G.D.K. ENGINEERING HOLDINGS LIMITED
BLACKPOLE ROAD

Hellopages » Worcestershire » Worcester » WR3 8TJ

Company number 01458774
Status Active
Incorporation Date 2 November 1979
Company Type Private Limited Company
Address UNIT 65, BLACKPOLE TRADING ESTATE, BLACKPOLE ROAD, WORCESTER, WR3 8TJ
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Stuart George Easthope on 1 November 2016; Director's details changed for Mr Stuart George Easthope on 1 November 2016. The most likely internet sites of G.D.K. ENGINEERING HOLDINGS LIMITED are www.gdkengineeringholdings.co.uk, and www.g-d-k-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. G D K Engineering Holdings Limited is a Private Limited Company. The company registration number is 01458774. G D K Engineering Holdings Limited has been working since 02 November 1979. The present status of the company is Active. The registered address of G D K Engineering Holdings Limited is Unit 65 Blackpole Trading Estate Blackpole Road Worcester Wr3 8tj. . EASTHOPE, Stuart George is a Secretary of the company. BUTCHER, Robert David is a Director of the company. EASTHOPE, Stuart George is a Director of the company. Secretary HALLETT, Kenneth John has been resigned. Secretary PRITCHARD, John Nicholas Dearn has been resigned. Director HALLETT, Kenneth John has been resigned. Director HALLETT, Philip Roger has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
EASTHOPE, Stuart George
Appointed Date: 12 June 2008
Director
BUTCHER, Robert David
Appointed Date: 06 March 2006
68 years old
Director
EASTHOPE, Stuart George
Appointed Date: 06 March 2006
66 years old

Resigned Directors

Secretary
HALLETT, Kenneth John
Resigned: 06 March 2006
Secretary
PRITCHARD, John Nicholas Dearn
Resigned: 12 June 2008
Appointed Date: 06 March 2006
Director
HALLETT, Kenneth John
Resigned: 06 March 2006
80 years old
Director
HALLETT, Philip Roger
Resigned: 06 March 2006
76 years old

Persons With Significant Control

Mr Stuart George Easthope
Notified on: 6 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert David Butcher
Notified on: 6 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.D.K. ENGINEERING HOLDINGS LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Nov 2016
Director's details changed for Mr Stuart George Easthope on 1 November 2016
01 Nov 2016
Director's details changed for Mr Stuart George Easthope on 1 November 2016
01 Nov 2016
Secretary's details changed for Mr Stuart George Easthope on 1 November 2016
01 Aug 2016
Confirmation statement made on 6 July 2016 with updates
...
... and 78 more events
05 Jul 1988
Return made up to 31/05/88; full list of members
18 Jun 1987
Full accounts made up to 31 March 1987
18 Jun 1987
Return made up to 28/05/87; full list of members
14 Jun 1986
Group of companies' accounts made up to 31 March 1986
14 Jun 1986
Return made up to 11/06/86; full list of members

G.D.K. ENGINEERING HOLDINGS LIMITED Charges

1 February 2011
Debenture
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
27 February 2009
Debenture
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Liquidity Limited
Description: Fixed and floating charge over the undertaking and all…
5 January 2009
Debenture
Delivered: 8 January 2009
Status: Satisfied on 29 August 2012
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
6 March 2006
Debenture
Delivered: 24 March 2006
Status: Satisfied on 4 February 2009
Persons entitled: Kenneth John Hallet and Philip Roger Hallett
Description: All f/h l/h land together with all buildings and fixtures…
6 March 2006
Fixed and floating charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2006
Debenture
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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