GEMMA PROPERTIES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 2HU

Company number 02309030
Status Active
Incorporation Date 26 October 1988
Company Type Private Limited Company
Address 52 OSMASTON ROAD, DERBY, DE1 2HU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of GEMMA PROPERTIES LIMITED are www.gemmaproperties.co.uk, and www.gemma-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Gemma Properties Limited is a Private Limited Company. The company registration number is 02309030. Gemma Properties Limited has been working since 26 October 1988. The present status of the company is Active. The registered address of Gemma Properties Limited is 52 Osmaston Road Derby De1 2hu. . MATTY, Gerald Edward is a Director of the company. Secretary ABDULLA, Tarya has been resigned. Secretary MATTY, Peggy has been resigned. Secretary MORRIS, Jeanette Donna has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MATTY, Gerald Edward

75 years old

Resigned Directors

Secretary
ABDULLA, Tarya
Resigned: 13 July 2007
Appointed Date: 10 April 2004
Secretary
MATTY, Peggy
Resigned: 10 April 2004
Secretary
MORRIS, Jeanette Donna
Resigned: 08 October 2012
Appointed Date: 13 July 2007

Persons With Significant Control

Mr Gerald Edward Matty
Notified on: 31 December 2016
75 years old
Nature of control: Ownership of shares – 75% or more

GEMMA PROPERTIES LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 80 more events
03 May 1990
Return made up to 31/12/89; full list of members
03 May 1990
Registered office changed on 03/05/90 from: 90 princess street burton-on-trent staffs DE14 2NR
15 Feb 1989
Accounting reference date notified as 31/03
09 Nov 1988
Secretary resigned;new secretary appointed
26 Oct 1988
Incorporation

GEMMA PROPERTIES LIMITED Charges

11 June 1999
Mortgage
Delivered: 15 June 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 47 mayfield street kirkby in ashfield…
26 February 1999
Mortgage
Delivered: 27 February 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 88 randolph road derby t/n DY55379. Together with all…
3 July 1997
Mortgage
Delivered: 5 July 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 321 uxbridge road burton on trent…
25 April 1997
Mortgage deed
Delivered: 26 April 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 6 high street newhall, swadlincote…
28 January 1997
Mortgage deed
Delivered: 30 January 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 47 weston street walsall west midlands t/no.WM412829…
28 January 1997
Mortgage deed
Delivered: 30 January 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 2/4 bretby road newhall swadlincote…
18 December 1995
Mortgage
Delivered: 19 December 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 42 newhall road swadlincote derbyshire…
6 November 1995
Mortgage
Delivered: 7 November 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 1 blackpool street burton-on-trent and all buildings…
20 October 1993
Mortgage
Delivered: 23 October 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 26 wood street burton upon trent…
11 June 1993
Mortgage
Delivered: 16 June 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H-20 wellington street burton upon trent staffordshire…
21 October 1991
Legal mortgage
Delivered: 29 October 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H - flat a, 1 blackpool st. BURT0N-on-trent, staffs. T/n…
21 October 1991
Single debenture
Delivered: 24 October 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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