GPNL LIMITED
PAIGNTON FENCHURCH 2005 LIMITED

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Company number 05573777
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address CHRIS GLYNN, MAMICOMBE WIDDICOMBE LANE, MARLDON, PAIGNTON, DEVON, TQ3 1ST
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 sixty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GPNL LIMITED are www.gpnl.co.uk, and www.gpnl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Gpnl Limited is a Private Limited Company. The company registration number is 05573777. Gpnl Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Gpnl Limited is Chris Glynn Mamicombe Widdicombe Lane Marldon Paignton Devon Tq3 1st. The company`s financial liabilities are £200.31k. It is £32.98k against last year. The cash in hand is £50.04k. It is £-10.75k against last year. And the total assets are £60.72k, which is £-15.04k against last year. GLYNN, Christopher is a Director of the company. PARKER, Colin is a Director of the company. PARKER, Paul is a Director of the company. Secretary LANNON, Harold Eugene has been resigned. Secretary PARKER, Julia has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director GLYNN, Christopher has been resigned. Director GLYNN, Elizabeth has been resigned. Director LANNON, Harold Eugene has been resigned. Director NOSWORTHY, Neil has been resigned. Director PALMER, Rosemarie Anne has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


gpnl Key Finiance

LIABILITIES £200.31k
+19%
CASH £50.04k
-18%
TOTAL ASSETS £60.72k
-20%
All Financial Figures

Current Directors

Director
GLYNN, Christopher
Appointed Date: 26 October 2005
61 years old
Director
PARKER, Colin
Appointed Date: 26 September 2005
58 years old
Director
PARKER, Paul
Appointed Date: 26 September 2005
60 years old

Resigned Directors

Secretary
LANNON, Harold Eugene
Resigned: 12 January 2015
Appointed Date: 01 January 2008
Secretary
PARKER, Julia
Resigned: 01 January 2008
Appointed Date: 26 September 2005
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005
Director
GLYNN, Christopher
Resigned: 26 September 2005
Appointed Date: 26 September 2005
61 years old
Director
GLYNN, Elizabeth
Resigned: 26 October 2005
Appointed Date: 26 September 2005
59 years old
Director
LANNON, Harold Eugene
Resigned: 12 January 2015
Appointed Date: 26 September 2005
53 years old
Director
NOSWORTHY, Neil
Resigned: 16 May 2011
Appointed Date: 26 September 2005
60 years old
Director
PALMER, Rosemarie Anne
Resigned: 31 March 2008
Appointed Date: 26 September 2005
65 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005

Persons With Significant Control

Christopher Glynn
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Parker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GPNL LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 31 October 2016
11 Oct 2016
Confirmation statement made on 26 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 6,000
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 50 more events
13 Oct 2005
Company name changed fenchurch 2005 LIMITED\certificate issued on 13/10/05
28 Sep 2005
Registered office changed on 28/09/05 from: 25 hill road, theydon bois epping essex CM16 7LX
28 Sep 2005
Secretary resigned
28 Sep 2005
Director resigned
26 Sep 2005
Incorporation

GPNL LIMITED Charges

1 March 2013
Mortgage deed
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a former southwest water depot long road…
10 October 2012
Debenture
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 October 2005
Legal charge
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of long road, paignton, torbay. By…

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