GARDLINE LANKELMA MIDDLE EAST LIMITED
GREAT YARMOUTH RICHARDS ENGINEERS LIMITED BOAT, RIG & BARGE (FABRICATION) LIMITED

Hellopages » Norfolk » Great Yarmouth » NR30 3NG

Company number 01217757
Status Active
Incorporation Date 30 June 1975
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 one hundred and three events have happened. The last three records are Full accounts made up to 30 April 2016; Termination of appointment of Kay Frances Mason Billig as a secretary on 26 July 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 20,000 . The most likely internet sites of GARDLINE LANKELMA MIDDLE EAST LIMITED are www.gardlinelankelmamiddleeast.co.uk, and www.gardline-lankelma-middle-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five 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 Lankelma Middle East Limited is a Private Limited Company. The company registration number is 01217757. Gardline Lankelma Middle East Limited has been working since 30 June 1975. The present status of the company is Active. The registered address of Gardline Lankelma Middle East Limited is Endeavour House Admiralty Road Great Yarmouth Norfolk Nr30 3ng. . STANLEY, Paul Nicholas is a Director of the company. WOOLTORTON, Mervyn Raymond is a Director of the company. ZON, Eric Willem is a Director of the company. Secretary DARLING, Thomas George has been resigned. Secretary FACKMAN, Anne Tywyna has been resigned. Secretary FACKMAN, Graham Robert has been resigned. Secretary HEYWOOD, Stephen Dene has been resigned. Secretary MASON BILLIG, Kay Frances has been resigned. Director DARLING, Thomas George has been resigned. Director FACKMAN, Anne Tywyna has been resigned. Director FACKMAN, Graham Robert has been resigned. Director FACKMAN, Robert William has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
STANLEY, Paul Nicholas
Appointed Date: 21 July 2008
67 years old

Director
WOOLTORTON, Mervyn Raymond
Appointed Date: 09 June 1998
73 years old

Director
ZON, Eric Willem
Appointed Date: 21 July 2008
63 years old

Resigned Directors

Secretary
DARLING, Thomas George
Resigned: 15 August 2006
Appointed Date: 09 June 1998

Secretary
FACKMAN, Anne Tywyna
Resigned: 08 November 1994

Secretary
FACKMAN, Graham Robert
Resigned: 09 June 1998
Appointed Date: 08 November 1994

Secretary
HEYWOOD, Stephen Dene
Resigned: 27 June 2014
Appointed Date: 15 August 2006

Secretary
MASON BILLIG, Kay Frances
Resigned: 26 July 2016
Appointed Date: 27 June 2014

Director
DARLING, Thomas George
Resigned: 15 August 2006
Appointed Date: 09 June 1998
96 years old

Director
FACKMAN, Anne Tywyna
Resigned: 15 March 1996
83 years old

Director
FACKMAN, Graham Robert
Resigned: 09 June 1998
61 years old

Director
FACKMAN, Robert William
Resigned: 09 June 1998
87 years old

GARDLINE LANKELMA MIDDLE EAST LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
26 Jul 2016
Termination of appointment of Kay Frances Mason Billig as a secretary on 26 July 2016
27 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 20,000

08 Feb 2016
Full accounts made up to 30 April 2015
19 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 20,000

...
... and 93 more events
20 Aug 1986
Return made up to 19/05/86; full list of members

06 Aug 1986
Registered office changed on 06/08/86 from: 18 southgate road great yarmouth norfolk

12 Jul 1986
Accounts for a small company made up to 30 September 1985

30 Jun 1975
Certificate of incorporation
30 Jun 1975
Incorporation

GARDLINE LANKELMA MIDDLE EAST LIMITED Charges

18 March 2014
Charge code 0121 7757 0007
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Gardline Marine Sciences Limited
Description: Notification of addition to or amendment of charge…
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…
2 July 2010
First fixed charge over all book debts and other debts
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: First fixed charge all book debts and other debts and any…
2 July 2010
Floating charge
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Floating charge on all the undertaking of the company and…
30 October 1986
Mortgage debenture
Delivered: 5 November 1986
Status: Satisfied on 17 February 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 November 1980
Legal mortgage
Delivered: 12 November 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H 42 busseys lake, bradwell, great yarmouth.. Floating…