GDM PARTNERSHIP BUILDING SERVICES CONSULTANTS LIMITED
SALE

Hellopages » Greater Manchester » Trafford » M33 7BU

Company number 02662654
Status Active
Incorporation Date 13 November 1991
Company Type Private Limited Company
Address CAVENDISH HOUSE, CROSS STREET, SALE, UNITED KINGDOM, M33 7BU
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Satisfaction of charge 6 in full; Satisfaction of charge 5 in full; Registration of charge 026626540007, created on 17 February 2017. The most likely internet sites of GDM PARTNERSHIP BUILDING SERVICES CONSULTANTS LIMITED are www.gdmpartnershipbuildingservicesconsultants.co.uk, and www.gdm-partnership-building-services-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Gdm Partnership Building Services Consultants Limited is a Private Limited Company. The company registration number is 02662654. Gdm Partnership Building Services Consultants Limited has been working since 13 November 1991. The present status of the company is Active. The registered address of Gdm Partnership Building Services Consultants Limited is Cavendish House Cross Street Sale United Kingdom M33 7bu. . DRAPER, Gary Edward is a Secretary of the company. DOYLE, Christopher John is a Director of the company. DRAPER, Gary Edward is a Director of the company. LANIGAN, Philip Nicholas is a Director of the company. LENEHAN, Anthony Stephen is a Director of the company. LEWIS, Martin Robert is a Director of the company. MOSEBY, David is a Director of the company. SCOTT, Craig is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Director BISCOE, John Stephen has been resigned. Nominee Director DWYER, Daniel John has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. Director PARSLOW, Terence William has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
DRAPER, Gary Edward
Appointed Date: 13 November 1991
Director
DOYLE, Christopher John
Appointed Date: 01 May 2013
57 years old
Director
DRAPER, Gary Edward
Appointed Date: 13 November 1991
65 years old
Director
LANIGAN, Philip Nicholas
Appointed Date: 08 January 2017
61 years old
Director
LENEHAN, Anthony Stephen
Appointed Date: 08 January 2017
66 years old
Director
LEWIS, Martin Robert
Appointed Date: 01 May 2011
62 years old
Director
MOSEBY, David
Appointed Date: 13 November 1991
63 years old
Director
SCOTT, Craig
Appointed Date: 01 May 2011
55 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 13 November 1991
Appointed Date: 13 November 1991
Director
BISCOE, John Stephen
Resigned: 03 April 2009
Appointed Date: 01 June 2001
65 years old
Nominee Director
DWYER, Daniel John
Resigned: 13 November 1991
Appointed Date: 13 November 1991
84 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 13 November 1991
Appointed Date: 13 November 1991
65 years old
Director
PARSLOW, Terence William
Resigned: 30 April 2006
Appointed Date: 03 February 1997
82 years old

Persons With Significant Control

The Gdm Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GDM PARTNERSHIP BUILDING SERVICES CONSULTANTS LIMITED Events

09 Mar 2017
Satisfaction of charge 6 in full
09 Mar 2017
Satisfaction of charge 5 in full
20 Feb 2017
Registration of charge 026626540007, created on 17 February 2017
11 Jan 2017
Appointment of Mr Philip Nicholas Lanigan as a director on 8 January 2017
11 Jan 2017
Appointment of Mr Anthony Stephen Lenehan as a director on 8 January 2017
...
... and 102 more events
11 Aug 1992
Accounting reference date notified as 31/07
27 Nov 1991
Director resigned;new director appointed
27 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Nov 1991
Registered office changed on 27/11/91 from: 50 lincoln's inn fields london WC2A 3PF
13 Nov 1991
Incorporation

GDM PARTNERSHIP BUILDING SERVICES CONSULTANTS LIMITED Charges

17 February 2017
Charge code 0266 2654 0007
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Intentionally left blank…
1 November 2012
Debenture
Delivered: 15 November 2012
Status: Satisfied on 9 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 September 2012
All assets debenture
Delivered: 3 October 2012
Status: Satisfied on 9 March 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 September 2009
Rent deposit deed
Delivered: 12 September 2009
Status: Satisfied on 21 December 2016
Persons entitled: Waterloo Trustee Limited as Trustee of the Waterloo Properties Unit Trust
Description: Monies from to time standing to the credit of a designated…
18 July 2006
Rent deposit deed (supplemental to a lease dated 18 july 2006)
Delivered: 21 July 2006
Status: Satisfied on 8 May 2010
Persons entitled: P&O Property Holdijngs Limited
Description: Monies standing to the credit of a designated account. See…
18 October 2005
Debenture
Delivered: 20 October 2005
Status: Satisfied on 7 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 1998
Debenture
Delivered: 2 March 1998
Status: Satisfied on 31 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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