W.FRANK GADSBY LIMITED

Hellopages » Leicestershire » Leicester » LE1 5GF
Company number 00212975
Status Active
Incorporation Date 3 April 1926
Company Type Private Limited Company
Address 22 MARKET PLACE, LEICESTER, LE1 5GF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Margaret May Gadsby as a director on 8 October 2015. The most likely internet sites of W.FRANK GADSBY LIMITED are www.wfrankgadsby.co.uk, and www.w-frank-gadsby.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and eleven months. W Frank Gadsby Limited is a Private Limited Company. The company registration number is 00212975. W Frank Gadsby Limited has been working since 03 April 1926. The present status of the company is Active. The registered address of W Frank Gadsby Limited is 22 Market Place Leicester Le1 5gf. The company`s financial liabilities are £125.5k. It is £-8.57k against last year. And the total assets are £112.03k, which is £10.07k against last year. GADSBY, Susanna Margaret is a Secretary of the company. GADSBY, Jennifer Frances is a Director of the company. GADSBY, Peter John is a Director of the company. GADSBY, Susanna Margaret is a Director of the company. Secretary GADSBY, Carol Anne has been resigned. Secretary GADSBY, Peter John has been resigned. Director BERRY, Russell Kenneth has been resigned. Director GADSBY, Carol Anne has been resigned. Director GADSBY, Frank has been resigned. Director GADSBY, Gertrude Lelia has been resigned. Director GADSBY, Margaret May has been resigned. Director MITCHELL, Elizabeth Margaret has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


w.frank gadsby Key Finiance

LIABILITIES £125.5k
-7%
CASH n/a
TOTAL ASSETS £112.03k
+9%
All Financial Figures

Current Directors

Secretary
GADSBY, Susanna Margaret
Appointed Date: 01 February 2006

Director
GADSBY, Jennifer Frances
Appointed Date: 23 April 1993
71 years old

Director
GADSBY, Peter John

66 years old

Director

Resigned Directors

Secretary
GADSBY, Carol Anne
Resigned: 31 January 2006
Appointed Date: 23 April 1993

Secretary
GADSBY, Peter John
Resigned: 23 April 1993

Director
BERRY, Russell Kenneth
Resigned: 31 May 1999
69 years old

Director
GADSBY, Carol Anne
Resigned: 11 July 2006
72 years old

Director
GADSBY, Frank
Resigned: 14 November 2001
112 years old

Director
GADSBY, Gertrude Lelia
Resigned: 08 December 2004
107 years old

Director
GADSBY, Margaret May
Resigned: 08 October 2015
97 years old

Director
MITCHELL, Elizabeth Margaret
Resigned: 11 July 2006
77 years old

Persons With Significant Control

Mr Peter John Gadsby
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

W.FRANK GADSBY LIMITED Events

28 Jul 2016
Confirmation statement made on 11 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 28 February 2016
18 May 2016
Termination of appointment of Margaret May Gadsby as a director on 8 October 2015
12 Aug 2015
Total exemption small company accounts made up to 28 February 2015
24 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,535

...
... and 92 more events
20 Oct 1987
Return made up to 16/09/87; no change of members

23 Sep 1986
Full accounts made up to 28 February 1986

23 Sep 1986
Annual return made up to 10/09/86

27 Oct 1982
Accounts made up to 28 February 1982
21 Jun 1978
Memorandum and Articles of Association

W.FRANK GADSBY LIMITED Charges

30 March 2006
Mortgage deed
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 22 market place, leicester t/n's LT55120 &…
14 August 2000
Legal mortgage
Delivered: 17 August 2000
Status: Satisfied on 3 April 2012
Persons entitled: Hsbc Bank PLC
Description: 260 high street lincoln (formerly k/a 260 & 260A high…
4 December 1992
Legal charge
Delivered: 8 December 1992
Status: Satisfied on 17 February 2006
Persons entitled: Midland Bank PLC
Description: F/H property k/a 326 and 328 streatham high road l/b of…
8 January 1975
Mortgage
Delivered: 10 January 1975
Status: Satisfied on 17 August 2000
Persons entitled: John F Gadsby
Description: 260 & 260A high street lincoln.
31 May 1972
Mortgage
Delivered: 5 June 1972
Status: Satisfied on 17 February 2006
Persons entitled: Midland Bank PLC
Description: 24 market place, leicester with all fixtures now or at any…