GELDER AND KITCHEN CONSTRUCTION MANAGEMENT LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1TJ
Company number 03991420
Status Liquidation
Incorporation Date 12 May 2000
Company Type Private Limited Company
Address BEGBIES TRAYNOR, UNIT 8B MARINA COURT, CASTLE STREET, HULL, EAST YORKSHIRE, HU1 1TJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from Maister House High Street Hull East Yorkshire HU1 1NL to C/O Begbies Traynor Unit 8B Marina Court Castle Street Hull East Yorkshire HU1 1TJ on 6 July 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of GELDER AND KITCHEN CONSTRUCTION MANAGEMENT LIMITED are www.gelderandkitchenconstructionmanagement.co.uk, and www.gelder-and-kitchen-construction-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Gelder and Kitchen Construction Management Limited is a Private Limited Company. The company registration number is 03991420. Gelder and Kitchen Construction Management Limited has been working since 12 May 2000. The present status of the company is Liquidation. The registered address of Gelder and Kitchen Construction Management Limited is Begbies Traynor Unit 8b Marina Court Castle Street Hull East Yorkshire Hu1 1tj. . ANSON, Anthony James is a Director of the company. CHADWICK, Henry Richard Andrew is a Director of the company. HARGRAVES, John is a Director of the company. MITCHELL, John William is a Director of the company. Secretary MARTIN, Stephen Robert Scott has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BEUVINK, John Peter has been resigned. Director CARUSO, Alessandro has been resigned. Director HORSLEY, Adrian Mark has been resigned. Director NURSE, David George has been resigned. Director WALTON, Richard Glynne has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
ANSON, Anthony James
Appointed Date: 09 July 2001
62 years old

Director
CHADWICK, Henry Richard Andrew
Appointed Date: 09 July 2001
73 years old

Director
HARGRAVES, John
Appointed Date: 26 September 2005
65 years old

Director
MITCHELL, John William
Appointed Date: 26 September 2005
54 years old

Resigned Directors

Secretary
MARTIN, Stephen Robert Scott
Resigned: 29 February 2016
Appointed Date: 12 May 2000

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 May 2000
Appointed Date: 12 May 2000

Director
BEUVINK, John Peter
Resigned: 01 March 2006
Appointed Date: 01 March 2004
67 years old

Director
CARUSO, Alessandro
Resigned: 31 December 2013
Appointed Date: 01 March 2010
56 years old

Director
HORSLEY, Adrian Mark
Resigned: 29 February 2004
Appointed Date: 12 May 2000
76 years old

Director
NURSE, David George
Resigned: 28 February 2010
Appointed Date: 12 May 2000
81 years old

Director
WALTON, Richard Glynne
Resigned: 30 April 2005
Appointed Date: 06 September 2004
77 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 May 2000
Appointed Date: 12 May 2000

GELDER AND KITCHEN CONSTRUCTION MANAGEMENT LIMITED Events

06 Jul 2016
Registered office address changed from Maister House High Street Hull East Yorkshire HU1 1NL to C/O Begbies Traynor Unit 8B Marina Court Castle Street Hull East Yorkshire HU1 1TJ on 6 July 2016
01 Jul 2016
Statement of affairs with form 4.19
01 Jul 2016
Appointment of a voluntary liquidator
01 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-17

01 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 5

...
... and 59 more events
24 May 2000
New secretary appointed
24 May 2000
New director appointed
24 May 2000
New director appointed
24 May 2000
Registered office changed on 24/05/00 from: 12 york place leeds west yorkshire LS1 2DS
12 May 2000
Incorporation

GELDER AND KITCHEN CONSTRUCTION MANAGEMENT LIMITED Charges

15 October 2004
Debenture
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…