GERDA SECURITY HOLDINGS LIMITED
BURY ST. EDMUNDS GERDA INSTALLATIONS LIMITED GAG221 LIMITED

Hellopages » Suffolk » Forest Heath » IP28 7AY

Company number 05486641
Status Active
Incorporation Date 21 June 2005
Company Type Private Limited Company
Address 53 - 54, CHISWICK AVENUE MILDENHALL, BURY ST. EDMUNDS, SUFFOLK, IP28 7AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 1,001 ; Cancellation of shares. Statement of capital on 21 March 2016 GBP 825 . The most likely internet sites of GERDA SECURITY HOLDINGS LIMITED are www.gerdasecurityholdings.co.uk, and www.gerda-security-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Lakenheath Rail Station is 6.5 miles; to Shippea Hill Rail Station is 6.7 miles; to Brandon Rail Station is 8.4 miles; to Newmarket Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gerda Security Holdings Limited is a Private Limited Company. The company registration number is 05486641. Gerda Security Holdings Limited has been working since 21 June 2005. The present status of the company is Active. The registered address of Gerda Security Holdings Limited is 53 54 Chiswick Avenue Mildenhall Bury St Edmunds Suffolk Ip28 7ay. . BOND, Zoe Jean is a Director of the company. THOMPSON, Alastair John is a Director of the company. Secretary MEDCALF, David John has been resigned. Secretary BURY COMPANY SERVICES LIMITED has been resigned. Director MEDCALF, David John has been resigned. Director WALMSLEY, Neil Roderick has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOND, Zoe Jean
Appointed Date: 10 February 2015
43 years old
Director
THOMPSON, Alastair John
Appointed Date: 27 June 2005
59 years old

Resigned Directors

Secretary
MEDCALF, David John
Resigned: 27 June 2005
Appointed Date: 21 June 2005
Secretary
BURY COMPANY SERVICES LIMITED
Resigned: 11 July 2013
Appointed Date: 27 June 2005
Director
MEDCALF, David John
Resigned: 27 June 2005
Appointed Date: 21 June 2005
81 years old
Director
WALMSLEY, Neil Roderick
Resigned: 27 June 2005
Appointed Date: 21 June 2005
58 years old

GERDA SECURITY HOLDINGS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 1,001
26 Apr 2016
Cancellation of shares. Statement of capital on 21 March 2016
  • GBP 825
26 Apr 2016
Purchase of own shares.
06 Apr 2016
Statement of capital following an allotment of shares on 21 March 2016
  • GBP 1,001.00
...
... and 45 more events
13 Jul 2005
New secretary appointed
13 Jul 2005
Director resigned
13 Jul 2005
Secretary resigned;director resigned
08 Jul 2005
Company name changed GAG221 LIMITED\certificate issued on 08/07/05
21 Jun 2005
Incorporation

GERDA SECURITY HOLDINGS LIMITED Charges

9 January 2012
Debenture
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
9 January 2012
Legal charge
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H property k/a gerda house 53-54 chiswick avenue bury st…
13 June 2011
Legal charge
Delivered: 16 June 2011
Status: Satisfied on 31 January 2012
Persons entitled: C. Hoare & Co
Description: F/H 54 chiswick avenue, mildenhall, suffolk t/n SK206651.
13 June 2011
Legal charge
Delivered: 16 June 2011
Status: Satisfied on 31 January 2012
Persons entitled: C. Hoare & Co
Description: F/H 53 chiswick avenue, mildenhall, suffolk t/n SK144820.

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