GCL LIMITED
TUNBRIDGE WELLS GROESTAR COMMUNICATIONS LIMITED RESTZONE LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1EE

Company number 03523894
Status Active
Incorporation Date 9 March 1998
Company Type Private Limited Company
Address CROWE CLARK WHITEHILL, 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of GCL LIMITED are www.gcl.co.uk, and www.gcl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Gcl Limited is a Private Limited Company. The company registration number is 03523894. Gcl Limited has been working since 09 March 1998. The present status of the company is Active. The registered address of Gcl Limited is Crowe Clark Whitehill 4 Mount Ephraim Road Tunbridge Wells Kent Tn1 1ee. . COTTRELL, Maria is a Secretary of the company. COTTRELL, Maria Grazia is a Director of the company. COTTRELL, Philip is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
COTTRELL, Maria
Appointed Date: 08 May 1998
Director
COTTRELL, Maria Grazia
Appointed Date: 12 May 2016
68 years old
Director
COTTRELL, Philip
Appointed Date: 08 May 1998
70 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 08 May 1998
Appointed Date: 09 March 1998
Nominee Director
GRAEME, Lesley Joyce
Resigned: 08 May 1998
Appointed Date: 09 March 1998
71 years old

GCL LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Jun 2016
Particulars of variation of rights attached to shares
14 Jun 2016
Change of share class name or designation
13 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 May 2016
Appointment of Mrs Maria Grazia Cottrell as a director on 12 May 2016
...
... and 51 more events
22 Jun 1998
New director appointed
12 Jun 1998
Secretary resigned
12 Jun 1998
Director resigned
12 Jun 1998
Registered office changed on 12/06/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
09 Mar 1998
Incorporation

GCL LIMITED Charges

20 November 2015
Charge code 0352 3894 0004
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
28 March 2011
All assets debenture
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 December 2006
Debenture
Delivered: 9 December 2006
Status: Satisfied on 27 April 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2004
Debenture
Delivered: 15 June 2004
Status: Satisfied on 14 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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