G.M.V. INVESTMENTS LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7LW

Company number 00489163
Status Active
Incorporation Date 7 December 1950
Company Type Private Limited Company
Address 9 ST. GEORGES YARD, CASTLE, STREET, FARNHAM, SURREY, GU9 7LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of G.M.V. INVESTMENTS LIMITED are www.gmvinvestments.co.uk, and www.g-m-v-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and two months. G M V Investments Limited is a Private Limited Company. The company registration number is 00489163. G M V Investments Limited has been working since 07 December 1950. The present status of the company is Active. The registered address of G M V Investments Limited is 9 St Georges Yard Castle Street Farnham Surrey Gu9 7lw. . ZANDONA, Christina Maria is a Secretary of the company. MCALISTER, Cecilia Theresa is a Director of the company. ZANDONA, Christina Maria is a Director of the company. ZANDONA, George Arthur is a Director of the company. Secretary ZANDONA, Cecilia Agnes has been resigned. Director ZANDONA, Arthur Charles has been resigned. Director ZANDONA, Cecilia Agnes has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ZANDONA, Christina Maria
Appointed Date: 12 May 1997
Director
MCALISTER, Cecilia Theresa

67 years old
Director
ZANDONA, Christina Maria

76 years old
Director
ZANDONA, George Arthur

78 years old

Resigned Directors

Secretary
ZANDONA, Cecilia Agnes
Resigned: 12 May 1997
Director
ZANDONA, Arthur Charles
Resigned: 06 March 2011
105 years old
Director
ZANDONA, Cecilia Agnes
Resigned: 23 January 2003
108 years old

Persons With Significant Control

Mr George Arthur Zandona
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christina Maria Zandona
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

G.M.V. INVESTMENTS LIMITED Events

21 Nov 2016
Accounts for a small company made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 22 August 2016 with updates
14 Dec 2015
Accounts for a small company made up to 31 March 2015
14 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10,000
14 Sep 2015
Director's details changed for Christina Maria Zandona on 1 June 2015
...
... and 87 more events
20 Aug 1987
Full group accounts made up to 31 March 1987
20 Aug 1987
Return made up to 06/07/87; full list of members
21 Jul 1987
Full accounts made up to 31 March 1986
21 Jul 1987
Return made up to 29/09/86; full list of members
07 Dec 1950
Incorporation

G.M.V. INVESTMENTS LIMITED Charges

8 March 2007
Legal mortgage
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 6 trade city avro way brooklands weybridge surrey…
23 April 2004
Legal charge
Delivered: 30 April 2004
Status: Satisfied on 8 February 2013
Persons entitled: Clydesdale Bank Public Limited
Description: By way of legal mortgage the property being 16-18 church…
8 April 2004
Debenture
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 2000
Legal charge
Delivered: 16 September 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H land and buildings k/a 10 10A and 10B church street…
18 June 1998
Legal charge
Delivered: 19 June 1998
Status: Satisfied on 14 November 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: 7 and 9 baker street weybridge surrey.t/no.SY532698.

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