Company number 03478665
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address MILLENNIUM GREEN BUSINESS CENTRE, RIO DRIVE COLLINGHAM, NEWARK, NOTTINGHAMSHIRE, NG23 7NB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Director's details changed for Mr Stephen Nicholas Wright on 14 December 2016; Accounts for a small company made up to 31 March 2016. The most likely internet sites of GUSTO DEVELOPMENTS LIMITED are www.gustodevelopments.co.uk, and www.gusto-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Swinderby Rail Station is 2.4 miles; to Newark Castle Rail Station is 5.6 miles; to Rolleston Rail Station is 8.5 miles; to Saxilby Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gusto Developments Limited is a Private Limited Company.
The company registration number is 03478665. Gusto Developments Limited has been working since 10 December 1997.
The present status of the company is Active. The registered address of Gusto Developments Limited is Millennium Green Business Centre Rio Drive Collingham Newark Nottinghamshire Ng23 7nb. . HEPPELL, Jeremy Christopher is a Secretary of the company. NASH, Terence John is a Director of the company. WRIGHT, Jerome Campbell is a Director of the company. WRIGHT, Stephen Nicholas is a Director of the company. Secretary NASH, Terence John has been resigned. Secretary NASH, Terence John has been resigned. Secretary WALE, Ronald Bernard has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director NASH, Terence John has been resigned. Director RICKERSEY, Stewart Edward has been resigned. Director WALE, Ronald Bernard has been resigned. Director WRIGHT, Susan has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 December 1997
Appointed Date: 10 December 1997
Director
NASH, Terence John
Resigned: 31 January 2002
Appointed Date: 10 December 1997
88 years old
Director
WRIGHT, Susan
Resigned: 18 October 2002
Appointed Date: 18 September 2002
62 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 December 1997
Appointed Date: 10 December 1997
Persons With Significant Control
Gusto Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GUSTO DEVELOPMENTS LIMITED Events
19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
19 Dec 2016
Director's details changed for Mr Stephen Nicholas Wright on 14 December 2016
28 Sep 2016
Accounts for a small company made up to 31 March 2016
02 Jun 2016
Satisfaction of charge 5 in full
02 Jun 2016
Satisfaction of charge 2 in full
...
... and 67 more events
17 Dec 1997
New director appointed
17 Dec 1997
Director resigned
17 Dec 1997
Secretary resigned
17 Dec 1997
Registered office changed on 17/12/97 from: 12 york place leeds west yorkshire LS1 2DS
10 Dec 1997
Incorporation
20 December 2013
Charge code 0347 8665 0006
Delivered: 28 December 2013
Status: Satisfied
on 2 June 2016
Persons entitled: Barclays Bank PLC
Description: F/H property at north clifton hall nursing home…
17 July 2008
Legal charge
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property - plot 2 the fairways torksey lincolnshire.
16 July 2008
Legal charge
Delivered: 23 July 2008
Status: Satisfied
on 2 June 2016
Persons entitled: Barclays Bank PLC
Description: The f/h property home farm boultham park road lincoln.
31 December 2007
Legal charge
Delivered: 8 January 2008
Status: Satisfied
on 2 June 2016
Persons entitled: Barclays Bank PLC
Description: Home farm boultham park road lincoln.
31 May 2006
Legal charge
Delivered: 3 June 2006
Status: Satisfied
on 2 June 2016
Persons entitled: Barclays Bank PLC
Description: Doulton house with adjacent land off all hallows street…
26 May 2006
Guarantee & debenture
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…