GEKO DEVELOPMENTS LTD
WADHURST

Hellopages » East Sussex » Wealden » TN5 6NR
Company number 07465490
Status Active
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address BEALS OAK FARM, WENBANS LANE, WADHURST, EAST SUSSEX, TN5 6NR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-26 GBP 100 . The most likely internet sites of GEKO DEVELOPMENTS LTD are www.gekodevelopments.co.uk, and www.geko-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Geko Developments Ltd is a Private Limited Company. The company registration number is 07465490. Geko Developments Ltd has been working since 09 December 2010. The present status of the company is Active. The registered address of Geko Developments Ltd is Beals Oak Farm Wenbans Lane Wadhurst East Sussex Tn5 6nr. . KELF, Mia is a Secretary of the company. KELF, Mia is a Director of the company. KELF, Shawn David is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KELF, Mia
Appointed Date: 09 December 2010
Director
KELF, Mia
Appointed Date: 09 December 2010
54 years old
Director
KELF, Shawn David
Appointed Date: 09 December 2010
63 years old

Persons With Significant Control

Mr Shawn David Kelf
Notified on: 9 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEKO DEVELOPMENTS LTD Events

12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 100
23 Oct 2015
Amended total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
27 Jun 2012
Total exemption small company accounts made up to 31 December 2011
11 Jan 2012
Particulars of a mortgage or charge / charge no: 1
11 Jan 2012
Particulars of a mortgage or charge / charge no: 2
26 Dec 2011
Annual return made up to 9 December 2011 with full list of shareholders
09 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GEKO DEVELOPMENTS LTD Charges

8 April 2015
Charge code 0746 5490 0016
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 16A sheffield road southborough kent…
8 April 2015
Charge code 0746 5490 0015
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at jempsons cafe wealden heights high…
20 January 2015
Charge code 0746 5490 0014
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at prince of wales public house milton road…
5 January 2015
Charge code 0746 5490 0013
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a unit 1, 86 junction road and flats 1-11…
31 July 2014
Charge code 0746 5490 0012
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at prince of wales public house milton road…
20 February 2014
Charge code 0746 5490 0011
Delivered: 12 March 2014
Status: Satisfied on 10 January 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
1 May 2013
Charge code 0746 5490 0010
Delivered: 8 May 2013
Status: Satisfied on 6 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H property known as 86 junction road, burgess hill, west…
6 March 2013
Legal charge
Delivered: 15 March 2013
Status: Satisfied on 6 March 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property 346 seaside eastbourne t/no EB6369 all plant…
25 January 2013
Legal charge
Delivered: 31 January 2013
Status: Satisfied on 6 March 2014
Persons entitled: Barclays Bank PLC
Description: 86 junction road burgess hill west sussex t/n WSX191783.
21 December 2012
Deed of charge over credit balances
Delivered: 5 January 2013
Status: Satisfied on 6 March 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
21 December 2012
Legal charge
Delivered: 22 December 2012
Status: Satisfied on 12 April 2013
Persons entitled: Close Brothers Limited
Description: L/H property at 346 seaside eastbourne t/no ESX347353.
19 November 2012
Legal charge
Delivered: 10 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the south side of…
10 October 2012
Deed of charge over credit balances
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
5 October 2012
Debenture
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 January 2012
Floating charge
Delivered: 11 January 2012
Status: Satisfied on 12 April 2013
Persons entitled: Close Brothers Limited
Description: Undertaking & all property & assets present & future…
6 January 2012
Legal charge
Delivered: 11 January 2012
Status: Satisfied on 12 April 2013
Persons entitled: Close Brothers Limited
Description: F/H property known as 346 seaside eastbourne, t/no: EB6369.

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