GIFFORD-MEAD LIMITED
IVYBRIDGE

Hellopages » Devon » South Hams » PL21 9AE

Company number 01719801
Status Liquidation
Incorporation Date 3 May 1983
Company Type Private Limited Company
Address 53 FORE STREET, IVYBRIDGE, DEVON, PL21 9AE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 December 2016 with updates; Director's details changed for Simon Henry Gifford Mead on 7 January 2017. The most likely internet sites of GIFFORD-MEAD LIMITED are www.giffordmead.co.uk, and www.gifford-mead.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Gifford Mead Limited is a Private Limited Company. The company registration number is 01719801. Gifford Mead Limited has been working since 03 May 1983. The present status of the company is Liquidation. The registered address of Gifford Mead Limited is 53 Fore Street Ivybridge Devon Pl21 9ae. . GIFFORD MEAD, Simon Henry is a Director of the company. GIFFORD-MEAD, Nicholas John Armstrong is a Director of the company. Secretary GIFFORD-MEAD, Molly Annette has been resigned. Director SMITH, Raymond Douglas has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
GIFFORD MEAD, Simon Henry

79 years old
Director
GIFFORD-MEAD, Nicholas John Armstrong

77 years old

Resigned Directors

Secretary
GIFFORD-MEAD, Molly Annette
Resigned: 31 December 2016
Director
SMITH, Raymond Douglas
Resigned: 30 November 1992
84 years old

Persons With Significant Control

Nicholas John Armstrong Gifford-Mead
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Henry Gifford-Mead
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIFFORD-MEAD LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Jan 2017
Confirmation statement made on 29 December 2016 with updates
07 Jan 2017
Director's details changed for Simon Henry Gifford Mead on 7 January 2017
07 Jan 2017
Termination of appointment of Molly Annette Gifford-Mead as a secretary on 31 December 2016
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 40,200
...
... and 75 more events
16 Dec 1987
Full accounts made up to 31 May 1987
16 Dec 1987
Return made up to 03/11/87; full list of members
02 Apr 1987
Full accounts made up to 31 July 1986
02 Apr 1987
Return made up to 02/12/86; full list of members
10 Feb 1987
Accounting reference date shortened from 31/07 to 31/05

GIFFORD-MEAD LIMITED Charges

4 March 1991
Debenture
Delivered: 13 March 1991
Status: Satisfied on 25 February 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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