G. & S. HOLDINGS LIMITED

First Floor Suite, Bury St Edmunds, IP32 7EA 2 Hillside Business Park

StatusACTIVE
Company No.01479183
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 Feb 1980
Years39 years, 9 months and 28 days


SUMMARY

G. & S. HOLDINGS LIMITED is an active private limited company with number 01479183. It was incorporated 39 years, 9 months and 28 days ago, on 14 February 1980. The company address is First Floor Suite, Bury St Edmunds, IP32 7EA 2 Hillside Business Park, Bury St Edmunds, Suffolk and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for G. & S. HOLDINGS LIMITED is 'Management consultancy activities other than financial management ' (70229). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date04 Jan 2017
Returns Last Date07 Dec 2015
Nature of business (SIC)
70229Management consultancy activities other than financial management
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


BROWN, Candida Sarah Jane
Director
ACTIVE
Assigned on 09 Jun 2008
Current time on role 11 years, 6 months and 4 days

BROWN, Lincoln Edward Jason
Director
ACTIVE
Assigned on
Current time on role

BROWN, Elizabeth Susan
Secretary
RESIGNED
Assigned on
Resigned on 28 Nov 1994
Time on role 25 years and 15 days

BROWN, Grahame Peter William
Secretary
RESIGNED
Assigned on 01 Aug 1995
Resigned on 12 Jun 2009
Time on role 13 years, 10 months and 11 days

SKULL, Bryan John
Secretary
RESIGNED
Assigned on 28 Nov 1994
Resigned on 01 Aug 1995
Time on role 8 months and 4 days

BROWN, Elizabeth Susan
Director
RESIGNED
Assigned on
Resigned on 28 Nov 1994
Time on role 25 years and 15 days

BROWN, Grahame Peter William
Director
RESIGNED
Assigned on
Resigned on 12 Jun 2009
Time on role 10 years, 6 months and 1 day

CHARGES




3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied

Legal charge

Created on 18 Feb 1985
Delivered on 25 Feb 1985
Status Fully-satisfied
Satisfied on 01 Jun 1995

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

0.93 acres land situate off st. Helens way filson way industrial estate thetford norfolk.



Transactions
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Guarantee & debenture

Created on 16 Apr 1984
Delivered on 25 Apr 1984
Status Fully-satisfied
Satisfied on 14 Jul 1988

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein 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.


Legal charge

Created on 23 Dec 1982
Delivered on 05 Jan 1983
Status Fully-satisfied
Satisfied on 01 Jun 1995

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/Hold land and premises situate at st. Helens way, filson way industrial estate, thetford, norfolk.



Transactions
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