GREAT GIZMOS LIMITED
CRAWLEY VALIDCOPY LIMITED

Hellopages » West Sussex » Crawley » RH10 9QB

Company number 03371233
Status Active
Incorporation Date 15 May 1997
Company Type Private Limited Company
Address BARLOW HOUSE, CROMPTON FIELDS CROMPTON WAY, CRAWLEY, WEST SUSSEX, RH10 9QB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100,000 ; Accounts for a small company made up to 31 July 2015; Satisfaction of charge 2 in full. The most likely internet sites of GREAT GIZMOS LIMITED are www.greatgizmos.co.uk, and www.great-gizmos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Salfords (Surrey) Rail Station is 5.2 miles; to Balcombe Rail Station is 5.4 miles; to Littlehaven Rail Station is 6.3 miles; to Redhill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great Gizmos Limited is a Private Limited Company. The company registration number is 03371233. Great Gizmos Limited has been working since 15 May 1997. The present status of the company is Active. The registered address of Great Gizmos Limited is Barlow House Crompton Fields Crompton Way Crawley West Sussex Rh10 9qb. . APPLETON, Peter Laurence is a Secretary of the company. APPLETON, Peter Laurence is a Director of the company. DAYUS, Ian Mark is a Director of the company. DAYUS, Judith Anne is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DAYUS, Ian Mark has been resigned. Director APPLETON, Andrew Michael has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
APPLETON, Peter Laurence
Appointed Date: 16 July 1997
Director
APPLETON, Peter Laurence
Appointed Date: 16 July 1997
60 years old
Director
DAYUS, Ian Mark
Appointed Date: 16 July 1997
67 years old
Director
DAYUS, Judith Anne
Appointed Date: 16 July 1997
67 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 23 July 1997
Appointed Date: 15 May 1997
Secretary
DAYUS, Ian Mark
Resigned: 16 July 1997
Appointed Date: 16 July 1997
Director
APPLETON, Andrew Michael
Resigned: 16 August 2005
Appointed Date: 16 July 1997
65 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 July 1997
Appointed Date: 15 May 1997

GREAT GIZMOS LIMITED Events

08 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100,000
02 Mar 2016
Accounts for a small company made up to 31 July 2015
29 Oct 2015
Satisfaction of charge 2 in full
12 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100,000
28 May 2015
Registration of charge 033712330004, created on 19 May 2015
...
... and 64 more events
28 Jul 1997
New director appointed
28 Jul 1997
New director appointed
28 Jul 1997
New secretary appointed;new director appointed
28 Jul 1997
Registered office changed on 28/07/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
15 May 1997
Incorporation

GREAT GIZMOS LIMITED Charges

19 May 2015
Charge code 0337 1233 0004
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 March 2015
Charge code 0337 1233 0003
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
15 October 2002
Debenture
Delivered: 21 October 2002
Status: Satisfied on 29 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2000
Mortgage debenture
Delivered: 26 June 2000
Status: Satisfied on 19 December 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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