G C GAINSBOROUGH LIMITED
WARWICK G C SCUNTHORPE LIMITED G C BRIERLEY SCUNTHORPE LIMITED SHOO 249 LIMITED

Hellopages » Warwickshire » Warwick » CV34 6AF

Company number 05819765
Status Active
Incorporation Date 17 May 2006
Company Type Private Limited Company
Address GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, HEATHCOTE, WARWICK, ENGLAND, CV34 6AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 . The most likely internet sites of G C GAINSBOROUGH LIMITED are www.gcgainsborough.co.uk, and www.g-c-gainsborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 9 miles; to Coventry Rail Station is 9.3 miles; to Berkswell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G C Gainsborough Limited is a Private Limited Company. The company registration number is 05819765. G C Gainsborough Limited has been working since 17 May 2006. The present status of the company is Active. The registered address of G C Gainsborough Limited is Gallagher House Gallagher Way Gallagher Business Park Heathcote Warwick England Cv34 6af. . GALLAGHER, Anthony Christopher is a Director of the company. GOSLING, Geoffrey Hugh is a Director of the company. Secretary BURNETT, Stephen Andrew has been resigned. Nominee Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director DOWNER, John Gary has been resigned. Director KING, Paul Anthony has been resigned. Nominee Director SHOOSMITHS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GALLAGHER, Anthony Christopher
Appointed Date: 12 September 2006
73 years old

Director
GOSLING, Geoffrey Hugh
Appointed Date: 12 September 2006
78 years old

Resigned Directors

Secretary
BURNETT, Stephen Andrew
Resigned: 01 February 2017
Appointed Date: 12 September 2006

Nominee Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 12 September 2006
Appointed Date: 17 May 2006

Director
DOWNER, John Gary
Resigned: 04 November 2008
Appointed Date: 12 September 2006
58 years old

Director
KING, Paul Anthony
Resigned: 04 November 2008
Appointed Date: 12 September 2006
65 years old

Nominee Director
SHOOSMITHS NOMINEES LIMITED
Resigned: 12 September 2006
Appointed Date: 17 May 2006

G C GAINSBOROUGH LIMITED Events

06 Mar 2017
Total exemption full accounts made up to 30 June 2016
06 Feb 2017
Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017
25 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2

09 Mar 2016
Total exemption full accounts made up to 30 June 2015
01 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2

...
... and 46 more events
15 Sep 2006
Company name changed g c scunthorpe LIMITED\certificate issued on 15/09/06
11 Jul 2006
Memorandum and Articles of Association
27 Jun 2006
Company name changed g c brierley scunthorpe LIMITED\certificate issued on 27/06/06
21 Jun 2006
Company name changed shoo 249 LIMITED\certificate issued on 21/06/06
17 May 2006
Incorporation

G C GAINSBOROUGH LIMITED Charges

14 October 2009
Debenture
Delivered: 31 October 2009
Status: Satisfied on 31 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 October 2009
Legal mortgage
Delivered: 21 October 2009
Status: Satisfied on 31 March 2015
Persons entitled: Hsbc Bank PLC
Description: Gainsborough t/no LL177527 f/h land and buildings on the…
13 March 2009
Legal mortgage
Delivered: 18 March 2009
Status: Satisfied on 22 December 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land and buildings at bridge street…
5 October 2006
Floating charge
Delivered: 18 October 2006
Status: Satisfied on 14 January 2014
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: By way of floating charge, all the undertaking of the…