GAPCONTROL LIMITED
FERNDOWN

Hellopages » Dorset » East Dorset » BH22 9AN

Company number 02156361
Status Active
Incorporation Date 21 August 1987
Company Type Private Limited Company
Address 22 RINGWOOD ROAD, FERNDOWN, DORSET, BH22 9AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Director's details changed for Mr Scott Lewis Rawlings on 1 March 2017; Director's details changed for Stuart Staple Rawlings on 1 March 2017. The most likely internet sites of GAPCONTROL LIMITED are www.gapcontrol.co.uk, and www.gapcontrol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Bournemouth Rail Station is 4 miles; to Poole Rail Station is 5.2 miles; to Christchurch Rail Station is 6.1 miles; to Hamworthy Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gapcontrol Limited is a Private Limited Company. The company registration number is 02156361. Gapcontrol Limited has been working since 21 August 1987. The present status of the company is Active. The registered address of Gapcontrol Limited is 22 Ringwood Road Ferndown Dorset Bh22 9an. . RAWLINGS, Scott Lewis is a Secretary of the company. ANKERS, Jonathan is a Director of the company. ANKERS, Martyn Eric Thomas is a Director of the company. ANKERS, Timothy is a Director of the company. RAWLINGS, Benjamin William is a Director of the company. RAWLINGS, Scott Lewis is a Director of the company. RAWLINGS, Stuart Staple is a Director of the company. Secretary ANKERS, Martyn Eric Thomas has been resigned. Secretary CHANDLER, Antony James has been resigned. Secretary RAWLINGS, Stuart Staple has been resigned. Director CANE, Charles Anthony has been resigned. Director CHANDLER, Antony James has been resigned. Director JOHNS, Alastair Cresswell Harrow has been resigned. Director JONES, Simon Crawshay has been resigned. Director MULLENS, Hugh Thomas Perrin has been resigned. Director WALKER, Geoffrey has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RAWLINGS, Scott Lewis
Appointed Date: 02 June 2016

Director
ANKERS, Jonathan
Appointed Date: 09 October 2008
45 years old

Director
ANKERS, Martyn Eric Thomas
Appointed Date: 16 May 2000
73 years old

Director
ANKERS, Timothy
Appointed Date: 02 June 2016
44 years old

Director
RAWLINGS, Benjamin William
Appointed Date: 09 October 2008
49 years old

Director
RAWLINGS, Scott Lewis
Appointed Date: 09 October 2008
50 years old

Director
RAWLINGS, Stuart Staple
Appointed Date: 16 May 2000
71 years old

Resigned Directors

Secretary
ANKERS, Martyn Eric Thomas
Resigned: 02 June 2016
Appointed Date: 20 April 2005

Secretary
CHANDLER, Antony James
Resigned: 28 February 2001

Secretary
RAWLINGS, Stuart Staple
Resigned: 20 April 2005
Appointed Date: 16 May 2000

Director
CANE, Charles Anthony
Resigned: 26 April 2000
87 years old

Director
CHANDLER, Antony James
Resigned: 26 April 2000
74 years old

Director
JOHNS, Alastair Cresswell Harrow
Resigned: 22 May 1992
83 years old

Director
JONES, Simon Crawshay
Resigned: 26 April 2000
74 years old

Director
MULLENS, Hugh Thomas Perrin
Resigned: 26 April 2000
75 years old

Director
WALKER, Geoffrey
Resigned: 26 April 2000
76 years old

Persons With Significant Control

Ankers And Rawlings Developments Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

GAPCONTROL LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
08 Mar 2017
Director's details changed for Mr Scott Lewis Rawlings on 1 March 2017
08 Mar 2017
Director's details changed for Stuart Staple Rawlings on 1 March 2017
08 Mar 2017
Director's details changed for Mr Benjamin William Rawlings on 1 March 2017
08 Mar 2017
Director's details changed for Martyn Eric Thomas Ankers on 1 March 2017
...
... and 106 more events
16 Oct 1987
Accounting reference date notified as 31/07
13 Oct 1987
Registered office changed on 13/10/87 from: 2 baches street london N1 6UB
13 Oct 1987
Secretary resigned;new secretary appointed

13 Oct 1987
Director resigned;new director appointed

21 Aug 1987
Incorporation

GAPCONTROL LIMITED Charges

8 May 2015
Charge code 0215 6361 0004
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: As listed in schedule 4 of the instrument, the chargor…
19 March 2010
Legal mortgage
Delivered: 20 March 2010
Status: Satisfied on 14 May 2015
Persons entitled: Hsbc Bank PLC
Description: Holybrook mews 316 winchester road southampton t/no…
26 September 2008
Legal mortgage
Delivered: 1 October 2008
Status: Satisfied on 14 May 2015
Persons entitled: Hsbc Bank PLC
Description: F/H polymond house 61 castle way southampton hampshire.
30 January 2006
Debenture
Delivered: 31 January 2006
Status: Satisfied on 14 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…