Company number 05058560
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address VICTORIA ROAD, OSWESTRY, SALOP, SY11 2HX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 1,551
. The most likely internet sites of GUTTERCREST (GB) LIMITED are www.guttercrestgb.co.uk, and www.guttercrest-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Chirk Rail Station is 5.5 miles; to Ruabon Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guttercrest Gb Limited is a Private Limited Company.
The company registration number is 05058560. Guttercrest Gb Limited has been working since 27 February 2004.
The present status of the company is Active. The registered address of Guttercrest Gb Limited is Victoria Road Oswestry Salop Sy11 2hx. . POWER, Gary Davin is a Secretary of the company. POWER, Gary Davin is a Director of the company. POWER, Nicholas Keith is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Gary Davin Power
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
GUTTERCREST (GB) LIMITED Events
08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
23 Dec 2016
Group of companies' accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Registration of charge 050585600007, created on 3 September 2015
...
... and 39 more events
09 Nov 2004
Resolutions
-
RES10 ‐
Resolution of allotment of securities
09 Nov 2004
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
03 Jul 2004
Particulars of mortgage/charge
02 Jul 2004
Particulars of mortgage/charge
27 Feb 2004
Incorporation
3 September 2015
Charge code 0505 8560 0007
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property unit 21 mile oak industrial estate oswestry…
13 March 2015
Charge code 0505 8560 0006
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 10 victoria close oswestry t/no. SL51885…
5 March 2015
Charge code 0505 8560 0005
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 June 2005
Legal charge
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a guttercrest limited building victoria road…
31 May 2005
Guarantee & debenture
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2004
Debenture
Delivered: 3 July 2004
Status: Satisfied
on 21 June 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2004
Legal mortgage
Delivered: 2 July 2004
Status: Satisfied
on 21 June 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property jubilee works victoria road oswestry. With the…