GMI ROVINIAN LIMITED
LEEDS G.M.I. ROVINIAN LIMITED

Hellopages » West Yorkshire » Leeds » LS11 5UH

Company number 02346183
Status Active
Incorporation Date 10 February 1989
Company Type Private Limited Company
Address MIDDLETON HOUSE, WESTLAND ROAD, LEEDS, LS11 5UH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 50,000 . The most likely internet sites of GMI ROVINIAN LIMITED are www.gmirovinian.co.uk, and www.gmi-rovinian.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six 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 Rovinian Limited is a Private Limited Company. The company registration number is 02346183. Gmi Rovinian Limited has been working since 10 February 1989. The present status of the company is Active. The registered address of Gmi Rovinian Limited is Middleton House Westland Road Leeds Ls11 5uh. . BROOK, Susan Margaret is a Secretary of the company. GILMAN, Peter John is a Director of the company. POSKITT, James is a Director of the company. Secretary CHETTLE, David has been resigned. Secretary MATTIN, David William has been resigned. Secretary STEPHENSON, Mark William has been resigned. Secretary WILKINSON, Caroline Lesley has been resigned. Director DOYLE, Deborah has been resigned. Director GILMAN, Thomas George has been resigned. Director GRIFFITHS, Andrew Donald has been resigned. Director HAYNES, John Stuart Richard has been resigned. Director LEAKE, Andrew John has been resigned. Director LEAKE, Andrew John has been resigned. Director LEWIS, Mark Andrew has been resigned. Director LONG, Peter Cyril has been resigned. Director LUDLOW, Paul Arnott has been resigned. Director POLLOCK, David Yewdall has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BROOK, Susan Margaret
Appointed Date: 21 December 2007
Director
GILMAN, Peter John

86 years old
Director
POSKITT, James
Appointed Date: 21 December 2007
59 years old

Resigned Directors

Secretary
CHETTLE, David
Resigned: 03 November 2006
Appointed Date: 15 October 1999
Secretary
MATTIN, David William
Resigned: 08 December 1997
Secretary
STEPHENSON, Mark William
Resigned: 21 December 2007
Appointed Date: 03 November 2006
Secretary
WILKINSON, Caroline Lesley
Resigned: 15 October 1999
Appointed Date: 08 December 1997
Director
DOYLE, Deborah
Resigned: 31 July 2012
Appointed Date: 01 April 2010
59 years old
Director
GILMAN, Thomas George
Resigned: 09 July 2010
Appointed Date: 21 December 2007
55 years old
Director
GRIFFITHS, Andrew Donald
Resigned: 21 December 2007
Appointed Date: 09 February 2007
67 years old
Director
HAYNES, John Stuart Richard
Resigned: 03 November 2006
Appointed Date: 01 September 1998
66 years old
Director
LEAKE, Andrew John
Resigned: 01 May 2010
Appointed Date: 01 April 2010
68 years old
Director
LEAKE, Andrew John
Resigned: 14 March 2001
Appointed Date: 02 March 2001
68 years old
Director
LEWIS, Mark Andrew
Resigned: 09 February 2007
Appointed Date: 03 November 2006
56 years old
Director
LONG, Peter Cyril
Resigned: 01 September 1998
85 years old
Director
LUDLOW, Paul Arnott
Resigned: 03 July 2006
79 years old
Director
POLLOCK, David Yewdall
Resigned: 20 June 2000
84 years old

Persons With Significant Control

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

GMI ROVINIAN LIMITED Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
23 Aug 2016
Total exemption full accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 50,000
20 Jul 2015
Total exemption full accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 50,000
...
... and 150 more events
14 Mar 1989
Secretary resigned;new secretary appointed
13 Mar 1989
Wd 03/03/89 ad 10/02/89--------- £ si 98@1=98 £ ic 2/100
22 Feb 1989
Secretary resigned;director resigned
22 Feb 1989
Registered office changed on 22/02/89 from: suite 17,city business centre lower road london SE16 1AA
10 Feb 1989
Incorporation

GMI ROVINIAN LIMITED Charges

13 March 2009
Debenture
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: Gmi Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
24 December 1996
Debenture
Delivered: 4 January 1997
Status: Satisfied on 9 January 2008
Persons entitled: Severn Trent Property Limited
Description: F/H/ l/h properties 16 crosby road leeds 9 brompton grove…
31 March 1994
Deed of charge
Delivered: 13 April 1994
Status: Satisfied on 9 January 2008
Persons entitled: Severn Trent Property Limited
Description: The rights of the company to receive payments referred to…
19 March 1991
Mortgage debenture
Delivered: 28 March 1991
Status: Satisfied on 9 January 2008
Persons entitled: Severn Trent Property Limited
Description: Fixed and floating charges over the undertaking and all…
2 May 1989
Debenture
Delivered: 10 February 1989
Status: Satisfied on 15 December 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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