GEO.AKINS(HOLDINGS)LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 1PB

Company number 00831972
Status Active
Incorporation Date 21 December 1964
Company Type Private Limited Company
Address 2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 December 2015; Registration of charge 008319720012, created on 16 April 2016. The most likely internet sites of GEO.AKINS(HOLDINGS)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eleven months. Geo Akins Holdings Limited is a Private Limited Company. The company registration number is 00831972. Geo Akins Holdings Limited has been working since 21 December 1964. The present status of the company is Active. The registered address of Geo Akins Holdings Limited is 2 Lace Market Square Nottingham Ng1 1pb. . AKINS, Sean is a Secretary of the company. AKINS, George Henry is a Director of the company. AKINS, Sean is a Director of the company. Secretary MARSHALL, Brian Arthur has been resigned. Secretary MORRIS, Susan has been resigned. Secretary PAYNE, Stephen William has been resigned. Secretary PEARCE, Michael has been resigned. Secretary SUTTON, Lewis George has been resigned. Director AKINS, George Henry has been resigned. Director GRUNDY, Adam has been resigned. Director MARSHALL, Brian Arthur has been resigned. Director MOSS, Duncan Geoffrey Frank has been resigned. Director PAYNE, Stephen William has been resigned. Director VALENTI, Raymond Eric has been resigned. Director WARD, Ivor Ernest has been resigned. Director WOODS, Ann has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
AKINS, Sean
Appointed Date: 27 October 2003
Director
AKINS, George Henry
Appointed Date: 01 December 1994
51 years old
Director
AKINS, Sean
Appointed Date: 29 December 1993
52 years old

Resigned Directors

Secretary
MARSHALL, Brian Arthur
Resigned: 17 April 2001
Appointed Date: 31 January 2000
Secretary
MORRIS, Susan
Resigned: 31 January 2000
Appointed Date: 12 August 1996
Secretary
PAYNE, Stephen William
Resigned: 12 August 1996
Secretary
PEARCE, Michael
Resigned: 27 October 2003
Appointed Date: 25 April 2003
Secretary
SUTTON, Lewis George
Resigned: 25 April 2003
Appointed Date: 17 April 2001
Director
AKINS, George Henry
Resigned: 01 February 1998
96 years old
Director
GRUNDY, Adam
Resigned: 01 August 1995
Appointed Date: 01 August 1992
61 years old
Director
MARSHALL, Brian Arthur
Resigned: 01 July 2004
Appointed Date: 31 January 2000
90 years old
Director
MOSS, Duncan Geoffrey Frank
Resigned: 03 September 1999
Appointed Date: 19 February 1998
70 years old
Director
PAYNE, Stephen William
Resigned: 12 August 1996
66 years old
Director
VALENTI, Raymond Eric
Resigned: 11 February 2001
Appointed Date: 01 February 1998
72 years old
Director
WARD, Ivor Ernest
Resigned: 17 January 2005
Appointed Date: 01 April 2004
99 years old
Director
WOODS, Ann
Resigned: 17 May 2005
Appointed Date: 01 April 2004
61 years old

Persons With Significant Control

Mr Sean Akins
Notified on: 1 February 2017
52 years old
Nature of control: Has significant influence or control
Mr George Henry Akins
Notified on: 1 February 2017
51 years old
Nature of control: Has significant influence or control

GEO.AKINS(HOLDINGS)LIMITED Events

22 Feb 2017
Confirmation statement made on 7 February 2017 with updates
20 Jul 2016
Full accounts made up to 31 December 2015
29 Apr 2016
Registration of charge 008319720012, created on 16 April 2016
29 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 172,218.2
08 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 138 more events
06 Mar 1986
Annual return made up to 10/01/86
24 May 1985
Annual return made up to 14/01/85
21 Dec 1964
Certificate of incorporation
21 Dec 1964
Incorporation
21 Dec 1964
Incorporation

GEO.AKINS(HOLDINGS)LIMITED Charges

16 April 2016
Charge code 0083 1972 0012
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 August 2007
Debenture
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All licences the proceeds of sale all computers. See the…
23 February 2005
Deed of charge over credit balances
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re geo.akins (holdings) limited business…
20 November 1995
Legal charge
Delivered: 28 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at victoria park netherland nottingham nottinghamshire.
11 January 1995
Legal charge
Delivered: 24 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lot 5 manor farm wysall nottinghamshire.
14 August 1992
Legal charge
Delivered: 24 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 108.2 acres of land lying to the west of main street wysall…
13 August 1992
Legal charge
Delivered: 19 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Longcliffe farm wysall nottingham nottinghamshire title no…
25 October 1990
Legal charge
Delivered: 2 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The shire hall, high pavement, the lace market, nottingham…
25 October 1988
Legal charge
Delivered: 10 November 1988
Status: Satisfied on 13 October 1993
Persons entitled: Barclays Bank PLC
Description: 18, queensbridge road, nottingham & 111, waterway street…
23 April 1987
Legal charge
Delivered: 30 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 warser gate nottingham notts (title no nt 24864).
30 May 1986
Legal charge
Delivered: 10 June 1986
Status: Satisfied on 19 January 1990
Persons entitled: Barclays Bank PLC
Description: 108 20 acres of land at wysall, nottinghamshire.
18 September 1974
Legal charge
Delivered: 23 September 1974
Status: Satisfied on 13 October 1993
Persons entitled: Barclays Bank PLC
Description: 11, warser gate, nottingham, notts.

Similar Companies

GEO.A.CARTER LIMITED GEO.A.SCANLAN & SON LIMITED GEO.BASSETT & CO.LIMITED GEO.BENNETT & SON (OSSETT) LIMITED GEO.BLAIRS LIMITED GEO.BRASSINGTON & SONS LIMITED GEO.COOPER(ELECTRICIANS)LIMITED