GARDLINE GEOSURVEY LIMITED
NORFOLK

Hellopages » Norfolk » Great Yarmouth » NR30 3NG

Company number 04589821
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address ENDEAVOUR HOUSE, ADMIRALTY ROAD, GREAT YARMOUTH, NORFOLK, NR30 3NG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Kay Frances Mason Billig as a secretary on 26 July 2016. The most likely internet sites of GARDLINE GEOSURVEY LIMITED are www.gardlinegeosurvey.co.uk, and www.gardline-geosurvey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Berney Arms Rail Station is 4.2 miles; to Haddiscoe Rail Station is 6.3 miles; to Oulton Broad North Rail Station is 7.9 miles; to Oulton Broad South Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gardline Geosurvey Limited is a Private Limited Company. The company registration number is 04589821. Gardline Geosurvey Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Gardline Geosurvey Limited is Endeavour House Admiralty Road Great Yarmouth Norfolk Nr30 3ng. . BAYFIELD, Nicholas Mark is a Director of the company. GAMES, Kenneth Paul is a Director of the company. STANLEY, Paul Nicholas is a Director of the company. WOOLTORTON, Mervyn Raymond is a Director of the company. Secretary HEYWOOD, Stephen Dene has been resigned. Secretary MASON BILLIG, Kay Frances has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DARLING, Gregory Stuart has been resigned. Director DARLING, Thomas George has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BAYFIELD, Nicholas Mark
Appointed Date: 01 August 2013
60 years old
Director
GAMES, Kenneth Paul
Appointed Date: 01 May 2003
79 years old
Director
STANLEY, Paul Nicholas
Appointed Date: 06 March 2003
67 years old
Director
WOOLTORTON, Mervyn Raymond
Appointed Date: 06 March 2003
73 years old

Resigned Directors

Secretary
HEYWOOD, Stephen Dene
Resigned: 27 June 2014
Appointed Date: 13 November 2002
Secretary
MASON BILLIG, Kay Frances
Resigned: 26 July 2016
Appointed Date: 27 June 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002
Director
DARLING, Gregory Stuart
Resigned: 06 March 2003
Appointed Date: 13 November 2002
72 years old
Director
DARLING, Thomas George
Resigned: 15 August 2006
Appointed Date: 13 November 2002
96 years old

Persons With Significant Control

Gardline Marine Sciences Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GARDLINE GEOSURVEY LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 31 October 2016 with updates
26 Jul 2016
Termination of appointment of Kay Frances Mason Billig as a secretary on 26 July 2016
08 Feb 2016
Full accounts made up to 30 April 2015
25 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 20,000
...
... and 47 more events
20 Mar 2003
New director appointed
31 Dec 2002
Accounting reference date extended from 30/11/03 to 30/04/04
31 Dec 2002
Ad 13/11/02--------- £ si 999@1=999 £ ic 1/1000
14 Nov 2002
Secretary resigned
13 Nov 2002
Incorporation

GARDLINE GEOSURVEY LIMITED Charges

2 March 2011
Debenture
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2003
Fixed charge
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All book debts and other debts and monetary claims and any…
21 May 2003
Floating charge
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The company with full title guarantee and as security for…

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