GEE-CO (HOLDINGS) LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » North West Leicestershire » LE67 6HS

Company number 02480251
Status Active
Incorporation Date 13 March 1990
Company Type Private Limited Company
Address LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Robert Douglas as a secretary on 22 April 2016. The most likely internet sites of GEE-CO (HOLDINGS) LIMITED are www.geecoholdings.co.uk, and www.gee-co-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Barrow upon Soar Rail Station is 10.7 miles; to Leicester Rail Station is 11.9 miles; to Burton-on-Trent Rail Station is 13.1 miles; to Coventry Rail Station is 21.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gee Co Holdings Limited is a Private Limited Company. The company registration number is 02480251. Gee Co Holdings Limited has been working since 13 March 1990. The present status of the company is Active. The registered address of Gee Co Holdings Limited is Leicester Road Ibstock Leicestershire Le67 6hs. . DOUGLAS, Robert is a Secretary of the company. HOUGHTON, Mark Whitfield is a Director of the company. Secretary BROWN, Charles Frederick has been resigned. Secretary BROWN, Robert James has been resigned. Secretary HARDY, Stephen Philip has been resigned. Secretary HOUGHTON, Mark Whitfield has been resigned. Secretary KHALFEY, Shamshad has been resigned. Director BROWN, Charles Frederick has been resigned. Director BROWN, David Anthony has been resigned. Director COSBY, William Stewart has been resigned. Director LAWSON, John Edmund Maltby has been resigned. Director LEE, Richard Albert has been resigned. Director RUMFORD, John Neil has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DOUGLAS, Robert
Appointed Date: 22 April 2016
Director
HOUGHTON, Mark Whitfield
Appointed Date: 14 July 2004
64 years old

Resigned Directors

Secretary
BROWN, Charles Frederick
Resigned: 25 April 2003
Secretary
BROWN, Robert James
Resigned: 14 July 2004
Appointed Date: 25 April 2003
Secretary
HARDY, Stephen Philip
Resigned: 11 December 2014
Appointed Date: 12 April 2006
Secretary
HOUGHTON, Mark Whitfield
Resigned: 12 April 2006
Appointed Date: 14 July 2004
Secretary
KHALFEY, Shamshad
Resigned: 22 April 2016
Appointed Date: 01 June 2015
Director
BROWN, Charles Frederick
Resigned: 14 July 2004
69 years old
Director
BROWN, David Anthony
Resigned: 25 April 2003
72 years old
Director
COSBY, William Stewart
Resigned: 19 December 2007
Appointed Date: 14 July 2004
78 years old
Director
LAWSON, John Edmund Maltby
Resigned: 12 April 2006
Appointed Date: 14 July 2004
93 years old
Director
LEE, Richard Albert
Resigned: 31 March 2016
Appointed Date: 14 July 2004
70 years old
Director
RUMFORD, John Neil
Resigned: 31 March 2010
Appointed Date: 14 July 2004
75 years old

Persons With Significant Control

Ibstock Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEE-CO (HOLDINGS) LIMITED Events

21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 May 2016
Appointment of Mr Robert Douglas as a secretary on 22 April 2016
05 May 2016
Termination of appointment of Shamshad Khalfey as a secretary on 22 April 2016
27 Apr 2016
Termination of appointment of Richard Albert Lee as a director on 31 March 2016
...
... and 105 more events
23 May 1990
Memorandum and Articles of Association
23 May 1990
Registered office changed on 23/05/90 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER
23 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1990
Incorporation

GEE-CO (HOLDINGS) LIMITED Charges

12 February 1998
Legal mortgage
Delivered: 3 March 1998
Status: Satisfied on 16 March 2006
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a land and buildings on south east side…
12 February 1998
Mortgage debenture
Delivered: 3 March 1998
Status: Satisfied on 16 March 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 April 1994
Legal charge
Delivered: 28 April 1994
Status: Satisfied on 22 February 2001
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage land comprised in a conveyance…
2 November 1993
Debenture
Delivered: 4 November 1993
Status: Satisfied on 22 February 2001
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 1990
Loan stock certificate
Delivered: 27 September 1990
Status: Satisfied on 10 December 1993
Persons entitled: David Julian Parkinson
Description: All property which is or may be from time to time whilst…
7 September 1990
Loan stock certificate
Delivered: 27 September 1990
Status: Satisfied on 10 December 1993
Persons entitled: Nicola Mary Parkinson
Description: All property which is or may be from time to time whilst…

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