GIBRALTAR (UK) LTD
BLACKPOOL RESEARCH PROJECTS LIMITED

Hellopages » Lancashire » Fylde » FY4 5PR

Company number 02902281
Status Active
Incorporation Date 24 February 1994
Company Type Private Limited Company
Address 1 CROFT COURT PLUMPTON CLOSE, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5PR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 ; Registration of charge 029022810005, created on 4 February 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GIBRALTAR (UK) LTD are www.gibraltaruk.co.uk, and www.gibraltar-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and ten months. Gibraltar Uk Ltd is a Private Limited Company. The company registration number is 02902281. Gibraltar Uk Ltd has been working since 24 February 1994. The present status of the company is Active. The registered address of Gibraltar Uk Ltd is 1 Croft Court Plumpton Close Whitehills Business Park Blackpool Lancashire Fy4 5pr. The company`s financial liabilities are £175.15k. It is £159.24k against last year. And the total assets are £473.82k, which is £-96.52k against last year. SHARPE, Adrian Vaughan Shipman is a Director of the company. Secretary CARTMELL, Nicholas has been resigned. Secretary GONEN, Mesut Can has been resigned. Secretary GREATHEAD, Peter has been resigned. Secretary GREATHEAD, Sarah has been resigned. Secretary HAYTHORNTHWAITE, Sharon has been resigned. Secretary SHAH, Harish J Shah has been resigned. Secretary WHITTON, Sonia June has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director GONEN, Meryem has been resigned. Director GREATHEAD, Peter has been resigned. Director HAYTHORNTHWAITE, David Alan has been resigned. Director HAYTHORNTHWAITE, Sharon has been resigned. Director LYON, Peter Albert John has been resigned. Director RAWLING, Clare Elizabeth has been resigned. Director WHITTON, Brian has been resigned. Director WHITTON, Brian, Dr has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


gibraltar (uk) Key Finiance

LIABILITIES £175.15k
+1001%
CASH n/a
TOTAL ASSETS £473.82k
-17%
All Financial Figures

Current Directors

Director
SHARPE, Adrian Vaughan Shipman
Appointed Date: 01 November 2010
77 years old

Resigned Directors

Secretary
CARTMELL, Nicholas
Resigned: 21 January 2000
Appointed Date: 01 October 1997
Secretary
GONEN, Mesut Can
Resigned: 30 September 1997
Appointed Date: 28 July 1994
Secretary
GREATHEAD, Peter
Resigned: 01 September 2003
Appointed Date: 21 January 2000
Secretary
GREATHEAD, Sarah
Resigned: 01 October 2004
Appointed Date: 01 September 2003
Secretary
HAYTHORNTHWAITE, Sharon
Resigned: 10 April 2008
Appointed Date: 01 October 2004
Secretary
SHAH, Harish J Shah
Resigned: 28 July 1994
Appointed Date: 23 May 1994
Secretary
WHITTON, Sonia June
Resigned: 24 May 1994
Appointed Date: 24 February 1994
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 24 February 1994
Appointed Date: 24 February 1994
Director
GONEN, Meryem
Resigned: 15 October 1997
Appointed Date: 23 May 1994
69 years old
Director
GREATHEAD, Peter
Resigned: 01 October 2004
Appointed Date: 28 July 1994
82 years old
Director
HAYTHORNTHWAITE, David Alan
Resigned: 27 February 2008
Appointed Date: 01 October 2004
72 years old
Director
HAYTHORNTHWAITE, Sharon
Resigned: 10 April 2008
Appointed Date: 01 October 2004
63 years old
Director
LYON, Peter Albert John
Resigned: 07 July 2003
Appointed Date: 01 November 1999
82 years old
Director
RAWLING, Clare Elizabeth
Resigned: 01 November 2010
Appointed Date: 25 February 2008
44 years old
Director
WHITTON, Brian
Resigned: 01 May 2002
Appointed Date: 01 November 1999
81 years old
Director
WHITTON, Brian, Dr
Resigned: 24 May 1994
Appointed Date: 24 February 1994
81 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 24 February 1994
Appointed Date: 24 February 1994

GIBRALTAR (UK) LTD Events

15 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
04 Feb 2016
Registration of charge 029022810005, created on 4 February 2016
18 Dec 2015
Total exemption small company accounts made up to 30 June 2015
13 Mar 2015
Total exemption small company accounts made up to 30 June 2014
12 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000
...
... and 91 more events
16 Aug 1994
Registered office changed on 16/08/94 from: 30 maplewood drive thornton cleveleys lancashire FY5 1PW
18 Mar 1994
Registered office changed on 18/03/94 from: 372 old street london EC1V 9LT
18 Mar 1994
Secretary resigned;new director appointed
18 Mar 1994
New secretary appointed;director resigned
24 Feb 1994
Incorporation

GIBRALTAR (UK) LTD Charges

4 February 2016
Charge code 0290 2281 0005
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First legal charge over all that freehold property…
18 October 2011
Guarantee & debenture
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 June 1999
Charge over book debts
Delivered: 24 June 1999
Status: Satisfied on 25 August 2004
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over all book and other debts.
17 May 1995
Debenture
Delivered: 25 May 1995
Status: Satisfied on 15 September 2004
Persons entitled: Abacus Trust Company (Isle of Man)
Description: Fixed and floating charges over the undertaking and all…
18 October 1994
Debenture
Delivered: 20 October 1994
Status: Satisfied on 2 June 1995
Persons entitled: Abacus Trust Company (Isle of Man)
Description: Fixed and floating charges over the undertaking and all…

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