GULLIVERS GROUP LIMITED
CRAWLEY GULLIVERS (2004) LIMITED

Hellopages » West Sussex » Crawley » RH10 1BD
Company number 05108247
Status Active
Incorporation Date 21 April 2004
Company Type Private Limited Company
Address ORIGIN ONE, 108 HIGH STREET, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 1BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 20 March 2017; Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Chad Clinton Lion-Cachet as a director on 22 November 2016. The most likely internet sites of GULLIVERS GROUP LIMITED are www.gulliversgroup.co.uk, and www.gullivers-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Balcombe Rail Station is 4.9 miles; to Littlehaven Rail Station is 5.8 miles; to Salfords (Surrey) Rail Station is 5.9 miles; to Redhill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gullivers Group Limited is a Private Limited Company. The company registration number is 05108247. Gullivers Group Limited has been working since 21 April 2004. The present status of the company is Active. The registered address of Gullivers Group Limited is Origin One 108 High Street Crawley West Sussex United Kingdom Rh10 1bd. . FROGGATT, Martin is a Director of the company. ISAACS, Richard William is a Director of the company. MORRIS, David is a Director of the company. Secretary MORRIS, David has been resigned. Secretary WALTER, Joyce has been resigned. Director DAVIDSON, John has been resigned. Director HALL, David Charlton has been resigned. Director HALL, John has been resigned. Director LION-CACHET, Chad Clinton has been resigned. Director MAGNAY, Noel Peter has been resigned. Director MEE, Darren has been resigned. Director WIMBLETON, John Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FROGGATT, Martin
Appointed Date: 17 January 2013
56 years old
Director
ISAACS, Richard William
Appointed Date: 13 November 2013
50 years old
Director
MORRIS, David
Appointed Date: 01 December 2004
61 years old

Resigned Directors

Secretary
MORRIS, David
Resigned: 19 March 2008
Appointed Date: 21 April 2004
Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 19 March 2008
Director
DAVIDSON, John
Resigned: 30 June 2011
Appointed Date: 21 April 2004
76 years old
Director
HALL, David Charlton
Resigned: 31 July 2011
Appointed Date: 21 April 2004
73 years old
Director
HALL, John
Resigned: 23 March 2011
Appointed Date: 21 April 2004
77 years old
Director
LION-CACHET, Chad Clinton
Resigned: 22 November 2016
Appointed Date: 13 November 2013
56 years old
Director
MAGNAY, Noel Peter
Resigned: 06 February 2015
Appointed Date: 17 January 2013
46 years old
Director
MEE, Darren
Resigned: 31 January 2013
Appointed Date: 19 March 2008
60 years old
Director
WIMBLETON, John Christopher
Resigned: 10 October 2012
Appointed Date: 19 March 2008
67 years old

GULLIVERS GROUP LIMITED Events

20 Mar 2017
Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 20 March 2017
09 Mar 2017
Accounts for a dormant company made up to 30 September 2016
06 Jan 2017
Termination of appointment of Chad Clinton Lion-Cachet as a director on 22 November 2016
03 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
08 Apr 2016
Full accounts made up to 30 September 2015
...
... and 78 more events
17 May 2004
Accounting reference date extended from 30/04/05 to 30/06/05
17 May 2004
Nc inc already adjusted 30/04/04
17 May 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2004
Incorporation

GULLIVERS GROUP LIMITED Charges

18 August 2004
Legal charge
Delivered: 21 August 2004
Status: Satisfied on 6 March 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6 church street, tewkesbury, gloucester…
18 August 2004
Legal charge
Delivered: 21 August 2004
Status: Satisfied on 16 September 2010
Persons entitled: Barclays Bank PLC
Description: F/H 12 high street droitwich worcestershire.
15 June 2004
Guarantee & debenture
Delivered: 19 June 2004
Status: Satisfied on 5 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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