GORCO 493 LIMITED
YORK REED BOARDALL TRANSPORT INTERNATIONAL LIMITED

Hellopages » North Yorkshire » Harrogate » YO51 9NN

Company number 01897891
Status Active
Incorporation Date 21 March 1985
Company Type Private Limited Company
Address BAR LANE ROECLIFFE, BOROUGHBRIDGE, YORK, YO51 9NN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GORCO 493 LIMITED are www.gorco493.co.uk, and www.gorco-493.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Cattal Rail Station is 7.3 miles; to Starbeck Rail Station is 7.4 miles; to Harrogate Rail Station is 8.5 miles; to Pannal Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gorco 493 Limited is a Private Limited Company. The company registration number is 01897891. Gorco 493 Limited has been working since 21 March 1985. The present status of the company is Active. The registered address of Gorco 493 Limited is Bar Lane Roecliffe Boroughbridge York Yo51 9nn. . BOARDALL, Marcus Keith is a Secretary of the company. BARLOW, Rowena June Mary is a Director of the company. BOARDALL, Keith is a Director of the company. BOARDALL, Marcus Keith is a Director of the company. Secretary KIRBY, Leslie has been resigned. Director CASSELLS, Thomas William has been resigned. Director KIRBY, Leslie has been resigned. Director REED, Guy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOARDALL, Marcus Keith
Appointed Date: 01 December 2003
Director
BARLOW, Rowena June Mary
Appointed Date: 17 June 2014
61 years old
Director
BOARDALL, Keith

91 years old
Director
BOARDALL, Marcus Keith
Appointed Date: 31 March 2004
63 years old

Resigned Directors

Secretary
KIRBY, Leslie
Resigned: 01 December 2003
Director
CASSELLS, Thomas William
Resigned: 17 June 2014
70 years old
Director
KIRBY, Leslie
Resigned: 17 June 2014
74 years old
Director
REED, Guy
Resigned: 10 July 2013
104 years old

Persons With Significant Control

Mr Marcus Keith Boardall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Boardall
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rowena June Mary Barlow
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GORCO 493 LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
13 Dec 2014
Registration of charge 018978910004, created on 11 December 2014
...
... and 86 more events
17 Nov 1987
Director resigned
07 Nov 1986
Accounts for a small company made up to 31 May 1986
07 Nov 1986
Return made up to 22/10/86; full list of members
04 Aug 1986
Particulars of mortgage/charge
21 Mar 1985
Incorporation

GORCO 493 LIMITED Charges

11 December 2014
Charge code 0189 7891 0004
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a codbeck mill dalton lane dalton hambleton…
6 April 1999
Debenture
Delivered: 8 April 1999
Status: Satisfied on 27 June 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 1988
Charge
Delivered: 7 October 1988
Status: Satisfied on 27 June 2014
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…
14 July 1986
Guarantee & debenture
Delivered: 4 August 1986
Status: Satisfied on 14 December 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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