GILDMARK LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 3RA

Company number 01410316
Status Active
Incorporation Date 19 January 1979
Company Type Private Limited Company
Address 5 WEST LANE, PIRTON, HITCHIN, HERTS, SG5 3RA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 50 . The most likely internet sites of GILDMARK LIMITED are www.gildmark.co.uk, and www.gildmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. Gildmark Limited is a Private Limited Company. The company registration number is 01410316. Gildmark Limited has been working since 19 January 1979. The present status of the company is Active. The registered address of Gildmark Limited is 5 West Lane Pirton Hitchin Herts Sg5 3ra. . DAY, Clare Jane is a Secretary of the company. HAWKINS, Susan Mary is a Director of the company. Secretary HAWKINS, Susan Mary has been resigned. Director HAWKINS, Colin William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAY, Clare Jane
Appointed Date: 06 March 2002

Director
HAWKINS, Susan Mary

73 years old

Resigned Directors

Secretary
HAWKINS, Susan Mary
Resigned: 30 June 2005
Appointed Date: 31 December 1990

Director
HAWKINS, Colin William
Resigned: 19 December 2001
88 years old

Persons With Significant Control

Mrs Susan Mary Hawkins
Notified on: 31 December 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GILDMARK LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 30 June 2016
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 50

30 Sep 2015
Total exemption small company accounts made up to 30 June 2015
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 50

...
... and 63 more events
24 Sep 1987
Accounts made up to 30 June 1986

19 Jan 1987
Return made up to 31/12/86; full list of members

07 Nov 1986
Accounts made up to 30 June 1985

11 Jun 1986
Return made up to 31/12/85; full list of members

02 May 1986
Registered office changed on 02/05/86 from: 1 south street chichester sussex

GILDMARK LIMITED Charges

14 June 1989
Legal charge
Delivered: 16 June 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: St hilary's house, norton way, north letchworth title no hd…
26 April 1989
Legal charge
Delivered: 2 May 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings on the west side of norton way north…
4 March 1986
Legal charge
Delivered: 13 March 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 benslow lane hitchin hertfordshire.