GISSONS LIMITED
EXETER

Hellopages » Devon » Teignbridge » EX6 8DZ

Company number 05833274
Status Active
Incorporation Date 31 May 2006
Company Type Private Limited Company
Address UNIT 14 LIONS REST ESTATE, STATION ROAD EXMINSTER, EXETER, EX6 8DZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 ; Termination of appointment of Anthony John Bird as a secretary on 23 May 2016. The most likely internet sites of GISSONS LIMITED are www.gissons.co.uk, and www.gissons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Gissons Limited is a Private Limited Company. The company registration number is 05833274. Gissons Limited has been working since 31 May 2006. The present status of the company is Active. The registered address of Gissons Limited is Unit 14 Lions Rest Estate Station Road Exminster Exeter Ex6 8dz. The company`s financial liabilities are £7.38k. It is £-28.9k against last year. The cash in hand is £6.89k. It is £-28.81k against last year. And the total assets are £13.89k, which is £-26.04k against last year. WATTS, Louise Sacha is a Secretary of the company. FONG, Victor Yuen Tak is a Director of the company. MAK, Mary Mee Lan is a Director of the company. YAO, Horace Yee Cheong is a Director of the company. Secretary BIRD, Anthony John has been resigned. Secretary CROSS, Nicholas John has been resigned. Secretary GANDY, Ronald has been resigned. Secretary YAO, Mee Lan Mary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PRIDAY, Bruce Robert James has been resigned. Director TSE, Alexander Tack Huen has been resigned. Director YAO, Mee Lan Mary has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


gissons Key Finiance

LIABILITIES £7.38k
-80%
CASH £6.89k
-81%
TOTAL ASSETS £13.89k
-66%
All Financial Figures

Current Directors

Secretary
WATTS, Louise Sacha
Appointed Date: 23 May 2016
Director
FONG, Victor Yuen Tak
Appointed Date: 27 June 2006
79 years old
Director
MAK, Mary Mee Lan
Appointed Date: 22 June 2013
78 years old
Director
YAO, Horace Yee Cheong
Appointed Date: 27 June 2006
79 years old

Resigned Directors

Secretary
BIRD, Anthony John
Resigned: 23 May 2016
Appointed Date: 22 June 2013
Secretary
CROSS, Nicholas John
Resigned: 17 June 2008
Appointed Date: 27 June 2006
Secretary
GANDY, Ronald
Resigned: 30 June 2009
Appointed Date: 17 June 2008
Secretary
YAO, Mee Lan Mary
Resigned: 22 June 2013
Appointed Date: 30 June 2009
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 June 2006
Appointed Date: 31 May 2006
Director
PRIDAY, Bruce Robert James
Resigned: 31 October 2007
Appointed Date: 27 June 2006
68 years old
Director
TSE, Alexander Tack Huen
Resigned: 22 June 2013
Appointed Date: 27 June 2006
75 years old
Director
YAO, Mee Lan Mary
Resigned: 08 March 2014
Appointed Date: 22 June 2013
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 June 2006
Appointed Date: 31 May 2006

GISSONS LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 July 2016
04 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
23 May 2016
Termination of appointment of Anthony John Bird as a secretary on 23 May 2016
23 May 2016
Appointment of Mrs Louise Sacha Watts as a secretary on 23 May 2016
05 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 54 more events
03 Jul 2006
New secretary appointed
03 Jul 2006
New director appointed
01 Jun 2006
Director resigned
01 Jun 2006
Secretary resigned
31 May 2006
Incorporation

GISSONS LIMITED Charges

10 April 2015
Charge code 0583 3274 0006
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: Gissons Holdings Limited
Description: F/H land and buildings at the gissons hotel and land on the…
8 March 2010
Legal charge
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Sino Celtic Land Limited
Description: The gissons hotel kennford exeter devon.
1 May 2007
Legal charge
Delivered: 12 May 2007
Status: Satisfied on 1 December 2009
Persons entitled: Barclays Bank PLC
Description: The f/h property known as fairwinds village house hotel…
18 August 2006
Debenture
Delivered: 23 August 2006
Status: Satisfied on 1 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2006
Second charge
Delivered: 11 August 2006
Status: Satisfied on 21 June 2008
Persons entitled: Mr Paul Sandle
Description: Land comprised in t/no's DN164805 and DN417662. See the…
31 July 2006
Legal charge
Delivered: 4 August 2006
Status: Satisfied on 1 December 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the gissons arms, kenford, exeter t/n's…

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