GROWTH TECHNOLOGY LIMITED
HONITON

Hellopages » Devon » East Devon » EX14 1PD

Company number 02766792
Status Active
Incorporation Date 23 November 1992
Company Type Private Limited Company
Address WESSEX HOUSE, 66 HIGH STREET, HONITON, DEVON, EX14 1PD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 . The most likely internet sites of GROWTH TECHNOLOGY LIMITED are www.growthtechnology.co.uk, and www.growth-technology.co.uk. The predicted number of employees is 90 to 100. The company’s age is thirty-two years and twelve months. The distance to to Feniton Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Growth Technology Limited is a Private Limited Company. The company registration number is 02766792. Growth Technology Limited has been working since 23 November 1992. The present status of the company is Active. The registered address of Growth Technology Limited is Wessex House 66 High Street Honiton Devon Ex14 1pd. The company`s financial liabilities are £1460.13k. It is £300.61k against last year. The cash in hand is £404.31k. It is £315.44k against last year. And the total assets are £2841.54k, which is £140.58k against last year. GUNSTONE, Susan Grace is a Secretary of the company. GUNSTONE, Giles Wreford is a Director of the company. GUNSTONE, Susan Grace is a Director of the company. Secretary GRACE, Jonathan Luis has been resigned. Secretary GUNSTONE, Susan Grace has been resigned. Secretary BLOOMSBURY REGISTRARS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GRACE, Jonathan Luis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


growth technology Key Finiance

LIABILITIES £1460.13k
+25%
CASH £404.31k
+354%
TOTAL ASSETS £2841.54k
+5%
All Financial Figures

Current Directors

Secretary
GUNSTONE, Susan Grace
Appointed Date: 09 November 2015
Director
GUNSTONE, Giles Wreford
Appointed Date: 23 November 1992
76 years old
Director
GUNSTONE, Susan Grace
Appointed Date: 01 July 2008
72 years old

Resigned Directors

Secretary
GRACE, Jonathan Luis
Resigned: 09 November 2015
Appointed Date: 01 July 2008
Secretary
GUNSTONE, Susan Grace
Resigned: 01 July 2008
Appointed Date: 31 August 1995
Secretary
BLOOMSBURY REGISTRARS LIMITED
Resigned: 31 August 1995
Appointed Date: 23 November 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 November 1992
Appointed Date: 23 November 1992
Director
GRACE, Jonathan Luis
Resigned: 09 November 2015
Appointed Date: 01 July 2008
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 November 1992
Appointed Date: 23 November 1992

Persons With Significant Control

Mr Giles Wreford Gunstone Ba
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Briggs
Notified on: 30 June 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROWTH TECHNOLOGY LIMITED Events

07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
17 Nov 2015
Appointment of Mrs Susan Grace Gunstone as a secretary on 9 November 2015
17 Nov 2015
Termination of appointment of Jonathan Luis Grace as a secretary on 9 November 2015
...
... and 73 more events
06 May 1993
Registered office changed on 06/05/93 from: 8 coldbath square rosebery avenue london EC1R 5HL
06 May 1993
Accounting reference date notified as 30/06
26 Nov 1992
Registered office changed on 26/11/92 from: 84 temple chambers temple ave london EC4Y 0HP
26 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Nov 1992
Incorporation

GROWTH TECHNOLOGY LIMITED Charges

29 May 2014
Charge code 0276 6792 0005
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 May 2005
All assets debenture deed
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
24 April 2005
Debenture
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1998
Fixed charge on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 13 May 1998
Status: Satisfied on 21 September 2005
Persons entitled: Lombard Natwest Discounting Limited
Description: All debts and related rights (as both terms are defined in…
18 July 1994
Mortgage debenture
Delivered: 25 July 1994
Status: Satisfied on 21 September 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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