GOTIM 1 LIMITED
HEREFORD MANDACO 553 LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR1 3NA

Company number 06397103
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address MILL HOUSE LUGG BRIDGE MILL, WORCESTER ROAD, HEREFORD, HR1 3NA
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 forty-one events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 11 October 2016 with updates; Registration of charge 063971030003, created on 1 July 2016. The most likely internet sites of GOTIM 1 LIMITED are www.gotim1.co.uk, and www.gotim-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Gotim 1 Limited is a Private Limited Company. The company registration number is 06397103. Gotim 1 Limited has been working since 11 October 2007. The present status of the company is Active. The registered address of Gotim 1 Limited is Mill House Lugg Bridge Mill Worcester Road Hereford Hr1 3na. . HINKLEY, Samantha Lee is a Secretary of the company. BLANDFORD, Mark Robert is a Director of the company. CHEADLE, Duncan James is a Director of the company. EYNON, Philip John is a Director of the company. SAVORY, Alan is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HINKLEY, Samantha Lee
Appointed Date: 15 July 2009
Director
BLANDFORD, Mark Robert
Appointed Date: 22 June 2010
68 years old
Director
CHEADLE, Duncan James
Appointed Date: 03 March 2010
54 years old
Director
EYNON, Philip John
Appointed Date: 01 February 2012
65 years old
Director
SAVORY, Alan
Appointed Date: 15 July 2009
60 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 15 July 2009
Appointed Date: 11 October 2007
Director
M AND A NOMINEES LIMITED
Resigned: 15 July 2009
Appointed Date: 11 October 2007

Persons With Significant Control

Gotim Flats And Buildings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOTIM 1 LIMITED Events

04 Nov 2016
Accounts for a small company made up to 30 June 2016
21 Oct 2016
Confirmation statement made on 11 October 2016 with updates
13 Jul 2016
Registration of charge 063971030003, created on 1 July 2016
10 Nov 2015
Accounts for a small company made up to 30 June 2015
26 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
...
... and 31 more events
20 Jul 2009
Resolutions
  • RES13 ‐ 250(1) Comp act 1985 09/07/2009
20 Jul 2009
Accounts for a dormant company made up to 31 October 2008
08 Jul 2009
Company name changed mandaco 553 LIMITED\certificate issued on 09/07/09
13 Oct 2008
Return made up to 11/10/08; full list of members
11 Oct 2007
Incorporation

GOTIM 1 LIMITED Charges

1 July 2016
Charge code 0639 7103 0003
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 68 bedford street, cardiff…
6 December 2011
Debenture
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 December 2011
Legal charge
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 92 moorland road cardiff t/no WA582384, f/h 104 donald…

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