GIGG LANE LIMITED
LONGFIELD ELITE HOMES (ETTILEY HEATH) LIMITED

Hellopages » Kent » Sevenoaks » DA3 8HQ
Company number 02552800
Status Active
Incorporation Date 29 October 1990
Company Type Private Limited Company
Address THE MANOR HOUSE, NORTH ASH ROAD NEW ASH GREEN, LONGFIELD, KENT, DA3 8HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Keith Bryan Carnegie on 27 January 2017; Appointment of Mr Keith Bryan Carnegie as a director on 9 January 2017. The most likely internet sites of GIGG LANE LIMITED are www.gigglane.co.uk, and www.gigg-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Gigg Lane Limited is a Private Limited Company. The company registration number is 02552800. Gigg Lane Limited has been working since 29 October 1990. The present status of the company is Active. The registered address of Gigg Lane Limited is The Manor House North Ash Road New Ash Green Longfield Kent Da3 8hq. . PALMER, Martin Trevor Digby is a Secretary of the company. CARNEGIE, Keith Bryan is a Director of the company. SIBLEY, Earl is a Director of the company. Secretary MARREN, Kevin John has been resigned. Secretary O'SULLIVAN, John has been resigned. Secretary TOPHAM, David James has been resigned. Director COOPER, Neil has been resigned. Director HILL, Jonathan Stanley has been resigned. Director MARREN, Kevin John has been resigned. Director PEARSON, David Nicholas has been resigned. Director RITCHIE, David James has been resigned. Director SHARD, David James has been resigned. Director TOPHAM, Charles Richard has been resigned. Director TOPHAM, David James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PALMER, Martin Trevor Digby
Appointed Date: 12 October 2007
Director
CARNEGIE, Keith Bryan
Appointed Date: 09 January 2017
56 years old
Director
SIBLEY, Earl
Appointed Date: 16 April 2015
53 years old

Resigned Directors

Secretary
MARREN, Kevin John
Resigned: 15 March 2007
Appointed Date: 19 April 1993
Secretary
O'SULLIVAN, John
Resigned: 12 October 2007
Appointed Date: 15 March 2007
Secretary
TOPHAM, David James
Resigned: 19 April 1993
Director
COOPER, Neil
Resigned: 06 May 2010
Appointed Date: 12 October 2007
58 years old
Director
HILL, Jonathan Stanley
Resigned: 06 March 2015
Appointed Date: 13 September 2010
57 years old
Director
MARREN, Kevin John
Resigned: 12 October 2007
Appointed Date: 19 April 1993
65 years old
Director
PEARSON, David Nicholas
Resigned: 16 September 2011
Appointed Date: 06 May 2010
57 years old
Director
RITCHIE, David James
Resigned: 09 January 2017
Appointed Date: 12 October 2007
56 years old
Director
SHARD, David James
Resigned: 31 December 2008
Appointed Date: 12 October 2007
59 years old
Director
TOPHAM, Charles Richard
Resigned: 12 October 2007
71 years old
Director
TOPHAM, David James
Resigned: 19 April 1993
70 years old

Persons With Significant Control

Elite Homes (North West) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GIGG LANE LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
27 Jan 2017
Director's details changed for Mr Keith Bryan Carnegie on 27 January 2017
16 Jan 2017
Appointment of Mr Keith Bryan Carnegie as a director on 9 January 2017
10 Jan 2017
Termination of appointment of David James Ritchie as a director on 9 January 2017
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 101 more events
05 Dec 1990
Memorandum and Articles of Association
30 Nov 1990
Company name changed schememarket LIMITED\certificate issued on 03/12/90
26 Nov 1990
Registered office changed on 26/11/90 from: 2 baches street london N1 6UB
26 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1990
Incorporation

GIGG LANE LIMITED Charges

27 May 2005
Debenture
Delivered: 4 June 2005
Status: Satisfied on 13 October 2009
Persons entitled: The Co-Operative Bank PLC (As Security Trustee and Security Agent for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
26 April 1999
Legal charge
Delivered: 12 May 1999
Status: Satisfied on 5 September 2007
Persons entitled: The Co-Operative Bank PLC
Description: Small lees mill oldham ripponen; t/no WYK492989 and…
29 July 1994
Debenture
Delivered: 30 July 1994
Status: Satisfied on 5 September 2007
Persons entitled: Co-Operative Bank P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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