GERDINE INVESTMENTS LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2PT

Company number 01403383
Status Active
Incorporation Date 4 December 1978
Company Type Private Limited Company
Address FISTRAL, WATER TOWER LANE, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 2PT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Registered office address changed from Emscot Barn 85a Meeting House Lane Balsall Common Warwickshire CV7 7GD to Fistral Water Tower Lane Kenilworth Warwickshire CV8 2PT on 25 July 2016. The most likely internet sites of GERDINE INVESTMENTS LIMITED are www.gerdineinvestments.co.uk, and www.gerdine-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Gerdine Investments Limited is a Private Limited Company. The company registration number is 01403383. Gerdine Investments Limited has been working since 04 December 1978. The present status of the company is Active. The registered address of Gerdine Investments Limited is Fistral Water Tower Lane Kenilworth Warwickshire England Cv8 2pt. . HIGGINBOTHAM, Geraldine Anne is a Secretary of the company. HIGGINBOTHAM, Geraldine Anne is a Director of the company. HIGGINBOTHAM, Gerard Christopher is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HIGGINBOTHAM, Geraldine Anne
Director
HIGGINBOTHAM, Geraldine Anne

76 years old
Director
HIGGINBOTHAM, Gerard Christopher

78 years old

Persons With Significant Control

Mr Gerrard Higginbotham
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

GERDINE INVESTMENTS LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 8 July 2016 with updates
25 Jul 2016
Registered office address changed from Emscot Barn 85a Meeting House Lane Balsall Common Warwickshire CV7 7GD to Fistral Water Tower Lane Kenilworth Warwickshire CV8 2PT on 25 July 2016
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
...
... and 75 more events
08 Dec 1987
Return made up to 03/11/87; full list of members
21 Jan 1987
Full accounts made up to 31 December 1985
21 Jan 1987
Return made up to 14/10/86; full list of members
06 Jan 1987
Registered office changed on 06/01/87 from: 530 stratford road sparkhill birmingham B11 4AJ
04 Jun 1986
Return made up to 31/12/85; full list of members

GERDINE INVESTMENTS LIMITED Charges

29 May 2015
Charge code 0140 3383 0012
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 new street, kenilworth t/no WK235727…
20 December 2013
Charge code 0140 3383 0011
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0140 3383 0010
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 157 warwick road kenilworth t/no WK444369. Notification of…
20 December 2013
Charge code 0140 3383 0009
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 station approach leamington spa t/no WK369140…
11 January 2010
Legal charge
Delivered: 28 January 2010
Status: Satisfied on 24 July 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H property k/a 1 silvermere road sheldon birmingham t/no…
11 January 2010
Legal charge
Delivered: 28 January 2010
Status: Satisfied on 24 July 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 2 silvermere road sheldon birmingham t/n WM352044 and all…
8 September 2004
Legal charge
Delivered: 22 September 2004
Status: Satisfied on 24 July 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 1 silvermere road sheldon birmingham.
4 August 2004
Charge on deposit
Delivered: 6 August 2004
Status: Satisfied on 24 July 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Account number 27123158 opened in the name of the company…
3 August 2004
Legal charge
Delivered: 14 August 2004
Status: Satisfied on 24 July 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 2 silvermere road, sheldon, birmingham.
12 February 2002
Legal charge
Delivered: 19 February 2002
Status: Satisfied on 24 July 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land lying to the south of avenue road, leamington spa…
1 February 2002
Legal charge
Delivered: 14 February 2002
Status: Satisfied on 24 July 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 157 warwick road warwickshire the right, title…
19 November 1990
Legal charge
Delivered: 26 November 1990
Status: Satisfied on 24 July 2014
Persons entitled: The Governor and Company of the Bank of Ireland.
Description: Forshaw park farm forshaw heath poolhead lane tamworth…

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