G & D VENTURES LIMITED
INGHAM

Hellopages » Norfolk » North Norfolk » NR12 9AB

Company number 09369149
Status Active
Incorporation Date 29 December 2014
Company Type Private Limited Company
Address THE INGHAM SWAN, SEA PALLING ROAD, INGHAM, NORFOLK, NR12 9AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Director's details changed for Gregory Adjemian on 4 January 2017; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of G & D VENTURES LIMITED are www.gdventures.co.uk, and www.g-d-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Hoveton & Wroxham Rail Station is 7.2 miles; to Acle Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G D Ventures Limited is a Private Limited Company. The company registration number is 09369149. G D Ventures Limited has been working since 29 December 2014. The present status of the company is Active. The registered address of G D Ventures Limited is The Ingham Swan Sea Palling Road Ingham Norfolk Nr12 9ab. . ADJEMIAN, Gregory is a Director of the company. SMITH, Daniel Thomas is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
ADJEMIAN, Gregory
Appointed Date: 29 December 2014
47 years old

Director
SMITH, Daniel Thomas
Appointed Date: 29 December 2014
50 years old

Persons With Significant Control

Gregory Adjemian
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Daniel Thomas Smith
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G & D VENTURES LIMITED Events

04 Jan 2017
Director's details changed for Gregory Adjemian on 4 January 2017
04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 300

27 Nov 2015
Current accounting period extended from 31 March 2015 to 31 March 2016
...
... and 0 more events
27 Apr 2015
Previous accounting period shortened from 31 December 2015 to 31 March 2015
22 Apr 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 300

22 Apr 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name

21 Apr 2015
Registration of charge 093691490001, created on 17 April 2015
29 Dec 2014
Incorporation
Statement of capital on 2014-12-29
  • GBP 2

G & D VENTURES LIMITED Charges

17 April 2015
Charge code 0936 9149 0001
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…