GIFTWORKS LIMITED
SOMERSET

Hellopages » Somerset » North Somerset » BS23 1NF
Company number 04227137
Status Active
Incorporation Date 1 June 2001
Company Type Private Limited Company
Address 34 BOULEVARD, WESTON SUPER MARE, SOMERSET, BS23 1NF
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Corpman (Uk) Limited as a director on 20 February 2017; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of GIFTWORKS LIMITED are www.giftworks.co.uk, and www.giftworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Weston Milton Rail Station is 1.4 miles; to Worle Rail Station is 2.8 miles; to Yatton Rail Station is 6.9 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giftworks Limited is a Private Limited Company. The company registration number is 04227137. Giftworks Limited has been working since 01 June 2001. The present status of the company is Active. The registered address of Giftworks Limited is 34 Boulevard Weston Super Mare Somerset Bs23 1nf. . BINNING, Lesley is a Director of the company. CRISPIN, Anthony Robert is a Director of the company. GROVE, Derrick John is a Director of the company. Secretary GROVE, Juliette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CORPMAN (UK) LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
BINNING, Lesley
Appointed Date: 01 June 2001
60 years old
Director
CRISPIN, Anthony Robert
Appointed Date: 01 June 2001
64 years old
Director
GROVE, Derrick John
Appointed Date: 01 June 2001
63 years old

Resigned Directors

Secretary
GROVE, Juliette
Resigned: 14 October 2013
Appointed Date: 01 June 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 June 2001
Appointed Date: 01 June 2001
Director
CORPMAN (UK) LIMITED
Resigned: 20 February 2017
Appointed Date: 14 March 2012

GIFTWORKS LIMITED Events

22 Feb 2017
Termination of appointment of Corpman (Uk) Limited as a director on 20 February 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Satisfaction of charge 3 in full
31 Aug 2016
Satisfaction of charge 2 in full
31 Aug 2016
Satisfaction of charge 1 in full
...
... and 50 more events
16 Apr 2002
Accounting reference date shortened from 30/06/02 to 31/12/01
23 Aug 2001
Particulars of mortgage/charge
21 Aug 2001
Particulars of mortgage/charge
07 Jun 2001
Secretary resigned
01 Jun 2001
Incorporation

GIFTWORKS LIMITED Charges

19 November 2013
Charge code 0422 7137 0015
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
19 November 2013
Charge code 0422 7137 0014
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
1 November 2013
Charge code 0422 7137 0012
Delivered: 2 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
1 November 2013
Charge code 0422 7137 0011
Delivered: 2 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
31 October 2013
Charge code 0422 7137 0013
Delivered: 2 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
21 October 2013
Charge code 0422 7137 0010
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as connaught house (INC3A) cheddar…
21 October 2013
Charge code 0422 7137 0009
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a wessex business centre cheddar business…
21 October 2013
Charge code 0422 7137 0008
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 14 cheddar business park cheddar t/no…
8 February 2013
Rent deposit deed
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Weston Super Mare Trustee No.1 Limited and Weston Super Mare Trustee No.2 Limited
Description: The amount standing from time to time standing to the…
26 September 2012
Rent deposit deed
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Weston Super Mare Trustee No.1 Limited and Weston Super Mare Trustee No.2 Limited in Their Capacity as Trustees of the Weston Super Mare Unit Trust
Description: The amount from time to time standing to the credit of the…
22 March 2011
All assets debenture
Delivered: 24 March 2011
Status: Satisfied on 1 July 2014
Persons entitled: Lloyds Tsb Commcercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 January 2009
Mortgage
Delivered: 6 February 2009
Status: Satisfied on 31 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Wessex business centre cheddar business park wedmore road…
30 January 2009
Mortgage
Delivered: 6 February 2009
Status: Satisfied on 31 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Connaught house (inc 3A) cheddar business park wedmore road…
20 August 2001
Mortgage
Delivered: 23 August 2001
Status: Satisfied on 31 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 10, 14 and 15 cheddar…
13 August 2001
Debenture deed
Delivered: 21 August 2001
Status: Satisfied on 31 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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