GIFFORD INTERNATIONAL PLC
WYTHENSHAWE

Hellopages » Greater Manchester » Manchester » M23 9LR

Company number 02899649
Status Active
Incorporation Date 17 February 1994
Company Type Public Limited Company
Address DANIELLE HOUSE, SOUTHMOOR ROAD, WYTHENSHAWE, MANCHESTER, M23 9LR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 200,000 ; Full accounts made up to 30 April 2015. The most likely internet sites of GIFFORD INTERNATIONAL PLC are www.giffordinternational.co.uk, and www.gifford-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Gifford International Plc is a Public Limited Company. The company registration number is 02899649. Gifford International Plc has been working since 17 February 1994. The present status of the company is Active. The registered address of Gifford International Plc is Danielle House Southmoor Road Wythenshawe Manchester M23 9lr. . SHUTTLEWORTH, Barbara Mary is a Secretary of the company. BALL, Roderick Bradley is a Director of the company. MORRISON, Janet Christine is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BROWN, Nigel William has been resigned. Secretary DRAPER, Brian Philip has been resigned. Director BALL, Roderick Bradley has been resigned. Director DRAPER, Brian Philip has been resigned. Director SULTAN, Anthony has been resigned. Director SULTAN, Jacques has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHUTTLEWORTH, Barbara Mary
Appointed Date: 26 June 1997
Director
BALL, Roderick Bradley
Appointed Date: 01 January 2014
75 years old
Director
MORRISON, Janet Christine
Appointed Date: 16 December 2005
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 31 March 1994
Appointed Date: 17 February 1994
Secretary
BROWN, Nigel William
Resigned: 20 April 1994
Appointed Date: 31 March 1994
Secretary
DRAPER, Brian Philip
Resigned: 15 December 1995
Appointed Date: 20 April 1994
Director
BALL, Roderick Bradley
Resigned: 10 March 2004
Appointed Date: 20 April 1994
75 years old
Director
DRAPER, Brian Philip
Resigned: 15 December 1995
Appointed Date: 20 April 1994
69 years old
Director
SULTAN, Anthony
Resigned: 23 December 2005
Appointed Date: 31 March 1994
70 years old
Director
SULTAN, Jacques
Resigned: 16 February 2011
Appointed Date: 20 April 1994
100 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 31 March 1994
Appointed Date: 17 February 1994

GIFFORD INTERNATIONAL PLC Events

08 Nov 2016
Full accounts made up to 30 April 2016
31 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 200,000
13 Nov 2015
Full accounts made up to 30 April 2015
23 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 200,000
03 Nov 2014
Full accounts made up to 30 April 2014
...
... and 72 more events
29 Apr 1994
Accounting reference date notified as 30/11
13 Apr 1994
Director resigned;new director appointed
13 Apr 1994
Secretary resigned;new secretary appointed
13 Apr 1994
Registered office changed on 13/04/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
17 Feb 1994
Incorporation

GIFFORD INTERNATIONAL PLC Charges

15 March 1996
Debenture
Delivered: 22 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 1994
Debenture
Delivered: 20 June 1994
Status: Outstanding
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Fixed and floating charges over the undertaking and all…

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