Company number 02666455
Status Liquidation
Incorporation Date 27 November 1991
Company Type Private Limited Company
Address THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Liquidators statement of receipts and payments to 20 July 2016; Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 1-3 High Street Dunmow Essex CM6 1UU England to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 5 August 2015. The most likely internet sites of G.I.M. SERVICES LIMITED are www.gimservices.co.uk, and www.g-i-m-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. G I M Services Limited is a Private Limited Company.
The company registration number is 02666455. G I M Services Limited has been working since 27 November 1991.
The present status of the company is Liquidation. The registered address of G I M Services Limited is The Old Exchange 234 Southchurch Road Southend On Sea Ss1 2eg. . WALTERS, Keith is a Secretary of the company. PETTET, Gary is a Director of the company. Secretary LOOKER, Roger Frank has been resigned. Secretary MILLS, Michael Peter has been resigned. Secretary MORTIMER, Kevin James Michael has been resigned. Secretary MORTIMER, Kevin James Michael has been resigned. Secretary PILGRIM, David Stenson has been resigned. Secretary WALKIN, Patrick John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BAKER, Derek has been resigned. Director HERRIDGE, Colin Malcolm has been resigned. Director LOOKER, Roger Frank has been resigned. Director MACDONALD, Keith Andrew has been resigned. Director MILLS, Michael Peter has been resigned. Director MORTIMER, Kevin James Michael has been resigned. Director PETTET, Gary has been resigned. Director WHITEHEAD, Peter John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 December 1991
Appointed Date: 27 November 1991
Director
BAKER, Derek
Resigned: 31 December 2000
Appointed Date: 10 February 1994
83 years old
Director
PETTET, Gary
Resigned: 20 May 1992
Appointed Date: 01 March 1992
64 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 December 1991
Appointed Date: 27 November 1991
G.I.M. SERVICES LIMITED Events
11 Aug 2016
Liquidators statement of receipts and payments to 20 July 2016
19 Jul 2016
Notice to Registrar of Companies of Notice of disclaimer
05 Aug 2015
Registered office address changed from 1-3 High Street Dunmow Essex CM6 1UU England to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 5 August 2015
04 Aug 2015
Declaration of solvency
04 Aug 2015
Appointment of a voluntary liquidator
...
... and 103 more events
08 Jan 1992
Secretary resigned;new secretary appointed
08 Jan 1992
Registered office changed on 08/01/92 from: 12 york place leeds west yorks LS1 2DS
07 Jan 1992
Company name changed beckglade LIMITED\certificate issued on 08/01/92
27 Nov 1991
Incorporation
12 February 2007
Rent deposit deed
Delivered: 14 February 2007
Status: Satisfied
on 21 July 2015
Persons entitled: Punch Taverns (Ptl) Limited
Description: £8,750.00 and accrued interest.
18 May 1999
Rent deposit deed
Delivered: 28 May 1999
Status: Satisfied
on 21 July 2015
Persons entitled: Allied Domecq Retailing Limited
Description: Deposit £12,000.
14 May 1999
Debenture
Delivered: 24 May 1999
Status: Satisfied
on 21 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 1996
Rent deposit deed
Delivered: 6 September 1996
Status: Satisfied
on 21 July 2015
Persons entitled: Ind Coope (Oxford & West) Limited
Description: £11,500 ("the deposit"). See the mortgage charge document…
24 June 1994
Legal charge
Delivered: 6 July 1994
Status: Satisfied
on 21 July 2015
Persons entitled: Barclays Bank PLC
Description: The old school house,london rd,shenley,hertfordshire;…