GYMEVE LIMITED
SUFFOLK

Hellopages » Suffolk » Ipswich » IP3 8LH

Company number 01360091
Status Active
Incorporation Date 29 March 1978
Company Type Private Limited Company
Address 365 FOXHALL ROAD, IPSWICH, SUFFOLK, IP3 8LH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Statement of company's objects. The most likely internet sites of GYMEVE LIMITED are www.gymeve.co.uk, and www.gymeve.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Gymeve Limited is a Private Limited Company. The company registration number is 01360091. Gymeve Limited has been working since 29 March 1978. The present status of the company is Active. The registered address of Gymeve Limited is 365 Foxhall Road Ipswich Suffolk Ip3 8lh. . BOARDLEY, Stuart James is a Director of the company. FRENCH, Paul Jon is a Director of the company. RUSSELL, Steven James is a Director of the company. YOUNG, Greg Matthew is a Director of the company. Secretary CRACKNELL, Richard Keith has been resigned. Secretary FRENCH, Peter has been resigned. Director CRACKNELL, Richard Keith has been resigned. Director FRENCH, Peter has been resigned. Director WOOD, Anthony John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BOARDLEY, Stuart James
Appointed Date: 23 November 2015
40 years old
Director
FRENCH, Paul Jon
Appointed Date: 23 November 2015
54 years old
Director
RUSSELL, Steven James
Appointed Date: 23 November 2015
49 years old
Director
YOUNG, Greg Matthew
Appointed Date: 23 November 2015
44 years old

Resigned Directors

Secretary
CRACKNELL, Richard Keith
Resigned: 23 November 2015
Appointed Date: 14 June 2000
Secretary
FRENCH, Peter
Resigned: 13 June 2000
Director
CRACKNELL, Richard Keith
Resigned: 23 November 2015
80 years old
Director
FRENCH, Peter
Resigned: 13 June 2000
79 years old
Director
WOOD, Anthony John
Resigned: 23 November 2015
79 years old

Persons With Significant Control

Mr Stuart James Broadley
Notified on: 30 June 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Jon French
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven James Russell
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Greg Matthew Young
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GYMEVE LIMITED Events

26 Aug 2016
Confirmation statement made on 12 July 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 30 September 2015
03 Dec 2015
Statement of company's objects
03 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2015
Appointment of Mr Greg Matthew Young as a director on 23 November 2015
...
... and 75 more events
15 Jul 1988
Return made up to 19/04/88; full list of members
30 Oct 1987
Full accounts made up to 30 April 1987
18 Jun 1987
Accounting reference date shortened from 31/03 to 30/04
05 Apr 1987
Accounts made up to 30 April 1986
05 Apr 1987
Return made up to 20/03/87; full list of members

GYMEVE LIMITED Charges

12 October 1984
Legal charge
Delivered: 23 October 1984
Status: Satisfied on 17 October 2014
Persons entitled: Barclays Bank PLC
Description: F/Hold land at the rear of numbers 361 & 361A foxhall road…
16 February 1984
Legal charge
Delivered: 5 March 1984
Status: Satisfied on 17 October 2014
Persons entitled: Barclays Bank PLC
Description: F/Hold building plot at dale hall lane, ipswich, suffolk…
16 February 1984
Legal charge
Delivered: 5 March 1984
Status: Satisfied on 17 October 2014
Persons entitled: Barclays Bank PLC
Description: F/Hold builders yard, richmond road, ipswich, suffolk.
16 January 1981
Legal charge
Delivered: 6 February 1981
Status: Satisfied on 17 October 2014
Persons entitled: Barclays Bank PLC
Description: Land at ballater close ipswich suffolk. Title no. Sk 36836.
16 January 1981
Legal charge
Delivered: 6 February 1981
Status: Satisfied on 17 October 2014
Persons entitled: Barclays Bank PLC
Description: F/H land adjoining the laurels somersham suffolk.

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