GASTANK LIMITED
LUDHAM

Hellopages » Norfolk » North Norfolk » NR29 5QA

Company number 01157380
Status Active
Incorporation Date 17 January 1974
Company Type Private Limited Company
Address THE OLD VICARAGE CARE HOME, NORWICH ROAD, LUDHAM, NORFOLK, NR29 5QA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 February 2017 with updates; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 . The most likely internet sites of GASTANK LIMITED are www.gastank.co.uk, and www.gastank.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. The distance to to Salhouse Rail Station is 6.4 miles; to Brundall Rail Station is 7.4 miles; to Buckenham Rail Station is 8.2 miles; to Reedham (Norfolk) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gastank Limited is a Private Limited Company. The company registration number is 01157380. Gastank Limited has been working since 17 January 1974. The present status of the company is Active. The registered address of Gastank Limited is The Old Vicarage Care Home Norwich Road Ludham Norfolk Nr29 5qa. . GEORGE, Ashley Oliver is a Director of the company. Secretary BAKER, Sonia Mary has been resigned. Secretary GEORGE, Lynn Victoria has been resigned. Secretary WHATLEY, Patricia Annette has been resigned. Director GEORGE, Lynn Victoria has been resigned. Director WHATLEY, Patricia Annette has been resigned. Director WHATLEY, Reginald John has been resigned. The company operates in "Other human health activities".


Current Directors

Director
GEORGE, Ashley Oliver
Appointed Date: 15 September 2003
52 years old

Resigned Directors

Secretary
BAKER, Sonia Mary
Resigned: 17 August 2009
Appointed Date: 29 April 2008

Secretary
GEORGE, Lynn Victoria
Resigned: 29 April 2008
Appointed Date: 15 September 2003

Secretary
WHATLEY, Patricia Annette
Resigned: 18 August 2003

Director
GEORGE, Lynn Victoria
Resigned: 29 April 2008
Appointed Date: 15 September 2003
51 years old

Director
WHATLEY, Patricia Annette
Resigned: 18 August 2003
85 years old

Director
WHATLEY, Reginald John
Resigned: 18 August 2003
82 years old

Persons With Significant Control

Mr Ashley Oliver George
Notified on: 21 February 2017
52 years old
Nature of control: Ownership of shares – 75% or more

GASTANK LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000

25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Oct 2015
Amended total exemption small company accounts made up to 31 May 2014
...
... and 94 more events
30 Jun 1988
Accounts for a small company made up to 31 May 1987
30 Jun 1988
Return made up to 08/04/88; full list of members

09 Mar 1987
Full accounts made up to 31 May 1986
09 Mar 1987
Return made up to 23/12/86; full list of members

17 Jan 1974
Incorporation

GASTANK LIMITED Charges

4 November 2009
Third party legal and general charge
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Property at ailwyn hall berrys lane honingham norfolk by…
23 September 2009
Third party legal and general charge
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Ailwyn hall berrys lane honingham norfolk, by way of fixed…
15 September 2003
Debenture
Delivered: 25 September 2003
Status: Satisfied on 14 October 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 2000
Legal mortgage
Delivered: 22 December 2000
Status: Satisfied on 14 October 2009
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as ailwyn hall residential care…
11 December 1992
Legal charge
Delivered: 31 December 1992
Status: Satisfied on 15 September 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ailwyn hall berrys lane honingham norfolk together with the…
10 December 1992
Debenture
Delivered: 22 December 1992
Status: Satisfied on 15 September 2001
Persons entitled: Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 November 1985
Legal mortgage
Delivered: 20 November 1985
Status: Satisfied on 14 October 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a piece of land with workshop and offices…
23 October 1979
Legal charge
Delivered: 7 November 1979
Status: Satisfied on 15 September 2001
Persons entitled: Barclays Bank LTD
Description: F/H land at bar drove, fridaybridge, cambridge.