GREY GABLES (NEW MILTON) LTD
NEW MILTON

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Company number 06012283
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address 29 KENNARD ROAD, NEW MILTON, HAMPSHIRE, ENGLAND, BH25 5JR
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 28 March 2016 to 27 March 2016. The most likely internet sites of GREY GABLES (NEW MILTON) LTD are www.greygablesnewmilton.co.uk, and www.grey-gables-new-milton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Lymington Town Rail Station is 5.4 miles; to Christchurch Rail Station is 5.6 miles; to Brockenhurst Rail Station is 5.7 miles; to Ashurst New Forest Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grey Gables New Milton Ltd is a Private Limited Company. The company registration number is 06012283. Grey Gables New Milton Ltd has been working since 28 November 2006. The present status of the company is Active. The registered address of Grey Gables New Milton Ltd is 29 Kennard Road New Milton Hampshire England Bh25 5jr. . MINKS, Cassie is a Director of the company. MINKS, Duke is a Director of the company. MINKS, Sean is a Director of the company. Secretary HANIFF, Beebee Zaitoon has been resigned. Director HANIFF, Beebee Zaitoon has been resigned. Director HANIFF, Mohamed Irfaun has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
MINKS, Cassie
Appointed Date: 25 November 2014
38 years old
Director
MINKS, Duke
Appointed Date: 28 April 2011
79 years old
Director
MINKS, Sean
Appointed Date: 20 June 2013
37 years old

Resigned Directors

Secretary
HANIFF, Beebee Zaitoon
Resigned: 28 April 2011
Appointed Date: 28 November 2006
Director
HANIFF, Beebee Zaitoon
Resigned: 28 April 2011
Appointed Date: 28 November 2006
78 years old
Director
HANIFF, Mohamed Irfaun
Resigned: 28 April 2011
Appointed Date: 28 November 2006
77 years old

Persons With Significant Control

Mr Duke Minks
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Cassie Minks
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREY GABLES (NEW MILTON) LTD Events

08 Mar 2017
Confirmation statement made on 4 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
08 Feb 2016
Total exemption small company accounts made up to 31 March 2015
05 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 320
...
... and 42 more events
08 Feb 2008
Nc inc already adjusted 24/01/08
08 Feb 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2007
Return made up to 28/11/07; full list of members
25 Jan 2007
Accounting reference date extended from 30/11/07 to 31/01/08
28 Nov 2006
Incorporation

GREY GABLES (NEW MILTON) LTD Charges

28 April 2011
Debenture
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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