GROUNDWISE SEARCHES LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 2JU

Company number 04130795
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address SUITE 8 CHICHESTER HOUSE, 45 CHICHESTER ROAD, SOUTHEND ON SEA, ESSEX, SS1 2JU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Registration of charge 041307950003, created on 29 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GROUNDWISE SEARCHES LIMITED are www.groundwisesearches.co.uk, and www.groundwise-searches.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Groundwise Searches Limited is a Private Limited Company. The company registration number is 04130795. Groundwise Searches Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Groundwise Searches Limited is Suite 8 Chichester House 45 Chichester Road Southend On Sea Essex Ss1 2ju. . GUNN, Caroline Heather is a Secretary of the company. GUNN, David Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CANNING, Antony Barry Bertram has been resigned. Director KERSLAKE, John Wilfred Ernest has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GUNN, Caroline Heather
Appointed Date: 27 December 2000
Director
GUNN, David Robert
Appointed Date: 27 December 2000
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000
Director
CANNING, Antony Barry Bertram
Resigned: 19 May 2009
Appointed Date: 27 December 2000
78 years old
Director
KERSLAKE, John Wilfred Ernest
Resigned: 22 December 2014
Appointed Date: 27 December 2000
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000

Persons With Significant Control

Mr David Robert Gunn
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Caroline Heather Gunn
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROUNDWISE SEARCHES LIMITED Events

29 Dec 2016
Confirmation statement made on 27 December 2016 with updates
15 Dec 2016
Registration of charge 041307950003, created on 29 November 2016
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 44,999
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
29 Jan 2001
New secretary appointed
29 Jan 2001
New director appointed
25 Jan 2001
Secretary resigned
25 Jan 2001
Director resigned
27 Dec 2000
Incorporation

GROUNDWISE SEARCHES LIMITED Charges

29 November 2016
Charge code 0413 0795 0003
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
2 November 2009
All assets debenture
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 June 2005
Rent deposit deed
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Gradedial Limited
Description: The deposited sum being £1,050.00 and interest thereon.

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