GISBRA HOLDINGS LIMITED
BRIDLINGTON

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO15 2SA

Company number 01157695
Status Active
Incorporation Date 21 January 1974
Company Type Private Limited Company
Address 7 MANOR STREET, BRIDLINGTON, ENGLAND, YO15 2SA
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 one hundred and forty-one events have happened. The last three records are Registered office address changed from 25 Hall Walk Cottingham North Humberside HU16 4RL to 7 Manor Street Bridlington YO15 2SA on 13 March 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of GISBRA HOLDINGS LIMITED are www.gisbraholdings.co.uk, and www.gisbra-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. The distance to to Bempton Rail Station is 3.2 miles; to Hunmanby Rail Station is 8.1 miles; to Filey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gisbra Holdings Limited is a Private Limited Company. The company registration number is 01157695. Gisbra Holdings Limited has been working since 21 January 1974. The present status of the company is Active. The registered address of Gisbra Holdings Limited is 7 Manor Street Bridlington England Yo15 2sa. The company`s financial liabilities are £1843.78k. It is £-46.78k against last year. The cash in hand is £84.24k. It is £74.98k against last year. And the total assets are £142.32k, which is £77.88k against last year. KNAGGS, Allison is a Secretary of the company. KNAGGS, Allison is a Director of the company. KNAGGS, Richard John is a Director of the company. Secretary PATTINSON, Jeffrey Robert has been resigned. Director KNAGGS, Richard John has been resigned. Director PATTINSON, George Frederick has been resigned. Director PATTINSON, Jeffrey Robert has been resigned. Director PATTINSON, Richard Anthony has been resigned. Director PATTINSON, Tom has been resigned. The company operates in "Other letting and operating of own or leased real estate".


gisbra holdings Key Finiance

LIABILITIES £1843.78k
-3%
CASH £84.24k
+809%
TOTAL ASSETS £142.32k
+120%
All Financial Figures

Current Directors

Secretary
KNAGGS, Allison
Appointed Date: 28 September 1998
Director
KNAGGS, Allison
Appointed Date: 28 September 1998
58 years old
Director
KNAGGS, Richard John
Appointed Date: 18 April 2013
73 years old

Resigned Directors

Secretary
PATTINSON, Jeffrey Robert
Resigned: 28 September 1998
Director
KNAGGS, Richard John
Resigned: 06 December 2012
Appointed Date: 28 September 1998
73 years old
Director
PATTINSON, George Frederick
Resigned: 09 November 1995
85 years old
Director
PATTINSON, Jeffrey Robert
Resigned: 29 September 1998
78 years old
Director
PATTINSON, Richard Anthony
Resigned: 28 September 1998
80 years old
Director
PATTINSON, Tom
Resigned: 23 December 1997
Appointed Date: 03 January 1996
72 years old

Persons With Significant Control

Mr Richard John Knaggs
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

GISBRA HOLDINGS LIMITED Events

13 Mar 2017
Registered office address changed from 25 Hall Walk Cottingham North Humberside HU16 4RL to 7 Manor Street Bridlington YO15 2SA on 13 March 2017
01 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 May 2016
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 700
31 Dec 2015
Registered office address changed from 57 Hull Road Cottingham East Yorkshire HU16 4PT to 25 Hall Walk Cottingham North Humberside HU16 4RL on 31 December 2015
...
... and 131 more events
19 Jun 1986
Full accounts made up to 31 May 1984
19 Jun 1986
Full accounts made up to 31 May 1982
19 Jun 1986
Full accounts made up to 31 May 1985
19 Jun 1986
Full accounts made up to 31 May 1983
11 Jun 1986
New director appointed

GISBRA HOLDINGS LIMITED Charges

20 June 2013
Charge code 0115 7695 0031
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1. 172 high street eston middlesborough t/n CE70317…
20 June 2013
Charge code 0115 7695 0030
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 60, 62 station road redcar cleveland t/n CE158034…
20 June 2013
Charge code 0115 7695 0029
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 15 station road saltburn cleveland t/n CE104463…
20 June 2013
Charge code 0115 7695 0028
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1 otley house 83A south parade northallerton north…
20 June 2013
Charge code 0115 7695 0027
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 58 station road cleveland t/n CE25196. Notification of…
20 June 2013
Charge code 0115 7695 0026
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H finchlay court middlesbrough t/n CE184805. Notification…
20 June 2013
Charge code 0115 7695 0025
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 96 high street and 47 and 49 lord street redcar…
20 June 2013
Charge code 0115 7695 0024
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 38 finchlay court middlesbrough t/n CE178571…
20 June 2013
Charge code 0115 7695 0023
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 26 finchlay court middlesbrough t/n CE186097…
13 May 2013
Charge code 0115 7695 0022
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
4 February 2010
Legal mortgage
Delivered: 20 February 2010
Status: Satisfied on 27 June 2013
Persons entitled: Clydesdale Bank PLC
Description: 146 high street redcar t/no CE121418 assigns the goodwill…
4 February 2010
Legal mortgage
Delivered: 20 February 2010
Status: Satisfied on 27 June 2013
Persons entitled: Clydesdale Bank PLC
Description: 38 finchlay court, brookfield, middlesbrough t/no CE178571…
21 June 2005
Legal mortgage
Delivered: 2 July 2005
Status: Satisfied on 27 June 2013
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 373 thornaby road, thornaby…
9 June 2005
Legal mortgage
Delivered: 21 June 2005
Status: Satisfied on 27 June 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 26 finchlay court, brookfield, middlesbrough. Assigns the…
3 June 2005
Legal mortgage
Delivered: 14 June 2005
Status: Satisfied on 27 June 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 25 finchlay court, brookfield, middlesbrough. Assigns the…
27 August 2004
Legal mortgage
Delivered: 11 September 2004
Status: Satisfied on 27 June 2013
Persons entitled: Yorkshire Bank
Description: 15 station street saltburn-by-the-sea in the county borough…
27 August 2004
Legal mortgage
Delivered: 11 September 2004
Status: Satisfied on 27 June 2013
Persons entitled: Yorkshire Bank
Description: 172 high street eston in the county borough of redcar and…
27 August 2004
Legal mortgage
Delivered: 11 September 2004
Status: Satisfied on 27 June 2013
Persons entitled: Yorkshire Bank
Description: 96 high street and numbers 47 and 49 lord street redcar…
5 June 2002
Mortgage
Delivered: 26 June 2002
Status: Satisfied on 27 June 2013
Persons entitled: Yorkshire Bank PLC
Description: Otley house 83A south parade northallerton north yorkshire.
5 June 2002
Mortgage
Delivered: 26 June 2002
Status: Satisfied on 20 January 2006
Persons entitled: Yorkshire Bank PLC
Description: 85 borough road middlesbrough TS1 3AA.
5 June 2002
Mortgage
Delivered: 26 June 2002
Status: Satisfied on 27 June 2013
Persons entitled: Yorkshire Bank PLC
Description: 60 & 62 station road redcar TS10 1DU.
11 June 1999
Legal mortgage
Delivered: 12 June 1999
Status: Satisfied on 27 June 2013
Persons entitled: Yorkshire Bank PLC
Description: 58 station road redcar. Assigns the goodwill of all…
11 June 1999
Legal mortgage
Delivered: 12 June 1999
Status: Satisfied on 20 January 2006
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings at johnsons yark westgate guiseborough…
19 May 1999
Debenture
Delivered: 25 May 1999
Status: Satisfied on 27 June 2013
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1992
Legal charge
Delivered: 1 July 1992
Status: Satisfied on 20 November 1998
Persons entitled: Midland Bank PLC
Description: F/H property k/as 76 westgate guisborough…
25 June 1992
Legal charge
Delivered: 1 July 1992
Status: Satisfied on 21 September 1998
Persons entitled: Midland Bank PLC
Description: F/H property k/as hollygarth & holly house westgate…
25 June 1992
Legal charge
Delivered: 1 July 1992
Status: Satisfied on 21 September 1998
Persons entitled: Midland Bank PLC
Description: F/H property k/as johnson's yard westgate…
24 June 1992
Fixed and floating charge
Delivered: 26 June 1992
Status: Satisfied on 21 September 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over goodwill bookdebts and…
21 April 1987
Legal charge
Delivered: 12 May 1987
Status: Satisfied on 22 June 1992
Persons entitled: Barclays Bank PLC
Description: 3 highcliffe view, westgate guisborough, cleveland tn: ce…

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