EXPRESS GIFTS LIMITED
HYDE

Hellopages » Greater Manchester » Tameside » SK14 4TH
Company number 00718151
Status Active
Incorporation Date 16 March 1962
Company Type Private Limited Company
Address 2 GREGORY ST, HYDE, CHESHIRE, SK14 4TH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Termination of appointment of David Arnold Sugden as a director on 12 January 2017; Full accounts made up to 25 March 2016; Appointment of Mr Paul Robert Kendrick as a director on 20 July 2016. The most likely internet sites of EXPRESS GIFTS LIMITED are www.expressgifts.co.uk, and www.express-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. The distance to to Ashton-under-Lyne Rail Station is 2 miles; to Belle Vue Rail Station is 4.3 miles; to Greenfield Rail Station is 5.8 miles; to Burnage Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Express Gifts Limited is a Private Limited Company. The company registration number is 00718151. Express Gifts Limited has been working since 16 March 1962. The present status of the company is Active. The registered address of Express Gifts Limited is 2 Gregory St Hyde Cheshire Sk14 4th. . ASHCROFT, Mark is a Secretary of the company. KENDRICK, Paul Robert is a Director of the company. KOWALSKI, Timothy John is a Director of the company. MAUDSLEY, Philip Binns is a Director of the company. MILNE, Alan Douglas is a Director of the company. WHITTAKER, Mark is a Director of the company. Secretary BOLTON, Ivan Joseph, Dr has been resigned. Secretary HALE, Donald has been resigned. Director BATCOCK, William John has been resigned. Director BOLTON, Ivan Joseph, Dr has been resigned. Director BOLTON, Ivan Joseph, Doctor has been resigned. Director CHAPMAN, Keith has been resigned. Director CLARK, Charles Nigel has been resigned. Director CUTHBERT, Nicola Jane has been resigned. Director DILLON, Kenneth Anthony Joseph has been resigned. Director DUTTON, David Brian has been resigned. Director FAIRLEY, Neil Duff has been resigned. Director FOGWILL, Jonathan Harry Cecil has been resigned. Director GREEN, Philip has been resigned. Director HALE, Donald has been resigned. Director HINTON, Christopher David has been resigned. Director JOHNSON, David Anthony has been resigned. Director JOLLY, Patrick Edmund has been resigned. Director KILLORAN, Michael Hugh has been resigned. Director LUNN, Garry has been resigned. Director MALIK, Nasser has been resigned. Director MASON, John Harold has been resigned. Director NICHOLLS, David has been resigned. Director REEVE, Richard Christopher has been resigned. Director ROBINSON, Philip Hugh Stafford has been resigned. Director SANDERSON, David Ian has been resigned. Director SHORT, Paul Newell has been resigned. Director SIDDLE, Roger William John has been resigned. Director SPALDING, Jonathan Hayden has been resigned. Director SUGDEN, David Arnold has been resigned. Director TROTT, Kelvin Maurice has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
ASHCROFT, Mark
Appointed Date: 15 December 2011
Director
KENDRICK, Paul Robert
Appointed Date: 20 July 2016
58 years old
Director
KOWALSKI, Timothy John
Appointed Date: 02 August 2010
67 years old
Director
MAUDSLEY, Philip Binns

65 years old
Director
MILNE, Alan Douglas
Appointed Date: 10 February 2014
66 years old
Director
WHITTAKER, Mark
Appointed Date: 01 April 2003
58 years old

Resigned Directors

Secretary
BOLTON, Ivan Joseph, Dr
Resigned: 15 December 2011
Appointed Date: 07 October 1997
Secretary
HALE, Donald
Resigned: 07 October 1997
Director
BATCOCK, William John
Resigned: 30 November 2006
Appointed Date: 01 April 2000
76 years old
Director
BOLTON, Ivan Joseph, Dr
Resigned: 29 February 2012
Appointed Date: 31 December 1997
82 years old
Director
BOLTON, Ivan Joseph, Doctor
Resigned: 07 February 1994
Appointed Date: 20 November 1992
82 years old
Director
CHAPMAN, Keith
Resigned: 08 April 2010
83 years old
Director
CLARK, Charles Nigel
Resigned: 13 August 2010
Appointed Date: 24 July 2009
76 years old
Director
CUTHBERT, Nicola Jane
Resigned: 31 March 2011
Appointed Date: 31 March 1997
68 years old
Director
DILLON, Kenneth Anthony Joseph
Resigned: 30 April 1998
Appointed Date: 31 March 1997
64 years old
Director
DUTTON, David Brian
Resigned: 02 October 2007
Appointed Date: 30 September 2005
66 years old
Director
FAIRLEY, Neil Duff
Resigned: 31 August 2001
Appointed Date: 11 November 1998
61 years old
Director
FOGWILL, Jonathan Harry Cecil
Resigned: 03 May 2002
Appointed Date: 01 April 2000
59 years old
Director
GREEN, Philip
Resigned: 31 March 1999
Appointed Date: 20 November 1992
85 years old
Director
HALE, Donald
Resigned: 07 February 1994
93 years old
Director
HINTON, Christopher David
Resigned: 31 August 2010
Appointed Date: 01 July 2008
55 years old
Director
JOHNSON, David Anthony
Resigned: 31 July 2007
82 years old
Director
JOLLY, Patrick Edmund
Resigned: 30 November 2009
Appointed Date: 11 May 2006
60 years old
Director
KILLORAN, Michael Hugh
Resigned: 20 September 1996
Appointed Date: 14 June 1993
64 years old
Director
LUNN, Garry
Resigned: 10 February 2014
Appointed Date: 19 October 1998
63 years old
Director
MALIK, Nasser
Resigned: 31 July 2013
Appointed Date: 31 March 1997
64 years old
Director
MASON, John Harold
Resigned: 02 March 2012
Appointed Date: 01 April 2003
77 years old
Director
NICHOLLS, David
Resigned: 24 April 1998
Appointed Date: 01 September 1995
79 years old
Director
REEVE, Richard Christopher
Resigned: 11 February 2011
Appointed Date: 20 November 1992
78 years old
Director
ROBINSON, Philip Hugh Stafford
Resigned: 08 January 1999
Appointed Date: 31 March 1997
75 years old
Director
SANDERSON, David Ian
Resigned: 10 February 2014
Appointed Date: 01 September 1995
66 years old
Director
SHORT, Paul Newell
Resigned: 30 November 1998
Appointed Date: 31 March 1997
71 years old
Director
SIDDLE, Roger William John
Resigned: 31 March 2015
Appointed Date: 15 September 2010
65 years old
Director
SPALDING, Jonathan Hayden
Resigned: 11 September 1998
Appointed Date: 20 November 1992
71 years old
Director
SUGDEN, David Arnold
Resigned: 12 January 2017
Appointed Date: 27 April 2015
74 years old
Director
TROTT, Kelvin Maurice
Resigned: 07 February 1994
Appointed Date: 20 November 1992
74 years old

Persons With Significant Control

Findel Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXPRESS GIFTS LIMITED Events

26 Jan 2017
Termination of appointment of David Arnold Sugden as a director on 12 January 2017
03 Jan 2017
Full accounts made up to 25 March 2016
04 Aug 2016
Appointment of Mr Paul Robert Kendrick as a director on 20 July 2016
29 Jul 2016
Confirmation statement made on 19 July 2016 with updates
04 Jan 2016
Satisfaction of charge 4 in full
...
... and 172 more events
02 Oct 1987
Return made up to 16/07/87; full list of members
11 Sep 1986
Full accounts made up to 31 March 1986
11 Sep 1986
Return made up to 17/07/86; full list of members
04 Mar 1970
Company name changed\certificate issued on 04/03/70
16 Mar 1962
Certificate of incorporation

EXPRESS GIFTS LIMITED Charges

27 November 2015
Charge code 0071 8151 0006
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…
21 January 2015
Charge code 0071 8151 0005
Delivered: 27 January 2015
Status: Satisfied on 4 January 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 July 2009
A security agreement
Delivered: 4 August 2009
Status: Satisfied on 4 January 2016
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Creditors (The Security Agent)
Description: First fixed charge land investments plant and machinery…
26 March 2001
Deed of charge and assignment
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: Regency Assets Limited
Description: All its present and future right title and interest in the…
26 March 2001
Scottish assignation in security
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: Regency Assets Limited
Description: Its whole right, title, interest and benefit to all book…
6 September 1999
Rent deposit deed
Delivered: 14 September 1999
Status: Satisfied on 18 August 2005
Persons entitled: Footwear Corporation Limited
Description: £1,833 deposit.

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