GORDANO HOLDINGS LIMITED
PLYMOUTH

Hellopages » Devon » South Hams » PL21 9AE

Company number 00743537
Status Active
Incorporation Date 10 December 1962
Company Type Private Limited Company
Address 46-47 FORE STREET, IVYBRIDGE, PLYMOUTH, DEVON, PL21 9AE
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 one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 620 . The most likely internet sites of GORDANO HOLDINGS LIMITED are www.gordanoholdings.co.uk, and www.gordano-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. Gordano Holdings Limited is a Private Limited Company. The company registration number is 00743537. Gordano Holdings Limited has been working since 10 December 1962. The present status of the company is Active. The registered address of Gordano Holdings Limited is 46 47 Fore Street Ivybridge Plymouth Devon Pl21 9ae. . MIDDLEMISS, Ruth Vanessa Anne is a Secretary of the company. MIDDLEMISS, Ruth Vanessa Anne is a Director of the company. PEACHEY, Richard Alistair Martyn is a Director of the company. PEACHEY, Robert Stuart Morris is a Director of the company. Secretary COLES, Caroline Ann has been resigned. Secretary PEACHEY, Richard Alistair Martyn has been resigned. Secretary PEACHEY, Richard Alistair Martyn has been resigned. Secretary PEACHEY, Robert Brian, Dr has been resigned. Secretary PEACHEY, Robert Brian, Dr has been resigned. Director COLES, Caroline Ann has been resigned. Director COX, Anthony John has been resigned. Director EDWARDS, Andrew Boucher has been resigned. Director PEACHEY, Richard Alistair Martyn has been resigned. Director PEACHEY, Thelma Patricia May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MIDDLEMISS, Ruth Vanessa Anne
Appointed Date: 22 March 2000

Director
MIDDLEMISS, Ruth Vanessa Anne
Appointed Date: 16 November 1998
65 years old

Director
PEACHEY, Richard Alistair Martyn
Appointed Date: 18 February 2005
59 years old

Director
PEACHEY, Robert Stuart Morris
Appointed Date: 17 January 2000
70 years old

Resigned Directors

Secretary
COLES, Caroline Ann
Resigned: 20 March 2000
Appointed Date: 27 August 1998

Secretary
PEACHEY, Richard Alistair Martyn
Resigned: 02 August 1993
Appointed Date: 01 September 1993

Secretary
PEACHEY, Richard Alistair Martyn
Resigned: 27 August 1998
Appointed Date: 10 July 1993

Secretary
PEACHEY, Robert Brian, Dr
Resigned: 01 September 1993

Secretary
PEACHEY, Robert Brian, Dr
Resigned: 10 July 1993

Director
COLES, Caroline Ann
Resigned: 20 March 2000
Appointed Date: 16 November 1998
64 years old

Director
COX, Anthony John
Resigned: 20 March 2000
Appointed Date: 16 November 1998
78 years old

Director
EDWARDS, Andrew Boucher
Resigned: 20 March 2000
Appointed Date: 16 November 1998
80 years old

Director
PEACHEY, Richard Alistair Martyn
Resigned: 16 November 1998
Appointed Date: 25 January 1996
59 years old

Director
PEACHEY, Thelma Patricia May
Resigned: 16 November 1998
95 years old

Persons With Significant Control

Mr Richard Alistair Martyn Peachey
Notified on: 2 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ruth Vanessa Anne Middlemiss
Notified on: 2 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Stuart Morris Peachey
Notified on: 2 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GORDANO HOLDINGS LIMITED Events

16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 620

21 May 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 620

...
... and 126 more events
20 Jul 1987
Full accounts made up to 31 December 1986
20 Jul 1987
Return made up to 26/06/87; full list of members

24 Nov 1986
Particulars of mortgage/charge

26 Jun 1986
Full accounts made up to 31 December 1985

26 Jun 1986
Return made up to 23/06/86; full list of members

GORDANO HOLDINGS LIMITED Charges

9 March 1994
Mortgage
Delivered: 15 March 1994
Status: Satisfied on 7 December 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 53 fore street ivybridge devon together…
3 December 1992
Single debenture
Delivered: 8 December 1992
Status: Satisfied on 7 December 2006
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
1 November 1991
Legal charge
Delivered: 8 November 1991
Status: Satisfied on 7 December 2006
Persons entitled: Tsb Bank PLC
Description: 11 gandy street,exeter,devon.title no. Dn 52051.
2 November 1990
Legal charge
Delivered: 7 November 1990
Status: Satisfied on 24 August 2006
Persons entitled: Exeter Trust Limited
Description: 11 gandy street, exeter title no dn 52051 together with the…
9 October 1989
Mortgage
Delivered: 25 October 1989
Status: Satisfied on 12 February 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a arwenack hotel, 27 arwenack street…
9 October 1989
Mortgage
Delivered: 25 October 1989
Status: Satisfied on 7 December 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 55 fore street ivybridge, devon title no:-…
22 March 1989
Mortgage
Delivered: 12 April 1989
Status: Satisfied on 7 December 2006
Persons entitled: Lloyds Bank PLC
Description: F/H bridge house, bridge street truro cornwall and assigns…
11 July 1988
Legal charge
Delivered: 19 July 1988
Status: Satisfied on 7 December 2006
Persons entitled: Exeter Trust Limited
Description: 11 gandy street, exeter devon, title no dn 52051 floating…
14 November 1986
Legal charge
Delivered: 24 November 1986
Status: Satisfied on 19 August 1992
Persons entitled: Barclays Bank PLC
Description: The land & buildings on the north side of station road…
23 July 1984
Legal charge
Delivered: 31 July 1984
Status: Satisfied on 7 December 2006
Persons entitled: Barclays Bank PLC
Description: F/H 39 marlborough street devonport plymouth title no dn…
27 May 1983
Legal charge
Delivered: 4 June 1983
Status: Satisfied on 27 April 1989
Persons entitled: South West Trustee Savings Bank
Description: F/H all that land with warehouse stores yard & premises…
27 October 1982
Legal charge
Delivered: 1 November 1982
Status: Satisfied on 20 February 1993
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/H the arwenack hotel falmouth, cornwall.
17 September 1980
Legal charge
Delivered: 21 October 1980
Status: Satisfied on 7 December 2006
Persons entitled: Exeter Trust Limited
Description: F/H 11 gandy street exeter devon title no dn 52051 floating…
17 September 1980
Legal mortgage
Delivered: 22 September 1980
Status: Satisfied
Persons entitled: Tyndall & Co
Description: The arwenack hotel, arwenack street, falmouth, cornwall.…
4 August 1980
Legal mortgage
Delivered: 14 August 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H property land with warehouse. Stones yard & premises at…
31 October 1978
Legal mortgage
Delivered: 20 November 1978
Status: Satisfied on 24 October 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property known as: 55 fore street, ivybridge, devon…
23 February 1978
Mortgage
Delivered: 28 February 1978
Status: Satisfied on 7 December 2006
Persons entitled: Lloyds Bank PLC
Description: Island villa, 7 fore street ivybridge, devon.
24 December 1977
Legal mortgage
Delivered: 12 January 1978
Status: Satisfied on 7 December 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property known as 43, fore street, ivybridge devon.
16 March 1976
Legal charge
Delivered: 19 March 1976
Status: Satisfied on 7 December 2006
Persons entitled: Barclays Bank PLC
Description: 44, fore street ivybridge, plymouth, devon.
9 May 1975
Legal charge
Delivered: 20 May 1975
Status: Satisfied on 7 December 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property 27 & 28 broad street lyme regis dorset.
14 January 1975
Oral charge
Delivered: 16 January 1975
Status: Satisfied on 7 December 2006
Persons entitled: Lloyds Bank PLC
Description: F/Hold property nos: 27 & 28 broad street. Lyme regis…
5 July 1974
Legal charge
Delivered: 10 July 1974
Status: Satisfied on 7 December 2006
Persons entitled: Barclays Bank PLC
Description: Land being part of treveor, modbury, devon.
11 March 1966
Legal charge
Delivered: 29 March 1966
Status: Satisfied on 26 July 1991
Persons entitled: Westminster Bank LTD
28 December 1965
Legal sub-mortgage
Delivered: 30 December 1965
Status: Satisfied on 7 December 2006
Persons entitled: Lloyds Bank PLC
Description: 8 chapel road, bishopsworth, bristol (f/h shop & lane) (see…