GMI CONSTRUCTION GROUP PLC
LEEDS GMI CONSTRUCTION GROUP PLC

Hellopages » West Yorkshire » Leeds » LS11 5UH

Company number 01988606
Status Active
Incorporation Date 12 February 1986
Company Type Public Limited Company
Address MIDDLETON HOUSE, WESTLAND ROAD, LEEDS, LS11 5UH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 20 February 2017 with updates; Termination of appointment of Peter John Gilman as a director on 5 October 2016. The most likely internet sites of GMI CONSTRUCTION GROUP PLC are www.gmiconstructiongroup.co.uk, and www.gmi-construction-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Wakefield Westgate Rail Station is 6 miles; to Wakefield Kirkgate Rail Station is 6.4 miles; to Ravensthorpe Rail Station is 7.4 miles; to Sandal & Agbrigg Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gmi Construction Group Plc is a Public Limited Company. The company registration number is 01988606. Gmi Construction Group Plc has been working since 12 February 1986. The present status of the company is Active. The registered address of Gmi Construction Group Plc is Middleton House Westland Road Leeds Ls11 5uh. . LUSH, Dominic Michael is a Secretary of the company. BEST, Jarrod Colin is a Director of the company. BRUCE, Robert Andrew is a Director of the company. PEACOCK, Gary is a Director of the company. PRICE, David Spencer is a Director of the company. SHANN, David James is a Director of the company. WHITAKER, Paul is a Director of the company. Secretary AUSTIN, John Alan has been resigned. Secretary SHANN, David James has been resigned. Director AUSTIN, John Alan has been resigned. Director ELLINGHAM, Gerald has been resigned. Director GILMAN, Peter John has been resigned. Director KEMP, Andrew Leslie has been resigned. Director NAYLOR, John Stephen has been resigned. Director POLLARD, Ronald Stephen has been resigned. Director SHANN, James has been resigned. Director SHEPHERD, Nicholas has been resigned. Director TEW, Paul has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LUSH, Dominic Michael
Appointed Date: 20 September 2016
Director
BEST, Jarrod Colin
Appointed Date: 07 February 2005
48 years old
Director
BRUCE, Robert Andrew
Appointed Date: 01 October 2013
64 years old
Director
PEACOCK, Gary
Appointed Date: 01 October 2013
63 years old
Director
PRICE, David Spencer
Appointed Date: 01 April 2015
60 years old
Director
SHANN, David James
Appointed Date: 07 February 2005
52 years old
Director
WHITAKER, Paul
Appointed Date: 25 October 2000
57 years old

Resigned Directors

Secretary
AUSTIN, John Alan
Resigned: 28 September 2007
Secretary
SHANN, David James
Resigned: 20 September 2016
Appointed Date: 28 September 2007
Director
AUSTIN, John Alan
Resigned: 28 September 2007
78 years old
Director
ELLINGHAM, Gerald
Resigned: 21 April 2010
75 years old
Director
GILMAN, Peter John
Resigned: 05 October 2016
86 years old
Director
KEMP, Andrew Leslie
Resigned: 22 December 2015
75 years old
Director
NAYLOR, John Stephen
Resigned: 20 December 2010
Appointed Date: 01 July 1994
76 years old
Director
POLLARD, Ronald Stephen
Resigned: 26 April 2003
80 years old
Director
SHANN, James
Resigned: 28 February 2013
79 years old
Director
SHEPHERD, Nicholas
Resigned: 04 February 2015
Appointed Date: 01 July 2012
53 years old
Director
TEW, Paul
Resigned: 20 March 2009
Appointed Date: 18 July 2007
57 years old

Persons With Significant Control

Gmi Construction Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GMI CONSTRUCTION GROUP PLC Events

21 Mar 2017
Full accounts made up to 30 September 2016
21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
11 Oct 2016
Termination of appointment of Peter John Gilman as a director on 5 October 2016
22 Sep 2016
Appointment of Mr Dominic Michael Lush as a secretary on 20 September 2016
22 Sep 2016
Termination of appointment of David James Shann as a secretary on 20 September 2016
...
... and 118 more events
20 Mar 1987
Return made up to 03/03/87; full list of members
07 Jan 1987
Registered office changed on 07/01/87 from: charlesworth house richardshaw road grangefield industrial estate leeds LS28 6QW
23 Dec 1986
Particulars of mortgage/charge
16 Aug 1986
Declaration of satisfaction of mortgage/charge
12 Feb 1986
Incorporation

GMI CONSTRUCTION GROUP PLC Charges

15 December 1986
Legal charge
Delivered: 23 December 1989
Status: Satisfied on 5 February 2009
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south west side of westland road…
1 May 1986
Debenture
Delivered: 15 May 1986
Status: Satisfied on 5 February 2009
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
4 April 1986
Debenture
Delivered: 14 April 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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