GLOUCESTERSHIRE PROPERTIES (UK) LTD.
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9PU

Company number 04212070
Status Active
Incorporation Date 8 May 2001
Company Type Private Limited Company
Address 3 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of GLOUCESTERSHIRE PROPERTIES (UK) LTD. are www.gloucestershirepropertiesuk.co.uk, and www.gloucestershire-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Gloucestershire Properties Uk Ltd is a Private Limited Company. The company registration number is 04212070. Gloucestershire Properties Uk Ltd has been working since 08 May 2001. The present status of the company is Active. The registered address of Gloucestershire Properties Uk Ltd is 3 Century Court Tolpits Lane Watford Hertfordshire Wd18 9pu. . YANDELL, Barbara Helen is a Secretary of the company. YANDELL, Peter Desmond Richard is a Director of the company. Secretary SMITH, Peter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
YANDELL, Barbara Helen
Appointed Date: 25 November 2002

Director
YANDELL, Peter Desmond Richard
Appointed Date: 08 May 2001
78 years old

Resigned Directors

Secretary
SMITH, Peter
Resigned: 30 November 2002
Appointed Date: 08 May 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 May 2001
Appointed Date: 08 May 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 May 2001
Appointed Date: 08 May 2001

Persons With Significant Control

Peter Smith
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Desmond Richard Yandell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOUCESTERSHIRE PROPERTIES (UK) LTD. Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2

12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
31 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2

...
... and 64 more events
21 Jun 2001
New secretary appointed
12 Jun 2001
Secretary resigned
04 Jun 2001
Director resigned
04 Jun 2001
New director appointed
08 May 2001
Incorporation

GLOUCESTERSHIRE PROPERTIES (UK) LTD. Charges

8 May 2012
Mortgage debenture
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
8 May 2012
Legal mortgage
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 75 regents park road, london all plant and machinery owned…
18 August 2009
Debenture
Delivered: 22 August 2009
Status: Outstanding
Persons entitled: Peter Anthony Smith
Description: All the undertaking and the assets ights and property of…
4 October 2007
Legal charge
Delivered: 13 October 2007
Status: Satisfied on 10 May 2012
Persons entitled: National Westminster Bank PLC
Description: Flat 10, sandringham court, maidavale, london. By way of…
4 October 2007
Rent deposit deed
Delivered: 10 October 2007
Status: Satisfied on 10 May 2012
Persons entitled: Safeinn Limited
Description: The property flat 10 sandringham court, maida vale t/no…
10 May 2007
Legal charge
Delivered: 19 May 2007
Status: Satisfied on 10 May 2012
Persons entitled: National Westminster Bank PLC
Description: Apartment 36, azure, 55 cliff road, plymouth. By way of…
29 March 2007
Legal charge
Delivered: 30 March 2007
Status: Satisfied on 10 May 2012
Persons entitled: National Westminster Bank PLC
Description: 11 bridstow place, london. By way of fixed charge the…
23 March 2007
Legal charge
Delivered: 24 March 2007
Status: Satisfied on 10 May 2012
Persons entitled: National Westminster Bank PLC
Description: 75 regents park road, london. By way of fixed charge the…
21 March 2007
Legal charge
Delivered: 27 March 2007
Status: Satisfied on 13 October 2007
Persons entitled: National Westminster Bank PLC
Description: 8D sharpleshall street primrose hill london. By way of…
21 March 2007
Legal charge
Delivered: 24 March 2007
Status: Satisfied on 10 May 2012
Persons entitled: National Westminster Bank PLC
Description: 9B sharpleshall street london. By way of fixed charge the…
28 April 2006
Legal charge
Delivered: 29 April 2006
Status: Satisfied on 19 April 2007
Persons entitled: Barclays Bank PLC
Description: F/H 75A regents park road primrose hill london.
18 September 2005
Debenture
Delivered: 30 September 2005
Status: Satisfied on 10 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2005
Debenture
Delivered: 16 September 2005
Status: Satisfied on 10 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2005
Legal charge
Delivered: 2 September 2005
Status: Satisfied on 5 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a south bishop & secen stones (formerly…
27 February 2004
Legal charge
Delivered: 28 February 2004
Status: Satisfied on 10 May 2012
Persons entitled: Peter Smith
Description: Churston lodge the promenade kingsbridge devon.
16 February 2004
Legal charge
Delivered: 17 February 2004
Status: Satisfied on 13 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a village fayre newton hill newton ferrers devon…
17 October 2003
Charge
Delivered: 4 November 2003
Status: Satisfied on 6 November 2007
Persons entitled: Paragon Mortgages Limited
Description: 8B sharpleshall street primrose hill london t/no ngl 514194.
7 October 2003
Legal charge
Delivered: 16 October 2003
Status: Satisfied on 13 September 2005
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 34 century quay vauxhall street plymouth devon…
27 August 2003
Legal charge
Delivered: 11 September 2003
Status: Satisfied on 13 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Bolt edge, hope cove nr kingsbridge, devon.