GEMINITES LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA9 4HY

Company number 01705912
Status Active
Incorporation Date 11 March 1983
Company Type Private Limited Company
Address GEMINITES LIMITED UNITS 6-7 BRINDLEY ROAD, REGINALD ROAD INDUSTRIAL ESTATE, SUTTON, ST HELENS, MERSEYSIDE, WA9 4HY
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registration of charge 017059120004, created on 21 June 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 . The most likely internet sites of GEMINITES LIMITED are www.geminites.co.uk, and www.geminites.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Geminites Limited is a Private Limited Company. The company registration number is 01705912. Geminites Limited has been working since 11 March 1983. The present status of the company is Active. The registered address of Geminites Limited is Geminites Limited Units 6 7 Brindley Road Reginald Road Industrial Estate Sutton St Helens Merseyside Wa9 4hy. . CASE, Marjorie Elizabeth is a Secretary of the company. CASE, Anthony James is a Director of the company. CASE, Laura Elizabeth is a Director of the company. CASE, William Alan is a Director of the company. Secretary PINCHIN, Joseph Stuart has been resigned. Director PINCHIN, Joseph Stuart has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
CASE, Marjorie Elizabeth
Appointed Date: 23 October 1992
Director
CASE, Anthony James
Appointed Date: 09 May 2014
38 years old
Director
CASE, Laura Elizabeth
Appointed Date: 09 May 2014
41 years old
Director
CASE, William Alan

80 years old

Resigned Directors

Secretary
PINCHIN, Joseph Stuart
Resigned: 23 October 1992
Director
PINCHIN, Joseph Stuart
Resigned: 23 October 1992
77 years old

GEMINITES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Registration of charge 017059120004, created on 21 June 2016
24 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Jun 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Laura Elizabeth Case
...
... and 68 more events
23 Nov 1987
Return made up to 30/06/87; full list of members
01 Jul 1987
Accounts for a small company made up to 31 August 1986
18 Oct 1986
Full accounts made up to 31 August 1985
18 Oct 1986
Annual return made up to 15/05/86
18 Oct 1986
Director's particulars changed

GEMINITES LIMITED Charges

21 June 2016
Charge code 0170 5912 0004
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in land on the…
27 February 1996
Legal mortgage
Delivered: 4 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units 6/7 brindley road reginald road…
7 June 1993
Mortgage debenture
Delivered: 10 June 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 September 1983
Debenture
Delivered: 23 September 1983
Status: Satisfied on 25 January 1994
Persons entitled: Barclays Bank PLC
Description: (Please see doc M12). Fixed and floating charges over the…

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