GUNFOX LIMITED

Eastbrook House, Dinas Powys, CF64 4BZ Millbrook Road

StatusACTIVE
Company No.01476601
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Feb 1980
Years39 years, 10 months and 14 days


SUMMARY

GUNFOX LIMITED is an active private limited company with number 01476601. It was incorporated 39 years, 10 months and 14 days ago, on 01 February 1980. The company address is Eastbrook House, Dinas Powys, CF64 4BZ Millbrook Road, Dinas Powys and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for GUNFOX LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is '', last accounts made up to 31 January 2018 next accounts are due by 31 October 2019.


OVERVIEW


Accounts
Reference Day31 January
Next due date31 Oct 2019
Last made up31 Jan 2018
Category
Returns Due Date28 Dec 2016
Returns Last Date30 Nov 2015
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges16
Outstanding5
Part. Satisfied0
Satisfied11
Partners
General0
Limited0



OFFICERS


HARDING, Paul Alexander
Secretary
ACTIVE
Assigned on 30 Jul 1996
Current time on role 23 years, 4 months and 16 days

HARDING, Faith
Director
ACTIVE
Assigned on
Current time on role

HARDING, Faith
Secretary
RESIGNED
Assigned on
Resigned on 30 Jul 1996
Time on role 23 years, 4 months and 15 days

HARDING, Lynne Jeffrey
Director
RESIGNED
Assigned on
Resigned on 30 Jul 1996
Time on role 23 years, 4 months and 15 days

CHARGES




16 charges registered
16 outstanding, 11 satisfied, 0 partially satisfied

Mortgage debenture

Created on 19 Aug 2002
Delivered on 31 Aug 2002
Status Fully-satisfied
Satisfied on 02 Apr 2004

Persons Entitled
Aib Group (UK) P.L.C.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

By way of legal mortgage the property k/a (a) 461 cowbridge road east, canton, cardiff, (b) 17 littleton street, canton, cardiff, (c) 19 littleton street, canton, cardiff. See form 395 for other properties charged. 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. See the mortgage charge document for full details.



Transactions
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Debenture

Created on 29 Nov 1991
Delivered on 19 Dec 1991
Status Fully-satisfied
Satisfied on 30 Jan 1997

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

(See form 395 for full details). 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
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Legal charge

Created on 29 Nov 1991
Delivered on 12 Dec 1991
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land at brynna farm, cwmdare, aberdare, mid glamorgan title no. WA115465.


Legal charge

Created on 29 Nov 1991
Delivered on 12 Dec 1991
Status Fully-satisfied
Satisfied on 30 Jan 1997

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

14 forest road, canton, cardiff, south glamorgan title no. WA599555.



Transactions
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Legal charge

Created on 04 Aug 1988
Delivered on 17 Aug 1988
Status Fully-satisfied
Satisfied on 30 Jan 1997

Persons Entitled
Barclays 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, 19, littleton street, canton, cardiff, south glamorgan.



Transactions
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Legal charge

Created on 16 Jun 1988
Delivered on 20 Jun 1988
Status Fully-satisfied
Satisfied on 30 Jan 1997

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

61 cardiff road, dinas powis, south glamorgan.



Transactions
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Legal charge

Created on 04 Dec 1987
Delivered on 14 Dec 1987
Status Fully-satisfied
Satisfied on 30 Jan 1997

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

461 cowbridge road east, cardiff, south glamorgan title no:- wa 25040.



Transactions
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Legal charge

Created on 04 Jul 1985
Delivered on 15 Jul 1985
Status Fully-satisfied
Satisfied on 30 Jan 1997

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

17 littleton street, canton cardiff, south glamorgan title no. Wa 246086.



Transactions
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Legal charge

Created on 10 Jun 1983
Delivered on 20 Jun 1983
Status Fully-satisfied
Satisfied on 30 Jan 1997

Persons Entitled
Barclays 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, 44 wyverne road cardiff title no. Wa 235968.



Transactions
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Legal charge

Created on 19 Nov 1981
Delivered on 27 Nov 1981
Status Outstanding

Persons Entitled
Barclays 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 27 fairleigh road, llandaff fields, cardiff, south glam.


Legal charge

Created on 28 May 1981
Delivered on 04 Jun 1981
Status Fully-satisfied
Satisfied on 30 Jan 1997

Persons Entitled
Barclays 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 87 lansdowne rd cardiff south glam.



Transactions
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Legal charge

Created on 02 Feb 1981
Delivered on 10 Feb 1981
Status Outstanding

Persons Entitled
Barclays 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 79 maesyaum street barry, south glamorgan.


Legal charge

Created on 02 Feb 1981
Delivered on 10 Feb 1981
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

L/H 132 woodlands road, barry, south glamorgan.


Legal charge

Created on 06 May 1980
Delivered on 07 May 1980
Status Fully-satisfied
Satisfied on 30 Jan 1997

Persons Entitled
Barclays 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 23 littleton street cardiff wa 135856.



Transactions
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Legal charge

Created on 06 May 1980
Delivered on 07 May 1980
Status Fully-satisfied
Satisfied on 30 Jan 1997

Persons Entitled
Barclays 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 93 kings road, cardiff wa 25519.



Transactions
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Legal charge

Created on 06 May 1980
Delivered on 07 May 1980
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

L/H 367 cowbridge road east, canton, cardiff.