GEMBLOCK LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG3 9SE

Company number 02843033
Status Active
Incorporation Date 6 August 1993
Company Type Private Limited Company
Address 616D GREEN LANE, ILFORD, ESSEX, IG3 9SE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2 . The most likely internet sites of GEMBLOCK LIMITED are www.gemblock.co.uk, and www.gemblock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Gemblock Limited is a Private Limited Company. The company registration number is 02843033. Gemblock Limited has been working since 06 August 1993. The present status of the company is Active. The registered address of Gemblock Limited is 616d Green Lane Ilford Essex Ig3 9se. . PATTANI, Pravin is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary PATTNI, Ashok has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director PATTNI, Ashok has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
PATTANI, Pravin
Appointed Date: 28 September 1993
68 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 28 September 1993
Appointed Date: 06 August 1993
Secretary
PATTNI, Ashok
Resigned: 01 May 2012
Appointed Date: 28 September 1993
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 28 September 1993
Appointed Date: 06 August 1993
Director
PATTNI, Ashok
Resigned: 01 May 2012
Appointed Date: 01 May 2006
74 years old

Persons With Significant Control

Mr Pravin Pattani
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GEMBLOCK LIMITED Events

02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
09 Jun 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
...
... and 54 more events
10 Oct 1994
Return made up to 06/08/94; full list of members
04 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1993
Registered office changed on 04/10/93 from: 4 bishops avenue northwood middlesex HA6 3DG
06 Aug 1993
Incorporation

GEMBLOCK LIMITED Charges

22 December 2000
Legal charge
Delivered: 6 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 215 upper tooting road london SW17. And all buildings…
22 December 2000
Legal charge
Delivered: 6 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 575 melton road leicester. And all buildings structures…
22 December 2000
Debenture
Delivered: 6 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
1 November 1994
Debenture
Delivered: 2 November 1994
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
1 November 1994
Legal charge
Delivered: 2 November 1994
Status: Outstanding
Persons entitled: Bank of Ireland
Description: F/H property k/a the festival 575 melton road thurmaston…

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