GASPER HOLDINGS LIMITED
MALTON


Company number 01500800
Status Active
Incorporation Date 9 June 1980
Company Type Private Limited Company
Address THE OLD PARSONAGE, EAST LUTTON, MALTON, NORTH YORKSHIRE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GASPER HOLDINGS LIMITED are www.gasperholdings.co.uk, and www.gasper-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Gasper Holdings Limited is a Private Limited Company. The company registration number is 01500800. Gasper Holdings Limited has been working since 09 June 1980. The present status of the company is Active. The registered address of Gasper Holdings Limited is The Old Parsonage East Lutton Malton North Yorkshire. . RANDALL, Amanda Jane is a Secretary of the company. EADY, Patricia Joan is a Director of the company. EADY, Rodney is a Director of the company. Secretary EADY, Patricia Joan has been resigned. Director EADY, Rodney has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RANDALL, Amanda Jane
Appointed Date: 22 October 1997
Director
EADY, Patricia Joan

80 years old
Director
EADY, Rodney
Appointed Date: 01 October 2008
81 years old

Resigned Directors

Secretary
EADY, Patricia Joan
Resigned: 22 October 1997
Director
EADY, Rodney
Resigned: 01 October 1996
81 years old

Persons With Significant Control

Mr Rod Eady
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GASPER HOLDINGS LIMITED Events

12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 April 2016
19 Dec 2015
Total exemption small company accounts made up to 30 April 2015
18 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 12,504
25 Feb 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 12,504
...
... and 67 more events
17 Feb 1988
Return made up to 31/12/87; full list of members
28 Feb 1987
Particulars of mortgage/charge
05 Dec 1986
Group of companies' accounts made up to 30 April 1986
05 Dec 1986
Return made up to 21/11/86; full list of members
14 Oct 1986
Particulars of mortgage/charge

GASPER HOLDINGS LIMITED Charges

12 December 1994
Legal charge
Delivered: 16 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/as 1301 hedon road hull. Together with all…
12 December 1994
Legal charge
Delivered: 16 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/as land and buildings on the south west side…
19 June 1994
Legal charge
Delivered: 1 July 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at craven street,woodhouse street and brumsby's…
27 October 1992
Charge
Delivered: 29 October 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill uncalled capital patents…
23 February 1987
Legal charge
Delivered: 28 February 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises on the s/w side of…
6 October 1986
Legal charge
Delivered: 14 October 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 1301 hedon road hull. Title no: hs 20005.
30 July 1985
Fixed and floating charge
Delivered: 14 August 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
10 June 1983
Legal charge
Delivered: 20 June 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land and buildings situate adjoining woodhouse street…

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