GILCHRIST & SOAMES UK LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE4 6ZL

Company number 06368196
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address UNIT 1 JOHN WESLEY ROAD, WERRINGTON, PETERBOROUGH, PE4 6ZL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Auditor's resignation; Appointment of Mr Martyn Evans as a secretary on 17 November 2016; Appointment of Mr Paul Triarchos Xenis as a director on 17 November 2016. The most likely internet sites of GILCHRIST & SOAMES UK LIMITED are www.gilchristsoamesuk.co.uk, and www.gilchrist-soames-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Gilchrist Soames Uk Limited is a Private Limited Company. The company registration number is 06368196. Gilchrist Soames Uk Limited has been working since 12 September 2007. The present status of the company is Active. The registered address of Gilchrist Soames Uk Limited is Unit 1 John Wesley Road Werrington Peterborough Pe4 6zl. . EVANS, Martyn is a Secretary of the company. KEATING, Andrew is a Director of the company. XENIS, Paul Triarchos is a Director of the company. Secretary BOYLAN, Peter William has been resigned. Secretary DE VOE, Kathie Lynn has been resigned. Secretary JANSSEN, Leonard has been resigned. Secretary THOMAS, Daniel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEREY, Mark has been resigned. Director BOYLAN, Peter William has been resigned. Director DE VOE, Kathie Lynn has been resigned. Director DE VOE, Kathie Lynn has been resigned. Director DIMBERIO, Joseph Edward has been resigned. Director HANDLEY, Jonathan Bradford Jr has been resigned. Director HARDY, Matthew has been resigned. Director MATLOCK, Tyler has been resigned. Director NOVAK, John Joseph has been resigned. Director POFF, Mark has been resigned. Director SMITH THORNE, Heather has been resigned. Director STOUT, Carl Morris has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EVANS, Martyn
Appointed Date: 17 November 2016
Director
KEATING, Andrew
Appointed Date: 01 November 2016
64 years old
Director
XENIS, Paul Triarchos
Appointed Date: 17 November 2016
66 years old

Resigned Directors

Secretary
BOYLAN, Peter William
Resigned: 08 January 2010
Appointed Date: 12 September 2007
Secretary
DE VOE, Kathie Lynn
Resigned: 31 August 2016
Appointed Date: 12 November 2010
Secretary
JANSSEN, Leonard
Resigned: 04 June 2013
Appointed Date: 11 November 2010
Secretary
THOMAS, Daniel
Resigned: 11 November 2010
Appointed Date: 05 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2007
Appointed Date: 12 September 2007
Director
BEREY, Mark
Resigned: 18 September 2015
Appointed Date: 23 July 2008
73 years old
Director
BOYLAN, Peter William
Resigned: 08 January 2010
Appointed Date: 12 September 2007
52 years old
Director
DE VOE, Kathie Lynn
Resigned: 31 August 2016
Appointed Date: 05 October 2007
61 years old
Director
DE VOE, Kathie Lynn
Resigned: 19 September 2007
Appointed Date: 12 September 2007
61 years old
Director
DIMBERIO, Joseph Edward
Resigned: 18 September 2015
Appointed Date: 12 December 2007
56 years old
Director
HANDLEY, Jonathan Bradford Jr
Resigned: 06 January 2012
Appointed Date: 20 September 2007
62 years old
Director
HARDY, Matthew
Resigned: 17 November 2016
Appointed Date: 24 August 2016
58 years old
Director
MATLOCK, Tyler
Resigned: 18 September 2015
Appointed Date: 05 September 2014
43 years old
Director
NOVAK, John Joseph
Resigned: 08 January 2010
Appointed Date: 12 December 2007
47 years old
Director
POFF, Mark
Resigned: 05 September 2014
Appointed Date: 06 December 2011
58 years old
Director
SMITH THORNE, Heather
Resigned: 18 September 2015
Appointed Date: 11 November 2010
47 years old
Director
STOUT, Carl Morris
Resigned: 18 September 2015
Appointed Date: 12 September 2007
57 years old

GILCHRIST & SOAMES UK LIMITED Events

08 Mar 2017
Auditor's resignation
21 Nov 2016
Appointment of Mr Martyn Evans as a secretary on 17 November 2016
18 Nov 2016
Appointment of Mr Paul Triarchos Xenis as a director on 17 November 2016
18 Nov 2016
Termination of appointment of Matthew Hardy as a director on 17 November 2016
18 Nov 2016
Current accounting period extended from 31 December 2016 to 30 June 2017
...
... and 55 more events
24 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2007
Director resigned
12 Sep 2007
New director appointed
12 Sep 2007
Secretary resigned
12 Sep 2007
Incorporation

GILCHRIST & SOAMES UK LIMITED Charges

14 June 2012
Debenture
Delivered: 28 June 2012
Status: Satisfied on 18 July 2016
Persons entitled: Ares Capital Corporation
Description: Fixed and floating charge over the undertaking and all…
29 April 2008
Charge of deposit
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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