Hsbc Bank PLC
Description: 47 townsend street st pauls cheltenham f/h property. With…
11 October 2002
Legal mortgage
Delivered: 26 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 52 fraser court surrey lane battersea freehold property…