GERRARD STUART HOLDINGS LIMITED
LEAMINGTON SPA GERRARD ASSET MANAGEMENT LIMITED

Hellopages » Warwickshire » Warwick » CV32 6EL

Company number 03930775
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address EDMUND HOUSE, RUGBY ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6EL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 13,851.66 . The most likely internet sites of GERRARD STUART HOLDINGS LIMITED are www.gerrardstuartholdings.co.uk, and www.gerrard-stuart-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Warwick Parkway Rail Station is 2.3 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.9 miles; to Berkswell Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gerrard Stuart Holdings Limited is a Private Limited Company. The company registration number is 03930775. Gerrard Stuart Holdings Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of Gerrard Stuart Holdings Limited is Edmund House Rugby Road Leamington Spa Warwickshire Cv32 6el. . DE MINCKWITZ, Michael Andrew is a Secretary of the company. DAVIES, John Robert Collis is a Director of the company. DE MINCKWITZ, Michael Andrew is a Director of the company. PITMAN, Andrew Gerrard is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HUNTER, Eric Donald John has been resigned. Director RILEY, Patrick James has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DE MINCKWITZ, Michael Andrew
Appointed Date: 22 February 2000
Director
DAVIES, John Robert Collis
Appointed Date: 15 March 2002
72 years old
Director
DE MINCKWITZ, Michael Andrew
Appointed Date: 22 February 2000
64 years old
Director
PITMAN, Andrew Gerrard
Appointed Date: 01 August 2000
62 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000
Director
HUNTER, Eric Donald John
Resigned: 20 September 2011
Appointed Date: 22 February 2000
79 years old
Director
RILEY, Patrick James
Resigned: 02 May 2007
Appointed Date: 07 March 2002
79 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000

GERRARD STUART HOLDINGS LIMITED Events

11 Mar 2017
Confirmation statement made on 22 February 2017 with updates
30 Sep 2016
Accounts for a small company made up to 31 December 2015
25 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 13,851.66
06 Oct 2015
Full accounts made up to 31 December 2014
  • ANNOTATION Clarification Pages containing unnecessary material were administratively removed from the Accounts on 15/10/2015
24 Apr 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 13,851.66
...
... and 63 more events
29 Nov 2000
Memorandum and Articles of Association
29 Nov 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Nov 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Nov 2000
£ nc 1000/500000 22/02/00
22 Feb 2000
Incorporation

GERRARD STUART HOLDINGS LIMITED Charges

11 April 2008
Guarantee & debenture
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2008
Legal charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1 highfield rpad hall green birmingham t/no WM508330.
11 August 2006
Legal charge
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 338 stratford road, shirley, solihull, west midlands…
12 April 2001
Guarantee & debenture
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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