GAZELLE PROPERTIES LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS15 8JX
Company number 03092249
Status Active
Incorporation Date 17 August 1995
Company Type Private Limited Company
Address 7 REGENT STREET, KINGSWOOD, BRISTOL, BS15 8JX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registration of charge 030922490024, created on 8 December 2016; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of GAZELLE PROPERTIES LIMITED are www.gazelleproperties.co.uk, and www.gazelle-properties.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty years and six months. The distance to to Keynsham Rail Station is 3.2 miles; to Bristol Temple Meads Rail Station is 3.2 miles; to Filton Abbey Wood Rail Station is 3.7 miles; to Bristol Parkway Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gazelle Properties Limited is a Private Limited Company. The company registration number is 03092249. Gazelle Properties Limited has been working since 17 August 1995. The present status of the company is Active. The registered address of Gazelle Properties Limited is 7 Regent Street Kingswood Bristol Bs15 8jx. The company`s financial liabilities are £1079.32k. It is £321.64k against last year. The cash in hand is £1510.39k. It is £536.54k against last year. And the total assets are £1912.46k, which is £691.39k against last year. RIDINGS, Susan is a Director of the company. Secretary RIDINGS, Andrew John has been resigned. Secretary RIDINGS, Arthur Kenneth has been resigned. Secretary RIDINGS, Susan has been resigned. Secretary GRAHAM LONG & COMPANY LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RIDINGS, Andrew John has been resigned. Director RIDINGS, Andrew John has been resigned. Director RIDINGS, Andrew John has been resigned. Director RIDINGS, Andrew John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


gazelle properties Key Finiance

LIABILITIES £1079.32k
+42%
CASH £1510.39k
+55%
TOTAL ASSETS £1912.46k
+56%
All Financial Figures

Current Directors

Director
RIDINGS, Susan
Appointed Date: 21 November 1995
62 years old

Resigned Directors

Secretary
RIDINGS, Andrew John
Resigned: 18 August 2006
Appointed Date: 12 August 2002
Secretary
RIDINGS, Arthur Kenneth
Resigned: 06 March 2002
Appointed Date: 18 August 1996
Secretary
RIDINGS, Susan
Resigned: 17 December 1997
Appointed Date: 21 November 1995
Secretary
GRAHAM LONG & COMPANY LIMITED
Resigned: 25 January 2012
Appointed Date: 18 August 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 1995
Appointed Date: 17 August 1995
Director
RIDINGS, Andrew John
Resigned: 02 October 2014
Appointed Date: 01 October 2014
65 years old
Director
RIDINGS, Andrew John
Resigned: 05 September 2013
Appointed Date: 01 September 2012
65 years old
Director
RIDINGS, Andrew John
Resigned: 18 August 2003
Appointed Date: 12 August 2002
65 years old
Director
RIDINGS, Andrew John
Resigned: 18 August 1996
Appointed Date: 21 November 1995
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 1995
Appointed Date: 17 August 1995

Persons With Significant Control

Mrs Susan Ridings
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAZELLE PROPERTIES LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 31 July 2016
09 Dec 2016
Registration of charge 030922490024, created on 8 December 2016
19 Sep 2016
Confirmation statement made on 17 August 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 July 2015
28 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
...
... and 101 more events
03 Jan 1996
Secretary resigned
03 Jan 1996
New secretary appointed;new director appointed
03 Jan 1996
New director appointed
24 Nov 1995
Registered office changed on 24/11/95 from: 788-790 finchley road london NW11 7UR
17 Aug 1995
Incorporation

GAZELLE PROPERTIES LIMITED Charges

8 December 2016
Charge code 0309 2249 0024
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as 77 lorne road bath BA2 3PZ…
2 August 2013
Charge code 0309 2249 0023
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a lawrence house lower bristol road bath t/no…
8 February 2012
Legal mortgage
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 130 and 132 wells road, bath all plant and machinery owned…
1 August 2008
Debenture
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 August 2008
Deed of legal mortgage
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 81 lower bristol road, bath t/no AV88807. 139 lower bristol…
27 March 2002
Legal charge
Delivered: 28 March 2002
Status: Satisfied on 24 October 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a lyncombe annexe st marks road bath t/no…
8 December 2000
Legal charge
Delivered: 14 December 2000
Status: Satisfied on 24 October 2008
Persons entitled: Barclays Bank PLC
Description: F/H fuller's earth works lying to the south-east of fosse…
30 January 1998
Legal charge
Delivered: 6 February 1998
Status: Satisfied on 24 October 2008
Persons entitled: Barclays Bank PLC
Description: 1 nelson place east,bath,county of bath and north east…
30 January 1998
Legal charge
Delivered: 6 February 1998
Status: Satisfied on 24 October 2008
Persons entitled: Barclays Bank PLC
Description: 9 claverton buildings,widcombe,bath,county of bath and…
30 January 1998
Legal charge
Delivered: 6 February 1998
Status: Satisfied on 24 October 2008
Persons entitled: Barclays Bank PLC
Description: 3 beau street,bath,county of bath & north east…
30 January 1998
Legal charge
Delivered: 6 February 1998
Status: Satisfied on 24 October 2008
Persons entitled: Barclays Bank PLC
Description: 39 king edward road,bath,county of bath and north east…
30 January 1998
Legal charge
Delivered: 6 February 1998
Status: Satisfied on 24 October 2008
Persons entitled: Barclays Bank PLC
Description: 9 st peters terrace,bath,county of bath & north east…
30 January 1998
Legal charge
Delivered: 6 February 1998
Status: Satisfied on 24 October 2008
Persons entitled: Barclays Bank PLC
Description: 139 lower bristol road,bath,county of bath and north east…
30 January 1998
Legal charge
Delivered: 6 February 1998
Status: Satisfied on 24 October 2008
Persons entitled: Barclays Bank PLC
Description: 13-15 wellsway,bath,county of bath & north east…
30 January 1998
Legal charge
Delivered: 6 February 1998
Status: Satisfied on 24 October 2008
Persons entitled: Barclays Bank PLC
Description: 81 lower bristol road,bath,county of bath & north east…
23 January 1998
Legal charge
Delivered: 29 January 1998
Status: Satisfied on 24 October 2008
Persons entitled: Barclays Bank PLC
Description: The malt house midford hill bath north somerset.
14 January 1998
Debenture
Delivered: 20 January 1998
Status: Satisfied on 24 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 1997
Debenture
Delivered: 11 June 1997
Status: Satisfied on 13 March 1998
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
27 May 1997
Legal charge
Delivered: 11 June 1997
Status: Satisfied on 13 March 1998
Persons entitled: Nationwide Building Society
Description: All that property k/a 13 and 15 wellsway bath together with…
6 June 1996
Legal charge
Delivered: 11 June 1996
Status: Satisfied on 13 March 1998
Persons entitled: Nationwide Building Society
Description: 3 bean street bath t/no AV257210 all buildings fixtures…
11 April 1996
Legal charge
Delivered: 24 April 1996
Status: Satisfied on 13 March 1998
Persons entitled: Nationwide Building Society
Description: 1 nelson place east bath t/no AV236149 with fixtures &…
15 February 1996
Legal charge
Delivered: 23 February 1996
Status: Satisfied on 13 March 1998
Persons entitled: Nationwide Building Society
Description: 9 claverton buildings, claverton street, widcombe; 9 st…
15 February 1996
Legal charge
Delivered: 17 February 1996
Status: Satisfied on 13 March 1998
Persons entitled: Nationwide Building Society
Description: 139 lower bristol road bath together with all buildings…
15 February 1996
Debenture
Delivered: 17 February 1996
Status: Satisfied on 13 March 1998
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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