GADD PROPERTIES LIMITED
SOMERSET

Hellopages » Somerset » Taunton Deane » TA2 6BJ

Company number 05932998
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address ASH HOUSE, COOK WAY, TAUNTON, SOMERSET, TA2 6BJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of GADD PROPERTIES LIMITED are www.gaddproperties.co.uk, and www.gadd-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Gadd Properties Limited is a Private Limited Company. The company registration number is 05932998. Gadd Properties Limited has been working since 12 September 2006. The present status of the company is Active. The registered address of Gadd Properties Limited is Ash House Cook Way Taunton Somerset Ta2 6bj. . GRAVES, Colin Alan is a Secretary of the company. GADD, Andrew James is a Director of the company. GRAVES, Colin Alan is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WHEELER, Geoffrey Robert has been resigned. Director WHEELER, Geoffrey Robert has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GRAVES, Colin Alan
Appointed Date: 09 October 2006
Director
GADD, Andrew James
Appointed Date: 09 October 2006
73 years old
Director
GRAVES, Colin Alan
Appointed Date: 23 September 2014
74 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 September 2006
Appointed Date: 12 September 2006
Director
WHEELER, Geoffrey Robert
Resigned: 31 March 2012
Appointed Date: 04 May 2010
58 years old
Director
WHEELER, Geoffrey Robert
Resigned: 30 April 2008
Appointed Date: 01 August 2007
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 September 2006
Appointed Date: 12 September 2006

Persons With Significant Control

Miss Rosamund Louise Wills
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GADD PROPERTIES LIMITED Events

23 Sep 2016
Confirmation statement made on 12 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
14 Apr 2015
Total exemption small company accounts made up to 30 September 2014
23 Sep 2014
Appointment of Mr Colin Alan Graves as a director on 23 September 2014
...
... and 40 more events
07 Nov 2006
Director resigned
07 Nov 2006
Secretary resigned
07 Nov 2006
New secretary appointed
07 Nov 2006
New director appointed
12 Sep 2006
Incorporation

GADD PROPERTIES LIMITED Charges

13 July 2011
Legal charge
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Lowdens of Taunton Limited
Description: 25 great mead bishops hull taunton somerset.
3 December 2010
Legal charge
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Lowdens of Taunton Limited
Description: Plot 1 at 16 north street, wiveliscombe, taunton, somerset…
3 December 2010
Legal charge
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Lowdens of Taunton Limited
Description: Plot 1 at 4 stonegallows taunton somerset t/n ST54801.
28 May 2008
Legal charge
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Michael Peter Thomas Donoghue and Jane Elizabeth Donoghue and David Charles Pattemore and Ann Lavinia Pattemore
Description: Land at 5/7 vera street taunton somerset.
4 January 2008
Legal mortgage
Delivered: 15 January 2008
Status: Satisfied on 19 January 2012
Persons entitled: Clydesdale Bank PLC
Description: 7 vera street taunton. Assigns the goodwill of all…
24 August 2007
Legal charge
Delivered: 3 September 2007
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: 4 stonegallows taunton somerset t/no ST54801 all buildings…
20 July 2007
Legal mortgage
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land at 16 north street taunton somerset. Assigns the…
18 July 2007
Debenture
Delivered: 28 July 2007
Status: Satisfied on 31 January 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 2007
Legal charge
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Lowdens of Taunton Limited
Description: Land at tancred street taunton somerset.
19 April 2007
Charge over cash deposit
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: The account held as referred to in a facility letter dated…
19 April 2007
Floating charge
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: All the undertaking goodwill assets rights revenues and…
19 April 2007
Legal charge
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: F/H land on the north side of 2 & 3 east reach taunton and…

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