GERRY'S OF MORECAMBE LTD.
MORECAMBE

Hellopages » Lancashire » Lancaster » LA4 4EU

Company number 05364941
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address 52-54 MARINE ROAD WEST, MORECAMBE, LANCASHIRE, ENGLAND, LA4 4EU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Jamie Foote as a secretary on 27 November 2016; Registered office address changed from Unit 1 Carleton Business Park Carleton New Road Skipton North Yorkshire BD23 2DE England to 52-54 Marine Road West Morecambe Lancashire LA4 4EU on 3 March 2017. The most likely internet sites of GERRY'S OF MORECAMBE LTD. are www.gerrysofmorecambe.co.uk, and www.gerry-s-of-morecambe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Gerry S of Morecambe Ltd is a Private Limited Company. The company registration number is 05364941. Gerry S of Morecambe Ltd has been working since 15 February 2005. The present status of the company is Active. The registered address of Gerry S of Morecambe Ltd is 52 54 Marine Road West Morecambe Lancashire England La4 4eu. . FOOTE, Christopher Andrew Oliver is a Director of the company. FOOTE, Gerald Joseph is a Director of the company. Secretary FOOTE, Jamie has been resigned. Secretary FOOTE, Nichola Hollie has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
FOOTE, Christopher Andrew Oliver
Appointed Date: 17 February 2014
37 years old
Director
FOOTE, Gerald Joseph
Appointed Date: 15 February 2005
70 years old

Resigned Directors

Secretary
FOOTE, Jamie
Resigned: 27 November 2016
Appointed Date: 24 September 2013
Secretary
FOOTE, Nichola Hollie
Resigned: 24 September 2013
Appointed Date: 15 February 2005
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 15 February 2005
Appointed Date: 15 February 2005

Persons With Significant Control

Mr Gerald Joseph Foote
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GERRY'S OF MORECAMBE LTD. Events

03 Mar 2017
Confirmation statement made on 15 February 2017 with updates
03 Mar 2017
Termination of appointment of Jamie Foote as a secretary on 27 November 2016
03 Mar 2017
Registered office address changed from Unit 1 Carleton Business Park Carleton New Road Skipton North Yorkshire BD23 2DE England to 52-54 Marine Road West Morecambe Lancashire LA4 4EU on 3 March 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Registered office address changed from 52-54 Marine Road West Morecambe Lancashire LA4 4EU England to Unit 1 Carleton Business Park Carleton New Road Skipton North Yorkshire BD23 2DE on 26 May 2016
...
... and 33 more events
18 Jul 2006
Ad 15/06/06--------- £ si 1@1=1 £ ic 20/21
14 Mar 2006
Return made up to 15/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Mar 2006
Ad 20/02/05-31/12/05 £ si 19@1=19 £ ic 1/20
23 Feb 2005
Secretary resigned
15 Feb 2005
Incorporation

GERRY'S OF MORECAMBE LTD. Charges

1 December 2014
Charge code 0536 4941 0002
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The alhambra leisure centre 52-54 marine road west…
11 November 2014
Charge code 0536 4941 0001
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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