GST DEVELOPMENTS LIMITED
KETTERING RARE PROMOTIONS AND MANAGEMENT LIMITED

Hellopages » Northamptonshire » Kettering » NN14 2XW

Company number 02860109
Status Active
Incorporation Date 7 October 1993
Company Type Private Limited Company
Address 10 WATERMILL CLOSE, DESBOROUGH, KETTERING, NORTHAMPTONSHIRE, NN14 2XW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 028601090013, created on 10 November 2015. The most likely internet sites of GST DEVELOPMENTS LIMITED are www.gstdevelopments.co.uk, and www.gst-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Market Harborough Rail Station is 5.3 miles; to Corby Rail Station is 5.9 miles; to Wellingborough Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gst Developments Limited is a Private Limited Company. The company registration number is 02860109. Gst Developments Limited has been working since 07 October 1993. The present status of the company is Active. The registered address of Gst Developments Limited is 10 Watermill Close Desborough Kettering Northamptonshire Nn14 2xw. The company`s financial liabilities are £19.59k. It is £-0.35k against last year. And the total assets are £294.31k, which is £155.93k against last year. WEGENER, Mary Veronica is a Secretary of the company. WEGENER, Tony is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary RUFF, Betty June has been resigned. Secretary WEGENER, June has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director GILLOTT, Alan Henry has been resigned. Director MCMANUS, Timothy John has been resigned. The company operates in "Development of building projects".


gst developments Key Finiance

LIABILITIES £19.59k
-2%
CASH n/a
TOTAL ASSETS £294.31k
+112%
All Financial Figures

Current Directors

Secretary
WEGENER, Mary Veronica
Appointed Date: 19 October 1994

Director
WEGENER, Tony
Appointed Date: 01 November 1993
61 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 07 October 1993
Appointed Date: 07 October 1993

Secretary
RUFF, Betty June
Resigned: 07 October 1993
Appointed Date: 07 October 1993

Secretary
WEGENER, June
Resigned: 19 October 1994
Appointed Date: 07 October 1993

Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 07 October 1993
Appointed Date: 07 October 1993

Director
GILLOTT, Alan Henry
Resigned: 07 October 1993
Appointed Date: 07 October 1993
88 years old

Director
MCMANUS, Timothy John
Resigned: 19 October 1994
Appointed Date: 01 November 1993
60 years old

Persons With Significant Control

Mr Tony Wegener
Notified on: 1 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GST DEVELOPMENTS LIMITED Events

08 Nov 2016
Confirmation statement made on 7 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Registration of charge 028601090013, created on 10 November 2015
03 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2

30 Jul 2015
Registration of charge 028601090012, created on 24 July 2015
...
... and 72 more events
03 Dec 1993
New director appointed

03 Dec 1993
Secretary resigned;new secretary appointed

22 Oct 1993
Registered office changed on 22/10/93 from: 4 bishops avenue northwood middlesex HA6 3DG

22 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Oct 1993
Incorporation

GST DEVELOPMENTS LIMITED Charges

10 November 2015
Charge code 0286 0109 0013
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the south east of 67 union street desborough…
24 July 2015
Charge code 0286 0109 0012
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 May 2010
Legal charge
Delivered: 12 May 2010
Status: Satisfied on 23 February 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land adjoining 1 peaselands desborough kettering…
30 September 2005
Legal mortgage
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at land in church street, ringstead…
9 July 2004
Legal mortgage
Delivered: 14 July 2004
Status: Satisfied on 9 July 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property at land at lower king street desborough…
15 July 2002
Legal mortgage
Delivered: 18 July 2002
Status: Satisfied on 9 July 2015
Persons entitled: Hsbc Bank PLC
Description: By way of legal mortgage the property k/a land and…
31 August 2000
Legal mortgage
Delivered: 7 September 2000
Status: Satisfied on 9 July 2015
Persons entitled: Hsbc Bank PLC
Description: Plots 25 and 26 copelands rd,desborough,county of…
14 March 2000
Legal mortgage
Delivered: 15 March 2000
Status: Satisfied on 9 July 2015
Persons entitled: Hsbc Bank PLC
Description: Land on the south east side of pioneer avenue desborough…
31 July 1996
Legal mortgage
Delivered: 6 August 1996
Status: Satisfied on 9 July 2015
Persons entitled: Midland Bank PLC
Description: The royal british legion and car park at latham street…
19 May 1995
Legal charge
Delivered: 20 May 1995
Status: Satisfied on 9 May 1998
Persons entitled: Midland Bank PLC
Description: F/H property k/a 51 wellington street kettering…
19 May 1995
Legal charge
Delivered: 20 May 1995
Status: Satisfied on 23 April 1996
Persons entitled: Midland Bank PLC
Description: F/H property k/a 177 havelock street kettering. Together…
2 December 1994
Fixed and floating charge
Delivered: 8 December 1994
Status: Satisfied on 19 May 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1994
Legal charge
Delivered: 3 December 1994
Status: Satisfied on 9 July 2015
Persons entitled: Midland Bank PLC
Description: F/H property k/a 63 broadway kettering northamptonshire…