GEDYE & SONS (SOLICITORS) LIMITED
CUMBRIA

Hellopages » Cumbria » South Lakeland » LA11 7HD

Company number 05287828
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address CHANCERY HOUSE, KENTS BANK ROAD, GRANGE-OVER-SANDS, CUMBRIA, LA11 7HD
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Director's details changed for Mr Richard Andrew Roberts on 22 May 2016; Secretary's details changed for Mr Richard Andrew Roberts on 22 May 2016. The most likely internet sites of GEDYE & SONS (SOLICITORS) LIMITED are www.gedyesonssolicitors.co.uk, and www.gedye-sons-solicitors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Silverdale Rail Station is 4.7 miles; to Morecambe Rail Station is 8.4 miles; to Bare Lane Rail Station is 8.6 miles; to Lancaster Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gedye Sons Solicitors Limited is a Private Limited Company. The company registration number is 05287828. Gedye Sons Solicitors Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of Gedye Sons Solicitors Limited is Chancery House Kents Bank Road Grange Over Sands Cumbria La11 7hd. . ROBERTS, Richard Andrew is a Secretary of the company. JONES, Mark Edward is a Director of the company. ROBERTS, Justin St John is a Director of the company. ROBERTS, Richard Andrew is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director HARLING, Stuart William has been resigned. Director MURPHY, Sarah Louise has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
ROBERTS, Richard Andrew
Appointed Date: 16 November 2004

Director
JONES, Mark Edward
Appointed Date: 16 November 2004
64 years old

Director
ROBERTS, Justin St John
Appointed Date: 01 January 2016
54 years old

Director
ROBERTS, Richard Andrew
Appointed Date: 16 November 2004
67 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004

Director
HARLING, Stuart William
Resigned: 31 December 2007
Appointed Date: 16 November 2004
78 years old

Director
MURPHY, Sarah Louise
Resigned: 01 June 2015
Appointed Date: 01 January 2011
49 years old

Nominee Director
AR NOMINEES LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004

Persons With Significant Control

Mr Richard Andrew Roberts Ba(Hons)
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Edward Jones
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEDYE & SONS (SOLICITORS) LIMITED Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
28 Jul 2016
Director's details changed for Mr Richard Andrew Roberts on 22 May 2016
28 Jul 2016
Secretary's details changed for Mr Richard Andrew Roberts on 22 May 2016
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Appointment of Mr Justin St John Roberts as a director on 1 January 2016
...
... and 38 more events
24 Nov 2004
New director appointed
24 Nov 2004
Registered office changed on 24/11/04 from: 12-14 st mary's street newport shropshire TF10 7AB
24 Nov 2004
Secretary resigned
24 Nov 2004
Director resigned
16 Nov 2004
Incorporation

GEDYE & SONS (SOLICITORS) LIMITED Charges

23 July 2009
Mortgage debenture
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…