GEMMA INTERNATIONAL LIMITED
| Status | DISSOLVED |
| Company No. | 01328428 |
| Category | Private Limited Company |
| Incorporated | 02 Sep 1977 |
| Age | 46 years, 8 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Oct 2022 |
| Years | 1 year, 7 months, 2 days |
SUMMARY
GEMMA INTERNATIONAL LIMITED is an dissolved private limited company with number 01328428. It was incorporated 46 years, 8 months, 26 days ago, on 02 September 1977 and it was dissolved 1 year, 7 months, 2 days ago, on 26 October 2022. The company address is Central Square Central Square, Leeds, LS1 4DL.
Company Charges
A registered charge
Created on 15 Jul 2016
Delivered on 19 Jul 2016
Status outstanding
Persons Entitled
Timothy Lindesay Rudd-Clarke as Trustee of the Linmar Executive Pension Scheme
Lindesay Rudd-Clarke as Trustee of the Linmar Executive Pension Scheme
Amanda Anne Parkin as Trustee of the Linmar Executive Pension Scheme
Rowanmoor Trustees Limited as Trustee of the Linmar Executive Pension Scheme
Transactions
Memorandum of pledge and hypothecation of goods
Created on 08 Mar 2011
Delivered on 09 Mar 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Any documents and the goods to which they relate receives and makes advances or payment against such documents see image for full details.
Transactions
All assets debenture
Created on 23 Dec 2010
Delivered on 30 Dec 2010
Status outstanding
Persons Entitled
Lloyds Tsb Commercial Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
Transactions
Mortgage fixed & floating charge
Created on 20 Jul 1990
Delivered on 10 Aug 1990
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H unit 6 towergate industrial estate colbrook way, andover hampshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Single debenture
Created on 19 Jul 1989
Delivered on 24 Jul 1989
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Legal charge
Created on 20 Sep 1985
Delivered on 09 Oct 1985
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Unit 1 tower gate industrial park andover hampshire.
Transactions
Floating charge.
Created on 24 Oct 1977
Delivered on 28 Oct 1977
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Floating charge on the undertaking and all property and assets present and future including uncalled capital. (See doc M10).
Transactions
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