GADD PROPERTIES (SOUTH WEST) LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA2 6BJ

Company number 07937964
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address ASH HOUSE, COOK WAY, TAUNTON, SOMERSET, TA2 6BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Ms Rosamund Louise Wills as a secretary on 20 February 2017; Termination of appointment of Colin Graves as a secretary on 20 February 2017; Confirmation statement made on 6 February 2017 with updates. The most likely internet sites of GADD PROPERTIES (SOUTH WEST) LIMITED are www.gaddpropertiessouthwest.co.uk, and www.gadd-properties-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Gadd Properties South West Limited is a Private Limited Company. The company registration number is 07937964. Gadd Properties South West Limited has been working since 06 February 2012. The present status of the company is Active. The registered address of Gadd Properties South West Limited is Ash House Cook Way Taunton Somerset Ta2 6bj. . WILLS, Rosamund Louise is a Secretary of the company. GADD, Andrew James is a Director of the company. GRAVES, Colin Alan is a Director of the company. Secretary GRAVES, Colin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILLS, Rosamund Louise
Appointed Date: 20 February 2017

Director
GADD, Andrew James
Appointed Date: 06 February 2012
73 years old

Director
GRAVES, Colin Alan
Appointed Date: 23 September 2014
74 years old

Resigned Directors

Secretary
GRAVES, Colin
Resigned: 20 February 2017
Appointed Date: 06 February 2012

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 (SOUTH WEST) LIMITED Events

26 Feb 2017
Appointment of Ms Rosamund Louise Wills as a secretary on 20 February 2017
26 Feb 2017
Termination of appointment of Colin Graves as a secretary on 20 February 2017
08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 Dec 2016
Registration of charge 079379640010, created on 9 December 2016
07 Oct 2016
Registration of charge 079379640009, created on 27 September 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

...
... and 22 more events
01 Aug 2012
Particulars of a mortgage or charge / charge no: 3
01 Aug 2012
Particulars of a mortgage or charge / charge no: 2
01 Mar 2012
Particulars of a mortgage or charge / charge no: 1
24 Feb 2012
Current accounting period shortened from 28 February 2013 to 30 September 2012
06 Feb 2012
Incorporation

GADD PROPERTIES (SOUTH WEST) LIMITED Charges

9 December 2016
Charge code 0793 7964 0010
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Alan Stuart Garbutt and Michelle Sylviane Garbutt
Description: Freehold property at block b, area h, firepool lock…
27 September 2016
Charge code 0793 7964 0009
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Vivian Irene Adams Richard John Adams
Description: Freehold property at 62-64 isca road exeter…
19 October 2015
Charge code 0793 7964 0008
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Richard John Adams and Vivian Irene Adams
Description: As a continuing security for the payment and discharge of…
22 September 2015
Charge code 0793 7964 0007
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Murray Michael Thomas Lloyd Watson and Sylvia Katharine Moira Watson
Description: As a continuing security for the payment and discharge of…
19 November 2014
Charge code 0793 7964 0006
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Alan Stuart Garbutt and Michele Sylviane Garbutt
Description: By way of legal mortgage the charged property being the…
24 June 2013
Charge code 0793 7964 0005
Delivered: 4 July 2013
Status: Satisfied on 10 December 2014
Persons entitled: Rachel Walden
Description: Land at the east of north street, wiveliscombe…
23 April 2013
Charge code 0793 7964 0004
Delivered: 1 May 2013
Status: Satisfied on 10 December 2014
Persons entitled: Alan Stuart Garbutt and Michele Sylviane Garbutt
Description: The freehold property at harp chase, taunton shown edged…
23 July 2012
Legal charge
Delivered: 1 August 2012
Status: Satisfied on 10 December 2014
Persons entitled: Colin Graves
Description: Land on the west side of market place, wiveliscombe…
23 July 2012
Legal charge
Delivered: 1 August 2012
Status: Satisfied on 10 December 2014
Persons entitled: Ashley Warden
Description: Land on the east side of market place, wiveliscombe…
24 February 2012
Legal mortgage
Delivered: 1 March 2012
Status: Satisfied on 19 March 2013
Persons entitled: Sylvia Katharine Moira Watson and Murray Michael Thomas Lloyd Watson
Description: Freehold property at burton's orchard wilton street taunton…