Company number 03085848
Status Active
Incorporation Date 31 July 1995
Company Type Private Limited Company
Address MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8LF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
GBP 18,334
. The most likely internet sites of G.S.P.K. LIMITED are www.gspk.co.uk, and www.g-s-p-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. G S P K Limited is a Private Limited Company.
The company registration number is 03085848. G S P K Limited has been working since 31 July 1995.
The present status of the company is Active. The registered address of G S P K Limited is Manse Lane Knaresborough North Yorkshire Hg5 8lf. . KEDDIE, Jean Ann is a Secretary of the company. HALL, Sarah Louise is a Director of the company. KEDDIE, Graham Stuart is a Director of the company. KEDDIE, Stuart Frazer is a Director of the company. WORTH, Susie is a Director of the company. Secretary PERRY, Antony John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VENABLE, Paul St John Lloyd has been resigned. Director WORTH, Benjamin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 1995
Appointed Date: 31 July 1995
Director
WORTH, Benjamin
Resigned: 01 November 2011
Appointed Date: 07 June 2007
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 August 1995
Appointed Date: 31 July 1995
Persons With Significant Control
Mrs Sarah Louise Hall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Frazer Keddie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susie Worth
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G.S.P.K. LIMITED Events
24 Aug 2016
Confirmation statement made on 17 July 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
...
... and 82 more events
07 Sep 1995
Nc inc already adjusted 24/08/95
07 Sep 1995
Resolutions
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ORES10 ‐
Ordinary resolution of allotment of securities
07 Sep 1995
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
07 Sep 1995
Memorandum and Articles of Association
31 Jul 1995
Incorporation
31 August 2007
Legal charge
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a land and buildings on the east…
13 December 2005
Guarantee & debenture
Delivered: 23 December 2005
Status: Satisfied
on 11 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 2002
Legal charge
Delivered: 5 July 2002
Status: Satisfied
on 11 September 2007
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of manse lane…
18 February 2002
Guarantee and debenture
Delivered: 11 March 2002
Status: Satisfied
on 11 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 1996
Legal charge
Delivered: 10 February 1996
Status: Satisfied
on 28 February 2006
Persons entitled: Midland Bank PLC
Description: Land and buildings on the east side of manse lane…
2 October 1995
Fixed and floating charge
Delivered: 7 October 1995
Status: Satisfied
on 28 February 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…