GEESON HOLDINGS LIMITED

Fields Farm, Ripley, DE5 3RE Pentrich

StatusACTIVE
Company No.01481962
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Feb 1980
Years39 years, 9 months and 14 days


SUMMARY

GEESON HOLDINGS LIMITED is an active private limited company with number 01481962. It was incorporated 39 years, 9 months and 14 days ago, on 28 February 1980. The company address is Fields Farm, Ripley, DE5 3RE Pentrich, Ripley, Derby and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for GEESON HOLDINGS LIMITED are 'Mixed farming ' (01500), 'Management consultancy activities other than financial management ' (70229) and 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Total Exemption Full', last accounts made up to 31 October 2018 next accounts are due by 31 July 2020.


OVERVIEW


Accounts
Reference Day31 October
Next due date31 Jul 2020
Last made up31 Oct 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date08 Dec 2016
Returns Last Date10 Nov 2015
Nature of business (SIC)
01500Mixed farming
70229Management consultancy activities other than financial management
82990Other business support service activities n.e.c.
Mortgages
Num. Charges4
Outstanding1
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


GEESON, Elizabeth Joan
Secretary
ACTIVE
Assigned on
Current time on role

GEESON, Elizabeth Joan
Director
ACTIVE
Assigned on
Current time on role

GEESON, Robert David
Director
ACTIVE
Assigned on 20 Jan 2003
Current time on role 16 years, 10 months and 24 days

GEESON, Roger Dale
Director
ACTIVE
Assigned on
Current time on role

GEESON, Sarah
Director
ACTIVE
Assigned on 01 Apr 2012
Current time on role 7 years, 8 months and 12 days

GEESON, Edward William
Director
RESIGNED
Assigned on 20 Jan 2003
Resigned on 06 Sep 2017
Time on role 14 years, 7 months and 17 days

CHARGES




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

Fixed and floating charge

Created on 19 Jun 1991
Delivered on 24 Jun 1991
Status Outstanding

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

First fixed charge an all book debts and other debts. Floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital.


Legal charge

Created on 20 May 1988
Delivered on 07 Jun 1988
Status Fully-satisfied
Satisfied on 19 Apr 1991

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

F/H property at cotes park, alfreton derbyshire.


Legal charge

Created on 20 May 1988
Delivered on 07 Jun 1988
Status Fully-satisfied
Satisfied on 19 Apr 1991

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

Land & buildings fronting to coventry lane trowell nottinghamshire title no nt 157147.


Charge

Created on 28 Feb 1985
Delivered on 07 Mar 1985
Status Fully-satisfied
Satisfied on 19 Apr 1991

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

Fixed charge over all book & other debts now & from time to time owing. Floating charge over the (see doc M20). Undertaking and all property and assets present and future including uncalled capital.