GLOUCESTER BUSINESS PARK LIMITED
SOLIHULL


Company number 02283443
Status Active
Incorporation Date 3 August 1988
Company Type Private Limited Company
Address NELSON HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2 . The most likely internet sites of GLOUCESTER BUSINESS PARK LIMITED are www.gloucesterbusinesspark.co.uk, and www.gloucester-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Gloucester Business Park Limited is a Private Limited Company. The company registration number is 02283443. Gloucester Business Park Limited has been working since 03 August 1988. The present status of the company is Active. The registered address of Gloucester Business Park Limited is Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8bg. . ANCOSEC LIMITED is a Secretary of the company. CORNELL, James Martin is a Director of the company. REED, Robert Paul is a Director of the company. Secretary BLACKWELL, Anne Christine has been resigned. Secretary DUFFIELD, David Mark Johnston has been resigned. Secretary FERGUSON, Iain Donald has been resigned. Secretary LYNE, Sarah Jane has been resigned. Secretary READ, Jonathan David has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director CHATER, Beth Salena has been resigned. Director DEIGMAN, Patrick has been resigned. Director DUFFIELD, David Mark Johnston has been resigned. Director MCPARLAND, Andrew James has been resigned. Director MOHANLAL, Satish has been resigned. Director MURRAY, Nicholas Stuart Granville has been resigned. Director POPE, Nigel Howard has been resigned. Director PRATT, Ronald Edwin has been resigned. Director PRICE, Humphrey James Montgomery has been resigned. Director PULSFORD, Jeffrey Mark has been resigned. Director ROGERS, Hugh Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANCOSEC LIMITED
Appointed Date: 25 June 2007
Director
CORNELL, James Martin
Appointed Date: 30 September 2009
51 years old
Director
REED, Robert Paul
Appointed Date: 31 December 2009
57 years old

Resigned Directors

Secretary
BLACKWELL, Anne Christine
Resigned: 30 June 1992
Secretary
DUFFIELD, David Mark Johnston
Resigned: 23 July 2001
Appointed Date: 25 June 1999
Secretary
FERGUSON, Iain Donald
Resigned: 25 September 1996
Appointed Date: 30 June 1992
Secretary
LYNE, Sarah Jane
Resigned: 25 June 1999
Appointed Date: 25 September 1996
Secretary
READ, Jonathan David
Resigned: 25 June 2007
Appointed Date: 23 July 2001
Director
AUSTEN, Jonathan Martin
Resigned: 28 May 2008
Appointed Date: 30 September 2006
69 years old
Director
CHATER, Beth Salena
Resigned: 31 October 2008
Appointed Date: 14 September 1998
64 years old
Director
DEIGMAN, Patrick
Resigned: 30 September 2006
73 years old
Director
DUFFIELD, David Mark Johnston
Resigned: 14 September 2007
Appointed Date: 14 September 1998
76 years old
Director
MCPARLAND, Andrew James
Resigned: 31 December 1992
64 years old
Director
MOHANLAL, Satish
Resigned: 30 September 2009
Appointed Date: 31 October 2008
61 years old
Director
MURRAY, Nicholas Stuart Granville
Resigned: 14 September 1998
Appointed Date: 13 October 1993
63 years old
Director
POPE, Nigel Howard
Resigned: 31 December 2009
Appointed Date: 30 June 2008
61 years old
Director
PRATT, Ronald Edwin
Resigned: 30 September 1993
Appointed Date: 25 February 1993
76 years old
Director
PRICE, Humphrey James Montgomery
Resigned: 25 February 1993
83 years old
Director
PULSFORD, Jeffrey Mark
Resigned: 30 June 2008
Appointed Date: 14 September 1998
66 years old
Director
ROGERS, Hugh Edward
Resigned: 03 August 1998
Appointed Date: 25 February 1993
71 years old

GLOUCESTER BUSINESS PARK LIMITED Events

21 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
07 Mar 2016
Accounts for a dormant company made up to 30 June 2015
23 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
28 Jan 2015
Accounts for a dormant company made up to 30 June 2014
12 Jun 2014
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
...
... and 114 more events
05 Oct 1988
Registered office changed on 05/10/88 from: 22TUDOR street london EC4Y 0JJ
05 Oct 1988
Secretary resigned;new secretary appointed
05 Oct 1988
Director resigned;new director appointed
05 Oct 1988
Accounting reference date notified as 31/12
03 Aug 1988
Incorporation

GLOUCESTER BUSINESS PARK LIMITED Charges

1 September 1993
Letter of charge
Delivered: 3 September 1993
Status: Satisfied on 6 September 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any account(s) of the…
31 October 1988
Debenture
Delivered: 1 November 1988
Status: Satisfied on 23 May 1990
Persons entitled: Bank of Scotland
Description: The property at gloucester trading estate hucclecote road…

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