GDM LINDEX LIMITED
NORTH EAST LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN31 2AB

Company number 01901830
Status Active
Incorporation Date 2 April 1985
Company Type Private Limited Company
Address 28 DUDLEY STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Secretary's details changed for Lisa Ann Hendry on 29 December 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of GDM LINDEX LIMITED are www.gdmlindex.co.uk, and www.gdm-lindex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to New Clee Rail Station is 1.6 miles; to Great Coates Rail Station is 1.7 miles; to Cleethorpes Rail Station is 2.7 miles; to Healing Rail Station is 3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gdm Lindex Limited is a Private Limited Company. The company registration number is 01901830. Gdm Lindex Limited has been working since 02 April 1985. The present status of the company is Active. The registered address of Gdm Lindex Limited is 28 Dudley Street Grimsby North East Lincolnshire Dn31 2ab. . WILLIAMS, Lisa Ann is a Secretary of the company. MCCALLUM, George De Symons is a Director of the company. MCCALLUM, Hamish is a Director of the company. Secretary GIFFORD, Jon Malcolm has been resigned. Secretary WALKER, Janice Mary has been resigned. Director GIFFORD, Jon Malcolm has been resigned. Director MCCALLUM, Jennifer Margaret Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Lisa Ann
Appointed Date: 16 March 2000
Director
MCCALLUM, George De Symons

88 years old
Director
MCCALLUM, Hamish
Appointed Date: 16 March 2000
60 years old

Resigned Directors

Secretary
GIFFORD, Jon Malcolm
Resigned: 07 March 1995
Secretary
WALKER, Janice Mary
Resigned: 16 March 2000
Appointed Date: 07 March 1995
Director
GIFFORD, Jon Malcolm
Resigned: 07 March 1995
97 years old
Director
MCCALLUM, Jennifer Margaret Anne
Resigned: 23 May 2014
Appointed Date: 27 April 1995
87 years old

Persons With Significant Control

Mr Hamish Mccallum
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George De Symons Mccallum
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GDM LINDEX LIMITED Events

05 Jan 2017
Secretary's details changed for Lisa Ann Hendry on 29 December 2016
04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 April 2016
04 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 15,300
09 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 86 more events
05 Feb 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Nov 1986
Accounts for a small company made up to 15 April 1986
10 Nov 1986
Return made up to 20/10/86; full list of members
02 Apr 1985
Certificate of incorporation
02 Apr 1985
Incorporation

GDM LINDEX LIMITED Charges

20 February 2013
Charge of deposit
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
24 April 1995
Mortgage debenture
Delivered: 28 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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