GSPK CIRCUITS LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9AD

Company number 03085850
Status Active
Incorporation Date 31 July 1995
Company Type Private Limited Company
Address THE MALTINGS 63, HIGH STREET, WARE, HERTFORDSHIRE, SG12 9AD
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 30 September 2015; Appointment of Mr Brenton David Pemberton as a director on 1 October 2015. The most likely internet sites of GSPK CIRCUITS LIMITED are www.gspkcircuits.co.uk, and www.gspk-circuits.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.8 miles; to Turkey Street Rail Station is 9.6 miles; to Gordon Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gspk Circuits Limited is a Private Limited Company. The company registration number is 03085850. Gspk Circuits Limited has been working since 31 July 1995. The present status of the company is Active. The registered address of Gspk Circuits Limited is The Maltings 63 High Street Ware Hertfordshire Sg12 9ad. . GAMBLES, Roger Stuart is a Secretary of the company. GIBSON, Martyn Darrell is a Director of the company. GILBERT, Barry David is a Director of the company. GRISBROOKE, Andrew John is a Director of the company. KENYON, Ian Stuart is a Director of the company. LLOYD, Stephen John is a Director of the company. PEMBERTON, Brenton David is a Director of the company. Secretary FRASER, Patricia Anne has been resigned. Secretary PERRY, Antony John has been resigned. Secretary VENABLE, Paul St John Lloyd has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DENT, David has been resigned. Director EDGAR, Lindsay Clark has been resigned. Director GRAY, Alistaire Robertson has been resigned. Director HUNTER, David has been resigned. Director JOHNSTON, Robert has been resigned. Director KEDDIE, Graham Stuart has been resigned. Director LAWS, Stephen Mason has been resigned. Director PERKINS, Russell has been resigned. Director PERRY, Antony John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
GAMBLES, Roger Stuart
Appointed Date: 31 March 2008
Director
GIBSON, Martyn Darrell
Appointed Date: 01 September 1997
66 years old
Director
GILBERT, Barry David
Appointed Date: 31 March 2008
56 years old
Director
GRISBROOKE, Andrew John
Appointed Date: 31 March 2008
63 years old
Director
KENYON, Ian Stuart
Appointed Date: 01 August 2013
58 years old
Director
LLOYD, Stephen John
Appointed Date: 01 May 2004
67 years old
Director
PEMBERTON, Brenton David
Appointed Date: 01 October 2015
51 years old

Resigned Directors

Secretary
FRASER, Patricia Anne
Resigned: 06 July 2005
Appointed Date: 11 August 2000
Secretary
PERRY, Antony John
Resigned: 11 August 2000
Appointed Date: 24 August 1995
Secretary
VENABLE, Paul St John Lloyd
Resigned: 30 November 2007
Appointed Date: 06 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 1995
Appointed Date: 31 July 1995
Director
DENT, David
Resigned: 28 February 2004
Appointed Date: 01 July 1999
63 years old
Director
EDGAR, Lindsay Clark
Resigned: 16 May 2014
Appointed Date: 01 December 2010
62 years old
Director
GRAY, Alistaire Robertson
Resigned: 28 February 2001
Appointed Date: 14 December 1995
76 years old
Director
HUNTER, David
Resigned: 01 July 2005
Appointed Date: 02 January 2001
60 years old
Director
JOHNSTON, Robert
Resigned: 22 December 2006
Appointed Date: 01 March 2005
57 years old
Director
KEDDIE, Graham Stuart
Resigned: 31 March 2008
Appointed Date: 24 August 1995
85 years old
Director
LAWS, Stephen Mason
Resigned: 07 January 2000
Appointed Date: 01 September 1998
70 years old
Director
PERKINS, Russell
Resigned: 31 October 2003
Appointed Date: 14 December 1995
86 years old
Director
PERRY, Antony John
Resigned: 11 August 2000
Appointed Date: 14 December 1995
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 August 1995
Appointed Date: 31 July 1995

Persons With Significant Control

Tappenden & Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GSPK CIRCUITS LIMITED Events

02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Jun 2016
Full accounts made up to 30 September 2015
06 Oct 2015
Appointment of Mr Brenton David Pemberton as a director on 1 October 2015
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 31,318
04 Aug 2015
Director's details changed for Martyn Darrell Gibson on 21 July 2015
...
... and 123 more events
07 Sep 1995
Memorandum and Articles of Association
07 Sep 1995
Nc inc already adjusted 24/08/95
07 Sep 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Sep 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Jul 1995
Incorporation

GSPK CIRCUITS LIMITED Charges

10 December 2014
Charge code 0308 5850 0011
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 2 advanced technology park wetherby road boroughbridge…
10 October 2007
Chattel mortgage
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Unencumbered plant and machinery encumbered plant and…
28 August 2007
All assets debenture
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 July 2007
Debenture
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 2005
Guarantee & debenture
Delivered: 23 December 2005
Status: Satisfied on 21 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 2002
All assets debenture
Delivered: 19 March 2002
Status: Satisfied on 21 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 1999
Chattels mortgage
Delivered: 13 July 1999
Status: Satisfied on 28 February 2006
Persons entitled: Forward Trust Group Limited and Forward Trust Limited
Description: Property described as one new lenz drilling machine plus…
29 May 1998
Chattels mortgage
Delivered: 29 May 1998
Status: Satisfied on 28 February 2006
Persons entitled: Forward Trust Group Limited
Description: One vero plant no 772 cnc drilling machine c/w sieb & meyer…
3 February 1998
Chattels mortgage
Delivered: 3 February 1998
Status: Satisfied on 28 February 2006
Persons entitled: Forward Trust Group Limited
Description: One new ingersoll rand screw commpressor model ssr ML110…
19 April 1996
Fixed charge
Delivered: 20 April 1996
Status: Satisfied on 24 July 1998
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge over the equipment listed in the…
2 October 1995
Fixed and floating charge
Delivered: 7 October 1995
Status: Satisfied on 28 February 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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