GREAT GABLE LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cotswold » GL8 8AA

Company number 01889635
Status Active
Incorporation Date 25 February 1985
Company Type Private Limited Company
Address 1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Cancellation of shares. Statement of capital on 30 April 2016 GBP 356,501 ; Purchase of own shares.. The most likely internet sites of GREAT GABLE LIMITED are www.greatgable.co.uk, and www.great-gable.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Great Gable Limited is a Private Limited Company. The company registration number is 01889635. Great Gable Limited has been working since 25 February 1985. The present status of the company is Active. The registered address of Great Gable Limited is 1 Long Street Tetbury Gloucestershire Gl8 8aa. . LADENBURG, Richard Francis Carlisle is a Secretary of the company. ARBUTHNOTT, Nicholas Octavius is a Director of the company. LADENBURG, Richard Francis Carlisle is a Director of the company. Director GRANT, Andrew William has been resigned. Director SELBY, Kenneth, Sir has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LADENBURG, Richard Francis Carlisle
Director
ARBUTHNOTT, Nicholas Octavius

73 years old
Director
LADENBURG, Richard Francis Carlisle

72 years old

Resigned Directors

Director
GRANT, Andrew William
Resigned: 24 October 1997
Appointed Date: 09 September 1991
80 years old
Director
SELBY, Kenneth, Sir
Resigned: 09 September 1991
111 years old

GREAT GABLE LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Oct 2016
Cancellation of shares. Statement of capital on 30 April 2016
  • GBP 356,501
22 Sep 2016
Purchase of own shares.
20 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 359,601
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 176 more events
21 Jul 1987
Return made up to 19/06/87; full list of members
30 Oct 1986
Company type changed from pri to PLC
24 Jul 1986
Full accounts made up to 31 December 1985
24 Jul 1986
Return made up to 11/06/86; full list of members
25 Feb 1985
Incorporation

GREAT GABLE LIMITED Charges

18 July 2012
Assignment
Delivered: 28 July 2012
Status: Satisfied on 7 February 2014
Persons entitled: Hsbc Bank PLC
Description: All rights title interest and benefit in to or arising…
15 February 2012
Assignment
Delivered: 17 February 2012
Status: Satisfied on 7 February 2014
Persons entitled: Hsbc Bank PLC
Description: All rights title interest and benefit in to or arising…
5 April 2007
Legal charge
Delivered: 17 April 2007
Status: Satisfied on 7 February 2014
Persons entitled: Cpm Group Limited
Description: F/H property k/a land and buildings on the south side of…
5 April 2007
Legal mortgage
Delivered: 12 April 2007
Status: Satisfied on 7 February 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the former cpm site colburn park catterick…
9 January 2007
Legal mortgage
Delivered: 10 January 2007
Status: Satisfied on 7 February 2014
Persons entitled: Hsbc Bank PLC
Description: The property at gypsy springs broad way gloucestershire t/n…
17 August 2004
Legal mortgage
Delivered: 19 August 2004
Status: Satisfied on 7 February 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h land at buckingham road gawcott buckinghamshire…
29 July 2004
Legal mortgage
Delivered: 31 July 2004
Status: Satisfied on 7 February 2014
Persons entitled: Hsbc Bank PLC
Description: Freehold property lincoln grove park close bladon…
28 November 2002
Legal mortgage
Delivered: 4 December 2002
Status: Satisfied on 7 February 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 304 woodstock road oxford. With the…
20 April 1999
Mortgage
Delivered: 5 May 1999
Status: Satisfied on 7 February 2014
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as lechlade manor, lechlade…
20 April 1999
Legal charge
Delivered: 5 May 1999
Status: Satisfied on 7 February 2014
Persons entitled: Suzanne Coudret Mary Coughlin Monique Genevrier Therese Baudichon Joan Mc Donnell Marie Josephe Mazure
Description: Lechlade manor lechlade gloucestershire.
27 May 1998
Second legal charge
Delivered: 11 June 1998
Status: Satisfied on 22 June 2001
Persons entitled: Maylarch Properties Limited
Description: The f/h property k/a 12A marlborough road oxford t/n…
5 December 1997
Legal charge
Delivered: 17 December 1997
Status: Satisfied on 22 June 2001
Persons entitled: Barclays Bank PLC
Description: Land and buildings situate at manor farm barns, tarlton…
27 October 1997
Legal charge
Delivered: 31 October 1997
Status: Satisfied on 18 March 1999
Persons entitled: Barclays Bank PLC
Description: 12A marlborough road oxford oxfordhisre t/n ON57299.
20 January 1995
Legal mortgage
Delivered: 7 February 1995
Status: Satisfied on 22 June 2001
Persons entitled: Cavendish Constructors Plch and Williamson(In Liquidation) Acting by Iain J. Allan of Smit
Description: All that f/h property known as plot 35, charter street…
31 January 1994
Legal charge
Delivered: 11 February 1994
Status: Satisfied on 22 June 2001
Persons entitled: Misters Construction Limited
Description: F/H property at moor street worcester.
31 January 1994
Deed of assignment and covenant
Delivered: 2 February 1994
Status: Satisfied on 16 December 1994
Persons entitled: United Dominions Trust Limited
Description: All the benefit right interest and entitlement of the…
1 September 1993
Legal charge
Delivered: 10 September 1993
Status: Satisfied on 22 June 2001
Persons entitled: Brittannia Homes Limited
Description: F/H property situate at severnside bewdley, hereford and…
17 March 1993
Debenture
Delivered: 22 March 1993
Status: Satisfied on 16 December 1994
Persons entitled: United Dominions Trust Limited
Description: Undertaking and all property and assets.
17 March 1993
Legal charge
Delivered: 19 March 1993
Status: Satisfied on 22 June 2001
Persons entitled: Misters Construction LTD
Description: F/H property at moor st worcester t/n HW69332.
28 October 1991
Deed of substituted security
Delivered: 12 November 1991
Status: Satisfied on 22 June 2001
Persons entitled: Nationwide Anglia Building Society
Description: 2,West street stourbridge,west midlands.
17 June 1991
Legal charge
Delivered: 21 June 1991
Status: Satisfied on 29 November 1991
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the west side of aylon road and…
19 July 1990
Legal charge
Delivered: 6 August 1990
Status: Satisfied on 25 March 1999
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the southside of upper bristol road…
30 March 1990
Mortgage debenture
Delivered: 16 April 1990
Status: Satisfied on 22 January 1998
Persons entitled: Nationwide Anglia Building Society.
Description: By way of floating charge undertaking and all property and…
30 March 1990
Legal mortgage
Delivered: 4 April 1990
Status: Satisfied on 22 June 2001
Persons entitled: Nationwide Anglia Building Society
Description: F/H property of severnside mill, stourport road, bewdley…
28 February 1990
Legal charge
Delivered: 8 March 1990
Status: Satisfied on 4 June 1996
Persons entitled: Barclays Bank PLC
Description: Land and buildings bounded on the sides by paradise road…
18 January 1990
Legal charge
Delivered: 25 January 1990
Status: Satisfied on 22 June 2001
Persons entitled: Barclays Bank PLC
Description: Freehold land and premises situate and being part of…
18 January 1990
Legal charge
Delivered: 25 January 1990
Status: Satisfied on 24 October 1991
Persons entitled: Barclays Bank PLC
Description: F/H property k/a all that land and premises situate and…
28 December 1989
Letter of charge
Delivered: 18 January 1990
Status: Satisfied on 22 June 2001
Persons entitled: Barclays Bank PLC
Description: All monies now or at any time hereafter standing to the…
22 December 1989
Charge
Delivered: 11 January 1990
Status: Satisfied on 22 June 2001
Persons entitled: Barclays Bank PLC
Description: Land and premises being part of severnside mills and…
29 September 1989
Mortgage
Delivered: 5 October 1989
Status: Satisfied on 22 June 2001
Persons entitled: United Dominions Trust Limited
Description: F/H land at loves grove, worcester. Floating charge over…
29 September 1989
Legal charge
Delivered: 3 October 1989
Status: Satisfied on 22 June 2001
Persons entitled: Cavendish Constructors PLC
Description: F/H land at loves grove worcester-title no:- hw 69332…
18 September 1989
Legal charge
Delivered: 26 September 1989
Status: Satisfied on 4 June 1996
Persons entitled: Barclays Bank PLC
Description: 26, worcester street, gloucester, gloucestershire.
1 September 1989
Legal charge
Delivered: 12 September 1989
Status: Satisfied on 24 August 1990
Persons entitled: Barclays Bank PLC
Description: Severnside mills stourport road bewdley hereford &…
1 September 1989
Legal charge
Delivered: 12 September 1989
Status: Satisfied on 24 August 1990
Persons entitled: Barclays Bank PLC
Description: Palma 4 stourport road, bewdley hereford & worcester.
29 June 1989
Subordinated floating charge
Delivered: 18 July 1989
Status: Satisfied on 22 October 1991
Persons entitled: Guinness Mahan & Company Limited.
Description: All undertaking property & assets present and future…
27 April 1989
Legal charge
Delivered: 3 May 1989
Status: Satisfied on 18 November 1989
Persons entitled: Barclays Bank PLC
Description: A site approx 0.8 to 0.9 of an acre being part of phase ii…
29 March 1989
Legal charge
Delivered: 3 April 1989
Status: Satisfied on 22 June 2001
Persons entitled: Barclays Bank PLC
Description: Land & buildings on south west side of whiteladies road…
22 March 1989
Legal charge
Delivered: 3 April 1989
Status: Satisfied on 27 September 1989
Persons entitled: Barclays Bank PLC
Description: 2A castelham road k/a katherine court castellain road…
22 March 1989
Legal charge
Delivered: 3 April 1989
Status: Satisfied on 27 September 1989
Persons entitled: Barclays Bank PLC
Description: A site of 2 acres approx at loves grove castle street…
1 February 1989
Legal charge
Delivered: 18 July 1989
Status: Satisfied on 25 May 1993
Persons entitled: Guinness Mahan & Company Limited.
Description: F/H land and buildings on south side of upper bristol road…
27 May 1988
Floating charge
Delivered: 6 June 1988
Status: Satisfied on 24 April 1999
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.

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