GELDER LIMITED
LINCOLN

Hellopages » Lincolnshire » West Lindsey » LN1 2DS

Company number 02814031
Status Active
Incorporation Date 29 April 1993
Company Type Private Limited Company
Address TILLBRIDGE LANE, STURTON BY STOW, LINCOLN, LN1 2DS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Group of companies' accounts made up to 31 March 2016; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of GELDER LIMITED are www.gelder.co.uk, and www.gelder.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Gelder Limited is a Private Limited Company. The company registration number is 02814031. Gelder Limited has been working since 29 April 1993. The present status of the company is Active. The registered address of Gelder Limited is Tillbridge Lane Sturton by Stow Lincoln Ln1 2ds. . FULLWOOD, Arran James Michael is a Secretary of the company. GELDER, Stephen Paul is a Director of the company. GLADWIN, David Anthony Jeffery is a Director of the company. Secretary CUNLIFFE, Russell Glen has been resigned. Secretary GELDER, Stephen Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BICKLEY, David John has been resigned. Director CUNLIFFE, Russell Glen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
FULLWOOD, Arran James Michael
Appointed Date: 12 May 2016
Director
GELDER, Stephen Paul
Appointed Date: 29 April 1993
59 years old
Director
GLADWIN, David Anthony Jeffery
Appointed Date: 29 April 1993
58 years old

Resigned Directors

Secretary
CUNLIFFE, Russell Glen
Resigned: 12 May 2016
Appointed Date: 11 September 2000
Secretary
GELDER, Stephen Paul
Resigned: 11 September 2000
Appointed Date: 29 April 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 April 1993
Appointed Date: 29 April 1993
Director
BICKLEY, David John
Resigned: 31 December 2005
Appointed Date: 29 April 1993
68 years old
Director
CUNLIFFE, Russell Glen
Resigned: 10 July 2015
Appointed Date: 05 June 2000
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 April 1993
Appointed Date: 29 April 1993

GELDER LIMITED Events

10 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
06 Jul 2016
Group of companies' accounts made up to 31 March 2016
01 Jul 2016
Group of companies' accounts made up to 30 September 2015
17 Jun 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
14 Jun 2016
Previous accounting period shortened from 31 December 2015 to 30 September 2015
...
... and 129 more events
19 Jul 1993
Ad 05/07/93--------- £ si 5000@1=5000 £ ic 2/5002
14 May 1993
Registered office changed on 14/05/93 from: 84 temple chanbers temple avenue london EC4Y 0HP
14 May 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 May 1993
New director appointed
29 Apr 1993
Incorporation

GELDER LIMITED Charges

26 May 2015
Charge code 0281 4031 0038
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 north marsh road gainsborough lincolnshire t/no.LL198935…
20 August 2012
Deed of charge over deposit
Delivered: 23 August 2012
Status: Satisfied on 23 September 2014
Persons entitled: Bank of Scotland PLC
Description: By way of deed of charge over deposit held at bank of…
2 July 2012
Legal charge
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of and the south-east side of…
23 May 2012
Legal charge
Delivered: 9 June 2012
Status: Satisfied on 25 March 2015
Persons entitled: National Westminster Bank PLC
Description: Land to the east of rectory farm, rectory lane, lea…
23 May 2012
Legal charge
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The half moon inn, 57-59 (odd), heaton street, gainsborough…
23 May 2012
Legal charge
Delivered: 9 June 2012
Status: Satisfied on 4 January 2016
Persons entitled: National Westminster Bank PLC
Description: The shipp inn, 21 bridge street, saxilby, lincoln t/no…
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…
20 March 2012
All assets debenture
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 December 2011
Chattels mortgage
Delivered: 22 December 2011
Status: Satisfied on 2 May 2012
Persons entitled: Bank of Scotland PLC
Description: The mortgaged chattels being vauxhall astra estate reg n/o…
19 December 2011
Debenture
Delivered: 22 December 2011
Status: Satisfied on 2 May 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2011
Assignment of life policy
Delivered: 22 December 2011
Status: Satisfied on 2 May 2012
Persons entitled: Bank of Scotland PLC
Description: The policy being; stephen paul gelder, norwich union life…
25 July 2008
Rent deposit deed
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Pearson Penison Property Fund Limited and Pearson Nominees Limited
Description: The rent deposit monies see image for full details.
14 May 2007
Legal charge
Delivered: 16 May 2007
Status: Satisfied on 29 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land on the east side of summer hill…
11 February 2004
Legal charge
Delivered: 18 February 2004
Status: Satisfied on 9 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as land adjacent to north street…
15 January 2004
Legal charge
Delivered: 17 January 2004
Status: Satisfied on 2 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a rectory lane, lea, gainsborough…
12 June 2003
Legal charge
Delivered: 14 June 2003
Status: Satisfied on 9 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property known as north street gainsborough lincolnshire…
8 March 2002
Legal charge
Delivered: 9 March 2002
Status: Satisfied on 9 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the north-east side of northolme…
21 December 2000
Legal mortgage
Delivered: 22 December 2000
Status: Satisfied on 9 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as approximately 0.7 acres of building…
22 November 2000
Legal charge
Delivered: 23 November 2000
Status: Satisfied on 9 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Approximately 3.5 acres of building land at and to the…
13 October 2000
Legal charge
Delivered: 14 October 2000
Status: Satisfied on 2 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1.9 acres of building land at knaith park station road near…
6 July 2000
Legal mortgage
Delivered: 7 July 2000
Status: Satisfied on 9 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 acres of building land lying to the east of bishop norton…
17 March 2000
Legal mortgage
Delivered: 31 March 2000
Status: Satisfied on 2 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2.8 acres of building land at knaith park station road near…
2 June 1999
Legal charge
Delivered: 8 June 1999
Status: Satisfied on 9 November 2006
Persons entitled: Geoffrey Alan Proudley and Freda Proudley and John Edward Proudley and Helen Grace Proudley
Description: Property k/a home farm high street beckingham nottingham.
17 March 1999
Legal charge containing fixed and floating charges
Delivered: 24 March 1999
Status: Satisfied on 17 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land and buildings on the east side of lea…
14 January 1998
Legal charge
Delivered: 22 January 1998
Status: Satisfied on 2 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 2 parsons mead, stow road, sturton by stow lincoln…
8 May 1996
Legal charge containing fixed and floating charges
Delivered: 10 May 1996
Status: Satisfied on 2 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property - land/blds part of tillbridge…
15 April 1996
Legal charge
Delivered: 16 April 1996
Status: Satisfied on 9 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 4 the old courtyard marton near lincoln t/n LL104614…
15 April 1996
Legal charge
Delivered: 16 April 1996
Status: Satisfied on 9 November 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 1 larner's field marton road sturton by stow lincoln…
19 March 1996
Debenture
Delivered: 25 March 1996
Status: Satisfied on 2 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 January 1995
Single debenture
Delivered: 1 February 1995
Status: Satisfied on 20 April 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 1994
Legal charge
Delivered: 17 November 1994
Status: Satisfied on 28 September 1995
Persons entitled: Lloyds Bank PLC
Description: F/H- 7 elvington road crickets meadow doddington park…
10 October 1994
Legal charge
Delivered: 13 October 1994
Status: Satisfied on 4 July 1995
Persons entitled: Lloyds Bank PLC
Description: F/H-building plots at brant road lincolnand assigns the…
24 June 1994
Legal charge
Delivered: 1 July 1994
Status: Satisfied on 20 April 1996
Persons entitled: Lloyds Bank PLC
Description: All that f/h property k/a plot 1 larners field sturton by…
3 June 1994
Legal charge
Delivered: 16 June 1994
Status: Satisfied on 4 July 1995
Persons entitled: Harold Weston Gelder and Thelma Kate Gelder
Description: All that piece or parcel of land situate on the western…
22 March 1994
Legal charge
Delivered: 23 March 1994
Status: Satisfied on 14 September 1994
Persons entitled: Lloyds Bank PLC
Description: F/H-plot of land at willingham road knaith park…
9 March 1994
Legal charge
Delivered: 11 March 1994
Status: Satisfied on 20 October 1994
Persons entitled: Harold Weston Gelder and Thelma Kate Gelder
Description: F/H-land situate on the western side of high street…
10 February 1994
Legal charge
Delivered: 17 February 1994
Status: Satisfied on 20 April 1996
Persons entitled: Lloyds Bank PLC
Description: F/H-manor farm development marton gainsborough lincolnshire…
21 January 1994
Legal charge
Delivered: 22 January 1994
Status: Satisfied on 21 June 1994
Persons entitled: Lloyds Bank PLC
Description: F/H-plot 2 larners field marton road sturton by stow…

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