GILLESPIE LAVELLE MORRISON LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1QL

Company number 03588641
Status Active
Incorporation Date 26 June 1998
Company Type Private Limited Company
Address 55 STATION ROAD, BEACONSFIELD, BUCKS, HP9 1QL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 25 December 2015; Director's details changed for Stephen Peter Lavelle on 30 June 2016; Secretary's details changed for Stephen Peter Lavelle on 30 June 2016. The most likely internet sites of GILLESPIE LAVELLE MORRISON LIMITED are www.gillespielavellemorrison.co.uk, and www.gillespie-lavelle-morrison.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Gillespie Lavelle Morrison Limited is a Private Limited Company. The company registration number is 03588641. Gillespie Lavelle Morrison Limited has been working since 26 June 1998. The present status of the company is Active. The registered address of Gillespie Lavelle Morrison Limited is 55 Station Road Beaconsfield Bucks Hp9 1ql. . LAVELLE, Stephen Peter is a Secretary of the company. GILLESPIE, Paul Stephen is a Director of the company. LAVELLE, Stephen Peter is a Director of the company. MORRISON, Steven John is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LAVELLE, Stephen Peter
Appointed Date: 26 June 1998
Director
GILLESPIE, Paul Stephen
Appointed Date: 26 June 1998
61 years old
Director
LAVELLE, Stephen Peter
Appointed Date: 26 June 1998
61 years old
Director
MORRISON, Steven John
Appointed Date: 26 June 1998
61 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 26 June 1998
Appointed Date: 26 June 1998
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 26 June 1998
Appointed Date: 26 June 1998

GILLESPIE LAVELLE MORRISON LIMITED Events

10 Aug 2016
Total exemption small company accounts made up to 25 December 2015
30 Jun 2016
Director's details changed for Stephen Peter Lavelle on 30 June 2016
30 Jun 2016
Secretary's details changed for Stephen Peter Lavelle on 30 June 2016
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 99.99
06 Jul 2015
Total exemption small company accounts made up to 25 December 2014
...
... and 58 more events
19 Aug 1998
New director appointed
19 Aug 1998
New director appointed
19 Aug 1998
New secretary appointed;new director appointed
19 Aug 1998
Registered office changed on 19/08/98 from: 76 whitchurch road cardiff CF4 3LX
26 Jun 1998
Incorporation

GILLESPIE LAVELLE MORRISON LIMITED Charges

10 January 2001
Mortgage debenture
Delivered: 16 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 May 2000
Rent deposit deed
Delivered: 10 May 2000
Status: Outstanding
Persons entitled: Lebanon Property Trust (1936)
Description: The amount contained in the bank account with the chargee.
10 September 1998
Debenture
Delivered: 19 September 1998
Status: Satisfied on 31 July 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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