H.GINGELL LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB25 9JE

Company number 00540938
Status Active
Incorporation Date 23 November 1954
Company Type Private Limited Company
Address HORNINGSEA MANOR, HORNINGSEA, CAMBRIDGE, CB25 9JE
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 February 2017 with updates; Registration of charge 005409380010, created on 29 June 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 . The most likely internet sites of H.GINGELL LIMITED are www.hgingell.co.uk, and www.h-gingell.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and one months. The distance to to Cambridge Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.8 miles; to Whittlesford Parkway Rail Station is 9.7 miles; to Ely Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Gingell Limited is a Private Limited Company. The company registration number is 00540938. H Gingell Limited has been working since 23 November 1954. The present status of the company is Active. The registered address of H Gingell Limited is Horningsea Manor Horningsea Cambridge Cb25 9je. . GINGELL, Michael Hugh is a Director of the company. GINGELL, Valerie Sarah is a Director of the company. Secretary ASHMAN, Carol Anne has been resigned. Secretary PARKER, Mary has been resigned. Director GINGELL, Angela has been resigned. Director GINGELL, Elizabeth has been resigned. Director GINGELL, Hugh has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
GINGELL, Michael Hugh

81 years old
Director
GINGELL, Valerie Sarah
Appointed Date: 21 May 2015
72 years old

Resigned Directors

Secretary
ASHMAN, Carol Anne
Resigned: 07 February 2009
Appointed Date: 10 February 1999
Secretary
PARKER, Mary
Resigned: 10 February 1999
Director
GINGELL, Angela
Resigned: 22 November 1999
82 years old
Director
GINGELL, Elizabeth
Resigned: 06 October 1995
110 years old
Director
GINGELL, Hugh
Resigned: 18 February 1995
113 years old

Persons With Significant Control

Mr Michael Hugh Gingell
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

H.GINGELL LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 September 2016
09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
08 Jul 2016
Registration of charge 005409380010, created on 29 June 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 23,000
23 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 77 more events
22 Feb 1988
Return made up to 24/02/88; full list of members
05 Sep 1987
Full accounts made up to 30 September 1986
05 Sep 1987
Return made up to 07/03/87; full list of members
16 Aug 1986
Full accounts made up to 30 September 1985
16 Aug 1986
Return made up to 03/06/86; full list of members

H.GINGELL LIMITED Charges

29 June 2016
Charge code 0054 0938 0010
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as or being 230 acres or…
7 April 2000
Legal charge
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as the meads clayhithe road…
7 April 2000
Legal charge
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Approx.237.76 Acres of freehold land forming part f…
7 April 2000
Legal charge
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Approx.170.76 Acres of f/hold land forming part of setchell…
14 December 1989
Mortgage
Delivered: 20 December 1989
Status: Satisfied on 19 April 2000
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h property being land on the…
7 June 1988
Mortgage
Delivered: 8 June 1988
Status: Satisfied on 19 April 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a eye hall horningsea, cambrideshire tog…
30 April 1984
Legal charge
Delivered: 21 May 1984
Status: Satisfied on 19 April 2000
Persons entitled: Lloyds Bank PLC
Description: F/H land containing 148.01 acres (approx) at setchell fen…
15 December 1976
Charge
Delivered: 31 December 1976
Status: Satisfied on 19 April 2000
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: The companys interest under an agreement dated 29 november…
15 December 1976
Further charge
Delivered: 31 December 1976
Status: Satisfied on 19 April 2000
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: Eye hall farm horningsea county of cambridge approx 142.745…
15 December 1976
Legal charge
Delivered: 31 December 1976
Status: Satisfied on 19 April 2000
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: Eye hall farm, horningsea county of cambridge approx…

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