GINETTA LIFESTYLE LIMITED
LEEDS GINETTA ENGINEERING LIMITED

Hellopages » West Yorkshire » Leeds » LS25 2DY

Company number 07387221
Status Active
Incorporation Date 24 September 2010
Company Type Private Limited Company
Address UNIT 2, HELIOS 47 ISABELLA ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2DY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of GINETTA LIFESTYLE LIMITED are www.ginettalifestyle.co.uk, and www.ginetta-lifestyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Castleford Rail Station is 5.3 miles; to Pontefract Monkhill Rail Station is 7.5 miles; to Featherstone Rail Station is 8.4 miles; to Sandal & Agbrigg Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ginetta Lifestyle Limited is a Private Limited Company. The company registration number is 07387221. Ginetta Lifestyle Limited has been working since 24 September 2010. The present status of the company is Active. The registered address of Ginetta Lifestyle Limited is Unit 2 Helios 47 Isabella Road Garforth Leeds West Yorkshire Ls25 2dy. . RAVEN, Philip is a Secretary of the company. LOWE, Matthew Graeme is a Director of the company. RAVEN, Philip Miles is a Director of the company. TOMLINSON, Lawrence Neil is a Director of the company. Secretary BIRCH, Patricia Gwynn has been resigned. Director SMITH, Richard Ian has been resigned. Director TAVERNER, Colin has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
RAVEN, Philip
Appointed Date: 13 December 2012
Director
LOWE, Matthew Graeme
Appointed Date: 28 March 2013
52 years old
Director
RAVEN, Philip Miles
Appointed Date: 28 March 2013
59 years old
Director
TOMLINSON, Lawrence Neil
Appointed Date: 01 October 2010
61 years old

Resigned Directors

Secretary
BIRCH, Patricia Gwynn
Resigned: 13 December 2012
Appointed Date: 24 September 2010
Director
SMITH, Richard Ian
Resigned: 01 October 2010
Appointed Date: 24 September 2010
52 years old
Director
TAVERNER, Colin
Resigned: 09 October 2015
Appointed Date: 18 March 2013
51 years old

Persons With Significant Control

Lnt Automotive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GINETTA LIFESTYLE LIMITED Events

21 Nov 2016
Total exemption full accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 24 September 2016 with updates
06 Jan 2016
Full accounts made up to 31 March 2015
09 Oct 2015
Termination of appointment of Colin Taverner as a director on 9 October 2015
01 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
...
... and 23 more events
27 Sep 2011
Annual return made up to 24 September 2011 with full list of shareholders
27 Sep 2011
Appointment of Mr Lawrence Neil Tomlinson as a director
27 Sep 2011
Termination of appointment of Richard Smith as a director
12 Jan 2011
Company name changed ginetta engineering LIMITED\certificate issued on 12/01/11
  • RES15 ‐ Change company name resolution on 2011-01-12
  • NM01 ‐ Change of name by resolution
24 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GINETTA LIFESTYLE LIMITED Charges

23 December 2014
Charge code 0738 7221 0003
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The chargor with full title guarantee charges to the lender…
28 March 2013
Debenture
Delivered: 11 April 2013
Status: Satisfied on 29 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2013
Corporate debenture
Delivered: 10 April 2013
Status: Satisfied on 21 May 2014
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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