G3BAXI PARTNERSHIP LIMITED
DORKING G3 PARTNERSHIP LIMITED

Hellopages » Surrey » Mole Valley » RH4 1TZ

Company number 06245401
Status Active
Incorporation Date 14 May 2007
Company Type Private Limited Company
Address BIWATER HOUSE, STATION APPROACH, DORKING, SURREY, RH4 1TZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 1 in full; Appointment of Mr John Giovanni Bianchini as a director on 28 February 2017. The most likely internet sites of G3BAXI PARTNERSHIP LIMITED are www.g3baxipartnership.co.uk, and www.g3baxi-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. G3baxi Partnership Limited is a Private Limited Company. The company registration number is 06245401. G3baxi Partnership Limited has been working since 14 May 2007. The present status of the company is Active. The registered address of G3baxi Partnership Limited is Biwater House Station Approach Dorking Surrey Rh4 1tz. . BENNETT, David Jeffrey is a Director of the company. BIANCHINI, John Giovanni is a Director of the company. Secretary JARVIE, Marie Clare has been resigned. Secretary SPENCER, Duncan Kesby has been resigned. Secretary DENYER NEVILL ACCOUNTANTS LIMITED has been resigned. Director BERESFORD, Simon Paul has been resigned. Director FRENCH, Ian has been resigned. Director GOODMAN, Michael Francis has been resigned. Director HIGHFIELD, Timothy has been resigned. Director JARVIE, Marie Clare has been resigned. Director JOHNSTON, Ian William has been resigned. Director MANSFIELD, Kathryn Louise has been resigned. Director SHARPE, Iain has been resigned. Director SPENCER, Duncan Kesby has been resigned. Director PARTNERSHIP DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BENNETT, David Jeffrey
Appointed Date: 01 January 2008
65 years old
Director
BIANCHINI, John Giovanni
Appointed Date: 28 February 2017
63 years old

Resigned Directors

Secretary
JARVIE, Marie Clare
Resigned: 28 February 2017
Appointed Date: 01 January 2008
Secretary
SPENCER, Duncan Kesby
Resigned: 01 January 2008
Appointed Date: 18 May 2007
Secretary
DENYER NEVILL ACCOUNTANTS LIMITED
Resigned: 22 May 2007
Appointed Date: 14 May 2007
Director
BERESFORD, Simon Paul
Resigned: 28 February 2017
Appointed Date: 25 May 2007
64 years old
Director
FRENCH, Ian
Resigned: 21 May 2007
Appointed Date: 14 May 2007
62 years old
Director
GOODMAN, Michael Francis
Resigned: 28 February 2017
Appointed Date: 18 May 2007
64 years old
Director
HIGHFIELD, Timothy
Resigned: 19 October 2012
Appointed Date: 11 October 2011
48 years old
Director
JARVIE, Marie Clare
Resigned: 28 February 2017
Appointed Date: 01 January 2008
60 years old
Director
JOHNSTON, Ian William
Resigned: 28 February 2017
Appointed Date: 19 December 2012
75 years old
Director
MANSFIELD, Kathryn Louise
Resigned: 12 February 2009
Appointed Date: 29 February 2008
54 years old
Director
SHARPE, Iain
Resigned: 11 October 2011
Appointed Date: 13 February 2009
50 years old
Director
SPENCER, Duncan Kesby
Resigned: 28 February 2017
Appointed Date: 18 May 2007
67 years old
Director
PARTNERSHIP DIRECTORS LIMITED
Resigned: 03 August 2016
Appointed Date: 25 May 2007

G3BAXI PARTNERSHIP LIMITED Events

13 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017
Satisfaction of charge 1 in full
02 Mar 2017
Appointment of Mr John Giovanni Bianchini as a director on 28 February 2017
02 Mar 2017
Termination of appointment of Marie Clare Jarvie as a secretary on 28 February 2017
02 Mar 2017
Termination of appointment of Michael Francis Goodman as a director on 28 February 2017
...
... and 74 more events
23 May 2007
Director resigned
18 May 2007
New secretary appointed
18 May 2007
New director appointed
18 May 2007
New director appointed
14 May 2007
Incorporation

G3BAXI PARTNERSHIP LIMITED Charges

16 November 2015
Charge code 0624 5401 0003
Delivered: 19 November 2015
Status: Satisfied on 24 November 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 December 2007
Charge of deposit
Delivered: 8 January 2008
Status: Satisfied on 20 October 2016
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
25 May 2007
Debenture
Delivered: 31 May 2007
Status: Satisfied on 3 March 2017
Persons entitled: Baxi Partnership Limited
Description: Fixed and floating charges over the undertaking and all…

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