G & N DEVELOPMENTS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1HF
Company number 05119934
Status Active
Incorporation Date 5 May 2004
Company Type Private Limited Company
Address 72 RUSSELL TERRACE, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV31 1HF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Unaudited abridged accounts made up to 31 May 2016; Termination of appointment of Rajwinder Kaur Gill as a director on 2 June 2016. The most likely internet sites of G & N DEVELOPMENTS LIMITED are www.gndevelopments.co.uk, and www.g-n-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Warwick Parkway Rail Station is 3.7 miles; to Coventry Rail Station is 8 miles; to Tile Hill Rail Station is 8.2 miles; to Berkswell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G N Developments Limited is a Private Limited Company. The company registration number is 05119934. G N Developments Limited has been working since 05 May 2004. The present status of the company is Active. The registered address of G N Developments Limited is 72 Russell Terrace Leamington Spa Warwickshire England Cv31 1hf. . NIJJAR, Jaswinder Kaur is a Director of the company. Secretary GILL, Manjinder Michael Singh has been resigned. Secretary NIJJAR, Jaswinder Kaur has been resigned. Director GILL, Manjinder Michael Singh has been resigned. Director GILL, Rajwinder Kaur has been resigned. Director NIJJAR, Harjinder Singh has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
NIJJAR, Jaswinder Kaur
Appointed Date: 05 May 2004
53 years old

Resigned Directors

Secretary
GILL, Manjinder Michael Singh
Resigned: 02 June 2016
Appointed Date: 05 May 2004
Secretary
NIJJAR, Jaswinder Kaur
Resigned: 10 June 2004
Appointed Date: 05 May 2004
Director
GILL, Manjinder Michael Singh
Resigned: 02 June 2016
Appointed Date: 05 May 2004
53 years old
Director
GILL, Rajwinder Kaur
Resigned: 02 June 2016
Appointed Date: 28 September 2007
50 years old
Director
NIJJAR, Harjinder Singh
Resigned: 14 May 2015
Appointed Date: 28 September 2007
54 years old

Persons With Significant Control

Mrs Jaswinder Kaur Nijjar Ba Hons
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

G & N DEVELOPMENTS LIMITED Events

20 Mar 2017
Confirmation statement made on 10 January 2017 with updates
21 Dec 2016
Unaudited abridged accounts made up to 31 May 2016
13 Jun 2016
Termination of appointment of Rajwinder Kaur Gill as a director on 2 June 2016
13 Jun 2016
Registered office address changed from 12 Cloister Way Leamington Spa Warwickshire CV32 6QE to 72 Russell Terrace Leamington Spa Warwickshire CV31 1HF on 13 June 2016
13 Jun 2016
Termination of appointment of Manjinder Michael Singh Gill as a director on 2 June 2016
...
... and 55 more events
19 May 2004
Director resigned
18 May 2004
New secretary appointed;new director appointed
17 May 2004
New director appointed
17 May 2004
Registered office changed on 17/05/04 from: 10 cloister way leamington spa CV32 6QE
05 May 2004
Incorporation

G & N DEVELOPMENTS LIMITED Charges

17 October 2007
Legal charge
Delivered: 26 October 2007
Status: Satisfied on 30 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Anchor house 7 park road and 11 manor road coventry t/no…
16 October 2007
Mortgage deed
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 88 new street leamington spa warks t/n WK266895 and a fixed…
16 October 2007
Mortgage deed
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 88A new street leamington spa warks t/n WK266895 and a…
16 October 2007
Mortgage deed
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 88B new street leamington spa warks t/n WK266895 and a…
10 October 2007
Mortgage
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 43 gordon street leamington spa warks t/n WK378678, fixed…
17 January 2006
Legal charge
Delivered: 21 January 2006
Status: Satisfied on 7 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north side of gordon street…
13 January 2006
Debenture
Delivered: 17 January 2006
Status: Satisfied on 7 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 2005
Legal charge
Delivered: 17 November 2005
Status: Satisfied on 7 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 88 new street leamington spa warwickshire t/n WK266895. By…
29 July 2005
Legal charge
Delivered: 2 August 2005
Status: Satisfied on 7 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 37 gordon street leamington spa warwickshire t/n WK333656…
9 July 2004
Legal charge
Delivered: 22 July 2004
Status: Satisfied on 10 February 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that property in and around gordon street and new…

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