GLEASON HOLDINGS (UK) LIMITED
COVENTRY GLEASON WORKS (HOLDINGS) LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9ET

Company number 02985193
Status Active
Incorporation Date 1 November 1994
Company Type Private Limited Company
Address 1 MARTINDALE ROAD, BAYTON ROAD INDUSTRIAL ESTATE, EXHALL, COVENTRY, CV7 9ET
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 6 December 2016 GBP 11,807,728.00 ; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of GLEASON HOLDINGS (UK) LIMITED are www.gleasonholdingsuk.co.uk, and www.gleason-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Gleason Holdings Uk Limited is a Private Limited Company. The company registration number is 02985193. Gleason Holdings Uk Limited has been working since 01 November 1994. The present status of the company is Active. The registered address of Gleason Holdings Uk Limited is 1 Martindale Road Bayton Road Industrial Estate Exhall Coventry Cv7 9et. . PELTA, Edward James is a Secretary of the company. PELTA, Edward James is a Director of the company. PHILLIPS, Robert is a Director of the company. PYSNACK, John William is a Director of the company. Secretary HARPER, Ralph Everett has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALL, Robert James has been resigned. Director BURNS, David Jeffrey has been resigned. Director GLEASON, James Sullivan has been resigned. Director HARPER, Ralph Everett has been resigned. Director KODWEIS, John Barrett has been resigned. Director PERROTTI, John Joseph has been resigned. Director PIPER, Stuart Desmond has been resigned. Director SCHLEICHER, Gerhard has been resigned. Director SCHLEICHER, Gerhard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PELTA, Edward James
Appointed Date: 31 December 1998
Director
PELTA, Edward James
Appointed Date: 31 December 1998
64 years old
Director
PHILLIPS, Robert
Appointed Date: 14 January 2005
68 years old
Director
PYSNACK, John William
Appointed Date: 22 February 2013
63 years old

Resigned Directors

Secretary
HARPER, Ralph Everett
Resigned: 31 December 1998
Appointed Date: 15 November 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 1994
Appointed Date: 01 November 1994
Director
BALL, Robert James
Resigned: 03 January 2003
Appointed Date: 15 November 1994
84 years old
Director
BURNS, David Jeffrey
Resigned: 14 January 2005
Appointed Date: 03 January 2003
71 years old
Director
GLEASON, James Sullivan
Resigned: 03 January 2003
Appointed Date: 15 November 1994
91 years old
Director
HARPER, Ralph Everett
Resigned: 31 December 1998
Appointed Date: 15 November 1994
91 years old
Director
KODWEIS, John Barrett
Resigned: 13 October 1999
Appointed Date: 15 November 1994
84 years old
Director
PERROTTI, John Joseph
Resigned: 31 December 2011
Appointed Date: 14 October 1999
65 years old
Director
PIPER, Stuart Desmond
Resigned: 01 May 2014
Appointed Date: 03 January 2003
72 years old
Director
SCHLEICHER, Gerhard
Resigned: 14 January 2005
Appointed Date: 01 November 2003
83 years old
Director
SCHLEICHER, Gerhard
Resigned: 05 August 2004
Appointed Date: 01 November 2003
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 November 1994
Appointed Date: 01 November 1994

Persons With Significant Control

Mr Edward James Pelta
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mr John William Pysnack, Jr.
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mr John Perrotti
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

GLEASON HOLDINGS (UK) LIMITED Events

04 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2016
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 11,807,728.00
06 Dec 2016
Confirmation statement made on 1 November 2016 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 11,400,002
...
... and 96 more events
29 Nov 1994
New secretary appointed;director resigned;new director appointed
29 Nov 1994
Secretary resigned;new director appointed
29 Nov 1994
Director resigned;new director appointed
29 Nov 1994
Registered office changed on 29/11/94 from: 1 mitchell lane bristol BS1 6BU
01 Nov 1994
Incorporation

GLEASON HOLDINGS (UK) LIMITED Charges

26 August 2004
Joinder agreement
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: Manufacturers and Traders Trust Company (The Collateral Agent)
Description: A continuing security interest in all of the right title…
26 August 2004
Joinder agreement
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: Manufacturers and Traders Trust Company (The Collateral Agent)
Description: A continuing security interest in all of the right title…
26 August 2004
Deed of charge over shares
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: Manufacturers and Traders Trust Company (The Collateral Agent)
Description: The shares being 325,000 ordinary comprising 65% of the…
26 August 2004
Deed of charge over shares (second lien)
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: Manufacturers and Traders Trust Company (The Collateral Agent)
Description: The shares being 325,000 shares in the capital of gleason…
17 February 2000
Charge over shares
Delivered: 6 March 2000
Status: Satisfied on 9 August 2004
Persons entitled: Bankers Trust Company(The Collateral Agent)
Description: The shares and derivative assets as the shares are read as…
30 July 1997
Mortgage of shares
Delivered: 13 August 1997
Status: Satisfied on 17 January 2001
Persons entitled: The Chase Manhattan Bankas Agent and Trustee for Itself and Each of Thelenders
Description: The chargor with full title guarantee and as security for…

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