GERDA SECURITY PRODUCTS LIMITED
BURY ST. EDMUNDS

Hellopages » Suffolk » Forest Heath » IP28 7AY

Company number 03456399
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address 53-54 CHISWICK AVENUE, MILDENHALL, BURY ST. EDMUNDS, SUFFOLK, IP28 7AY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 October 2016 with updates; Amended total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GERDA SECURITY PRODUCTS LIMITED are www.gerdasecurityproducts.co.uk, and www.gerda-security-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one 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 Products Limited is a Private Limited Company. The company registration number is 03456399. Gerda Security Products Limited has been working since 28 October 1997. The present status of the company is Active. The registered address of Gerda Security Products 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 CITY ROAD REGISTRARS LIMITED has been resigned. Secretary BURY COMPANY SERVICES LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FU, Wei has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BOND, Zoe Jean
Appointed Date: 01 October 2014
43 years old
Director
THOMPSON, Alastair John
Appointed Date: 28 October 1997
59 years old

Resigned Directors

Secretary
CITY ROAD REGISTRARS LIMITED
Resigned: 24 October 2003
Appointed Date: 28 October 1997
Secretary
BURY COMPANY SERVICES LIMITED
Resigned: 26 October 2012
Appointed Date: 06 June 2011
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 06 June 2011
Appointed Date: 24 October 2003
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997
35 years old
Director
FU, Wei
Resigned: 06 May 2011
Appointed Date: 09 July 2010
47 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997

Persons With Significant Control

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

GERDA SECURITY PRODUCTS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Nov 2016
Confirmation statement made on 28 October 2016 with updates
12 Feb 2016
Amended total exemption small company accounts made up to 30 April 2015
06 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 20,000
06 Nov 2015
Appointment of Miss Zoe Jean Bond as a director on 1 October 2014
...
... and 63 more events
05 Nov 1997
Secretary resigned;director resigned
05 Nov 1997
Director resigned
05 Nov 1997
New secretary appointed
05 Nov 1997
New director appointed
28 Oct 1997
Incorporation

GERDA SECURITY PRODUCTS 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: L/H property k/a 54 chiswick avenue mildenhallt/n SK330328…
9 January 2012
Legal charge
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: L/H property k/a 53 chiswick avenue mildenhallt/n SK330327…
27 August 2009
Debenture
Delivered: 2 September 2009
Status: Satisfied on 18 April 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 April 2009
Rent deposit deed
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Edward Leyland Datnow Arthur Datnow and the Estate of John Asher Datnow
Description: The tenant charges in favour of the landlord the rent…
31 October 2005
Rental deposit agreement
Delivered: 2 November 2005
Status: Satisfied on 8 September 2011
Persons entitled: Edward Leyland Datnow,Arthur David Datnow and John Asher Datnow
Description: The sum of £4,250 deposited in a deposit account together…
18 May 2004
Debenture
Delivered: 20 May 2004
Status: Satisfied on 23 December 2009
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2003
All assets debenture
Delivered: 1 March 2003
Status: Satisfied on 10 May 2006
Persons entitled: Bibby Factors Limited
Description: Fixed and floating charges over the undertaking and all…

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