GILTCREST LIMITED
LE4 7SL.


Company number 02026003
Status Active
Incorporation Date 6 June 1986
Company Type Private Limited Company
Address 340, MELTON ROAD, LEICESTER, LE4 7SL.
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 . The most likely internet sites of GILTCREST LIMITED are www.giltcrest.co.uk, and www.giltcrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Giltcrest Limited is a Private Limited Company. The company registration number is 02026003. Giltcrest Limited has been working since 06 June 1986. The present status of the company is Active. The registered address of Giltcrest Limited is 340 Melton Road Leicester Le4 7sl. The company`s financial liabilities are £4.03k. It is £2.88k against last year. And the total assets are £11.01k, which is £3.12k against last year. HOWE, Jennifer is a Secretary of the company. HOWE, Jennifer is a Director of the company. HOWE, Ralph Herbert is a Director of the company. Secretary COYLE, Nolan Derry has been resigned. Secretary JACKSON, Katherine Margaret has been resigned. Director COYLE, Nolan Derry has been resigned. The company operates in "Printing n.e.c.".


giltcrest Key Finiance

LIABILITIES £4.03k
+251%
CASH n/a
TOTAL ASSETS £11.01k
+39%
All Financial Figures

Current Directors

Secretary
HOWE, Jennifer
Appointed Date: 01 March 2004
Director
HOWE, Jennifer
Appointed Date: 01 June 2002
66 years old
Director
HOWE, Ralph Herbert

69 years old

Resigned Directors

Secretary
COYLE, Nolan Derry
Resigned: 27 May 1993
Secretary
JACKSON, Katherine Margaret
Resigned: 01 March 2004
Appointed Date: 27 May 1993
Director
COYLE, Nolan Derry
Resigned: 27 May 1993
74 years old

Persons With Significant Control

Mr Ralph Herbert Howe
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GILTCREST LIMITED Events

03 Nov 2016
Confirmation statement made on 18 October 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
...
... and 76 more events
30 Jun 1986
Registered office changed on 30/06/86 from: crown house 2 crown dale london SE19 3NQ
30 Jun 1986
New secretary appointed;new director appointed
13 Jun 1986
Gazettable document
13 Jun 1986
Secretary resigned;director resigned
06 Jun 1986
Certificate of Incorporation

GILTCREST LIMITED Charges

4 December 1996
Corporate mortgage
Delivered: 13 December 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Item of machinery k/a a 1974 heidelberg kors serial number…
4 July 1986
Debenture
Delivered: 10 July 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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