GLAMORGAN GEM LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7PT

Company number 02341691
Status Active
Incorporation Date 31 January 1989
Company Type Private Limited Company
Address THE OLD COURT HOUSE, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Director's details changed for Mrs Wendy Diane Craig on 6 February 2017; Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of GLAMORGAN GEM LIMITED are www.glamorgangem.co.uk, and www.glamorgan-gem.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Glamorgan Gem Limited is a Private Limited Company. The company registration number is 02341691. Glamorgan Gem Limited has been working since 31 January 1989. The present status of the company is Active. The registered address of Glamorgan Gem Limited is The Old Court House Union Road Farnham Surrey Gu9 7pt. The company`s financial liabilities are £123.71k. It is £27.92k against last year. The cash in hand is £110.56k. It is £-0.08k against last year. And the total assets are £256.33k, which is £44.46k against last year. PUSEY, Amanda Jane is a Secretary of the company. CRAIG, Wendy Diane is a Director of the company. TINDLE, Raymond Stanley, Sir is a Director of the company. Secretary CHRISTMAS, Colin Roy George has been resigned. Secretary FYFIELD, Kathryn Louise has been resigned. Secretary MAY, Graham John has been resigned. Secretary YATES, Susan Ruth has been resigned. Director CHRISTMAS, Colin Roy George has been resigned. Director DOEL, Brian Gilroy has been resigned. Director FYFIELD, Kathryn Louise has been resigned. Director MCGOWRAN, Thomas Edward Arthur has been resigned. Director MORRIS, Timothy Denis has been resigned. Director PRICHARD, John Robert has been resigned. Director ROWLEY, Colin has been resigned. Director SEXTON, James Michael Henry has been resigned. Director SHAPLAND, William Arthur has been resigned. Director YATES, Susan Ruth has been resigned. The company operates in "Publishing of newspapers".


glamorgan gem Key Finiance

LIABILITIES £123.71k
+29%
CASH £110.56k
-1%
TOTAL ASSETS £256.33k
+20%
All Financial Figures

Current Directors

Secretary
PUSEY, Amanda Jane
Appointed Date: 08 July 2015
Director
CRAIG, Wendy Diane
Appointed Date: 04 December 2008
81 years old
Director
TINDLE, Raymond Stanley, Sir
Appointed Date: 23 January 1998
99 years old

Resigned Directors

Secretary
CHRISTMAS, Colin Roy George
Resigned: 31 March 2009
Appointed Date: 18 November 1994
Secretary
FYFIELD, Kathryn Louise
Resigned: 07 July 2015
Appointed Date: 13 June 2014
Secretary
MAY, Graham John
Resigned: 18 November 1994
Secretary
YATES, Susan Ruth
Resigned: 12 June 2014
Appointed Date: 17 March 2009
Director
CHRISTMAS, Colin Roy George
Resigned: 31 March 2009
Appointed Date: 18 November 1994
93 years old
Director
DOEL, Brian Gilroy
Resigned: 30 April 2014
Appointed Date: 18 November 1994
79 years old
Director
FYFIELD, Kathryn Louise
Resigned: 07 July 2015
Appointed Date: 13 June 2014
46 years old
Director
MCGOWRAN, Thomas Edward Arthur
Resigned: 05 September 2003
Appointed Date: 18 November 1994
77 years old
Director
MORRIS, Timothy Denis
Resigned: 01 November 1994
90 years old
Director
PRICHARD, John Robert
Resigned: 01 November 1994
87 years old
Director
ROWLEY, Colin
Resigned: 18 November 1994
Appointed Date: 01 November 1994
84 years old
Director
SEXTON, James Michael Henry
Resigned: 18 November 1994
Appointed Date: 01 November 1994
78 years old
Director
SHAPLAND, William Arthur
Resigned: 18 November 1994
84 years old
Director
YATES, Susan Ruth
Resigned: 12 June 2014
Appointed Date: 08 January 2013
61 years old

Persons With Significant Control

Sir Raymond Stanley Tindle Cbe Dl Fcis
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – 75% or more

GLAMORGAN GEM LIMITED Events

08 Feb 2017
Director's details changed for Mrs Wendy Diane Craig on 6 February 2017
12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
21 Dec 2016
Full accounts made up to 31 March 2016
29 Jan 2016
Register(s) moved to registered inspection location Tindle House Harts Yard Farnham Surrey GU9 7GZ
22 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
...
... and 109 more events
19 May 1989
Secretary resigned;new secretary appointed
17 May 1989
Memorandum and Articles of Association
10 May 1989
Company name changed filevet LIMITED\certificate issued on 11/05/89
09 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1989
Incorporation

GLAMORGAN GEM LIMITED Charges

20 April 1993
Debenture
Delivered: 5 May 1993
Status: Satisfied on 2 November 1994
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
5 October 1989
Single debenture
Delivered: 5 October 1989
Status: Satisfied on 16 February 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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