Company number 03895488
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address 316 BLACKPOOL ROAD, FULWOOD, PRESTON, LANCASHIRE, PR2 3AE
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of GELFI (UK) LIMITED are www.gelfiuk.co.uk, and www.gelfi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Gelfi Uk Limited is a Private Limited Company.
The company registration number is 03895488. Gelfi Uk Limited has been working since 16 December 1999.
The present status of the company is Active. The registered address of Gelfi Uk Limited is 316 Blackpool Road Fulwood Preston Lancashire Pr2 3ae. . GREATHEAD, Peter is a Director of the company. Secretary BROWN, Anne Mary has been resigned. Secretary GILL, Sarah has been resigned. Secretary AMOUNDERNESS PROPERTIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROWN, Walter Lionel has been resigned. Director BURNEY, Edward Charles has been resigned. Director CHAPMAN, John Nigel has been resigned. Director GILL, Sarah has been resigned. Director GREATHEAD, Richard Lewis has been resigned. Director SMITH, John Hartley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".
Current Directors
Resigned Directors
Secretary
GILL, Sarah
Resigned: 27 February 2014
Appointed Date: 15 May 2009
Secretary
AMOUNDERNESS PROPERTIES LIMITED
Resigned: 18 May 2009
Appointed Date: 09 November 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999
Director
GILL, Sarah
Resigned: 28 February 2014
Appointed Date: 15 May 2009
45 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999
Persons With Significant Control
Mr Peter Greathead
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
GELFI (UK) LIMITED Events
09 Sep 2016
Total exemption full accounts made up to 30 June 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
11 Nov 2015
Accounts for a dormant company made up to 30 June 2015
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
04 Dec 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 56 more events
20 Jan 2000
Director resigned
20 Jan 2000
New secretary appointed
20 Jan 2000
New director appointed
20 Jan 2000
New director appointed
16 Dec 1999
Incorporation
17 May 2013
Charge code 0389 5488 0003
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
21 November 2007
Debenture
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 November 2002
Debenture
Delivered: 5 December 2002
Status: Satisfied
on 14 February 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…