GAINREWARD LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 02592877
Status Active
Incorporation Date 19 March 1991
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 900 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GAINREWARD LIMITED are www.gainreward.co.uk, and www.gainreward.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Gainreward Limited is a Private Limited Company. The company registration number is 02592877. Gainreward Limited has been working since 19 March 1991. The present status of the company is Active. The registered address of Gainreward Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks Mk9 2hr. . ROTHERY, Lisa is a Secretary of the company. GOODMAN, Christopher is a Director of the company. GOODMAN, Daniel Edward is a Director of the company. GOODMAN, Robert John is a Director of the company. ROTHERY, Lisa is a Director of the company. Secretary GOODMAN, Jill Anita has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALPOLE, Geoffrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
ROTHERY, Lisa
Appointed Date: 04 December 2014

Director
GOODMAN, Christopher
Appointed Date: 07 May 1991
56 years old

Director
GOODMAN, Daniel Edward
Appointed Date: 21 March 1991
88 years old

Director
GOODMAN, Robert John
Appointed Date: 07 May 1991
62 years old

Director
ROTHERY, Lisa
Appointed Date: 18 April 2008
66 years old

Resigned Directors

Secretary
GOODMAN, Jill Anita
Resigned: 04 December 2014
Appointed Date: 21 March 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 1991
Appointed Date: 19 March 1991

Director
WALPOLE, Geoffrey
Resigned: 28 June 2013
Appointed Date: 07 May 1991
72 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 March 1991
Appointed Date: 19 March 1991

GAINREWARD LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 900

08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 900

24 Mar 2015
Secretary's details changed for Mrs Lisa Rothery on 24 March 2015
...
... and 75 more events
17 May 1991
Accounting reference date notified as 01/04

23 Apr 1991
Secretary resigned

23 Apr 1991
Director resigned;new director appointed

18 Apr 1991
Registered office changed on 18/04/91 from: 2 baches street london N1 6UB

19 Mar 1991
Incorporation

GAINREWARD LIMITED Charges

9 July 2004
Debenture deed
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1997
Mortgage
Delivered: 20 March 1997
Status: Satisfied on 17 January 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a workshop and yard at tavistock street…

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