GEOMETRY PROPERTIES LIMITED
WEYMOUTH

Hellopages » Dorset » Weymouth and Portland » DT3 5HJ

Company number 02027827
Status Active
Incorporation Date 13 June 1986
Company Type Private Limited Company
Address NEW LOOK HOUSE, MERCERY ROAD, WEYMOUTH, DORSET, DT3 5HJ
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 two hundred and twelve events have happened. The last three records are Full accounts made up to 26 March 2016; Confirmation statement made on 29 July 2016 with updates; Director's details changed for Mr Anders Christian Kristiansen on 22 February 2016. The most likely internet sites of GEOMETRY PROPERTIES LIMITED are www.geometryproperties.co.uk, and www.geometry-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Geometry Properties Limited is a Private Limited Company. The company registration number is 02027827. Geometry Properties Limited has been working since 13 June 1986. The present status of the company is Active. The registered address of Geometry Properties Limited is New Look House Mercery Road Weymouth Dorset Dt3 5hj. . BATTLEY, Laura Elizabeth is a Secretary of the company. COLLYER, Richard John is a Director of the company. KRISTIANSEN, Anders Christian is a Director of the company. Secretary FONTAINE, Mark Philip has been resigned. Secretary GOSLING, Keith has been resigned. Secretary MANNING, Keith has been resigned. Secretary MILLER, Alastair has been resigned. Secretary PHILLIPS, Peter Sean has been resigned. Secretary SINGH, Kuljit Kaur has been resigned. Secretary STEPHENSON, Amanda has been resigned. Director ALDRED, Gavin Thomas has been resigned. Director AUSTIN-GEMAS, Lex has been resigned. Director COLLYER, Anthony David has been resigned. Director FONTAINE, Mark Philip has been resigned. Director HANNA, John Forbes has been resigned. Director HODKINSON, James Clifford has been resigned. Director KERNAN, William James has been resigned. Director MCPHAIL, Carl David has been resigned. Director MILLER, Alastair has been resigned. Director PHILLIPS, Peter Sean has been resigned. Director SINGH, Kuljit Kaur has been resigned. Director SINGH, Mehnga has been resigned. Director SINGH, Sawarn has been resigned. Director SINGH, Tom Tar has been resigned. Director SUNNUCKS, Stephen Richard has been resigned. Director WRIGLEY, Philip Oliver has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BATTLEY, Laura Elizabeth
Appointed Date: 03 November 2015
Director
COLLYER, Richard John
Appointed Date: 11 December 2014
51 years old
Director
KRISTIANSEN, Anders Christian
Appointed Date: 11 April 2014
58 years old

Resigned Directors

Secretary
FONTAINE, Mark Philip
Resigned: 01 October 1993
Appointed Date: 08 June 1993
Secretary
GOSLING, Keith
Resigned: 03 November 2015
Appointed Date: 01 June 2011
Secretary
MANNING, Keith
Resigned: 10 August 1998
Appointed Date: 31 January 1995
Secretary
MILLER, Alastair
Resigned: 01 June 2011
Appointed Date: 28 April 2004
Secretary
PHILLIPS, Peter Sean
Resigned: 31 January 1995
Appointed Date: 10 October 1994
Secretary
SINGH, Kuljit Kaur
Resigned: 08 June 1993
Secretary
STEPHENSON, Amanda
Resigned: 28 April 2004
Appointed Date: 10 August 1998
Director
ALDRED, Gavin Thomas
Resigned: 03 June 1998
Appointed Date: 01 August 1993
69 years old
Director
AUSTIN-GEMAS, Lex
Resigned: 06 July 2010
Appointed Date: 22 July 2009
59 years old
Director
COLLYER, Anthony David
Resigned: 17 January 2000
Appointed Date: 09 September 1996
69 years old
Director
FONTAINE, Mark Philip
Resigned: 01 October 1993
63 years old
Director
HANNA, John Forbes
Resigned: 31 August 1996
73 years old
Director
HODKINSON, James Clifford
Resigned: 08 May 2000
Appointed Date: 10 August 1998
81 years old
Director
KERNAN, William James
Resigned: 20 January 2012
Appointed Date: 01 October 2010
56 years old
Director
MCPHAIL, Carl David
Resigned: 21 March 2011
Appointed Date: 19 July 2001
61 years old
Director
MILLER, Alastair
Resigned: 11 April 2014
Appointed Date: 18 January 2000
67 years old
Director
PHILLIPS, Peter Sean
Resigned: 31 January 1995
Appointed Date: 10 October 1994
83 years old
Director
SINGH, Kuljit Kaur
Resigned: 10 October 1994
Director
SINGH, Mehnga
Resigned: 10 October 1994
97 years old
Director
SINGH, Sawarn
Resigned: 10 October 1994
94 years old
Director
SINGH, Tom Tar
Resigned: 19 July 2001
76 years old
Director
SUNNUCKS, Stephen Richard
Resigned: 05 April 2004
Appointed Date: 10 August 1998
68 years old
Director
WRIGLEY, Philip Oliver
Resigned: 09 April 2009
Appointed Date: 19 July 2001
73 years old

Persons With Significant Control

New Look Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEOMETRY PROPERTIES LIMITED Events

13 Dec 2016
Full accounts made up to 26 March 2016
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
09 Mar 2016
Director's details changed for Mr Anders Christian Kristiansen on 22 February 2016
17 Nov 2015
Full accounts made up to 28 March 2015
06 Nov 2015
Appointment of Ms Laura Elizabeth Battley as a secretary on 3 November 2015
...
... and 202 more events
01 Dec 1986
Particulars of mortgage/charge
04 Jul 1986
Company name changed geometry developments LIMITED\certificate issued on 04/07/86
17 Jun 1986
Secretary resigned
13 Jun 1986
Certificate of Incorporation
13 Jun 1986
Incorporation

GEOMETRY PROPERTIES LIMITED Charges

27 June 2005
Security agreement
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All estates or interest in the original property. See the…
15 April 2004
Security agreement
Delivered: 29 April 2004
Status: Satisfied on 15 July 2005
Persons entitled: Hsbc Bank PLC (As Agent and Trustee for the Secured Creditors)
Description: All estates or interests in the original property; all…
1 August 1996
Legal mortgage
Delivered: 2 August 1996
Status: Satisfied on 4 November 2000
Persons entitled: Midland Bank PLC
Description: Land at east side of dorchester road, weymouth, dorset (now…
28 December 1995
Guarantee and debenture
Delivered: 15 January 1996
Status: Satisfied on 4 November 2000
Persons entitled: Samuel Montagu & Co. Limited (In Its Capacity as Security Trustee for the Beneficiaries)
Description: 58 cardiff street aberdare t/n-WA332685, 146 holton road…
14 November 1995
Legal charge
Delivered: 16 November 1995
Status: Satisfied on 4 November 2000
Persons entitled: Midland Bank PLC
Description: Land on the east side of dorcester road weymouth being land…
3 May 1995
Legal charge
Delivered: 4 May 1995
Status: Satisfied on 4 November 2000
Persons entitled: Midland Bank PLC
Description: F/H property k/as new look house mercery road weymouth…
20 January 1992
Fixed and floating charge
Delivered: 7 February 1992
Status: Satisfied on 14 December 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the goodwill bookdebts and…
3 October 1989
Legal charge
Delivered: 12 October 1989
Status: Satisfied on 4 November 2000
Persons entitled: Midland Bank PLC
Description: Unit 2 138 high street gorleston on sea norfolk.
16 August 1989
Legal charge
Delivered: 31 August 1989
Status: Satisfied on 4 November 2000
Persons entitled: Midland Bank PLC
Description: 32 devonshire road bexhill-on-sea east sussex.
23 June 1989
Legal charge
Delivered: 28 June 1989
Status: Satisfied on 4 November 2000
Persons entitled: Midland Bank PLC
Description: 64 furtherwick road canvey island essex.
13 June 1989
Legal charge
Delivered: 16 June 1989
Status: Satisfied on 4 November 2000
Persons entitled: Midland Bank PLC
Description: 146 holton road barry south glamorgan.
1 June 1989
Fixed charge
Delivered: 6 June 1989
Status: Satisfied on 4 November 2000
Persons entitled: Midland Bank PLC
Description: 111 station road port talbot west glam.
31 May 1989
Fixed charge
Delivered: 6 June 1989
Status: Satisfied on 6 October 1995
Persons entitled: Midland Bank PLC
Description: 50/52 devonshire rd, bexhill-on-sea.
22 May 1989
Fixed and floating charge
Delivered: 31 May 1989
Status: Satisfied on 6 October 1995
Persons entitled: Midland Bank PLC
Description: 40 victoria street paignton devon.
16 January 1989
Legal charge
Delivered: 26 January 1989
Status: Satisfied on 4 November 2000
Persons entitled: Midland Bank PLC
Description: 37 high street, littlehampton.
7 December 1988
Legal charge
Delivered: 12 December 1988
Status: Satisfied on 4 November 2000
Persons entitled: Midland Bank PLC
Description: 65 monnow street monmouth gwent.
7 December 1988
Legal charge
Delivered: 12 December 1988
Status: Satisfied on 4 November 2000
Persons entitled: Midland Bank PLC
Description: 106 commercial street tredegar gwent.
7 December 1988
Legal charge
Delivered: 12 December 1988
Status: Satisfied on 4 November 2000
Persons entitled: Midland Bank PLC
Description: 88 to 90 high street,street somerset.
7 December 1988
Legal charge
Delivered: 12 December 1988
Status: Satisfied on 4 November 2000
Persons entitled: Midland Bank PLC
Description: 89 station road new milton hampshire.
7 December 1988
Legal charge
Delivered: 12 December 1988
Status: Satisfied on 4 November 2000
Persons entitled: Midland Bank PLC
Description: 16 stepney street llanelli.
7 December 1988
Legal charge
Delivered: 12 December 1988
Status: Satisfied on 4 November 2000
Persons entitled: Midland Bank PLC
Description: 15 the triangle clevedon avon.
7 December 1988
Legal charge
Delivered: 12 December 1988
Status: Satisfied on 11 November 2000
Persons entitled: Midland Bank PLC
Description: 17 fore street trowbridge wiltshire.
7 December 1988
Legal charge
Delivered: 12 December 1988
Status: Satisfied on 4 November 2000
Persons entitled: Midland Bank PLC
Description: 47 hannah street porth.
3 October 1988
Legal charge
Delivered: 12 October 1988
Status: Satisfied on 4 November 2000
Persons entitled: Midland Bank PLC
Description: 26 high street, cosham, hampshire.
25 March 1988
Legal charge
Delivered: 30 March 1988
Status: Satisfied on 4 November 2000
Persons entitled: Midland Bank PLC
Description: 7 talbot street, maesteg, mid glamorgan.
25 March 1988
Legal charge
Delivered: 30 March 1988
Status: Satisfied on 11 May 1989
Persons entitled: Midland Bank PLC
Description: 10/12 garage street, bridgwater, somerset.
14 March 1988
Legal charge
Delivered: 17 March 1988
Status: Satisfied on 4 November 2000
Persons entitled: Midland Bank PLC
Description: 58 cardiff street aberdare mid-glamorgan.
23 February 1988
Legal charge
Delivered: 26 February 1988
Status: Satisfied on 6 October 1995
Persons entitled: Midland Bank PLC
Description: 2 high street tewkesbury.
2 February 1988
Legal charge
Delivered: 3 February 1988
Status: Satisfied on 4 November 2000
Persons entitled: Midland Bank PLC
Description: 59 high street keynsham title no av 128379.
19 November 1987
Legal charge
Delivered: 23 November 1987
Status: Satisfied on 4 November 2000
Persons entitled: Midland Bank PLC
Description: 33, green street, neath west glamorgan.
9 March 1987
Legal charge
Delivered: 11 March 1987
Status: Satisfied on 14 December 1995
Persons entitled: Midland Bank PLC
Description: 16, 22 and 24 high street shaftesbury dorset.
4 March 1987
Legal charge
Delivered: 12 March 1987
Status: Satisfied on 6 October 1995
Persons entitled: Midland Bank PLC
Description: 61 and 63 mannow street, monmouth gwent.
26 November 1986
Charge
Delivered: 1 December 1986
Status: Satisfied on 4 March 1994
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
26 November 1986
Legal charge
Delivered: 1 December 1986
Status: Satisfied on 4 November 2000
Persons entitled: Midland Bank PLC
Description: F/H 5 holyrood street, chard, somerset.

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