GEMINI TACKLE CO. LIMITED
MARKET RASEN

Hellopages » Lincolnshire » West Lindsey » LN7 6UA

Company number 02551442
Status Active
Incorporation Date 24 October 1990
Company Type Private Limited Company
Address GEMINI WORKS, MILL LANE CAISTOR, MARKET RASEN, LINCOLNSHIRE, LN7 6UA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of GEMINI TACKLE CO. LIMITED are www.geminitackleco.co.uk, and www.gemini-tackle-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Gemini Tackle Co Limited is a Private Limited Company. The company registration number is 02551442. Gemini Tackle Co Limited has been working since 24 October 1990. The present status of the company is Active. The registered address of Gemini Tackle Co Limited is Gemini Works Mill Lane Caistor Market Rasen Lincolnshire Ln7 6ua. . CATON, Lily Alwin is a Secretary of the company. CATON, Anthony William is a Director of the company. CATON, Lily Alwin is a Director of the company. CATON, Mark Anthony is a Director of the company. CATON, Wesley Giles is a Director of the company. Director CATON, Christopher William has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
CATON, Lily Alwin
Director
CATON, Anthony William

87 years old
Director
CATON, Lily Alwin

89 years old
Director
CATON, Mark Anthony
Appointed Date: 02 January 2003
66 years old
Director
CATON, Wesley Giles
Appointed Date: 15 October 2009
39 years old

Resigned Directors

Director
CATON, Christopher William
Resigned: 25 October 2004
Appointed Date: 11 September 1998
62 years old

Persons With Significant Control

Mr Mark Anthony Caton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GEMINI TACKLE CO. LIMITED Events

20 Dec 2016
Confirmation statement made on 24 October 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
...
... and 59 more events
23 Oct 1991
Return made up to 24/10/91; full list of members
25 Jun 1991
Accounting reference date notified as 31/12
19 Nov 1990
Ad 28/10/90--------- £ si 98@1=98 £ ic 2/100
30 Oct 1990
Secretary resigned;new secretary appointed;new director appointed
24 Oct 1990
Incorporation

GEMINI TACKLE CO. LIMITED Charges

17 October 1997
Legal mortgage
Delivered: 21 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as gemini works mill lane…
2 October 1997
Mortgage debenture
Delivered: 8 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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