GEL/GPEL LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 07603425
Status Liquidation
Incorporation Date 13 April 2011
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 28 January 2017 This document is being processed and will be available in 5 days. ; Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 20 February 2017; Liquidators statement of receipts and payments to 28 January 2016. The most likely internet sites of GEL/GPEL LIMITED are www.gelgpel.co.uk, and www.gel-gpel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gel Gpel Limited is a Private Limited Company. The company registration number is 07603425. Gel Gpel Limited has been working since 13 April 2011. The present status of the company is Liquidation. The registered address of Gel Gpel Limited is 1020 Eskdale Road Winnersh Wokingham Rg41 5ts. . BAKE, Christopher Paul is a Director of the company. FINCH, Bob is a Director of the company. FINCH, Rohini is a Director of the company. MUMFORD, Hugh Anthony Lewis Holland is a Director of the company. OZIN, Stephen Daryl is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director GIARD JR, George Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BAKE, Christopher Paul
Appointed Date: 22 April 2011
62 years old
Director
FINCH, Bob
Appointed Date: 22 April 2011
72 years old
Director
FINCH, Rohini
Appointed Date: 13 April 2011
62 years old
Director
MUMFORD, Hugh Anthony Lewis Holland
Appointed Date: 22 April 2011
80 years old
Director
OZIN, Stephen Daryl
Appointed Date: 13 April 2011
63 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 18 February 2015
Appointed Date: 13 April 2011
Director
GIARD JR, George Peter
Resigned: 11 January 2012
Appointed Date: 22 April 2011
87 years old

GEL/GPEL LIMITED Events

21 Mar 2017
Liquidators statement of receipts and payments to 28 January 2017
This document is being processed and will be available in 5 days.
20 Feb 2017
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 20 February 2017
09 Mar 2016
Liquidators statement of receipts and payments to 28 January 2016
20 Feb 2015
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 18 February 2015
18 Feb 2015
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to No 1 Dorset Street Southampton Hampshire SO15 2DP on 18 February 2015
...
... and 29 more events
10 May 2011
Statement of capital following an allotment of shares on 22 April 2011
  • GBP 13,033.00
09 May 2011
Resolutions
  • RES13 ‐ Subdivision 14/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 May 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorisation give to any conflicts that exist or may arise 14/04/2011
30 Apr 2011
Particulars of a mortgage or charge / charge no: 1
13 Apr 2011
Incorporation

GEL/GPEL LIMITED Charges

26 April 2012
Rent deposit deed
Delivered: 12 May 2012
Status: Satisfied on 23 January 2015
Persons entitled: The Derbyshire County Council
Description: All the company's interest in and to the account relative…
22 April 2011
Composite guarantee and charge over shares
Delivered: 30 April 2011
Status: Satisfied on 23 January 2015
Persons entitled: Caterpillar Financial Services (UK) Limited
Description: By way of first fixed charge the securities and the other…

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