GINGER PRODUCTIONS LIMITED
STOKE ON TRENT LANDMARK HOMES & PROPERTY DEVELOPMENT LIMITED GP1 SUPERCAR CLUB LIMITED LANDMARK HOMES & PROPERTY DEVELOPMENT LIMITED BRITALL FINANCE LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2RW

Company number 01397955
Status Active
Incorporation Date 6 November 1978
Company Type Private Limited Company
Address C/O HOWSONS, WINTON HOUSE, STOKE ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of GINGER PRODUCTIONS LIMITED are www.gingerproductions.co.uk, and www.ginger-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Ginger Productions Limited is a Private Limited Company. The company registration number is 01397955. Ginger Productions Limited has been working since 06 November 1978. The present status of the company is Active. The registered address of Ginger Productions Limited is C O Howsons Winton House Stoke Road Stoke On Trent Staffordshire St4 2rw. . BRITTLE, Kay Louise is a Secretary of the company. BRITTLE, Richard Robert James is a Director of the company. BRITTLE, Robert Clive is a Director of the company. Secretary BRITTLE, Bryden Susan Mary has been resigned. Director BAILEY, Nick Wesley has been resigned. Director BRITTLE, Bryden Susan Mary has been resigned. Director HICKMAN, Simon John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRITTLE, Kay Louise
Appointed Date: 08 April 2009
Director
BRITTLE, Richard Robert James
Appointed Date: 11 August 1992
54 years old
Director
BRITTLE, Robert Clive

87 years old

Resigned Directors

Secretary
BRITTLE, Bryden Susan Mary
Resigned: 08 April 2009
Director
BAILEY, Nick Wesley
Resigned: 06 December 2013
Appointed Date: 08 April 2009
62 years old
Director
BRITTLE, Bryden Susan Mary
Resigned: 08 April 2009
86 years old
Director
HICKMAN, Simon John
Resigned: 30 March 2009
Appointed Date: 04 September 2006
56 years old

Persons With Significant Control

Mr Richard Robert James Brittle Bsc Hons
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Clive Brittle
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GINGER PRODUCTIONS LIMITED Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
...
... and 83 more events
07 Mar 1988
Return made up to 31/12/87; full list of members
27 Mar 1987
Full accounts made up to 31 December 1986
27 Mar 1987
Return made up to 31/12/86; full list of members
18 Dec 1986
Director resigned;new director appointed
06 Nov 1978
Incorporation

GINGER PRODUCTIONS LIMITED Charges

5 October 2006
Legal charge
Delivered: 12 October 2006
Status: Satisfied on 1 February 2008
Persons entitled: National Westminster Bank PLC
Description: Plot 15 allensway newcastle staffs. By way of fixed charge…
14 September 2006
Debenture
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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