G.D. INVESTMENTS (UK) LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » South Oxfordshire » RG9 1RY

Company number 03643776
Status Active
Incorporation Date 5 October 1998
Company Type Private Limited Company
Address 18 GREYS ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1RY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 250,000 . The most likely internet sites of G.D. INVESTMENTS (UK) LIMITED are www.gdinvestmentsuk.co.uk, and www.g-d-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. G D Investments Uk Limited is a Private Limited Company. The company registration number is 03643776. G D Investments Uk Limited has been working since 05 October 1998. The present status of the company is Active. The registered address of G D Investments Uk Limited is 18 Greys Road Henley On Thames Oxfordshire Rg9 1ry. The company`s financial liabilities are £112.4k. It is £4.02k against last year. And the total assets are £2.3k, which is £0.16k against last year. DURRANT, David is a Secretary of the company. DURRANT, David is a Director of the company. Secretary CLASSIC SECRETARIES LIMITED has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director JENKINS, Sally has been resigned. Director PLUMRIDGE, Stuart has been resigned. Director CLASSIC DIRECTORS LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


g.d. investments (uk) Key Finiance

LIABILITIES £112.4k
+3%
CASH n/a
TOTAL ASSETS £2.3k
+7%
All Financial Figures

Current Directors

Secretary
DURRANT, David
Appointed Date: 18 May 2000
Director
DURRANT, David
Appointed Date: 18 May 2000
74 years old

Resigned Directors

Secretary
CLASSIC SECRETARIES LIMITED
Resigned: 18 May 2000
Appointed Date: 06 October 1998
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 06 October 1998
Appointed Date: 05 October 1998
Director
JENKINS, Sally
Resigned: 13 February 2010
Appointed Date: 18 May 2000
66 years old
Director
PLUMRIDGE, Stuart
Resigned: 11 December 2009
Appointed Date: 07 December 2009
46 years old
Director
CLASSIC DIRECTORS LIMITED
Resigned: 18 May 2000
Appointed Date: 06 October 1998
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 06 October 1998
Appointed Date: 05 October 1998

Persons With Significant Control

Mr David Durrant
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

G.D. INVESTMENTS (UK) LIMITED Events

31 Oct 2016
Confirmation statement made on 11 October 2016 with updates
29 Apr 2016
Micro company accounts made up to 31 July 2015
30 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 250,000
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
12 Dec 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 250,000
...
... and 69 more events
25 Jan 1999
Director resigned
25 Jan 1999
Secretary resigned
25 Jan 1999
New secretary appointed
25 Jan 1999
New director appointed
05 Oct 1998
Incorporation

G.D. INVESTMENTS (UK) LIMITED Charges

7 March 2012
Mortgage
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 18 greys road, henley on thames, oxfordshire, t/no:…
25 October 2010
Debenture
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 July 2010
Mortgage
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 1 britwell road watlington and unit 3 whitehouse…
10 December 2009
Legal charge
Delivered: 14 December 2009
Status: Outstanding
Persons entitled: Devon and Cornwall Securities Limited
Description: 18 greys road henley-on-thames, land adjoining 18 greys…
7 November 2003
Legal charge
Delivered: 22 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property as 58/60 pinkneys drive maidenhead…
30 May 2003
Legal charge
Delivered: 14 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3 whitehouse farm britwell road watlington oxford.
10 December 2002
Debenture
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 2002
Legal charge
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a white house farm, britwell road…
28 February 2002
Legal charge
Delivered: 7 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a the raise spinfield lane marlow bucks SL7 2LB.
26 February 2002
Legal charge
Delivered: 12 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 greys road henley-on-thames RG9 1RY.
28 January 2002
Legal charge
Delivered: 1 February 2002
Status: Outstanding
Persons entitled: Brittanic Money PLC
Description: 38 george street caversham reading berkshire RG4 8DG.
30 November 2001
Legal charge
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: Property k/a 126B abercrombie avenue high wycombe bucks.

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