GAMMA HOSE LIMITED
LEICESTER,


Company number 01688983
Status Active
Incorporation Date 24 December 1982
Company Type Private Limited Company
Address 59 NEW STREET,, EARL SHILTON,, LEICESTER,, LE9 7FS.
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of GAMMA HOSE LIMITED are www.gammahose.co.uk, and www.gamma-hose.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. Gamma Hose Limited is a Private Limited Company. The company registration number is 01688983. Gamma Hose Limited has been working since 24 December 1982. The present status of the company is Active. The registered address of Gamma Hose Limited is 59 New Street Earl Shilton Leicester Le9 7fs. . CARTER, Matthew James is a Secretary of the company. CARTER, Matthew James is a Director of the company. LANGLEY, Amanda Jayne is a Director of the company. Secretary COX, Brian Leslie has been resigned. Director CARTER, Cynthia Marise has been resigned. Director CARTER, James Henry has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CARTER, Matthew James
Appointed Date: 02 May 2013
Director
CARTER, Matthew James
Appointed Date: 16 May 2008
53 years old
Director
LANGLEY, Amanda Jayne
Appointed Date: 16 May 2008
51 years old

Resigned Directors

Secretary
COX, Brian Leslie
Resigned: 02 May 2013
Director
CARTER, Cynthia Marise
Resigned: 01 May 2014
79 years old
Director
CARTER, James Henry
Resigned: 01 January 2010
82 years old

Persons With Significant Control

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

GAMMA HOSE LIMITED Events

05 Oct 2016
Confirmation statement made on 20 September 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 74 more events
03 Dec 1987
Full accounts made up to 31 December 1986
02 Mar 1987
Registered office changed on 02/03/87 from: 72A station road earl shilton leicester LE9 7GA
22 Jan 1987
Full accounts made up to 31 December 1985
24 Dec 1982
Certificate of incorporation
24 Feb 1982
Return made up to 14/07/86; full list of members

GAMMA HOSE LIMITED Charges

19 March 2012
Debenture
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1995
Legal mortgage
Delivered: 21 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 59 new street earl shilton in the county of leicester…
7 July 1989
Legal charge
Delivered: 26 July 1989
Status: Satisfied on 12 January 2007
Persons entitled: Mercantile Credit Company Limited
Description: 59 new street earl shelton and the goodwill of the…
9 January 1984
Mortgage debenture
Delivered: 23 January 1984
Status: Satisfied on 8 February 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…

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