GAINBROOK INVESTMENTS LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 0UD

Company number 04016464
Status Active
Incorporation Date 16 June 2000
Company Type Private Limited Company
Address WHITLEATHER LODGE BARN, WOOLLEY ROAD, SPALDWICK, HUNTINGDON, CAMBRIDGESHIRE, PE28 0UD
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-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 August 2016 with updates; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 . The most likely internet sites of GAINBROOK INVESTMENTS LIMITED are www.gainbrookinvestments.co.uk, and www.gainbrook-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to St Neots Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gainbrook Investments Limited is a Private Limited Company. The company registration number is 04016464. Gainbrook Investments Limited has been working since 16 June 2000. The present status of the company is Active. The registered address of Gainbrook Investments Limited is Whitleather Lodge Barn Woolley Road Spaldwick Huntingdon Cambridgeshire Pe28 0ud. . HULL, Tricia is a Secretary of the company. HULL, Kevin Vincent is a Director of the company. Secretary HOY, Sarah Kathryn has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HOY, Sarah Kathryn has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HULL, Tricia
Appointed Date: 04 May 2006
Director
HULL, Kevin Vincent
Appointed Date: 26 June 2000
63 years old

Resigned Directors

Secretary
HOY, Sarah Kathryn
Resigned: 04 May 2006
Appointed Date: 26 June 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 26 June 2000
Appointed Date: 16 June 2000
Director
HOY, Sarah Kathryn
Resigned: 04 May 2006
Appointed Date: 26 June 2000
59 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 26 June 2000
Appointed Date: 16 June 2000

Persons With Significant Control

Mr Kevin Vincent Hull
Notified on: 16 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Georgina Hull
Notified on: 16 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAINBROOK INVESTMENTS LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 30 June 2016
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
30 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
17 Nov 2015
Total exemption small company accounts made up to 30 June 2015
18 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
...
... and 38 more events
06 Jul 2000
New director appointed
06 Jul 2000
Registered office changed on 06/07/00 from: temple house 20 holywell row london EC2A 4XH
06 Jul 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Jul 2000
Ad 03/07/00--------- £ si 49@1=49 £ ic 1/50
16 Jun 2000
Incorporation

GAINBROOK INVESTMENTS LIMITED Charges

8 January 2007
Legal charge
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1A fenice court eaton socon. By way of fixed charge the…

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