GDH (HOLDINGS) LIMITED
NARBERTH

Hellopages » Pembrokeshire » Pembrokeshire » SA67 8RG

Company number 07778287
Status Active
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address ROWLANDS VIEW, TEMPLETON, NARBERTH, SA67 8RG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 19 September 2016 with updates; Registration of charge 077782870012, created on 10 August 2016. The most likely internet sites of GDH (HOLDINGS) LIMITED are www.gdhholdings.co.uk, and www.gdh-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Clunderwen Rail Station is 3.9 miles; to Saundersfoot Rail Station is 4.4 miles; to Clarbeston Road Rail Station is 7.7 miles; to Penally Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gdh Holdings Limited is a Private Limited Company. The company registration number is 07778287. Gdh Holdings Limited has been working since 19 September 2011. The present status of the company is Active. The registered address of Gdh Holdings Limited is Rowlands View Templeton Narberth Sa67 8rg. . PHILLIPS, Janet is a Secretary of the company. HARRIES, Ian Thomas Philip is a Director of the company. PHILLIPS, Janet Elizabeth is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
PHILLIPS, Janet
Appointed Date: 19 September 2011
Director
HARRIES, Ian Thomas Philip
Appointed Date: 19 September 2011
58 years old
Director
PHILLIPS, Janet Elizabeth
Appointed Date: 15 June 2016
61 years old

Persons With Significant Control

Mr Ian Thomas Philip Harries
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GDH (HOLDINGS) LIMITED Events

04 Jan 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
07 Nov 2016
Confirmation statement made on 19 September 2016 with updates
11 Aug 2016
Registration of charge 077782870012, created on 10 August 2016
28 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2016
Appointment of Mrs Janet Elizabeth Phillips as a director on 15 June 2016
...
... and 21 more events
11 Nov 2011
Particulars of a mortgage or charge / charge no: 3
11 Nov 2011
Particulars of a mortgage or charge / charge no: 4
11 Nov 2011
Particulars of a mortgage or charge / charge no: 5
01 Nov 2011
Particulars of a mortgage or charge / charge no: 1
19 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GDH (HOLDINGS) LIMITED Charges

10 August 2016
Charge code 0777 8287 0012
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
27 March 2015
Charge code 0777 8287 0011
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold land known as bolton…
28 July 2014
Charge code 0777 8287 0010
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as pentlepoir school pentlepoir…
5 January 2012
Chattels mortgage
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A chattels mortgage over each of the items of equipment…
5 January 2012
Chattels mortgage
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A chattels mortgage over each of the items of equipment…
8 November 2011
Legal mortgage
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a rowlands yard templeton narberth dyfed…
8 November 2011
Legal mortgage
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Garnwen quarry hebron whitland dyfed t/no WA640992 with the…
8 November 2011
Legal mortgage
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a blaencilgoed quarry tanners lane ludchurch…
8 November 2011
Legal mortgage
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a coygen quarry laugharne carmarthen dyfed…
8 November 2011
Legal mortgage
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a syke quarry walwyns castle haverfordwest…
8 November 2011
Legal mortgage
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Bolton hill quarry tiers cross haverfordwest dyfed t/no…
28 October 2011
Debenture
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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