GABLEROSE DEVELOPMENTS LIMITED
BEARWOOD

Hellopages » West Midlands » Sandwell » B66 4BL

Company number 02451683
Status Active
Incorporation Date 12 December 1989
Company Type Private Limited Company
Address 643B BEARWOOD ROAD, BEARWOOD, WEST MIDLANDS, B66 4BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 71111 - Architectural activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of GABLEROSE DEVELOPMENTS LIMITED are www.gablerosedevelopments.co.uk, and www.gablerose-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Gablerose Developments Limited is a Private Limited Company. The company registration number is 02451683. Gablerose Developments Limited has been working since 12 December 1989. The present status of the company is Active. The registered address of Gablerose Developments Limited is 643b Bearwood Road Bearwood West Midlands B66 4bl. The company`s financial liabilities are £30.5k. It is £-20.94k against last year. And the total assets are £2.7k, which is £-8.88k against last year. WAITES, Lynn is a Secretary of the company. WAITES, Lynn Susan, Rs is a Director of the company. Secretary WAITES, Lynn Susan, Rs has been resigned. Director WAITES, David has been resigned. The company operates in "Development of building projects".


gablerose developments Key Finiance

LIABILITIES £30.5k
-41%
CASH n/a
TOTAL ASSETS £2.7k
-77%
All Financial Figures

Current Directors

Secretary
WAITES, Lynn
Appointed Date: 04 September 2015
Director
WAITES, Lynn Susan, Rs
Appointed Date: 11 November 2015
74 years old

Resigned Directors

Secretary
WAITES, Lynn Susan, Rs
Resigned: 01 January 2011
Director
WAITES, David
Resigned: 05 November 2015
75 years old

Persons With Significant Control

Rs Lynn Susan Waites
Notified on: 11 November 2016
74 years old
Nature of control: Ownership of shares – 75% or more

GABLEROSE DEVELOPMENTS LIMITED Events

10 Feb 2017
Confirmation statement made on 12 December 2016 with updates
19 Dec 2016
Micro company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
18 Jan 2016
Termination of appointment of David Waites as a director on 5 November 2015
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 84 more events
30 Jan 1990
Registered office changed on 30/01/90 from: 2 baches street london N1 6UB
30 Jan 1990
Director resigned;new director appointed
23 Jan 1990
Memorandum and Articles of Association
23 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1989
Incorporation

GABLEROSE DEVELOPMENTS LIMITED Charges

13 May 2011
Legal charge
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H land k/a 19 middle street shaldon teignmouth t/n's…
20 December 2010
Mortgage debenture
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
14 February 2008
Debenture
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2008
Legal mortgage
Delivered: 23 February 2008
Status: Satisfied on 2 December 2010
Persons entitled: Hsbc Bank PLC
Description: F/H properties k/a sunnyside & part of 2ND floor 19 middle…
7 February 2008
Legal mortgage
Delivered: 14 February 2008
Status: Satisfied on 2 December 2010
Persons entitled: Hsbc Bank PLC
Description: F/H 6 clovelly rise dawlish and garage teignbridge devon…
19 March 2007
Charge of deposit
Delivered: 28 March 2007
Status: Satisfied on 2 December 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
28 September 2006
Legal charge
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 6 clovelly rise dawlish.
14 July 2006
Legal charge
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Sunnyside 19 middle street shaldon teignmouth. The rental…
27 January 2006
Debenture
Delivered: 2 February 2006
Status: Satisfied on 2 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 2006
Legal charge
Delivered: 31 January 2006
Status: Satisfied on 2 December 2010
Persons entitled: Barclays Bank PLC
Description: The f/h property known as land at metchley drive harborne…
8 July 2005
Debenture
Delivered: 28 July 2005
Status: Satisfied on 1 July 2006
Persons entitled: G & C Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 July 2005
Legal charge
Delivered: 28 July 2005
Status: Satisfied on 28 June 2006
Persons entitled: G & C Finance Limited
Description: The f/h property known as metchley drive harborne…
7 December 2004
Legal charge
Delivered: 8 December 2004
Status: Satisfied on 1 July 2006
Persons entitled: National Westminster Bank PLC
Description: Land fronting onto metchley drive,harborne,birmingham. By…
7 December 2004
Legal charge
Delivered: 8 December 2004
Status: Satisfied on 2 December 2010
Persons entitled: National Westminster Bank PLC
Description: 6 clovelly drive,oaklands park,dawlish,devon. By way of…
3 December 2004
Debenture
Delivered: 7 December 2004
Status: Satisfied on 28 June 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 2004
Deed of charge
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1 fortis court, muswell hill, london fixed charge over all…

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