GI SOLUTIONS GROUP LIMITED
GRAPHIC INLINE LIMITED

Hellopages » Leicestershire » Leicester » LE3 1UQ

Company number 02734835
Status Active
Incorporation Date 28 July 1992
Company Type Private Limited Company
Address 147 SCUDAMORE ROAD, LEICESTERSHIRE, LE3 1UQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Satisfaction of charge 13 in full; Satisfaction of charge 027348350020 in full; Satisfaction of charge 12 in full. The most likely internet sites of GI SOLUTIONS GROUP LIMITED are www.gisolutionsgroup.co.uk, and www.gi-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Gi Solutions Group Limited is a Private Limited Company. The company registration number is 02734835. Gi Solutions Group Limited has been working since 28 July 1992. The present status of the company is Active. The registered address of Gi Solutions Group Limited is 147 Scudamore Road Leicestershire Le3 1uq. . LISSER, Simon Shaun is a Secretary of the company. CONSTANTINIDES, Sotos is a Director of the company. HEADLEY, Patrick John is a Director of the company. LISSER, Simon Shaun is a Director of the company. Secretary SCARROTT, Peter Michael Robert has been resigned. Secretary SMITH, Noel Anthony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRIGHTMAN, Mark Alan has been resigned. Director HARLOW, George Albert has been resigned. Director HARLOW, George Albert has been resigned. Director HARRISON, John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARSTON, George Harry has been resigned. Director MATCHETT, Robert has been resigned. Director MATCHETT, Robert has been resigned. Director SCARROTT, Peter Michael Robert has been resigned. Director SMITH, Noel Anthony has been resigned. Director THOMAS, Paul has been resigned. Director WELCH, Robin has been resigned. Director WELCH, Ronald Gilmore has been resigned. Director WOOD, Andrew has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LISSER, Simon Shaun
Appointed Date: 08 February 2017
Director
CONSTANTINIDES, Sotos
Appointed Date: 08 February 2017
59 years old
Director
HEADLEY, Patrick John
Appointed Date: 19 September 1994
57 years old
Director
LISSER, Simon Shaun
Appointed Date: 01 October 2014
58 years old

Resigned Directors

Secretary
SCARROTT, Peter Michael Robert
Resigned: 01 April 1999
Appointed Date: 27 August 1992
Secretary
SMITH, Noel Anthony
Resigned: 06 April 2016
Appointed Date: 01 April 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 July 1993
Appointed Date: 28 July 1992
Director
BRIGHTMAN, Mark Alan
Resigned: 18 November 2005
Appointed Date: 01 April 1999
64 years old
Director
HARLOW, George Albert
Resigned: 14 July 1993
Appointed Date: 12 October 1992
77 years old
Director
HARLOW, George Albert
Resigned: 14 July 1994
77 years old
Director
HARRISON, John
Resigned: 01 April 1999
Appointed Date: 27 August 1992
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 July 1993
Appointed Date: 28 July 1992
Director
MARSTON, George Harry
Resigned: 01 April 1999
Appointed Date: 12 October 1992
87 years old
Director
MATCHETT, Robert
Resigned: 31 March 2009
Appointed Date: 01 December 2005
65 years old
Director
MATCHETT, Robert
Resigned: 07 September 2005
Appointed Date: 01 July 2002
65 years old
Director
SCARROTT, Peter Michael Robert
Resigned: 01 April 1999
Appointed Date: 27 August 1992
74 years old
Director
SMITH, Noel Anthony
Resigned: 06 April 2016
Appointed Date: 01 April 1999
77 years old
Director
THOMAS, Paul
Resigned: 22 March 2016
Appointed Date: 28 February 1994
65 years old
Director
WELCH, Robin
Resigned: 08 February 2017
Appointed Date: 12 October 1992
66 years old
Director
WELCH, Ronald Gilmore
Resigned: 01 April 1999
Appointed Date: 12 October 1992
94 years old
Director
WOOD, Andrew
Resigned: 08 February 2017
Appointed Date: 01 January 2008
58 years old

Persons With Significant Control

Gi Solutions Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

GI SOLUTIONS GROUP LIMITED Events

07 Mar 2017
Satisfaction of charge 13 in full
07 Mar 2017
Satisfaction of charge 027348350020 in full
07 Mar 2017
Satisfaction of charge 12 in full
07 Mar 2017
Satisfaction of charge 027348350019 in full
07 Mar 2017
Satisfaction of charge 14 in full
...
... and 158 more events
17 Sep 1992
Secretary resigned;new secretary appointed;director resigned
17 Sep 1992
Registered office changed on 17/09/92 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Sep 1992
New director appointed
03 Sep 1992
Company name changed saddlestock LIMITED\certificate issued on 04/09/92
28 Jul 1992
Incorporation

GI SOLUTIONS GROUP LIMITED Charges

22 February 2017
Charge code 0273 4835 0025
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
22 February 2017
Charge code 0273 4835 0024
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
8 February 2017
Charge code 0273 4835 0023
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Toscafund Gp Limited (As Security Agent)
Description: None…
8 February 2017
Charge code 0273 4835 0022
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
8 February 2017
Charge code 0273 4835 0021
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited and Hsbc Asset Finance (UK) Limited
Description: Contains fixed charge…
22 March 2016
Charge code 0273 4835 0020
Delivered: 29 March 2016
Status: Satisfied on 7 March 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 March 2016
Charge code 0273 4835 0019
Delivered: 29 March 2016
Status: Satisfied on 7 March 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 March 2016
Charge code 0273 4835 0018
Delivered: 29 March 2016
Status: Satisfied on 7 March 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 March 2016
Charge code 0273 4835 0017
Delivered: 29 March 2016
Status: Satisfied on 7 March 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 March 2016
Charge code 0273 4835 0016
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Grove Industries Limited
Description: By way of a first fixed legal mortgage over, amongst…
22 May 2015
Charge code 0273 4835 0015
Delivered: 26 May 2015
Status: Satisfied on 7 March 2017
Persons entitled: Lloyds Bank PLC
Description: For more details please refer to the instrument…
28 September 2012
All assets debenture
Delivered: 29 September 2012
Status: Satisfied on 7 March 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 August 2012
Debenture deed
Delivered: 4 August 2012
Status: Satisfied on 7 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 2012
An omnibus guarantee and set-off agreement
Delivered: 4 August 2012
Status: Satisfied on 7 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 October 2008
Composite all assets guarantee and debenture
Delivered: 15 November 2008
Status: Satisfied on 14 November 2012
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 October 2008
Composite guarantee and debenture
Delivered: 5 November 2008
Status: Satisfied on 29 March 2016
Persons entitled: Grove Industries Limited
Description: Fixed and floating charge over the undertaking and all…
30 October 2008
Debenture
Delivered: 5 November 2008
Status: Satisfied on 28 September 2012
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 2005
Chattel mortgage
Delivered: 1 October 2005
Status: Satisfied on 5 February 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited (Security Holder)
Description: By way of first fixed charge all the plant and machinery…
7 September 2005
All assets debenture
Delivered: 14 September 2005
Status: Satisfied on 5 February 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 April 1999
Chattel mortgage
Delivered: 10 April 1999
Status: Satisfied on 29 October 2008
Persons entitled: Capital Bank PLC
Description: The goods specified ("the goods") together with the benefit…
1 April 1999
Mortgage debenture
Delivered: 12 April 1999
Status: Satisfied on 5 February 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 November 1996
Book debts debenture deed
Delivered: 9 November 1996
Status: Satisfied on 9 April 1999
Persons entitled: Tsb Commercial Finance Limited
Description: A first fixed charge on all the book debts and other debts…
27 September 1994
Chattels mortgage
Delivered: 8 October 1994
Status: Satisfied on 29 October 2008
Persons entitled: Forward Trust Limited
Description: Scitex inkjet 6240 printing system comprising:- host…
8 December 1992
Debenture
Delivered: 18 December 1992
Status: Satisfied on 30 January 1998
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 1992
Debenture
Delivered: 15 October 1992
Status: Satisfied on 9 April 1999
Persons entitled: Print Productions Limited
Description: (For full details refer to doc M395 & continuation sheets)…

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