GAPTON PARTNERS LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR31 0NL

Company number 05106727
Status Active
Incorporation Date 20 April 2004
Company Type Private Limited Company
Address PRIOR DIESEL LIMITED, GAPTON HALL ROAD, GREAT YARMOUTH, NORFOLK, NR31 0NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Memorandum and Articles of Association; Resolutions RES13 ‐ Company business 27/05/2015 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of GAPTON PARTNERS LIMITED are www.gaptonpartners.co.uk, and www.gapton-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Berney Arms Rail Station is 3.5 miles; to Haddiscoe Rail Station is 6 miles; to Oulton Broad North Rail Station is 8.2 miles; to Beccles Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gapton Partners Limited is a Private Limited Company. The company registration number is 05106727. Gapton Partners Limited has been working since 20 April 2004. The present status of the company is Active. The registered address of Gapton Partners Limited is Prior Diesel Limited Gapton Hall Road Great Yarmouth Norfolk Nr31 0nl. . BEIRNE, Dermot is a Secretary of the company. BEIRNE, Dermot is a Director of the company. CONROY, Christopher Edward is a Director of the company. FITZGERALD, John is a Director of the company. MACLEAN, Gordon Andrew is a Director of the company. Secretary CONROY, Christopher Edward has been resigned. Secretary MACKLEAN, Archibald Barclay has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MACLEAN, Archibald Barclay has been resigned. Director YATES, Tony Colin has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BEIRNE, Dermot
Appointed Date: 02 January 2015

Director
BEIRNE, Dermot
Appointed Date: 02 January 2015
49 years old

Director
CONROY, Christopher Edward
Appointed Date: 04 January 2005
54 years old

Director
FITZGERALD, John
Appointed Date: 02 January 2015
55 years old

Director
MACLEAN, Gordon Andrew
Appointed Date: 20 April 2004
54 years old

Resigned Directors

Secretary
CONROY, Christopher Edward
Resigned: 02 January 2015
Appointed Date: 04 January 2005

Secretary
MACKLEAN, Archibald Barclay
Resigned: 04 January 2005
Appointed Date: 20 April 2004

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004

Director
MACLEAN, Archibald Barclay
Resigned: 01 August 2016
Appointed Date: 20 April 2005
77 years old

Director
YATES, Tony Colin
Resigned: 14 December 2012
Appointed Date: 20 April 2004
63 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004

GAPTON PARTNERS LIMITED Events

16 Nov 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Memorandum and Articles of Association
23 Sep 2016
Resolutions
  • RES13 ‐ Company business 27/05/2015
  • RES01 ‐ Resolution of alteration of Articles of Association

03 Aug 2016
Termination of appointment of Archibald Barclay Maclean as a director on 1 August 2016
21 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100,000

...
... and 53 more events
10 May 2004
New secretary appointed
10 May 2004
New director appointed
10 May 2004
New director appointed
10 May 2004
Registered office changed on 10/05/04 from: 31 corsham street london N1 6DR
20 Apr 2004
Incorporation

GAPTON PARTNERS LIMITED Charges

27 May 2015
Charge code 0510 6727 0002
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: Part iv section ii accounts (operating accounts) bank of…
14 December 2004
Debenture
Delivered: 24 December 2004
Status: Satisfied on 21 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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