GIDDINGS ASSOCIATED COMPANIES LIMITED
BANSTEAD

Hellopages » Greater London » Sutton » SM7 1PW

Company number 02926255
Status Active
Incorporation Date 5 May 1994
Company Type Private Limited Company
Address 85 HIGHER DRIVE, BANSTEAD, SURREY, SM7 1PW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GIDDINGS ASSOCIATED COMPANIES LIMITED are www.giddingsassociatedcompanies.co.uk, and www.giddings-associated-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Giddings Associated Companies Limited is a Private Limited Company. The company registration number is 02926255. Giddings Associated Companies Limited has been working since 05 May 1994. The present status of the company is Active. The registered address of Giddings Associated Companies Limited is 85 Higher Drive Banstead Surrey Sm7 1pw. . JEROME, Victoria is a Director of the company. Secretary CLAYTON, Gemma Anne has been resigned. Secretary CLAYTON GIDDINGS, Linda has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary JEROME, Catherine Elizabeth has been resigned. Director CLAYTON GIDDINGS, Linda has been resigned. Director GIDDINGS, James has been resigned. Director HOLME, Andrew has been resigned. Director JEROME, Catherine Elizabeth has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
JEROME, Victoria
Appointed Date: 01 June 2006
56 years old

Resigned Directors

Secretary
CLAYTON, Gemma Anne
Resigned: 01 June 2006
Appointed Date: 30 September 2005
Secretary
CLAYTON GIDDINGS, Linda
Resigned: 30 September 2005
Appointed Date: 05 May 1994
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 05 April 1994
Appointed Date: 05 May 1994
Secretary
JEROME, Catherine Elizabeth
Resigned: 03 June 2014
Appointed Date: 01 June 2006
Director
CLAYTON GIDDINGS, Linda
Resigned: 31 May 2001
Appointed Date: 01 August 1997
82 years old
Director
GIDDINGS, James
Resigned: 01 June 2006
Appointed Date: 05 May 1994
79 years old
Director
HOLME, Andrew
Resigned: 29 March 2005
Appointed Date: 31 May 2001
56 years old
Director
JEROME, Catherine Elizabeth
Resigned: 03 June 2014
Appointed Date: 01 June 2006
53 years old

Persons With Significant Control

Jerome Logistics Services Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

GIDDINGS ASSOCIATED COMPANIES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
09 Jun 2015
Registered office address changed from Unit G Acorn Industrial Park, Crayford Road Dartford Kent DA1 4FL to 85 Higher Drive Banstead Surrey SM7 1PW on 9 June 2015
...
... and 64 more events
23 May 1995
Return made up to 05/05/95; full list of members
21 Mar 1995
Ad 15/03/95--------- £ si 98@1=98 £ ic 2/100
20 Oct 1994
Accounting reference date notified as 31/05
18 May 1994
Secretary resigned;director resigned
05 May 1994
Incorporation

GIDDINGS ASSOCIATED COMPANIES LIMITED Charges

28 August 2008
Fixed & floating charge
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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