GAIA (LEAMINGTON SPA) LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV31 1EH

Company number 03440258
Status Active
Incorporation Date 26 September 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 7 REGENT PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1EH
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 no member list. The most likely internet sites of GAIA (LEAMINGTON SPA) LIMITED are www.gaialeamingtonspa.co.uk, and www.gaia-leamington-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 8.1 miles; to Tile Hill Rail Station is 8.1 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gaia Leamington Spa Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03440258. Gaia Leamington Spa Limited has been working since 26 September 1997. The present status of the company is Active. The registered address of Gaia Leamington Spa Limited is 7 Regent Place Leamington Spa Warwickshire Cv31 1eh. The company`s financial liabilities are £3.13k. It is £-2.3k against last year. The cash in hand is £13.88k. It is £-2k against last year. And the total assets are £29.21k, which is £-2.94k against last year. TURNER, Simon John, Dr is a Secretary of the company. BRAYNE, Richard John is a Director of the company. LOWTHIAN, Helen Tracey is a Director of the company. OWCZAREK, Aleksandra is a Director of the company. Secretary ALTY, Janet Alison has been resigned. Secretary WISBY, Hannah Claire has been resigned. Secretary GAIA has been resigned. Director ALTY, Janet Alison has been resigned. Director BAPTIE, Paul Edward Andrew has been resigned. Director BELL, Cathrine Margaret has been resigned. Director BERNHARD, Lawrence has been resigned. Director BEST, Nicholas Simon has been resigned. Director CUMNER, David Gareth John has been resigned. Director DAVID, Rachel has been resigned. Director HARDWICK, George has been resigned. Director HUDDLESTONE, Sarah Olivia Kirk has been resigned. Director KEEN, Adam Christopher has been resigned. Director LEWIS, Jonathan Mark has been resigned. Director STEELE, Judith has been resigned. Director TANNER, Lucy Claire has been resigned. Director TAYLOR, Timothy Glyn has been resigned. Director TAYLOR, Timothy Glyn has been resigned. Director WISBY, Hannah Claire has been resigned. Director WODDIS, Joanna has been resigned. The company operates in "Other retail sale of food in specialised stores".


gaia (leamington spa) Key Finiance

LIABILITIES £3.13k
-43%
CASH £13.88k
-13%
TOTAL ASSETS £29.21k
-10%
All Financial Figures

Current Directors

Secretary
TURNER, Simon John, Dr
Appointed Date: 01 January 2011
Director
BRAYNE, Richard John
Appointed Date: 12 January 2004
45 years old
Director
LOWTHIAN, Helen Tracey
Appointed Date: 01 November 2006
63 years old
Director
OWCZAREK, Aleksandra
Appointed Date: 01 August 2011
42 years old

Resigned Directors

Secretary
ALTY, Janet Alison
Resigned: 14 March 2009
Appointed Date: 26 September 1997
Secretary
WISBY, Hannah Claire
Resigned: 16 October 2009
Appointed Date: 14 March 2009
Secretary
GAIA
Resigned: 31 December 2010
Appointed Date: 01 December 2009
Director
ALTY, Janet Alison
Resigned: 12 February 2008
Appointed Date: 20 April 2005
88 years old
Director
BAPTIE, Paul Edward Andrew
Resigned: 03 August 1999
Appointed Date: 26 September 1997
57 years old
Director
BELL, Cathrine Margaret
Resigned: 09 March 2013
Appointed Date: 01 August 2011
67 years old
Director
BERNHARD, Lawrence
Resigned: 31 December 2010
Appointed Date: 18 January 2009
41 years old
Director
BEST, Nicholas Simon
Resigned: 31 March 2004
Appointed Date: 08 August 2002
45 years old
Director
CUMNER, David Gareth John
Resigned: 12 February 2008
Appointed Date: 07 April 2005
64 years old
Director
DAVID, Rachel
Resigned: 07 April 2005
Appointed Date: 08 August 2004
64 years old
Director
HARDWICK, George
Resigned: 01 October 2009
Appointed Date: 18 January 2009
43 years old
Director
HUDDLESTONE, Sarah Olivia Kirk
Resigned: 08 September 2001
Appointed Date: 26 September 1997
72 years old
Director
KEEN, Adam Christopher
Resigned: 22 August 2003
Appointed Date: 21 October 2002
46 years old
Director
LEWIS, Jonathan Mark
Resigned: 08 August 2002
Appointed Date: 01 May 1998
59 years old
Director
STEELE, Judith
Resigned: 30 April 2005
Appointed Date: 12 January 2004
73 years old
Director
TANNER, Lucy Claire
Resigned: 08 August 2002
Appointed Date: 15 October 1999
53 years old
Director
TAYLOR, Timothy Glyn
Resigned: 27 August 2004
Appointed Date: 09 August 2002
61 years old
Director
TAYLOR, Timothy Glyn
Resigned: 27 May 2002
Appointed Date: 26 September 1997
61 years old
Director
WISBY, Hannah Claire
Resigned: 16 October 2009
Appointed Date: 27 November 2007
47 years old
Director
WODDIS, Joanna
Resigned: 02 August 2004
Appointed Date: 01 October 2001
73 years old

GAIA (LEAMINGTON SPA) LIMITED Events

13 Oct 2016
Confirmation statement made on 26 September 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 26 September 2015 no member list
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 26 September 2014 no member list
...
... and 80 more events
11 Aug 1999
Director resigned
19 Oct 1998
Annual return made up to 26/09/98
12 May 1998
New director appointed
03 Mar 1998
Director's particulars changed
26 Sep 1997
Incorporation

GAIA (LEAMINGTON SPA) LIMITED Charges

10 December 2010
Further charge
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Janet Alison Alty
Description: F/H land with buildings erected thereon and k/a 7 regent…
12 June 2007
Legal charge
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Janet Alison Alty
Description: F/H land and buildings k/a 7 regent place leamington spa…
15 March 2002
Legal charge
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: Janet Alison Alty
Description: 7 regent place leamington spa warwickshire.
15 March 2002
Legal mortgage
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: 7 regent place leamington spa warwickshire together with…

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