GIPPING PARK LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP4 1AQ

Company number 03084559
Status Active
Incorporation Date 27 July 1995
Company Type Private Limited Company
Address 37 LOWER BROOK STREET, IPSWICH, SUFFOLK, ENGLAND, IP4 1AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Director's details changed for Gordon Mcmeechan on 17 March 2017; Confirmation statement made on 10 August 2016 with updates; Registered office address changed from C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to 37 Lower Brook Street Ipswich Suffolk IP4 1AQ on 5 July 2016. The most likely internet sites of GIPPING PARK LIMITED are www.gippingpark.co.uk, and www.gipping-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Gipping Park Limited is a Private Limited Company. The company registration number is 03084559. Gipping Park Limited has been working since 27 July 1995. The present status of the company is Active. The registered address of Gipping Park Limited is 37 Lower Brook Street Ipswich Suffolk England Ip4 1aq. . MCMEECHAN, Gordon is a Secretary of the company. BARKER, Colin James is a Director of the company. MCMEECHAN, Gordon is a Director of the company. ROBERTS, Stephen Arthur is a Director of the company. SHAWE-TAYLOR, Richard Arland is a Director of the company. SLYTHE, Brian Frederick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FAIRSERVICE, Gavin Douglas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCMEECHAN, Gordon
Appointed Date: 07 August 1995
Director
BARKER, Colin James
Appointed Date: 07 August 1995
88 years old
Director
MCMEECHAN, Gordon
Appointed Date: 07 August 1995
75 years old
Director
ROBERTS, Stephen Arthur
Appointed Date: 14 August 1995
76 years old
Director
SHAWE-TAYLOR, Richard Arland
Appointed Date: 07 August 1995
74 years old
Director
SLYTHE, Brian Frederick
Appointed Date: 14 August 1995
91 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 1995
Appointed Date: 27 July 1995
Director
FAIRSERVICE, Gavin Douglas
Resigned: 15 April 1997
Appointed Date: 07 August 1995
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 August 1995
Appointed Date: 27 July 1995

Persons With Significant Control

Mr Colin James Barker
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control
Mr Gordon Mcmeechan
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Stephen Arthur Roberts
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Richard Arland Shawe-Taylor
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Brian Frederick Slythe
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control

GIPPING PARK LIMITED Events

17 Mar 2017
Director's details changed for Gordon Mcmeechan on 17 March 2017
16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
05 Jul 2016
Registered office address changed from C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to 37 Lower Brook Street Ipswich Suffolk IP4 1AQ on 5 July 2016
05 Jul 2016
Director's details changed for Gordon Mcmeechan on 30 June 2016
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 78 more events
28 Aug 1995
Company name changed\certificate issued on 28/08/95
25 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Aug 1995
Accounting reference date notified as 31/12
09 Aug 1995
Registered office changed on 09/08/95 from: 1 mitchell lane bristol BS1 6BU
27 Jul 1995
Incorporation

GIPPING PARK LIMITED Charges

29 August 1995
Debenture
Delivered: 30 August 1995
Status: Satisfied on 8 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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