GAZELLE INVESTMENTS LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4BX

Company number 02721180
Status Active
Incorporation Date 8 June 1992
Company Type Private Limited Company
Address WEATHERBYS, SANDERS ROAD, WELLINGBOROUGH, NOTHANTS, NN8 4BX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 ; Registration of charge 027211800001, created on 29 February 2016. The most likely internet sites of GAZELLE INVESTMENTS LIMITED are www.gazelleinvestments.co.uk, and www.gazelle-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Gazelle Investments Limited is a Private Limited Company. The company registration number is 02721180. Gazelle Investments Limited has been working since 08 June 1992. The present status of the company is Active. The registered address of Gazelle Investments Limited is Weatherbys Sanders Road Wellingborough Nothants Nn8 4bx. . MCGLYNN, Adrian Stewart is a Secretary of the company. WEATHERBY, Jonathan Roger is a Director of the company. WEATHERBY, Roger Nicholas is a Director of the company. Secretary GALLIMORE, John Robert has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director LOTT, Harold James has been resigned. Director NORRIS, John Lionel has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCGLYNN, Adrian Stewart
Appointed Date: 08 March 2000

Director
WEATHERBY, Jonathan Roger
Appointed Date: 20 October 1992
66 years old

Director
WEATHERBY, Roger Nicholas
Appointed Date: 20 October 1992
63 years old

Resigned Directors

Secretary
GALLIMORE, John Robert
Resigned: 08 March 2000
Appointed Date: 20 October 1992

Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 20 October 1992
Appointed Date: 08 June 1992

Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 20 October 1992
Appointed Date: 08 June 1992

Nominee Director
DH & B MANAGERS LIMITED
Resigned: 20 October 1992
Appointed Date: 08 June 1992

Director
LOTT, Harold James
Resigned: 02 June 1996
Appointed Date: 20 October 1992
91 years old

Director
NORRIS, John Lionel
Resigned: 08 July 2001
Appointed Date: 02 June 1996
80 years old

GAZELLE INVESTMENTS LIMITED Events

22 Sep 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000

18 Mar 2016
Registration of charge 027211800001, created on 29 February 2016
28 Jul 2015
Full accounts made up to 31 December 2014
15 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,000

...
... and 70 more events
28 Oct 1992
Director resigned;new director appointed

13 Oct 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

13 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Oct 1992
£ nc 100/100000 02/10/92

08 Jun 1992
Incorporation

GAZELLE INVESTMENTS LIMITED Charges

29 February 2016
Charge code 0272 1180 0001
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Weatherbys Bank Limited
Description: Contains fixed charge…