THE GAP PARTNERSHIP HOLDINGS LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2ST

Company number 07672601
Status Active
Incorporation Date 16 June 2011
Company Type Private Limited Company
Address ASHLYNS HALL, CHESHAM ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2ST
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Group of companies' accounts made up to 29 February 2016; Second filing of a statement of capital following an allotment of shares on 3 June 2016 GBP 4,600,661.00 ; Second filing of the annual return made up to 16 June 2016. The most likely internet sites of THE GAP PARTNERSHIP HOLDINGS LIMITED are www.thegappartnershipholdings.co.uk, and www.the-gap-partnership-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The Gap Partnership Holdings Limited is a Private Limited Company. The company registration number is 07672601. The Gap Partnership Holdings Limited has been working since 16 June 2011. The present status of the company is Active. The registered address of The Gap Partnership Holdings Limited is Ashlyns Hall Chesham Road Berkhamsted Hertfordshire Hp4 2st. . GATES, Kirsten Anne is a Secretary of the company. BOTWRIGHT, Graham is a Director of the company. GATES, Stephen Walter is a Director of the company. GREENFIELD, Roger is a Director of the company. WOLFIN, Nigel Ellis is a Director of the company. Director HEADLEY, Meg Joelle has been resigned. Director SIMMONS, Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GATES, Kirsten Anne
Appointed Date: 13 July 2011
Director
BOTWRIGHT, Graham
Appointed Date: 13 July 2011
57 years old
Director
GATES, Stephen Walter
Appointed Date: 13 July 2011
65 years old
Director
GREENFIELD, Roger
Appointed Date: 27 July 2011
55 years old
Director
WOLFIN, Nigel Ellis
Appointed Date: 16 June 2011
56 years old

Resigned Directors

Director
HEADLEY, Meg Joelle
Resigned: 28 April 2015
Appointed Date: 27 July 2011
52 years old
Director
SIMMONS, Andrew
Resigned: 02 April 2012
Appointed Date: 13 July 2011
52 years old

THE GAP PARTNERSHIP HOLDINGS LIMITED Events

29 Sep 2016
Group of companies' accounts made up to 29 February 2016
23 Sep 2016
Second filing of a statement of capital following an allotment of shares on 3 June 2016
  • GBP 4,600,661.00
22 Sep 2016
Second filing of the annual return made up to 16 June 2016
20 Jul 2016
Particulars of variation of rights attached to shares
30 Jun 2016
Annual return
Statement of capital on 2016-06-30
  • GBP 8,938,264.38

Statement of capital on 2016-09-22
  • GBP 4,600,661
  • ANNOTATION Clarification a second filed AR01 was registered on 22/09/2016.
...
... and 32 more events
22 Jul 2011
Appointment of Graham Botwright as a director
22 Jul 2011
Appointment of Andrew Simmons as a director
16 Jul 2011
Particulars of a mortgage or charge / charge no: 1
16 Jul 2011
Particulars of a mortgage or charge / charge no: 2
16 Jun 2011
Incorporation

THE GAP PARTNERSHIP HOLDINGS LIMITED Charges

3 June 2016
Charge code 0767 2601 0003
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America (The "Security Agent")
Description: Contains fixed charge…
13 July 2011
An omnibus guarantee and set-off agreement
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
13 July 2011
Debenture
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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