GULLAND PROPERTIES LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 0RA

Company number 02013217
Status Active
Incorporation Date 23 April 1986
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 144,200 ; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GULLAND PROPERTIES LIMITED are www.gullandproperties.co.uk, and www.gulland-properties.co.uk. The predicted number of employees is 90 to 100. The company’s age is thirty-nine years and seven months. Gulland Properties Limited is a Private Limited Company. The company registration number is 02013217. Gulland Properties Limited has been working since 23 April 1986. The present status of the company is Active. The registered address of Gulland Properties Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. The company`s financial liabilities are £2751.8k. It is £72.42k against last year. And the total assets are £2910.01k, which is £-193.56k against last year. SPEAR, Brian Lawrence is a Secretary of the company. SPEAR, Benjamin is a Director of the company. SPEAR, Brian Lawrence is a Director of the company. SPEAR, Gail Rosemary is a Director of the company. SPEAR, Katherine is a Director of the company. SPEAR, Verity is a Director of the company. The company operates in "Development of building projects".


gulland properties Key Finiance

LIABILITIES £2751.8k
+2%
CASH n/a
TOTAL ASSETS £2910.01k
-7%
All Financial Figures

Current Directors


Director
SPEAR, Benjamin
Appointed Date: 11 October 2013
36 years old

Director

Director
SPEAR, Gail Rosemary

72 years old

Director
SPEAR, Katherine
Appointed Date: 11 October 2013
45 years old

Director
SPEAR, Verity
Appointed Date: 11 October 2013
43 years old

GULLAND PROPERTIES LIMITED Events

04 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 144,200

16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 144,200

23 Jun 2015
Director's details changed for Katherine Spear on 23 June 2015
...
... and 192 more events
20 Nov 1986
Particulars of mortgage/charge

10 Jul 1986
Company name changed tallmanor LIMITED\certificate issued on 10/07/86
01 Jul 1986
Registered office changed on 01/07/86 from: 84 temple chambers temple avenue london EC4Y 0HP

01 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Apr 1986
Incorporation

GULLAND PROPERTIES LIMITED Charges

14 October 2011
Legal mortgage
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Westover industrial estate, ivybridge all plant and…
14 October 2011
Legal mortgage
Delivered: 18 October 2011
Status: Satisfied on 2 February 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 38 kimberley drive, plymouth all plant and machinery owned…
14 October 2011
Debenture
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
25 March 2010
Legal charge
Delivered: 27 March 2010
Status: Satisfied on 4 November 2011
Persons entitled: National Westminster Bank PLC
Description: 2 godolphin road falmouth cornwall; by way of fixed charge…
25 March 2010
Legal charge
Delivered: 27 March 2010
Status: Satisfied on 18 October 2011
Persons entitled: National Westminster Bank PLC
Description: Flat 3, 4 the esplanade the hoe plymouth devon; by way of…
25 March 2010
Legal charge
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Castle buildings 4 gilston road saltash cornwall; by way of…
16 March 2010
Legal charge
Delivered: 27 March 2010
Status: Satisfied on 28 May 2010
Persons entitled: National Westminster Bank PLC
Description: 116 bampfylde way southway plymouth t/n DN168633, by way of…
16 March 2010
Legal charge
Delivered: 23 March 2010
Status: Satisfied on 24 January 2011
Persons entitled: National Westminster Bank PLC
Description: 37 westbourne road peverell plymouth PL3 4LH t/n DN23714 by…
1 March 2010
Debenture
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 2004
Legal mortgage
Delivered: 30 March 2004
Status: Satisfied on 27 March 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h property 6 the crescent plymouth. With the benefit…
20 January 2003
Legal mortgage
Delivered: 22 January 2003
Status: Satisfied on 27 March 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property 244 north road west plymouth t/n DN97281. With…
20 January 2003
Legal mortgage
Delivered: 22 January 2003
Status: Satisfied on 27 March 2010
Persons entitled: Hsbc Bank PLC
Description: 5 apsley road plymouth f/h t/no: DN43162. With the benefit…
13 January 2003
Legal mortgage
Delivered: 14 January 2003
Status: Satisfied on 27 March 2010
Persons entitled: Hsbc Bank PLC
Description: Unit 1 6 fore street bodmin f/h t/no: CL48430 (part). With…
30 August 2002
Legal mortgage
Delivered: 3 September 2002
Status: Satisfied on 27 March 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 2-12 market place st columb t/n CL50042…
15 August 2002
Legal mortgage
Delivered: 17 August 2002
Status: Satisfied on 27 March 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h property at units 1/6 st marys street mews st marys…
16 January 1997
Legal mortgage
Delivered: 28 January 1997
Status: Satisfied on 1 April 2005
Persons entitled: Midland Bank PLC
Description: The property comprising part DN211109, DN26586 and DN269132…
4 April 1996
Legal mortgage
Delivered: 23 April 1996
Status: Satisfied on 1 April 2005
Persons entitled: Midland Bank PLC
Description: F/H property "stormont", 15 mutley road, plymouth, devon…
31 January 1996
Legal mortgage
Delivered: 2 February 1996
Status: Satisfied on 1 April 2005
Persons entitled: Midland Bank PLC
Description: 38 hermitage road plymouth devon and goodwill of any…
8 August 1994
Legal charge
Delivered: 13 August 1994
Status: Satisfied on 1 April 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a 77 to 87 houndiscombe road mutley plymouth…
24 January 1994
Legal charge
Delivered: 26 January 1994
Status: Satisfied on 1 April 2005
Persons entitled: Midland Bank PLC,
Description: Freehold property known as wingfield mansions, wingfield…
21 October 1993
Legal charge
Delivered: 22 October 1993
Status: Satisfied on 1 April 2005
Persons entitled: Midland Bank PLC
Description: F/H land being 135 wingfield road stoke plymouth devon…
27 August 1993
Legal charge
Delivered: 28 August 1993
Status: Satisfied on 1 April 2005
Persons entitled: Midland Bank PLC
Description: 7 third avenue camels head plymouth devon. Together with…
10 August 1993
Legal charge
Delivered: 11 August 1993
Status: Satisfied on 1 April 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a 5 queensgatem lipson plymouth devon…
10 August 1993
Legal charge
Delivered: 11 August 1993
Status: Satisfied on 1 April 2005
Persons entitled: Midland Bank PLC
Description: F/H 39 wembury park road plymouth devon with goodwill…
30 June 1993
Legal charge
Delivered: 2 July 1993
Status: Satisfied on 1 April 2005
Persons entitled: Midland Bank PLC
Description: Standard house winstone avenue north road plymouth devon…
24 June 1993
Legal charge
Delivered: 25 June 1993
Status: Satisfied on 1 April 2005
Persons entitled: Midland Bank PLC
Description: 34 brookingfield close plympton plymouth devon and l/h…
7 June 1993
Legal charge
Delivered: 8 June 1993
Status: Satisfied on 1 April 2005
Persons entitled: Midland Bank PLC
Description: 19 knighton road st judes plymouth devon. Together with all…
22 April 1993
Legal charge
Delivered: 24 April 1993
Status: Satisfied on 1 April 2005
Persons entitled: Midland Bank PLC
Description: 63 palmerston street stoke plymouth devon. Together with…
22 April 1993
Legal charge
Delivered: 24 April 1993
Status: Satisfied on 1 April 2005
Persons entitled: Midland Bank PLC
Description: 39 sea veiw avenue plymouth devon. Together with all…
31 March 1993
Legal charge
Delivered: 2 April 1993
Status: Satisfied on 1 April 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a 70 lisson grove mutley plymouth devon…
26 February 1993
Legal charge
Delivered: 2 March 1993
Status: Satisfied on 1 April 2005
Persons entitled: Midland Bank PLC
Description: F/H 1 old park road plymouth devon.
26 November 1992
Legal charge
Delivered: 28 November 1992
Status: Satisfied on 1 April 2005
Persons entitled: Midland Bank PLC
Description: F/H 3 st. Hilary terrace plymouth devon.
23 November 1992
Legal charge
Delivered: 5 December 1992
Status: Satisfied on 1 April 2005
Persons entitled: Midland Bank PLC
Description: F/H 14 ford park road mutley plymouth devon.
3 November 1992
Legal charge
Delivered: 7 November 1992
Status: Satisfied on 1 April 2005
Persons entitled: Midland Bank PLC
Description: F/H 21 cromwell rd.st.judes plymouth devon.
19 October 1992
Legal charge
Delivered: 24 October 1992
Status: Satisfied on 1 April 2005
Persons entitled: Midland Bank PLC
Description: F/H premises being 112 beaumont street milehouse plymouth…
14 July 1992
Legal charge
Delivered: 15 July 1992
Status: Satisfied on 27 March 2010
Persons entitled: Midland Bank PLC
Description: L/H lower flat,29 baring st.plymouth devon with fittings…
8 July 1992
Legal charge
Delivered: 8 July 1992
Status: Satisfied on 20 July 1993
Persons entitled: Midland Bank PLC
Description: L/H 94 embankment rd. Plymouth devon with fixtures fittings…
22 June 1992
Legal charge
Delivered: 24 June 1992
Status: Satisfied on 1 April 2005
Persons entitled: Midland Bank PLC
Description: F/H 12 kikby place plymouth devon with fixtures fittings…
4 June 1992
Legal charge
Delivered: 11 June 1992
Status: Satisfied on 1 April 2005
Persons entitled: Midland Bank PLC
Description: Flat 3, 5 bedford terr. Plymouth devon with fixtures…
4 June 1992
Legal charge
Delivered: 9 June 1992
Status: Satisfied on 1 April 2005
Persons entitled: Midland Bank PLC
Description: 28 maidenwell rd.plympton plymouth devonwith fixtures…
4 June 1992
Legal charge
Delivered: 6 June 1992
Status: Satisfied on 1 April 2005
Persons entitled: Midland Bank PLC
Description: 13 thornhill rd. Plymouth devon with allfixtures fittings…
1 June 1992
Fixed and floating charge
Delivered: 6 June 1992
Status: Satisfied on 1 April 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1992
Legal charge
Delivered: 6 June 1992
Status: Satisfied on 5 November 1992
Persons entitled: Midland Bank PLC
Description: F/H 94 embankment rd.plymouth devon withfixtures fittings…
1 June 1992
Legal charge
Delivered: 6 June 1992
Status: Satisfied on 27 March 2010
Persons entitled: Midland Bank PLC
Description: F/H 11 pentillie rd. Plymouth devon withfixtures fittings…
1 June 1992
Legal charge
Delivered: 6 June 1992
Status: Satisfied on 1 April 2005
Persons entitled: Midland Bank PLC
Description: F/H 65 clifton place plymouth devon withfixtures fittings…
1 June 1992
Legal charge
Delivered: 6 June 1992
Status: Satisfied on 27 March 2010
Persons entitled: Midland Bank PLC
Description: F/H 29 baring st.plymouth devon with allfixtures fittings…
1 June 1992
Legal charge
Delivered: 6 June 1992
Status: Satisfied on 1 April 2005
Persons entitled: Midland Bank PLC
Description: F/H 49A durham ave.plymouth devon with fixtures fittings…
1 June 1992
Legal charge
Delivered: 6 June 1992
Status: Satisfied on 1 April 2005
Persons entitled: Midland Bank PLC
Description: F/H 26 church st. Falmouth cornwall withfixtures fittings…
1 June 1992
Legal charge
Delivered: 2 June 1992
Status: Satisfied on 1 April 2005
Persons entitled: Midland Bank PLC
Description: Flat 2,5 bedford terr.plymouth devon with…
17 March 1992
Legal charge
Delivered: 20 March 1992
Status: Satisfied on 5 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/as 7 hamilton gardens mutley plymouth devon…
25 November 1991
Legal charge
Delivered: 27 November 1991
Status: Satisfied on 5 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H/18 st. Georges terr. Stoke plymouth t/n dn 187467 fixed…
20 September 1991
Legal charge
Delivered: 21 September 1991
Status: Satisfied on 1 April 2005
Persons entitled: The Royal Bank Oof Scotland PLC
Description: F/H 8 hoome park stoke plymouth devon fixed charge over al…
27 August 1991
Legal charge
Delivered: 29 August 1991
Status: Satisfied on 5 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 180 devonport road, stoke plymouth fixed…
22 August 1991
Legal charge
Delivered: 28 August 1991
Status: Satisfied on 5 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 westbourne rd., Peverell, plymouth. Fixed charge over…
22 August 1991
Legal charge
Delivered: 23 August 1991
Status: Satisfied on 5 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H ground floor flat k/a flat 2, 1 wilton st, stoke…
9 May 1991
Legal charge
Delivered: 11 May 1991
Status: Satisfied on 5 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold property k/a 43 onslow road peverell plymouth devon…
9 April 1991
Legal charge
Delivered: 24 April 1991
Status: Satisfied on 5 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 26 seaview terrace lipson plymouth devon t/no dn 124883…
25 March 1991
Legal charge
Delivered: 29 March 1991
Status: Satisfied on 5 March 1993
Persons entitled: The Royal Bank of Scotland
Description: F/H 16 southern terrace mutley plymouth devon t/no dn…
21 March 1991
Legal charge
Delivered: 27 March 1991
Status: Satisfied on 5 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 330 st levan rod deonport plymouth devon t/no dn 165836.
14 March 1991
Legal charge
Delivered: 16 March 1991
Status: Satisfied on 5 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 17 sutherland road mutley plymouth devon fixed charge…
20 February 1991
Legal charge
Delivered: 28 February 1991
Status: Satisfied on 5 March 1993
Persons entitled: The Royal Bank of Scotland
Description: F/H 25 and 27 prince maurice and lipson plymouth devon…
21 January 1991
Legal charge
Delivered: 1 February 1991
Status: Satisfied on 5 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and k/a 14 garden terrace mutley plymouth devon…
21 January 1991
Legal charge
Delivered: 1 February 1991
Status: Satisfied on 5 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land and buildings being the ground and lower…
6 November 1990
Legal charge
Delivered: 13 November 1990
Status: Satisfied on 5 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings being 65 clifton place green bank…
25 July 1990
Debenture
Delivered: 3 August 1990
Status: Satisfied on 5 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 1989
Legal charge
Delivered: 14 July 1989
Status: Satisfied on 5 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 28 oxford avenue plymouth devon t/n dn…
17 March 1989
Legal charge
Delivered: 21 March 1989
Status: Satisfied on 5 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 29 baring street plymouth devon t/no dn…
17 March 1989
Legal charge
Delivered: 21 March 1989
Status: Satisfied on 5 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 40 baring street plymouth devon t/no dn…
6 October 1988
Legal charge
Delivered: 14 October 1988
Status: Satisfied on 5 March 1993
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H 1, hamilton gardens mutley, plymouth, devon. T/n dn…
9 January 1987
Legal charge
Delivered: 22 January 1987
Status: Satisfied on 5 March 1993
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal mortgage:- all that piece or parcel of…
9 January 1987
Legal charge
Delivered: 22 January 1987
Status: Satisfied on 5 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that piece or parcel of f/hold…
9 January 1987
Legal charge
Delivered: 22 January 1987
Status: Satisfied on 5 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all that piece or parcle of…
9 January 1987
Legal charge
Delivered: 22 January 1987
Status: Satisfied on 5 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all that piece or parcel of…
9 January 1987
Legal charge
Delivered: 22 January 1987
Status: Satisfied on 5 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all that piece of parcel of…
9 January 1987
Legal charge
Delivered: 22 January 1987
Status: Satisfied on 5 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all that piece of parcel of…
8 January 1987
Legal charge
Delivered: 17 January 1987
Status: Satisfied on 5 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all that piece or parcel of…
8 January 1987
Legal charge
Delivered: 17 January 1987
Status: Satisfied on 5 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all that piece of parcel of…
20 December 1986
Legal charge
Delivered: 3 January 1987
Status: Satisfied on 5 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/hold land & premises k/a 25 & 26…
31 October 1986
Legal charge
Delivered: 20 November 1986
Status: Satisfied on 5 July 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: All that piece or parcel of freehold land together with…