GELLAW 199 LIMITED
NOTTINGHAM

Hellopages » Derbyshire » Erewash » NG10 2GD
Company number 06696864
Status Active
Incorporation Date 15 September 2008
Company Type Private Limited Company
Address MEADOW LANE, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 2GD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Full accounts made up to 31 July 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 99,999 . The most likely internet sites of GELLAW 199 LIMITED are www.gellaw199.co.uk, and www.gellaw-199.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Bulwell Rail Station is 7.9 miles; to Langley Mill Rail Station is 9.2 miles; to Hucknall Rail Station is 10.5 miles; to Barrow upon Soar Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gellaw 199 Limited is a Private Limited Company. The company registration number is 06696864. Gellaw 199 Limited has been working since 15 September 2008. The present status of the company is Active. The registered address of Gellaw 199 Limited is Meadow Lane Long Eaton Nottingham Nottinghamshire Ng10 2gd. . HINDS, David Gary is a Secretary of the company. DEAKIN, Stephen Ivan is a Director of the company. HIGGINS, Trevor Martin is a Director of the company. HINDS, David Gary is a Director of the company. PRIDEAUX, Christopher Clive is a Director of the company. WOLOSZCZAK, John Michael is a Director of the company. Secretary CRESCENT HILL LIMITED has been resigned. Director FOTHERGILL, Geoffrey Peter has been resigned. Director PRIESTLEY, Andrew has been resigned. Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HINDS, David Gary
Appointed Date: 23 April 2009
Director
DEAKIN, Stephen Ivan
Appointed Date: 23 April 2009
65 years old
Director
HIGGINS, Trevor Martin
Appointed Date: 23 April 2009
73 years old
Director
HINDS, David Gary
Appointed Date: 23 April 2009
59 years old
Director
PRIDEAUX, Christopher Clive
Appointed Date: 23 April 2009
70 years old
Director
WOLOSZCZAK, John Michael
Appointed Date: 01 May 2013
64 years old

Resigned Directors

Secretary
CRESCENT HILL LIMITED
Resigned: 23 April 2009
Appointed Date: 15 September 2008
Director
FOTHERGILL, Geoffrey Peter
Resigned: 06 April 2013
Appointed Date: 23 April 2009
80 years old
Director
PRIESTLEY, Andrew
Resigned: 10 January 2014
Appointed Date: 06 May 2013
56 years old
Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 23 April 2009
Appointed Date: 15 September 2008

Persons With Significant Control

I Holland Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GELLAW 199 LIMITED Events

27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
04 Dec 2015
Full accounts made up to 31 July 2015
06 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 99,999
22 Apr 2015
Satisfaction of charge 1 in full
10 Apr 2015
Group of companies' accounts made up to 31 July 2014
...
... and 38 more events
12 May 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2009
Director appointed trevor martin higgins
06 May 2009
Particulars of a mortgage or charge / charge no: 2
06 May 2009
Particulars of a mortgage or charge / charge no: 1
15 Sep 2008
Incorporation

GELLAW 199 LIMITED Charges

23 April 2009
Debenture
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 2009
Debenture
Delivered: 6 May 2009
Status: Satisfied on 22 April 2015
Persons entitled: Stephen Ivan Deakin, Trevor Martin Higgins and Geoffrey Peter Fothergill
Description: Fixed and floating charge over the undertaking and all…

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