GMI DEVELOPMENTS LIMITED
LEEDS GMI (ROBINSONS HUDDERSFIELD) LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2JG

Company number 06076576
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address 41 2ND FLOOR, ST. PAULS STREET, LEEDS, ENGLAND, LS1 2JG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registration of charge 060765760007, created on 9 December 2016; Registration of charge 060765760006, created on 9 December 2016. The most likely internet sites of GMI DEVELOPMENTS LIMITED are www.gmidevelopments.co.uk, and www.gmi-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Gmi Developments Limited is a Private Limited Company. The company registration number is 06076576. Gmi Developments Limited has been working since 31 January 2007. The present status of the company is Active. The registered address of Gmi Developments Limited is 41 2nd Floor St Pauls Street Leeds England Ls1 2jg. . BROOK, Susan Margaret is a Secretary of the company. GILMAN, Christopher Edward is a Director of the company. GILMAN, Peter John is a Director of the company. POSKITT, James is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GILMAN, Christopher has been resigned. Director GILMAN, Thomas George has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BROOK, Susan Margaret
Appointed Date: 31 January 2007
Director
GILMAN, Christopher Edward
Appointed Date: 01 November 2016
58 years old
Director
GILMAN, Peter John
Appointed Date: 06 June 2008
86 years old
Director
POSKITT, James
Appointed Date: 31 January 2007
59 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 January 2007
Appointed Date: 31 January 2007
Director
GILMAN, Christopher
Resigned: 01 November 2016
Appointed Date: 01 February 2013
56 years old
Director
GILMAN, Thomas George
Resigned: 09 July 2010
Appointed Date: 31 January 2009
55 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 January 2007
Appointed Date: 31 January 2007

Persons With Significant Control

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

GMI DEVELOPMENTS LIMITED Events

13 Mar 2017
Confirmation statement made on 31 January 2017 with updates
22 Dec 2016
Registration of charge 060765760007, created on 9 December 2016
21 Dec 2016
Registration of charge 060765760006, created on 9 December 2016
02 Nov 2016
Appointment of Mr Christopher Edward Gilman as a director on 1 November 2016
02 Nov 2016
Termination of appointment of Christopher Gilman as a director on 1 November 2016
...
... and 43 more events
16 Feb 2007
New secretary appointed
16 Feb 2007
New director appointed
16 Feb 2007
Secretary resigned
16 Feb 2007
Director resigned
31 Jan 2007
Incorporation

GMI DEVELOPMENTS LIMITED Charges

9 December 2016
Charge code 0607 6576 0007
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings adjoining the waterfront old mill road…
9 December 2016
Charge code 0607 6576 0006
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
24 July 2012
Debenture
Delivered: 26 July 2012
Status: Satisfied on 19 October 2016
Persons entitled: Gmi Holdings Limited
Description: The site at the former james robinson site, leeds road…
1 April 2010
Debenture
Delivered: 7 April 2010
Status: Satisfied on 11 April 2013
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2010
Charge over pre-sale agreement
Delivered: 7 April 2010
Status: Satisfied on 11 April 2013
Persons entitled: Alliance & Leicester PLC
Description: The pre-sale agreement in respect of property at leeds…
1 April 2010
Charge over building contract
Delivered: 7 April 2010
Status: Satisfied on 11 April 2013
Persons entitled: Alliance & Leicester PLC
Description: A fixed price contract between the company and gmi…
18 November 2008
Debenture
Delivered: 20 November 2008
Status: Satisfied on 11 April 2013
Persons entitled: Gmi Construction Group PLC
Description: Fixed and floating charge over the undertaking and all…

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