GILT EDGED PROMOTIONS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6LL

Company number 02076133
Status Active
Incorporation Date 21 November 1986
Company Type Private Limited Company
Address KINGS PARK ROAD, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6LL
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 38,250 ; Appointment of Mrs Anne-Marie Cook as a director on 4 January 2016. The most likely internet sites of GILT EDGED PROMOTIONS LIMITED are www.giltedgedpromotions.co.uk, and www.gilt-edged-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Gilt Edged Promotions Limited is a Private Limited Company. The company registration number is 02076133. Gilt Edged Promotions Limited has been working since 21 November 1986. The present status of the company is Active. The registered address of Gilt Edged Promotions Limited is Kings Park Road Moulton Park Northampton Northamptonshire Nn3 6ll. . COOK, Anne-Marie is a Secretary of the company. COOK, Anne-Marie is a Director of the company. COOK, Jonathan Andrew is a Director of the company. Secretary COOK, Michael John has been resigned. Secretary COOK, Richard Michael has been resigned. Secretary COOK, Richard Michael has been resigned. Secretary MAY, Brian Culver has been resigned. Secretary SUNTER, John Calvert has been resigned. Director AERTS, Marc has been resigned. Director BETTENS, Francois Louis Jean has been resigned. Director COOK, Michael John has been resigned. Director COOK, Richard Michael has been resigned. Director CREFFIER, Robert Liliane Francois has been resigned. Director DE CARTIER DE MARCHIENNE, Emile-Jean-Raymond has been resigned. Director DE CARTIER DE MARCHIENNE, Jean Louis has been resigned. Director KIRKHAM, Ian has been resigned. Director MAY, Brian Culver has been resigned. Director RUTTEN, Jacobus has been resigned. Director SCOTT, Anthony Paul has been resigned. Director VAN DER ELST, Paul has been resigned. Director VANGERVEN, Paul Marie Leopold has been resigned. Director VANLEUVEN, Dirk Ludovicus Virginia has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
COOK, Anne-Marie
Appointed Date: 01 September 2011
Director
COOK, Anne-Marie
Appointed Date: 04 January 2016
57 years old
Director
COOK, Jonathan Andrew
Appointed Date: 27 October 2006
59 years old

Resigned Directors

Secretary
COOK, Michael John
Resigned: 05 August 1993
Secretary
COOK, Richard Michael
Resigned: 31 July 2010
Appointed Date: 19 September 2002
Secretary
COOK, Richard Michael
Resigned: 09 January 1995
Appointed Date: 05 April 1993
Secretary
MAY, Brian Culver
Resigned: 19 September 2002
Appointed Date: 09 January 1995
Secretary
SUNTER, John Calvert
Resigned: 31 August 2011
Appointed Date: 01 August 2010
Director
AERTS, Marc
Resigned: 01 April 2004
Appointed Date: 20 June 2001
62 years old
Director
BETTENS, Francois Louis Jean
Resigned: 27 November 1998
Appointed Date: 21 January 1998
72 years old
Director
COOK, Michael John
Resigned: 31 August 2011
85 years old
Director
COOK, Richard Michael
Resigned: 31 July 2010
Appointed Date: 05 April 1993
63 years old
Director
CREFFIER, Robert Liliane Francois
Resigned: 30 August 1996
Appointed Date: 02 May 1995
77 years old
Director
DE CARTIER DE MARCHIENNE, Emile-Jean-Raymond
Resigned: 01 April 2004
Appointed Date: 26 January 2000
68 years old
Director
DE CARTIER DE MARCHIENNE, Jean Louis
Resigned: 01 April 2004
Appointed Date: 10 September 1999
63 years old
Director
KIRKHAM, Ian
Resigned: 24 October 2009
Appointed Date: 18 April 2008
75 years old
Director
MAY, Brian Culver
Resigned: 19 September 2002
Appointed Date: 01 October 1994
74 years old
Director
RUTTEN, Jacobus
Resigned: 30 September 2000
Appointed Date: 02 May 1995
70 years old
Director
SCOTT, Anthony Paul
Resigned: 28 October 1993
72 years old
Director
VAN DER ELST, Paul
Resigned: 28 June 1999
Appointed Date: 19 May 1998
80 years old
Director
VANGERVEN, Paul Marie Leopold
Resigned: 02 May 1998
Appointed Date: 02 May 1995
79 years old
Director
VANLEUVEN, Dirk Ludovicus Virginia
Resigned: 22 March 2004
Appointed Date: 25 September 2002
64 years old

GILT EDGED PROMOTIONS LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 38,250
12 Jan 2016
Appointment of Mrs Anne-Marie Cook as a director on 4 January 2016
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 38,250
...
... and 108 more events
20 Jul 1988
Accounting reference date extended from 31/03 to 30/04
05 Jul 1988
Return made up to 30/05/88; full list of members
21 Jun 1988
Accounts made up to 30 April 1988
24 Nov 1986
Secretary resigned
21 Nov 1986
Certificate of Incorporation

GILT EDGED PROMOTIONS LIMITED Charges

3 August 1993
Legal charge
Delivered: 11 August 1993
Status: Satisfied on 28 February 1996
Persons entitled: Lombard North Central PLC
Description: F/H property k/a land on the west side of quarry road…
1 July 1993
Legal charge
Delivered: 7 July 1993
Status: Satisfied on 28 February 1996
Persons entitled: Barclays Bank PLC
Description: Land on the west side of quarry road brixworth northampton…
31 August 1988
Debenture
Delivered: 13 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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