ST CUTHBERTS WALK (GP1) LIMITED
DUNMOW HALLCO 1305 LIMITED

Hellopages » Essex » Uttlesford » CM6 1RB

Company number 05734538
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address COMBE COTTAGE STORTFORD ROAD, LEADEN RODING, DUNMOW, ESSEX, CM6 1RB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Micro company accounts made up to 31 July 2016; Amended micro company accounts made up to 31 July 2015. The most likely internet sites of ST CUTHBERTS WALK (GP1) LIMITED are www.stcuthbertswalkgp1.co.uk, and www.st-cuthberts-walk-gp1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. St Cuthberts Walk Gp1 Limited is a Private Limited Company. The company registration number is 05734538. St Cuthberts Walk Gp1 Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of St Cuthberts Walk Gp1 Limited is Combe Cottage Stortford Road Leaden Roding Dunmow Essex Cm6 1rb. . ABW SECRETARIAL LIMITED is a Secretary of the company. WHITE, Alison Barbara is a Director of the company. Secretary SPENCER, Karen has been resigned. Secretary WHITE, Alison Barbara has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director SPENCER, Trevor Hugh has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ABW SECRETARIAL LIMITED
Appointed Date: 14 January 2015
Director
WHITE, Alison Barbara
Appointed Date: 22 June 2012
58 years old

Resigned Directors

Secretary
SPENCER, Karen
Resigned: 21 May 2012
Appointed Date: 13 April 2006
Secretary
WHITE, Alison Barbara
Resigned: 14 January 2015
Appointed Date: 20 July 2012
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 13 April 2006
Appointed Date: 08 March 2006
Director
SPENCER, Trevor Hugh
Resigned: 20 July 2012
Appointed Date: 13 April 2006
67 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 13 April 2006
Appointed Date: 08 March 2006

Persons With Significant Control

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

ST CUTHBERTS WALK (GP1) LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
22 Nov 2016
Micro company accounts made up to 31 July 2016
24 Mar 2016
Amended micro company accounts made up to 31 July 2015
14 Mar 2016
Micro company accounts made up to 31 July 2015
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
...
... and 36 more events
05 May 2006
New director appointed
05 May 2006
Secretary resigned
05 May 2006
Director resigned
13 Apr 2006
Company name changed hallco 1305 LIMITED\certificate issued on 13/04/06
08 Mar 2006
Incorporation

ST CUTHBERTS WALK (GP1) LIMITED Charges

9 June 2006
Debenture
Delivered: 19 June 2006
Status: Outstanding
Persons entitled: Kbc Bank Nv
Description: The f/h property k/a st cuthberts walk shopping centre…
9 June 2006
Debenture
Delivered: 19 June 2006
Status: Outstanding
Persons entitled: Kbc Bank Nv
Description: The f/h property k/a st cuthberts walk shopping centre…
9 June 2006
Charge over cash deposit
Delivered: 19 June 2006
Status: Outstanding
Persons entitled: Kbc Bank Nv
Description: By way of fixed charge, all the borrower's right title and…
9 June 2006
Charge over cash deposit
Delivered: 19 June 2006
Status: Outstanding
Persons entitled: Kbc Bank Nv
Description: By way of fixed charge, all the borrower's right title and…

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