GIROSCOPE LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 2SJ

Company number 02046356
Status Active
Incorporation Date 13 August 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 69 COLTMAN STREET, HULL, ENGLAND, HU3 2SJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Registration of charge 020463560051, created on 5 August 2016; Registration of charge 020463560050, created on 5 August 2016; Annual return made up to 12 June 2016 no member list. The most likely internet sites of GIROSCOPE LIMITED are www.giroscope.co.uk, and www.giroscope.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Giroscope Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02046356. Giroscope Limited has been working since 13 August 1986. The present status of the company is Active. The registered address of Giroscope Limited is 69 Coltman Street Hull England Hu3 2sj. . CLARKE, Jonathan Francis is a Secretary of the company. AMESBURY, Robert is a Director of the company. BROCKLEHURST, Alan is a Director of the company. CLARKE, Jonathan Francis is a Director of the company. Secretary AMESBURY, Robert has been resigned. Secretary CARROLL, Ian has been resigned. Secretary NEWMAN, Martin James has been resigned. Secretary SALMON, David James has been resigned. Director AMESBURY, Robert has been resigned. Director BLAKE, Julia Susan has been resigned. Director BROOKS, Graham Alan has been resigned. Director CARROLL, Ian has been resigned. Director HAYCOCKS, Jennifer Kate has been resigned. Director HODGES, Christopher Lawrence has been resigned. Director MANLEY GRAFTING, James has been resigned. Director MCWILLIAM, David Stuart has been resigned. Director MILLER, Joanne has been resigned. Director NEWMAN, Martin James has been resigned. Director O'DONOVAN, Jerome Barry has been resigned. Director PALMER, David John has been resigned. Director RENN, Daniel Ian has been resigned. Director ROCH, Nicholas John has been resigned. Director ROGERS, Susan Elizabeth has been resigned. Director ROWE, Samual Christopher has been resigned. Director SALMON, David James has been resigned. Director SHUTT, Michael has been resigned. Director SHUTT, Michael, Giroscope Worker/Director has been resigned. Director SMITH, Hayley Jean has been resigned. Director THORNTON, Anthony William has been resigned. Director TRAIN, Linda Carpon has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CLARKE, Jonathan Francis
Appointed Date: 31 August 2006
Director
AMESBURY, Robert
Appointed Date: 31 August 2006
65 years old
Director
BROCKLEHURST, Alan
Appointed Date: 31 August 2006
61 years old
Director
CLARKE, Jonathan Francis
Appointed Date: 31 August 2006
54 years old

Resigned Directors

Secretary
AMESBURY, Robert
Resigned: 21 January 1999
Secretary
CARROLL, Ian
Resigned: 27 January 2003
Appointed Date: 21 January 1999
Secretary
NEWMAN, Martin James
Resigned: 31 August 2006
Appointed Date: 10 February 2003
Secretary
SALMON, David James
Resigned: 05 February 1993
Director
AMESBURY, Robert
Resigned: 21 January 1999
65 years old
Director
BLAKE, Julia Susan
Resigned: 19 February 1996
Appointed Date: 03 August 1992
56 years old
Director
BROOKS, Graham Alan
Resigned: 26 October 2007
Appointed Date: 20 July 2005
61 years old
Director
CARROLL, Ian
Resigned: 27 January 2003
Appointed Date: 01 November 1993
60 years old
Director
HAYCOCKS, Jennifer Kate
Resigned: 15 September 1998
Appointed Date: 15 February 1993
56 years old
Director
HODGES, Christopher Lawrence
Resigned: 15 November 1999
Appointed Date: 02 November 1998
59 years old
Director
MANLEY GRAFTING, James
Resigned: 25 July 1994
Appointed Date: 14 December 1992
65 years old
Director
MCWILLIAM, David Stuart
Resigned: 22 July 1996
Appointed Date: 20 April 1995
54 years old
Director
MILLER, Joanne
Resigned: 16 November 1992
Appointed Date: 12 October 1992
62 years old
Director
NEWMAN, Martin James
Resigned: 31 August 2006
61 years old
Director
O'DONOVAN, Jerome Barry
Resigned: 10 February 1997
Appointed Date: 15 January 1996
80 years old
Director
PALMER, David John
Resigned: 12 November 2001
Appointed Date: 24 October 1995
57 years old
Director
RENN, Daniel Ian
Resigned: 28 August 1995
Appointed Date: 25 July 1994
53 years old
Director
ROCH, Nicholas John
Resigned: 27 November 1995
Appointed Date: 14 October 1994
51 years old
Director
ROGERS, Susan Elizabeth
Resigned: 04 September 1995
Appointed Date: 15 May 1995
54 years old
Director
ROWE, Samual Christopher
Resigned: 29 July 1996
Appointed Date: 23 September 1994
53 years old
Director
SALMON, David James
Resigned: 05 February 1993
63 years old
Director
SHUTT, Michael
Resigned: 20 July 2005
Appointed Date: 11 November 1998
60 years old
Director
SHUTT, Michael, Giroscope Worker/Director
Resigned: 15 September 1998
60 years old
Director
SMITH, Hayley Jean
Resigned: 03 February 1998
Appointed Date: 07 July 1997
51 years old
Director
THORNTON, Anthony William
Resigned: 27 January 2003
Appointed Date: 04 March 2002
60 years old
Director
TRAIN, Linda Carpon
Resigned: 12 October 1992

GIROSCOPE LIMITED Events

11 Aug 2016
Registration of charge 020463560051, created on 5 August 2016
08 Aug 2016
Registration of charge 020463560050, created on 5 August 2016
13 Jun 2016
Annual return made up to 12 June 2016 no member list
25 May 2016
Registered office address changed from Unit 3 23 Arthur Street Hull East Yorkshire HU3 6BH to 69 Coltman Street Hull HU3 2SJ on 25 May 2016
13 May 2016
Total exemption full accounts made up to 31 December 2015
...
... and 191 more events
06 Apr 1987
Particulars of mortgage/charge
30 Jan 1987
Accounting reference date notified as 01/12
13 Dec 1986
Director resigned
13 Aug 1986
Certificate of Incorporation
13 Aug 1986
Incorporation

GIROSCOPE LIMITED Charges

5 August 2016
Charge code 0204 6356 0051
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23 arthur street, hull and please refer to the instrument…
5 August 2016
Charge code 0204 6356 0050
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Please refer to the debenture…
19 January 2016
Charge code 0204 6356 0049
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: The Community Investment Fund L.P. (Acting Through Social and Sustainable Capital LLP)
Description: Contains fixed charge…
27 March 2014
Charge code 0204 6356 0048
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 20 airlie street hull t/no. HS63958, 11 wellsted street…
27 March 2014
Charge code 0204 6356 0047
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 victoria avenue hull t/no. HS97454…
27 March 2014
Charge code 0204 6356 0046
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 80B newland avenue hull t/no. HS156609, 17 tyne street hull…
21 January 2014
Charge code 0204 6356 0045
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 80B newland avenue hull t/no HS156609. 17 tyne street hull…
1 March 2013
Legal mortgage
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: 15 ruskin street hull (including fixtures and fittings…
1 March 2013
Legal mortgage
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: 51 wellsted street hull (including fixtures and fittings…
1 March 2013
Legal mortgage
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: 6 wells street hull (including fixtures and fittings…
1 March 2013
Legal mortgage
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: 7 zetland street hull (including fixtures and fittings…
1 March 2013
Legal mortgage
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: 8 athletic grove gordon street hull (including fixtures and…
1 March 2013
Legal mortgage
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: 36 kings bench street hull (including fixtures and fittings…
1 March 2013
Legal mortgage
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: 11 devonshire villas hull (including fixtures and fittings…
30 August 2011
Legal mortgage
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Tridos Bank Nv
Description: 12 whitedale, gloucester street, kingston upon hull…
30 August 2011
Legal mortgage
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Tridos Bank Nv
Description: 4 alandale avenue, kingston upon hull. Including fixtures…
30 August 2011
Legal mortgage
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Tridos Bank Nv
Description: 5 dee street, kingston upon hull. Including fixtures and…
30 August 2011
Legal mortgage
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Tridos Bank Nv
Description: 3 edom villas, mayfield street, kingston upon hull…
30 August 2011
Legal mortgage
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Tridos Bank Nv
Description: 56 kings bench street, kingston upon hull. Including…
30 August 2011
Legal mortgage
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Tridos Bank Nv
Description: 1 kings bench street, kingston upon hull. Including…
6 July 2010
Legal mortgage
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: 56 chomley street hull the proceeds of sale and all moneys…
6 July 2010
Legal mortgage
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: 38 perry street hull the proceeds of sale and all moneys in…
6 July 2010
Legal mortgage
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: 19 arthur street hull the proceeds of sale and all moneys…
6 July 2010
Legal mortgage
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: 21 arthur street hull the proceeds of sale thereof and all…
6 July 2010
Legal mortgage
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: 34 arthur street hull the proceeds of sale thereof and all…
18 May 2009
Legal mortgage
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: 8 glenclose street, kingston upon hull and all other…
18 May 2009
Legal mortgage
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: 60 glenclose street, kingston upon hull and all other…
18 May 2009
Legal mortgage
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: 91 coltman street, kingston upon hull and all other…
18 May 2009
Legal mortgage
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: 33 gordon street, kingston upon hull and all other…
31 August 2007
Legal mortgage
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: 23 arthur street kingston upon hull the full benefit of all…
31 August 2007
Legal mortgage
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: 150/150A boulevard kingston upon hull the full benefit of…
21 August 2006
Legal mortgage
Delivered: 30 August 2006
Status: Satisfied on 17 November 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 7 raywood villas wellsted street hull. Assigns the goodwill…
20 December 2005
Legal mortgage
Delivered: 23 December 2005
Status: Satisfied on 17 November 2007
Persons entitled: Clydesdale Bank PLC
Description: 5 raywood villas, wellsted street, hull. Assigns the…
28 November 2002
Legal mortgage
Delivered: 30 November 2002
Status: Satisfied on 17 November 2007
Persons entitled: Yorkshire Bank PLC
Description: 150/150B boulevard hull. Assigns the goodwill of all…
28 November 2002
Legal mortgage
Delivered: 30 November 2002
Status: Satisfied on 17 November 2007
Persons entitled: Yorkshire Bank PLC
Description: 60 glencoe street hull. Assigns the goodwill of all…
18 January 1995
Legal charge
Delivered: 19 January 1995
Status: Satisfied on 17 November 2007
Persons entitled: Yorkshire Bank PLC
Description: 23 arthur street kingston upon hull north humberside and…
12 June 1990
Legal charge
Delivered: 21 June 1990
Status: Satisfied on 17 May 2012
Persons entitled: Ecology Building Society
Description: 150 the boulevard kingston upon hull humberside.
29 January 1990
Legal charge
Delivered: 10 February 1990
Status: Satisfied on 17 May 2012
Persons entitled: Yorkshire Bank PLC.
Description: 8 esthers avenue eastbourne street kingston upon hull all…
9 November 1989
Legal charge
Delivered: 14 November 1989
Status: Satisfied on 17 November 2007
Persons entitled: Yorkshire Bank PLC
Description: 46 wellstead street, hull, humberside & all fixtures &…
21 July 1989
Legal charge
Delivered: 8 August 1989
Status: Satisfied on 17 May 2012
Persons entitled: Yorkshire Bank PLC
Description: 1 myrtle grove springburn street kingston upon hull title…
10 July 1989
Legal charge
Delivered: 25 July 1989
Status: Satisfied on 17 November 2007
Persons entitled: Yorkshire Bank PLC.
Description: 25 gee street kingston upon hull t/n hs 53182. all fixtures…
10 July 1989
Legal charge
Delivered: 25 July 1989
Status: Satisfied on 17 November 2007
Persons entitled: Yorkshire Bank PLC.
Description: 56 chomley street kingston upon hull t/n hs 142478 all…
10 July 1989
Legal charge
Delivered: 25 July 1989
Status: Satisfied on 17 May 2012
Persons entitled: Yorkshire Bank PLC.
Description: 9 victoria avenue wellsted street hull t/n as 141121 all…
5 July 1989
Debenture
Delivered: 7 July 1989
Status: Satisfied on 17 November 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1988
Legal charge
Delivered: 20 July 1988
Status: Satisfied on 17 May 2012
Persons entitled: Yorkshire Bank PLC
Description: 3 haywell villas wellsted street hull including all…
1 July 1988
Legal charge
Delivered: 20 July 1988
Status: Satisfied on 17 November 2007
Persons entitled: Yorkshire Bank PLC
Description: 3 haywell villas wellsted street hull including all…
28 May 1987
Legal charge
Delivered: 5 June 1987
Status: Satisfied on 23 May 1990
Persons entitled: The Co-Operative Bank PLC
Description: 36, kings bench street, hull. Floating charge over all…
20 March 1987
Legal charge
Delivered: 6 April 1987
Status: Satisfied on 23 May 1990
Persons entitled: Co-Operative Bank PLC.
Description: All that f/h property k/a 1, kings bench st, kingston upon…
20 March 1987
Legal charge
Delivered: 6 April 1987
Status: Satisfied on 23 May 1990
Persons entitled: Co-Operative Bank PLC.
Description: All that f/h property k/a 8, glencoe st, kingston upon…
20 March 1987
Legal charge
Delivered: 6 April 1987
Status: Satisfied on 23 May 1990
Persons entitled: Co-Operative Bank PLC.
Description: All that f/h property k/a 4, raywood villas, wellstead…
20 March 1987
Legal charge
Delivered: 6 April 1987
Status: Satisfied on 23 May 1990
Persons entitled: Co-Operative Bank PLC.
Description: All that l/h messuage k/a 11, gee st, kingston upon hull…

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