GENER LIMITED
ASHBOURNE

Hellopages » Derbyshire » Derbyshire Dales » DE6 1GH

Company number 03324804
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address ST JOHN'S HOUSE, 54 ST JOHN STREET, ASHBOURNE, DERBYSHIRE, DE6 1GH
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 seventy-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Secretary's details changed for Susan Edmonds on 28 September 2015; Director's details changed for Susan Edmonds on 28 September 2015. The most likely internet sites of GENER LIMITED are www.gener.co.uk, and www.gener.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Gener Limited is a Private Limited Company. The company registration number is 03324804. Gener Limited has been working since 21 February 1997. The present status of the company is Active. The registered address of Gener Limited is St John S House 54 St John Street Ashbourne Derbyshire De6 1gh. . EDMONDS, Susan is a Secretary of the company. EDMONDS, Christine Mary is a Director of the company. EDMONDS, Susan is a Director of the company. JAMES, Mark is a Director of the company. Secretary JAMES, Marina has been resigned. Secretary WILLIAMS, Andrew has been resigned. Director BIRCHALL, David has been resigned. Director WILLIAMS, Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EDMONDS, Susan
Appointed Date: 27 September 2004
Director
EDMONDS, Christine Mary
Appointed Date: 21 February 1997
73 years old
Director
EDMONDS, Susan
Appointed Date: 21 February 1997
74 years old
Director
JAMES, Mark
Appointed Date: 21 February 1997
67 years old

Resigned Directors

Secretary
JAMES, Marina
Resigned: 27 September 2004
Appointed Date: 21 February 1997
Secretary
WILLIAMS, Andrew
Resigned: 27 February 1997
Appointed Date: 21 February 1997
Director
BIRCHALL, David
Resigned: 27 February 1997
Appointed Date: 21 February 1997
55 years old
Director
WILLIAMS, Andrew
Resigned: 27 February 1997
Appointed Date: 21 February 1997
58 years old

GENER LIMITED Events

02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
17 Nov 2016
Secretary's details changed for Susan Edmonds on 28 September 2015
17 Nov 2016
Director's details changed for Susan Edmonds on 28 September 2015
17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 4
...
... and 63 more events
19 Mar 1997
Director resigned
19 Mar 1997
Secretary resigned;director resigned
15 Mar 1997
Particulars of mortgage/charge
15 Mar 1997
Particulars of mortgage/charge
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21 Feb 1997
Incorporation

GENER LIMITED Charges

1 March 2005
Debenture
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2005
Legal charge
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 berryfield road sheldon birmingham. By way of fixed…
7 March 1997
Mortgage debenture
Delivered: 15 March 1997
Status: Satisfied on 18 March 2005
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1997
Legal mortgage
Delivered: 15 March 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The property k/a 29 berryfield road sheldon t/n WM625519…

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