GOTIM, FLATS AND BUILDINGS LTD
HEREFORD

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

Company number 06930003
Status Active
Incorporation Date 10 June 2009
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 thirty-four 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 069300030005, created on 1 July 2016. The most likely internet sites of GOTIM, FLATS AND BUILDINGS LTD are www.gotimflatsandbuildings.co.uk, and www.gotim-flats-and-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Gotim Flats and Buildings Ltd is a Private Limited Company. The company registration number is 06930003. Gotim Flats and Buildings Ltd has been working since 10 June 2009. The present status of the company is Active. The registered address of Gotim Flats and Buildings Ltd 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 AMEDIA LTD 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: 06 October 2009
Director
BLANDFORD, Mark Robert
Appointed Date: 22 June 2010
67 years old
Director
CHEADLE, Duncan James
Appointed Date: 03 March 2010
54 years old
Director
EYNON, Philip John
Appointed Date: 01 February 2012
64 years old
Director
SAVORY, Alan
Appointed Date: 10 June 2009
60 years old

Resigned Directors

Secretary
AMEDIA LTD
Resigned: 06 October 2009
Appointed Date: 10 June 2009

Persons With Significant Control

Anna Carena
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Robert Blandford
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

GOTIM, FLATS AND BUILDINGS LTD Events

04 Nov 2016
Accounts for a small company made up to 30 June 2016
20 Oct 2016
Confirmation statement made on 11 October 2016 with updates
13 Jul 2016
Registration of charge 069300030005, 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 100
...
... and 24 more events
06 Oct 2009
Registered office address changed from Commerce House, 2Nd Floor 6 London Street London W2 1HR England on 6 October 2009
06 Oct 2009
Appointment of Mrs Samantha Lee Hinkley as a secretary
02 Jul 2009
Return made up to 01/07/09; full list of members
29 Jun 2009
Director's change of particulars / alan savory / 22/06/2009
10 Jun 2009
Incorporation

GOTIM, FLATS AND BUILDINGS LTD Charges

1 July 2016
Charge code 0693 0003 0005
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
6 December 2011
Hedging assignment
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All rights including rights to receive payments in respect…
6 December 2011
Charge over deposit account
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The deposit meaning all sums of money standing to the…
6 December 2011
Charge over deposit account
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The deposit meaning all sums standing to the credit of the…
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…

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