G'S GROUP HOLDINGS LIMITED
ELY G'S MARKETING LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5TZ

Company number 01801025
Status Active
Incorporation Date 19 March 1984
Company Type Private Limited Company
Address BARWAY ROAD, BARWAY, ELY, CAMBRIDGESHIRE, CB7 5TZ
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Group of companies' accounts made up to 7 May 2016; Director's details changed for Mr John Bourne Shropshire on 1 November 2016; Director's details changed for Guy Peter Shropshire on 1 November 2016. The most likely internet sites of G'S GROUP HOLDINGS LIMITED are www.gsgroupholdings.co.uk, and www.g-s-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. G S Group Holdings Limited is a Private Limited Company. The company registration number is 01801025. G S Group Holdings Limited has been working since 19 March 1984. The present status of the company is Active. The registered address of G S Group Holdings Limited is Barway Road Barway Ely Cambridgeshire Cb7 5tz. . MONEY, Julia Wynne is a Secretary of the company. BAKER BATES, Rodney Pennington is a Director of the company. GREEN, James Paul is a Director of the company. SHROPSHIRE, Guy Peter is a Director of the company. SHROPSHIRE, John Bourne is a Director of the company. Secretary JONES, Peter Philip has been resigned. Secretary LOCKHART- WHITE, Donald Grant has been resigned. Secretary PRING, Michael Joseph has been resigned. Director ABRAM, David has been resigned. Director ALLEN, Linda Noreen has been resigned. Director BERRIDGE, David has been resigned. Director CASBON, Brian Albert has been resigned. Director CHRISTIE, John Alan has been resigned. Director DUTTON, John Edward has been resigned. Director HARWOOD, Jeremy Martin has been resigned. Director LOCKHART- WHITE, Donald Grant has been resigned. Director MAGNALL, Stephen James has been resigned. Director PRING, Michael Joseph has been resigned. Director SHROPSHIRE, Guy Stuart has been resigned. Director TREMAYNE, Jonathan Michael has been resigned. Director WEST, Stephen Raymond has been resigned. Director WILSON, Clive Alan has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
MONEY, Julia Wynne
Appointed Date: 18 February 2011
Director
BAKER BATES, Rodney Pennington
Appointed Date: 20 June 2006
81 years old
Director
GREEN, James Paul
Appointed Date: 28 April 2015
56 years old
Director
SHROPSHIRE, Guy Peter

68 years old
Director
SHROPSHIRE, John Bourne

70 years old

Resigned Directors

Secretary
JONES, Peter Philip
Resigned: 18 February 2011
Appointed Date: 08 January 2009
Secretary
LOCKHART- WHITE, Donald Grant
Resigned: 17 October 2008
Appointed Date: 10 February 1999
Secretary
PRING, Michael Joseph
Resigned: 10 February 1999
Director
ABRAM, David
Resigned: 13 January 2009
Appointed Date: 26 November 1998
79 years old
Director
ALLEN, Linda Noreen
Resigned: 22 July 2005
Appointed Date: 05 January 2004
77 years old
Director
BERRIDGE, David
Resigned: 07 April 1992
102 years old
Director
CASBON, Brian Albert
Resigned: 28 July 1997
88 years old
Director
CHRISTIE, John Alan
Resigned: 01 May 2016
Appointed Date: 09 June 2014
60 years old
Director
DUTTON, John Edward
Resigned: 26 June 2007
Appointed Date: 27 October 2004
71 years old
Director
HARWOOD, Jeremy Martin
Resigned: 11 April 1999
75 years old
Director
LOCKHART- WHITE, Donald Grant
Resigned: 17 October 2008
Appointed Date: 10 February 1999
65 years old
Director
MAGNALL, Stephen James
Resigned: 27 June 2003
Appointed Date: 04 February 2002
62 years old
Director
PRING, Michael Joseph
Resigned: 22 July 2005
90 years old
Director
SHROPSHIRE, Guy Stuart
Resigned: 02 May 2010
100 years old
Director
TREMAYNE, Jonathan Michael
Resigned: 02 August 2007
Appointed Date: 25 March 1997
62 years old
Director
WEST, Stephen Raymond
Resigned: 03 May 2015
Appointed Date: 08 January 2009
67 years old
Director
WILSON, Clive Alan
Resigned: 14 January 2000
67 years old

G'S GROUP HOLDINGS LIMITED Events

06 Feb 2017
Group of companies' accounts made up to 7 May 2016
04 Nov 2016
Director's details changed for Mr John Bourne Shropshire on 1 November 2016
04 Nov 2016
Director's details changed for Guy Peter Shropshire on 1 November 2016
04 Nov 2016
Director's details changed for Mr James Paul Green on 1 November 2016
04 Nov 2016
Director's details changed for Mr Rodney Pennington Baker Bates on 1 November 2016
...
... and 135 more events
01 May 1986
Director's particulars changed
01 May 1986
Accounts for a small company made up to 6 April 1985
01 May 1986
Return made up to 31/08/85; full list of members
19 Mar 1984
Certificate of incorporation
19 Mar 1984
Incorporation

G'S GROUP HOLDINGS LIMITED Charges

19 February 2002
Legal charge
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the north east side of hasse…
19 February 2002
Legal charge
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land and buildings lying to the north east of hasse…
19 February 2002
Legal charge
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a f/h land and buildings k/a washing plant…
19 February 2002
Legal charge
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a f/h land on the north side of st mary's…
19 February 2002
Legal charge
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a f/h land on the east side of goose fen…
19 February 2002
Legal charge
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a the f/h land lying to the south east of…
19 February 2002
Legal charge
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property at 41 and 43 hasse road soham…
19 February 2002
Legal charge
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property f/h land and buildings on the south east and…
19 February 2002
Legal charge
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a f/h land on the north east side of hasse…
6 February 2002
Debenture
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1993
Prompt credit application
Delivered: 22 May 1993
Status: Satisfied on 4 July 2002
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
21 March 1989
Debenture
Delivered: 29 March 1989
Status: Satisfied on 4 July 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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