GENESIS PLUS LTD
OXTED

Hellopages » Surrey » Tandridge » RH8 0PG

Company number 06712938
Status Active
Incorporation Date 1 October 2008
Company Type Private Limited Company
Address 74A STATION ROAD EAST, OXTED, SURREY, ENGLAND, RH8 0PG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of GENESIS PLUS LTD are www.genesisplus.co.uk, and www.genesis-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Genesis Plus Ltd is a Private Limited Company. The company registration number is 06712938. Genesis Plus Ltd has been working since 01 October 2008. The present status of the company is Active. The registered address of Genesis Plus Ltd is 74a Station Road East Oxted Surrey England Rh8 0pg. . BANKS, Anne Erica is a Director of the company. BANKS, Timothy John is a Director of the company. Secretary GLOVER, Pauline Anne has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BANKS, Anne Erica
Appointed Date: 18 June 2015
63 years old
Director
BANKS, Timothy John
Appointed Date: 01 October 2008
60 years old

Resigned Directors

Secretary
GLOVER, Pauline Anne
Resigned: 16 January 2009
Appointed Date: 01 October 2008

Persons With Significant Control

Mrs Anne Erica Banks
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy John Banks
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENESIS PLUS LTD Events

14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 January 2016
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
09 Oct 2015
Registration of charge 067129380003, created on 7 October 2015
...
... and 15 more events
11 Dec 2009
Director's details changed for Mr Timothy Banks on 31 October 2009
20 Nov 2009
Current accounting period extended from 31 October 2009 to 31 January 2010
30 Apr 2009
Appointment terminated secretary pauline glover
14 Jan 2009
Particulars of a mortgage or charge / charge no: 1
01 Oct 2008
Incorporation

GENESIS PLUS LTD Charges

7 October 2015
Charge code 0671 2938 0003
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 February 2010
Debenture
Delivered: 25 February 2010
Status: Satisfied on 28 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2009
All assets debenture
Delivered: 14 January 2009
Status: Satisfied on 3 October 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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