GCA INTERNATIONAL LIMITED

Bentley Hall, Alton, GU34 4PU Blacknest
StatusACTIVE
Company No.00890167
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated20 Oct 1966
Years53 years, 11 months, 8 days


SUMMARY

GCA INTERNATIONAL LIMITED is an active private limited company with number 00890167. It was incorporated 53 years, 11 months, 8 days ago, on 20 October 1966. The company address is Bentley Hall, Alton, GU34 4PU Blacknest, Alton, Hampshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for GCA INTERNATIONAL LIMITED are 'Other research and experimental development on natural sciences and engineering ' (72190) and 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day30 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
72190Other research and experimental development on natural sciences and engineering
82990Other business support service activities n.e.c.
Mortgages
Num. Charges8
Outstanding2
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


DUNLOP, Lorraine Amanda
Secretary
ACTIVE
Assigned on 11 Aug 2016
Current time on role 4 years, 1 months, 17 days

GAFFNEY, John Nicholas
Director
ACTIVE
Assigned on 26 Mar 2019
Current time on role 1 years, 6 months, 2 days

MCLEISH, Blair Alexander
Director
ACTIVE
Assigned on 12 Jun 2018
Current time on role 2 years, 3 months, 16 days

KLASSEN, Jenni Therese
Secretary
RESIGNED
Assigned on 01 Jul 2014
Resigned on 11 Aug 2016
Time on role 2 years, 1 months, 10 days

MCGHEE, John
Secretary
RESIGNED
Assigned on
Resigned on 07 Jun 1996
Time on role 24 years, 3 months, 21 days

ROGERS, Jacquelyne Rhoda
Secretary
RESIGNED
Assigned on 28 Jan 1994
Resigned on 04 Apr 2008
Time on role 14 years, 2 months, 7 days



STOKES, Paul Bryan
Secretary
RESIGNED
Assigned on 04 Apr 2008
Resigned on 01 Jul 2014
Time on role 6 years, 2 months, 27 days

ALING, Barry Alan
Director
RESIGNED
Assigned on 30 Nov 2006
Resigned on 04 Apr 2008
Time on role 1 years, 4 months, 4 days

ASQUITH, Christopher
Director
RESIGNED
Assigned on 04 Apr 2008
Resigned on 26 Apr 2016
Time on role 8 years, 0 months, 22 days

CLINE, Michael Berry
Director
RESIGNED
Assigned on 30 Nov 2006
Resigned on 04 Apr 2008
Time on role 1 years, 4 months, 4 days

CLINE, William Benjamin
Director
RESIGNED
Assigned on
Resigned on 30 Nov 2006
Time on role 13 years, 9 months, 29 days



CLINE V, William Benjamin
Director
RESIGNED
Assigned on 30 Nov 2006
Resigned on 04 Apr 2008
Time on role 1 years, 4 months, 4 days

GAFFNEY, Peter Dominie
Director
RESIGNED
Assigned on
Resigned on 04 Apr 2008
Time on role 12 years, 5 months, 24 days

LICHTE, Rudiger
Director
RESIGNED
Assigned on 04 Apr 2008
Resigned on 31 Jul 2008
Time on role 0 years, 3 months, 27 days

MAYS, Elaine Doris
Director
RESIGNED
Assigned on 04 Apr 2008
Resigned on 17 Jul 2012
Time on role 4 years, 3 months, 13 days

MCGHEE, John
Director
RESIGNED
Assigned on 07 Oct 1993
Resigned on 28 Sep 2001
Time on role 7 years, 11 months, 21 days



ONABOLU, Oluwole
Director
RESIGNED
Assigned on 10 Feb 2017
Resigned on 26 Mar 2019
Time on role 2 years, 1 months, 16 days

ONABOLU, Oluwole
Director
RESIGNED
Assigned on 17 Jul 2012
Resigned on 11 Apr 2014
Time on role 1 years, 8 months, 25 days

PATE, Tommie Lee
Director
RESIGNED
Assigned on 31 Jul 2008
Resigned on 13 Nov 2017
Time on role 9 years, 3 months, 13 days

RASMUSON, Michael Allan
Director
RESIGNED
Assigned on 11 Apr 2014
Resigned on 12 Jun 2018
Time on role 4 years, 2 months, 1 days

UPTON, John Dominic
Director
RESIGNED
Assigned on 26 Apr 2016
Resigned on 10 Feb 2017
Time on role 0 years, 9 months, 14 days



VAN GAALEN, Johannes Cornelis Maria
Director
RESIGNED
Assigned on 04 Apr 2008
Resigned on 05 Apr 2013
Time on role 5 years, 0 months, 1 days

CHARGES


8 charges registered
8 outstanding, 6 satisfied, 0 partially satisfied


Single debenture


Created on 01 Jul 1992
Delivered on 03 Jul 1992
Status Outstanding

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

View PDF


Single debenture


Created on 29 Nov 1990
Delivered on 11 Dec 1990
Status Outstanding

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



Deed of charge


Created on 30 Jun 1987
Delivered on 14 Jul 1987
Status Fully-satisfied

Persons Entitled
Elders Resources Finance Limited and Elders Finance & Investment Company Limited

Amount Secured
The principal sum of $1,500,000 (to be advanced over a period) and all other monies due or to become due from the company to the chargees under the terms of a credit agreement of even dated and/or this charge.

Short Particulars
First legal mortgage over bentley hall, blacknest, alton hampshire 2,718 square feet 3RD floor. Regent centre aberdeen scotland and 1 hill street edinburgh scotland and any other freehold or leasehold property vested in the company's fixed charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital patents, trade marks, copyrights registered designs and similar rights for the time being of the company.


Transactions



Charge


Created on 28 May 1986
Delivered on 06 Jun 1986
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
Fixed & floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital.


Transactions



Debenture


Created on 24 Mar 1986
Delivered on 01 Apr 1986
Status Fully-satisfied

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
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



Standard security


Created on 29 Dec 1981
Delivered on 19 Jan 1982
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of a personal bond dated 29TH december, 1981.

Short Particulars
Land lying to the east side of manor place, cults, aberdeen together with 44 manor place, cults, aberdeen and other offices and erections and fixtures and fittings.


Transactions



Legal charge


Created on 10 Sep 1981
Delivered on 16 Oct 1981
Status Fully-satisfied

Persons Entitled
Texas Commerce Bank-Preston Royal Na.

Amount Secured
U.S. $471,000

Short Particulars
The computer equipment manufactured by prime computer inc - united kingdom particulars of which are set out in the continuation sheet attached to doc M27.


Transactions



Legal charge


Created on 02 Jan 1981
Delivered on 14 Jan 1981
Status Fully-satisfied

Persons Entitled
Texas Commerce Bank-Preston Royal Na.

Amount Secured
U.S.$ 285000

Short Particulars
Property set out in schedule attached to doc. M25.


Transactions

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