GGFII LIMITED
NOTTINGHAM GALA GROUP FINANCE II LIMITED GALA GROUP FINANCE LIMITED 303RD SHELF INVESTMENT COMPANY LIMITED


Company number 03927889
Status Active - Proposal to Strike off
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address NEW CASTLE HOUSE, CASTLE BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1FT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Current accounting period extended from 30 September 2016 to 31 March 2017; Company name changed gala group finance ii LIMITED\certificate issued on 19/12/16. The most likely internet sites of GGFII LIMITED are www.ggfii.co.uk, and www.ggfii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Ggfii Limited is a Private Limited Company. The company registration number is 03927889. Ggfii Limited has been working since 17 February 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Ggfii Limited is New Castle House Castle Boulevard Nottingham Nottinghamshire Ng7 1ft. . BOWTELL, Paul is a Director of the company. TEMPLEMAN, Robert William is a Director of the company. WILLITS, Harry Andrew is a Director of the company. Secretary CHEATLE, Martyn David has been resigned. Secretary SINTON, Charles Blair Ritchie has been resigned. Secretary SMERDON, Leigh has been resigned. Secretary GALA CORAL SECRETARIES LIMITED has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director CRONK, John Julian Tristam has been resigned. Director D'JANOEFF, Alexander Constantine Basil has been resigned. Director GOULDEN, Neil Geoffrey has been resigned. Director HARRISON, Dominic Stephen has been resigned. Director HUGHES, Gary William has been resigned. Director KELLY, John Michael has been resigned. Director LEAVER, Carl Anthony has been resigned. Director LOHSEN, Kenneth John has been resigned. Director MATTINGLEY, Brian Roger has been resigned. Director PERPER, Reid Samuel has been resigned. Director ROBERTS, Edward Matthew Giles has been resigned. Director SOWERBY, Richard Thomas Neville has been resigned. Director TAYLOR, Colin Andrew has been resigned. Director WINCKLES, Richard has been resigned. Director GALA CORAL NOMINEES LIMITED has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOWTELL, Paul
Appointed Date: 03 October 2011
57 years old
Director
TEMPLEMAN, Robert William
Appointed Date: 13 April 2011
68 years old
Director
WILLITS, Harry Andrew
Appointed Date: 13 September 2016
61 years old

Resigned Directors

Secretary
CHEATLE, Martyn David
Resigned: 06 August 2001
Appointed Date: 17 April 2000
Secretary
SINTON, Charles Blair Ritchie
Resigned: 07 April 2003
Appointed Date: 06 August 2001
Secretary
SMERDON, Leigh
Resigned: 09 February 2006
Appointed Date: 07 April 2003
Secretary
GALA CORAL SECRETARIES LIMITED
Resigned: 13 September 2016
Appointed Date: 09 February 2006
Nominee Secretary
SISEC LIMITED
Resigned: 17 April 2000
Appointed Date: 17 February 2000
Director
CRONK, John Julian Tristam
Resigned: 10 July 2009
Appointed Date: 26 April 2006
78 years old
Director
D'JANOEFF, Alexander Constantine Basil
Resigned: 27 November 2001
Appointed Date: 10 March 2000
73 years old
Director
GOULDEN, Neil Geoffrey
Resigned: 08 November 2010
Appointed Date: 01 September 2010
72 years old
Director
HARRISON, Dominic Stephen
Resigned: 01 September 2010
Appointed Date: 10 July 2009
62 years old
Director
HUGHES, Gary William
Resigned: 30 September 2011
Appointed Date: 10 July 2009
63 years old
Director
KELLY, John Michael
Resigned: 18 September 2006
Appointed Date: 17 April 2000
78 years old
Director
LEAVER, Carl Anthony
Resigned: 31 October 2016
Appointed Date: 13 April 2011
57 years old
Director
LOHSEN, Kenneth John
Resigned: 17 April 2000
Appointed Date: 10 March 2000
66 years old
Director
MATTINGLEY, Brian Roger
Resigned: 13 October 2003
Appointed Date: 17 April 2000
74 years old
Director
PERPER, Reid Samuel
Resigned: 05 February 2003
Appointed Date: 27 November 2001
66 years old
Director
ROBERTS, Edward Matthew Giles
Resigned: 18 September 2006
Appointed Date: 15 December 2004
62 years old
Director
SOWERBY, Richard Thomas Neville
Resigned: 15 December 2004
Appointed Date: 17 April 2000
73 years old
Director
TAYLOR, Colin Andrew
Resigned: 05 February 2003
Appointed Date: 27 November 2001
63 years old
Director
WINCKLES, Richard
Resigned: 27 November 2001
Appointed Date: 17 April 2000
79 years old
Director
GALA CORAL NOMINEES LIMITED
Resigned: 13 September 2016
Appointed Date: 26 April 2006
Nominee Director
LOVITING LIMITED
Resigned: 10 March 2000
Appointed Date: 17 February 2000
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 10 March 2000
Appointed Date: 17 February 2000

Persons With Significant Control

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

GGFII LIMITED Events

01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
21 Dec 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
19 Dec 2016
Company name changed gala group finance ii LIMITED\certificate issued on 19/12/16
02 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-22
31 Oct 2016
Termination of appointment of Carl Anthony Leaver as a director on 31 October 2016
...
... and 114 more events
06 Apr 2000
New director appointed
30 Mar 2000
Director resigned
30 Mar 2000
Director resigned
30 Mar 2000
New director appointed
17 Feb 2000
Incorporation

GGFII LIMITED Charges

21 December 2000
Fifth supplemental and accession deed
Delivered: 11 January 2001
Status: Satisfied on 1 April 2003
Persons entitled: Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee
Description: High street london W3 8BR,the ritz high street aldershot…
18 April 2000
Fourth supplemental and accession deed
Delivered: 2 May 2000
Status: Satisfied on 1 April 2003
Persons entitled: Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee
Description: High street london W38BR,the ritz high street aldershot…
17 April 2000
Third supplemental and accession deed
Delivered: 28 April 2000
Status: Satisfied on 1 April 2003
Persons entitled: Morgan Guaranty Trust Company of New York as Security Agent and Trustee
Description: Property k/a high street acton london the ritz high street…

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