GUM LEAF LIMITED
NORTH WALSHAM SIDELLS TRADING LIMITED VOGEL & NOOT (UK) LIMITED VOGEL & NOOT LIMITED ANGLIA IMPORTS LIMITED

Hellopages » Norfolk » North Norfolk » NR28 9PN

Company number 02861374
Status Active
Incorporation Date 12 October 1993
Company Type Private Limited Company
Address HALL FARM, DILHAM, NORTH WALSHAM, NORFOLK, NR28 9PN
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,116 . The most likely internet sites of GUM LEAF LIMITED are www.gumleaf.co.uk, and www.gum-leaf.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to North Walsham Rail Station is 3.5 miles; to Hoveton & Wroxham Rail Station is 5.3 miles; to Gunton Rail Station is 7 miles; to Salhouse Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gum Leaf Limited is a Private Limited Company. The company registration number is 02861374. Gum Leaf Limited has been working since 12 October 1993. The present status of the company is Active. The registered address of Gum Leaf Limited is Hall Farm Dilham North Walsham Norfolk Nr28 9pn. . PATERSON, Alistair John is a Secretary of the company. PATERSON, Alistair John is a Director of the company. Secretary BODYMORE, Neil has been resigned. Secretary DUFFIELD, Peter has been resigned. Secretary DYKE, Keith Alan has been resigned. Secretary PATERSON, Alistair John has been resigned. Secretary TATE, John Stephen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALLINSON, Alison Jane has been resigned. Director ANDREWS, Raymond George has been resigned. Director CATLING, Louise Alexandra has been resigned. Director DUFFIELD, Peter has been resigned. Director DYKE, Keith Alan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WURZINGER, Michael has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
PATERSON, Alistair John
Appointed Date: 01 March 2012
Director
PATERSON, Alistair John
Appointed Date: 12 October 1993
71 years old

Resigned Directors

Secretary
BODYMORE, Neil
Resigned: 23 March 2001
Appointed Date: 17 March 1997
Secretary
DUFFIELD, Peter
Resigned: 01 March 2012
Appointed Date: 31 October 2001
Secretary
DYKE, Keith Alan
Resigned: 24 March 1995
Appointed Date: 12 October 1993
Secretary
PATERSON, Alistair John
Resigned: 31 October 2001
Appointed Date: 23 March 2001
Secretary
TATE, John Stephen
Resigned: 17 March 1997
Appointed Date: 24 March 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 October 1993
Appointed Date: 12 October 1993
Director
ALLINSON, Alison Jane
Resigned: 28 June 2012
Appointed Date: 29 April 2010
60 years old
Director
ANDREWS, Raymond George
Resigned: 14 February 1997
Appointed Date: 12 October 1993
73 years old
Director
CATLING, Louise Alexandra
Resigned: 08 July 2014
Appointed Date: 04 December 2003
61 years old
Director
DUFFIELD, Peter
Resigned: 01 March 2012
Appointed Date: 12 April 2001
79 years old
Director
DYKE, Keith Alan
Resigned: 23 July 2001
Appointed Date: 12 October 1993
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 October 1993
Appointed Date: 12 October 1993
Director
WURZINGER, Michael
Resigned: 27 June 2003
Appointed Date: 18 May 1997
85 years old

Persons With Significant Control

Mr Alistair John Paterson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

GUM LEAF LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,116
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Statement of capital following an allotment of shares on 1 January 2015
  • GBP 1,116
...
... and 78 more events
20 Oct 1993
Particulars of mortgage/charge
19 Oct 1993
New secretary appointed;new director appointed
19 Oct 1993
Secretary resigned;director resigned;new director appointed
19 Oct 1993
Registered office changed on 19/10/93 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Oct 1993
Incorporation

GUM LEAF LIMITED Charges

7 August 2010
Debenture
Delivered: 14 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2000
Legal charge
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: Alistar John Paterson
Description: The property known as land and buildings on the east side…
14 October 1993
Debenture
Delivered: 20 October 1993
Status: Satisfied on 14 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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