GORT INVESTMENTS LIMITED
STOKE ON TRENT ROXYLIGHT DEVELOPMENTS LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5RQ

Company number 02706520
Status Active
Incorporation Date 13 April 1992
Company Type Private Limited Company
Address SUITE 2 ALBION HOUSE ETRURIA OFFICE VILLAGE, FORGE LANE ETRURIA, STOKE ON TRENT, ST1 5RQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 150 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of GORT INVESTMENTS LIMITED are www.gortinvestments.co.uk, and www.gort-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Gort Investments Limited is a Private Limited Company. The company registration number is 02706520. Gort Investments Limited has been working since 13 April 1992. The present status of the company is Active. The registered address of Gort Investments Limited is Suite 2 Albion House Etruria Office Village Forge Lane Etruria Stoke On Trent St1 5rq. . CT SECRETARIES LIMITED is a Secretary of the company. RETZ, Philip Charles is a Director of the company. CHALFORD LIMITED is a Director of the company. CT DIRECTORS LIMITED is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary DUDLEY, Martin Paul has been resigned. Secretary GIBSON, Jacqueline has been resigned. Secretary KINDER, Emily Jane Mcrae has been resigned. Secretary LAKHANI, Amit has been resigned. Secretary LONG, Phillipa Katie Victoria has been resigned. Secretary MILLER, David Charles Lawson has been resigned. Secretary MILLER, James Lawson has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director GWYN JONES, Henry Alexander has been resigned. Director HURLEY, Carmel has been resigned. Director MILLER, David Charles has been resigned. Director MILLER, James Lawson has been resigned. Director MORRIS, Jessica Elizabeth has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CT SECRETARIES LIMITED
Appointed Date: 06 March 2014
Director
RETZ, Philip Charles
Appointed Date: 20 February 2015
72 years old
Director
CHALFORD LIMITED
Appointed Date: 06 March 2014
Director
CT DIRECTORS LIMITED
Appointed Date: 06 March 2014

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 13 April 1992
Appointed Date: 13 April 1992
Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 13 April 1992
Appointed Date: 13 April 1992
Secretary
DUDLEY, Martin Paul
Resigned: 06 March 2014
Appointed Date: 15 December 2004
Secretary
GIBSON, Jacqueline
Resigned: 15 December 2004
Appointed Date: 30 August 2002
Secretary
KINDER, Emily Jane Mcrae
Resigned: 23 August 2002
Appointed Date: 04 July 2002
Secretary
LAKHANI, Amit
Resigned: 14 May 2001
Appointed Date: 10 March 2000
Secretary
LONG, Phillipa Katie Victoria
Resigned: 04 July 2002
Appointed Date: 14 June 2001
Secretary
MILLER, David Charles Lawson
Resigned: 24 January 1995
Appointed Date: 13 April 1992
Secretary
MILLER, James Lawson
Resigned: 10 March 2000
Appointed Date: 24 January 1995
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 13 April 1992
Appointed Date: 13 April 1992
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 13 April 1992
Appointed Date: 13 April 1992
Director
GWYN JONES, Henry Alexander
Resigned: 06 March 2014
Appointed Date: 24 January 1994
62 years old
Director
HURLEY, Carmel
Resigned: 06 March 2014
Appointed Date: 02 October 2013
61 years old
Director
MILLER, David Charles
Resigned: 14 May 2001
Appointed Date: 13 April 1992
67 years old
Director
MILLER, James Lawson
Resigned: 24 January 1995
Appointed Date: 12 April 1992
95 years old
Director
MORRIS, Jessica Elizabeth
Resigned: 20 February 2015
Appointed Date: 06 March 2014
50 years old

GORT INVESTMENTS LIMITED Events

12 Oct 2016
Total exemption full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 150
05 Nov 2015
Total exemption full accounts made up to 31 December 2014
27 Aug 2015
Registration of charge 027065200011, created on 20 August 2015
19 Jun 2015
Accounts for a small company made up to 31 December 2013
...
... and 104 more events
25 Apr 1992
New secretary appointed;new director appointed
25 Apr 1992
Accounting reference date notified as 31/03
23 Apr 1992
Secretary resigned
23 Apr 1992
Director resigned
13 Apr 1992
Incorporation

GORT INVESTMENTS LIMITED Charges

20 August 2015
Charge code 0270 6520 0011
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Longbow Investment No. 3 S.À R.L
Description: Freehold property known as cafe/bar, corney reach, chiswick…
9 June 2015
Charge code 0270 6520 0010
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Longbow Investment No. 3 S.À R.L
Description: Freehold property known as cafe/bar, corney reach, chiswick…
9 June 2015
Charge code 0270 6520 0009
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Longbow Investment No. 3 S.À R.L
Description: Freehold property known as cafe/bar, corney reach, chiswick…
26 November 2014
Charge code 0270 6520 0008
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Longbow Investment No.3 S.Á.R.L
Description: Legal mortgage over the freehold property known as…
26 November 2014
Charge code 0270 6520 0007
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Longbow Investment No.3 S.Á.R.L
Description: Legal mortgage over the freehold property known as…
16 October 2013
Charge code 0270 6520 0006
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Longbow Investment No. 3 S.À R.L
Description: Freehold land at corney reach, chiswick, london registered…
11 October 2002
Legal charge
Delivered: 18 October 2002
Status: Satisfied on 23 October 2013
Persons entitled: National Westminster Bank PLC
Description: Cafe/bar corney rach chiswick hounslow t/n AGL56369. By way…
10 October 2002
Debenture
Delivered: 18 October 2002
Status: Satisfied on 23 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2001
Debenture deed
Delivered: 7 July 2001
Status: Satisfied on 10 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 1997
Charge over deposits
Delivered: 3 May 1997
Status: Satisfied on 19 June 1998
Persons entitled: Aib Group (UK) P.L.C.
Description: First fixed charge over any sums deposited or to be…
24 April 1997
Mortgage debenture
Delivered: 3 May 1997
Status: Satisfied on 10 October 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage cafe/bar corney reach chiswick…

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