GCL (YORKSHIRE) LTD
YORK GUILDFORD CONSTRUCTION YORKSHIRE LIMITED

Hellopages » North Yorkshire » York » YO32 9PW

Company number 04490437
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address ROLAND COURT, 424 HUNTINGTON ROAD, YORK, NORTH YORKSHIRE, YO32 9PW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of GCL (YORKSHIRE) LTD are www.gclyorkshire.co.uk, and www.gcl-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Poppleton Rail Station is 3.4 miles; to Ulleskelf Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gcl Yorkshire Ltd is a Private Limited Company. The company registration number is 04490437. Gcl Yorkshire Ltd has been working since 19 July 2002. The present status of the company is Active. The registered address of Gcl Yorkshire Ltd is Roland Court 424 Huntington Road York North Yorkshire Yo32 9pw. The company`s financial liabilities are £331.18k. It is £-0.95k against last year. . GUILDFORD, Sharon is a Secretary of the company. GUILDFORD, John is a Director of the company. GUILDFORD, Sarah is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GUILDFORD, Sharon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


gcl (yorkshire) Key Finiance

LIABILITIES £331.18k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GUILDFORD, Sharon
Appointed Date: 01 August 2002
Director
GUILDFORD, John
Appointed Date: 01 August 2002
64 years old
Director
GUILDFORD, Sarah
Appointed Date: 01 May 2009
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 July 2002
Appointed Date: 19 July 2002
Director
GUILDFORD, Sharon
Resigned: 30 April 2009
Appointed Date: 01 August 2002
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 July 2002
Appointed Date: 19 July 2002

Persons With Significant Control

Mr John Guildford
Notified on: 1 May 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GCL (YORKSHIRE) LTD Events

24 Aug 2016
Confirmation statement made on 19 July 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Satisfaction of charge 3 in full
18 May 2016
Satisfaction of charge 2 in full
18 May 2016
Satisfaction of charge 1 in full
...
... and 36 more events
12 Sep 2002
New director appointed
12 Sep 2002
Registered office changed on 12/09/02 from: equinox hse, clifton park avenue shipton rd york YO30 5PA
24 Jul 2002
Secretary resigned
24 Jul 2002
Director resigned
19 Jul 2002
Incorporation

GCL (YORKSHIRE) LTD Charges

7 February 2008
Legal charge
Delivered: 9 February 2008
Status: Satisfied on 18 May 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at roland court huntington road york…
18 March 2003
Legal charge
Delivered: 26 March 2003
Status: Satisfied on 18 May 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property 3 lorne street york t/n NYK29758. By way of…
3 March 2003
Debenture
Delivered: 13 March 2003
Status: Satisfied on 18 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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