GP PREMISES LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 4UA

Company number 03684111
Status Active
Incorporation Date 16 December 1998
Company Type Private Limited Company
Address 23 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 78.58 . The most likely internet sites of GP PREMISES LIMITED are www.gppremises.co.uk, and www.gp-premises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Meopham Rail Station is 7.8 miles; to Tonbridge Rail Station is 7.9 miles; to Chatham Rail Station is 9 miles; to Rochester Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gp Premises Limited is a Private Limited Company. The company registration number is 03684111. Gp Premises Limited has been working since 16 December 1998. The present status of the company is Active. The registered address of Gp Premises Limited is 23 Kings Hill Avenue Kings Hill West Malling Kent Me19 4ua. . WARE, Alison is a Secretary of the company. MCCONVILLE, John Patrick is a Director of the company. Secretary DODD, Jennifer Elizabeth has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Secretary SCRIP SECRETARIES LIMITED has been resigned. Director DODD, Christine Patricia has been resigned. Director DODD, David George has been resigned. Director JENKINS, Robin Michael Hamilton, Dr has been resigned. Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WARE, Alison
Appointed Date: 06 December 2012

Director
MCCONVILLE, John Patrick
Appointed Date: 06 December 2012
66 years old

Resigned Directors

Secretary
DODD, Jennifer Elizabeth
Resigned: 06 December 2012
Appointed Date: 08 January 2008

Secretary
FILEX SERVICES LIMITED
Resigned: 28 March 2007
Appointed Date: 16 December 1998

Secretary
SCRIP SECRETARIES LIMITED
Resigned: 08 January 2008
Appointed Date: 28 March 2007

Director
DODD, Christine Patricia
Resigned: 06 December 2012
Appointed Date: 15 November 2011
78 years old

Director
DODD, David George
Resigned: 09 November 2011
Appointed Date: 06 January 1999
82 years old

Director
JENKINS, Robin Michael Hamilton, Dr
Resigned: 06 December 2012
Appointed Date: 06 January 1999
65 years old

Director
FILEX NOMINEES LIMITED
Resigned: 06 January 1999
Appointed Date: 16 December 1998

Persons With Significant Control

Gp Premises Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GP PREMISES LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
13 Sep 2016
Accounts for a small company made up to 31 December 2015
31 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 78.58

13 Aug 2015
Accounts for a small company made up to 31 December 2014
20 Jan 2015
Second filing of AR01 previously delivered to Companies House made up to 16 December 2013
...
... and 104 more events
28 Jan 2000
Particulars of mortgage/charge
12 Jan 1999
New director appointed
12 Jan 1999
New director appointed
12 Jan 1999
Director resigned
16 Dec 1998
Incorporation

GP PREMISES LIMITED Charges

6 December 2012
Debenture
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Paydens Limited
Description: By way of first fixed charge all prsent and future rights…
14 May 2010
Deed of assignment
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
25 January 2008
Supplemental deed
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Surgery site st richards road deal kent; together with all…
10 April 2007
Supplemental deed (being supplemental to a deed of legal charge dated 25 january 2000 and
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Pharmacy quinlans yard kings road herne bay kent all…
10 April 2007
Deed of assignment
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
4 April 2007
Deed of assignment
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
27 March 2007
Deed of assignment
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
26 March 2007
Deed of assignment
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
8 March 2007
Deed of assignment
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
8 March 2007
Deed of assignment
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
7 February 2007
Deed of assignment
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
7 February 2007
Supplemental deed being supplemental to a deed of legal charge dated 25 january 2000
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Balmoral surgery, canada road, deal, kent together with all…
17 October 2006
Deed of assignment
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: The General Practise Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
17 October 2006
Supplemental deed
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The park surgery 116 kings road herne bay kent together…
11 January 2006
Supplemental deed
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H land on the north side of reculver road hillborough…
6 May 2005
Supplemental deed
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Dumpton park drive,ramsgate together with all buildings…
18 May 2004
Deed of assignment
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The rights titles benefits and interests to all moneys due…
30 January 2004
Deed of assignment
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
19 January 2004
Deed of assignment
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
21 August 2003
Deed of assignment
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
21 August 2003
Deed of assignment
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
4 August 2003
Supplemental deed (being supplemetal to a deed of legal charge dated 25 january 2000)
Delivered: 9 August 2003
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited (Trustee)
Description: F/H land herne & broomfield surgery, broomfield road, herne…
10 July 2003
Deed of assignment
Delivered: 11 July 2003
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
18 November 2002
Supplemental deed
Delivered: 23 November 2002
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/Hold land being part of holy trinity glebe,trinity…
29 October 2002
Supplemental deed
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: By way of legal mortgage the f/h property k/a the new…
29 May 2002
Deed of assignment
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
9 August 2001
Supplemental deed
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Freehold land at mill lane,shepherdswell,kent; together…
11 May 2001
Supplemental deed
Delivered: 24 May 2001
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limitedas Trustee for Itself and the Other Lenders from Time to Time
Description: F/H land at gore end farm birchington kent together with…
25 January 2000
Legal charge
Delivered: 28 January 2000
Status: Outstanding
Persons entitled: General Practice Finance Corporation Limited
Description: The f/h land and doctors surgery premises at park farm…