Company number 02870266
Status Active
Incorporation Date 9 November 1993
Company Type Private Limited Company
Address 6 WOODGATE AVENUE, COOPERS LANE ROAD NORTHAW, POTTERS BAR, HERTFORDSHIRE, EN6 4EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 1,000
. The most likely internet sites of GLOUCESTER PROMOTIONS LIMITED are www.gloucesterpromotions.co.uk, and www.gloucester-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Gloucester Promotions Limited is a Private Limited Company.
The company registration number is 02870266. Gloucester Promotions Limited has been working since 09 November 1993.
The present status of the company is Active. The registered address of Gloucester Promotions Limited is 6 Woodgate Avenue Coopers Lane Road Northaw Potters Bar Hertfordshire En6 4ew. . HIPKISS, Rebekah Elizabeth Cooper is a Secretary of the company. HIPKISS, Rebekah Elizabeth Cooper is a Director of the company. JACKSON, Jonathan Edwin Cooper is a Director of the company. Secretary JACKSON, Marilyn Cooper has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JACKSON, Marilyn Cooper has been resigned. Director LEWIS, Edwin Cooper has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 November 1993
Appointed Date: 09 November 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 November 1993
Appointed Date: 09 November 1993
Persons With Significant Control
GLOUCESTER PROMOTIONS LIMITED Events
2 July 2012
Mortgage
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 45 brize avenue kingsway gloucester.
2 July 2012
Mortgage
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 49 brize avenue kingsway gloucester.
10 August 1998
Debenture
Delivered: 18 August 1998
Status: Satisfied
on 1 March 2012
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1997
Legal mortgage
Delivered: 11 March 1997
Status: Satisfied
on 1 March 2012
Persons entitled: Yorkshire Bank PLC
Description: 73 green acre brockworth gloucester the company charges to…
19 April 1996
Legal mortgage
Delivered: 3 May 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 58 albany street, gloucester. Floating charge over all…
17 November 1995
Legal charge
Delivered: 18 November 1995
Status: Satisfied
on 1 March 2012
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a 15 percy street gloucester inc, fixtures &…
27 October 1995
Legal charge
Delivered: 28 October 1995
Status: Satisfied
on 1 March 2012
Persons entitled: Yorkshire Bank PLC
Description: L/H property k/a 56 albany street gloucester including…
20 October 1995
Legal charge
Delivered: 24 October 1995
Status: Satisfied
on 1 March 2012
Persons entitled: Yorkshire Bank PLC
Description: The f/h property situate at and k/a 17 wye road brockworth…
12 October 1995
Legal charge
Delivered: 13 October 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 17 hopewell st,gloucester with all…
11 August 1995
Legal charge
Delivered: 12 August 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: L/H property k/a 5 pound close, brockworth, gloucester…
28 July 1995
Legal charge
Delivered: 3 August 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: L/H property k/a 1 aylands close newent gloucestershire and…
28 July 1995
Legal charge
Delivered: 3 August 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: L/H property k/a 1 wolseley lodge barnwood gloucester and…
28 July 1995
Legal charge
Delivered: 29 July 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H property situate and k/a 11 dynevor street, gloucester…
10 March 1995
Legal charge
Delivered: 11 March 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a 2 carmarthen street, gloucester. Floating…
6 March 1995
Legal charge
Delivered: 7 March 1995
Status: Satisfied
on 1 March 2012
Persons entitled: Yorkshire Bank PLC
Description: L/H property k/a first floor flat 14 astor close brockworth…
6 March 1995
Legal charge
Delivered: 6 March 1995
Status: Satisfied
on 1 March 2012
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a 14 vincent ave, tuffley gloucester inc…
24 February 1995
Legal charge
Delivered: 25 February 1995
Status: Satisfied
on 1 March 2012
Persons entitled: Yorkshire Bank PLC
Description: The l/h property k/a 8 astor close, brockworth, gloucester…
17 February 1995
Legal charge
Delivered: 18 February 1995
Status: Satisfied
on 8 March 2008
Persons entitled: Yorkshire Bank PLC
Description: F/H property situate at 161 high street, tredworth…
13 February 1995
Legal charge
Delivered: 15 February 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 26 severn oaks, quedgeley, gloucester and all fixtures and…
24 January 1995
Legal charge
Delivered: 25 January 1995
Status: Satisfied
on 1 March 2012
Persons entitled: Yorkshire Bank PLC
Description: L/H 10 wolseley lodge barnwood gloucester and all fixtures…
24 January 1995
Legal charge
Delivered: 25 January 1995
Status: Satisfied
on 16 May 2008
Persons entitled: Yorkshire Bank PLC
Description: F/H 40 millers dyke quedgeley gloucester and all fixtures…
24 January 1995
Legal charge
Delivered: 25 January 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H 83 cecil road gloucester and all fixtures fittings…
24 January 1995
Legal charge
Delivered: 25 January 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H 13 cherry close hardwicke gloucester and all fixtures…
24 January 1995
Legal charge
Delivered: 25 January 1995
Status: Satisfied
on 1 March 2012
Persons entitled: Yorkshire Bank PLC
Description: F/H 15 beech close hardwicke gloucester and all fixtures…
24 January 1995
Legal charge
Delivered: 25 January 1995
Status: Satisfied
on 1 March 2012
Persons entitled: Yorkshire Bank PLC
Description: F/H 11 lanham gardens quedgeley gloucester and all fixtures…
24 January 1995
Legal charge
Delivered: 25 January 1995
Status: Satisfied
on 1 March 2012
Persons entitled: Yorkshire Bank PLC
Description: 70 maple close hardwicke gloucester and all fixtures…
24 January 1995
Legal charge
Delivered: 25 January 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H 13 victory road gloucester and all fixtures fittings…
13 January 1995
Legal charge
Delivered: 14 January 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a 16 westbourne drive, hardwicke…
13 January 1995
Legal charge
Delivered: 14 January 1995
Status: Satisfied
on 1 March 2012
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a 19 mulberry close, together with parking…
11 January 1995
Legal charge
Delivered: 12 January 1995
Status: Satisfied
on 1 March 2012
Persons entitled: Yorkshire Bank PLC
Description: 17 redding close, quedgeley, gloucester. Floating charge…
10 January 1995
Legal charge
Delivered: 11 January 1995
Status: Satisfied
on 1 March 2012
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a 8 maldon gardens, tredworth, gloucester…
6 January 1995
Legal charge
Delivered: 7 January 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: L/H property situate and k/a 1 mendip close, quedgeley…