GELDER INVESTMENTS LIMITED
STURTON BY STOW

Hellopages » Lincolnshire » West Lindsey » LN1 2DS

Company number 07736484
Status Active
Incorporation Date 10 August 2011
Company Type Private Limited Company
Address C/O GELDER LIMITED, TILLBRIDGE LANE, STURTON BY STOW, LN1 2DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 10 August 2016 with updates; Audit exemption subsidiary accounts made up to 31 March 2016. The most likely internet sites of GELDER INVESTMENTS LIMITED are www.gelderinvestments.co.uk, and www.gelder-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Gelder Investments Limited is a Private Limited Company. The company registration number is 07736484. Gelder Investments Limited has been working since 10 August 2011. The present status of the company is Active. The registered address of Gelder Investments Limited is C O Gelder Limited Tillbridge Lane Sturton by Stow Ln1 2ds. . FULLWOOD, Arran James Michael is a Secretary of the company. GELDER, Stephen Paul is a Director of the company. Secretary CUNLIFFE, Russell Glen has been resigned. Secretary GELDER, Wendy Dianne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FULLWOOD, Arran James Michael
Appointed Date: 12 May 2016
Director
GELDER, Stephen Paul
Appointed Date: 10 August 2011
59 years old

Resigned Directors

Secretary
CUNLIFFE, Russell Glen
Resigned: 12 May 2016
Appointed Date: 01 March 2012
Secretary
GELDER, Wendy Dianne
Resigned: 01 March 2012
Appointed Date: 10 August 2011

Persons With Significant Control

Mr Stephen Paul Gelder
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Gelder Group Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GELDER INVESTMENTS LIMITED Events

10 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
15 Aug 2016
Confirmation statement made on 10 August 2016 with updates
11 Jul 2016
Audit exemption subsidiary accounts made up to 31 March 2016
11 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
11 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 18 more events
07 Sep 2012
Annual return made up to 10 August 2012 with full list of shareholders
01 May 2012
Particulars of a mortgage or charge / charge no: 1
29 Mar 2012
Appointment of Mr Russell Glen Cunliffe as a secretary
29 Mar 2012
Termination of appointment of Wendy Gelder as a secretary
10 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GELDER INVESTMENTS LIMITED Charges

28 September 2012
Charge of agreement for lease
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 22 february 2012, an agreement dated 27…
28 September 2012
Legal charge
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land on the north side of corringham road gainsborough…
26 April 2012
Debenture
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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