GEMMA INTERNATIONAL LIMITED
ANDOVER

Hellopages » Hampshire » Test Valley » SP10 3LU
Company number 01328428
Status Active
Incorporation Date 2 September 1977
Company Type Private Limited Company
Address LINMAR HOUSE, 6 EAST PORTWAY, ANDOVER, HAMPSHIRE, SP10 3LU
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 December 2015; Alteration to charge 5, created on 23 December 2010. The most likely internet sites of GEMMA INTERNATIONAL LIMITED are www.gemmainternational.co.uk, and www.gemma-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. The distance to to Grateley Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gemma International Limited is a Private Limited Company. The company registration number is 01328428. Gemma International Limited has been working since 02 September 1977. The present status of the company is Active. The registered address of Gemma International Limited is Linmar House 6 East Portway Andover Hampshire Sp10 3lu. . PARKIN, Amanda Anne is a Director of the company. PILGRIM, Christopher is a Director of the company. RUDD CLARKE, Timothy Lindesay is a Director of the company. RUDD-CLARKE, Lindesay is a Director of the company. Secretary OLOUGHLIN, William Francis has been resigned. Secretary RUDD-CLARKE, Margaret has been resigned. Director BERRIDGE, Charles David has been resigned. Director BISHOP, Kerena Roslyn has been resigned. Director HARRIS, William Stuart has been resigned. Director HOWARD, Robin has been resigned. Director MIDDLETON SMITH, Rachel Catherine has been resigned. Director OLOUGHLIN, William Francis has been resigned. Director PARKIN, Stephen Andrew has been resigned. Director ROWE, George William Arthur has been resigned. Director RUDD-CLARKE, Margaret has been resigned. Director TAYLOR, Paul Adrian has been resigned. Director TRUMPER, James Ronald has been resigned. Director WEBSTER, Helen has been resigned. Director WESSON, David Martin has been resigned. Director WILLARS, David Richard has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
PARKIN, Amanda Anne
Appointed Date: 06 February 1994
62 years old
Director
PILGRIM, Christopher
Appointed Date: 24 May 2016
58 years old
Director
RUDD CLARKE, Timothy Lindesay
Appointed Date: 06 February 1994
64 years old
Director
RUDD-CLARKE, Lindesay

90 years old

Resigned Directors

Secretary
OLOUGHLIN, William Francis
Resigned: 30 November 2011
Appointed Date: 20 March 1996
Secretary
RUDD-CLARKE, Margaret
Resigned: 20 March 1996
Director
BERRIDGE, Charles David
Resigned: 24 November 2009
Appointed Date: 20 September 2006
76 years old
Director
BISHOP, Kerena Roslyn
Resigned: 31 January 2009
Appointed Date: 11 October 2002
57 years old
Director
HARRIS, William Stuart
Resigned: 13 November 2015
Appointed Date: 25 April 2007
69 years old
Director
HOWARD, Robin
Resigned: 18 March 2005
Appointed Date: 18 July 2000
67 years old
Director
MIDDLETON SMITH, Rachel Catherine
Resigned: 29 July 1997
Appointed Date: 20 September 1996
59 years old
Director
OLOUGHLIN, William Francis
Resigned: 30 November 2011
Appointed Date: 20 November 1997
70 years old
Director
PARKIN, Stephen Andrew
Resigned: 21 May 1999
Appointed Date: 06 February 1994
61 years old
Director
ROWE, George William Arthur
Resigned: 20 February 2001
Appointed Date: 04 January 1999
72 years old
Director
RUDD-CLARKE, Margaret
Resigned: 01 November 2005
86 years old
Director
TAYLOR, Paul Adrian
Resigned: 28 November 2006
Appointed Date: 24 February 2006
71 years old
Director
TRUMPER, James Ronald
Resigned: 30 September 2014
Appointed Date: 31 October 2013
64 years old
Director
WEBSTER, Helen
Resigned: 09 December 2005
Appointed Date: 04 January 2005
66 years old
Director
WESSON, David Martin
Resigned: 13 January 2016
Appointed Date: 05 February 2009
57 years old
Director
WILLARS, David Richard
Resigned: 30 April 1999
Appointed Date: 05 March 1998
66 years old

Persons With Significant Control

Mr & Mrs L Rudd-Clarke 1999 Settlement
Notified on: 15 December 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

GEMMA INTERNATIONAL LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Alteration to charge 5, created on 23 December 2010
26 Jul 2016
Alteration to charge 3, created on 19 July 1989
26 Jul 2016
Alteration to charge 6, created on 8 March 2011
...
... and 145 more events
21 Jun 1988
Return made up to 31/12/87; full list of members
08 Apr 1988
Return made up to 31/12/86; full list of members
04 Feb 1988
Accounts made up to 28 February 1986
03 Jun 1987
Registered office changed on 03/06/87 from: bray cottage thruxton andover hampshire
03 Dec 1985
Memorandum and Articles of Association

GEMMA INTERNATIONAL LIMITED Charges

15 July 2016
Charge code 0132 8428 0007
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Timothy Lindesay Rudd-Clarke as Trustee of the Linmar Executive Pension Scheme Lindesay Rudd-Clarke as Trustee of the Linmar Executive Pension Scheme Amanda Anne Parkin as Trustee of the Linmar Executive Pension Scheme Rowanmoor Trustees Limited as Trustee of the Linmar Executive Pension Scheme
Description: Contains fixed charge…
8 March 2011
Memorandum of pledge and hypothecation of goods
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any documents and the goods to which they relate receives…
23 December 2010
All assets debenture
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 July 1990
Mortgage fixed & floating charge
Delivered: 10 August 1990
Status: Satisfied on 6 July 2016
Persons entitled: Lloyds Bank PLC
Description: F/H unit 6 towergate industrial estate colbrook way…
19 July 1989
Single debenture
Delivered: 24 July 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 1985
Legal charge
Delivered: 9 October 1985
Status: Satisfied on 21 October 1988
Persons entitled: Midland Bank PLC
Description: Unit 1 tower gate industrial park andover hampshire.
24 October 1977
Floating charge.
Delivered: 28 October 1977
Status: Satisfied on 18 May 1995
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property and…

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