Established in 1983, Gedore U.K. Ltd are based in North Yorkshire. The business has 11 directors listed as Crouch, Collin James, Dowidat, Christian, Dr, Mcallister, Shaun Barry, Wahab, Suzanne, Hunt, Cheryl Louise, Thompson, Alan, Dowidat, Karl, Hydleman, Michael Louis, Koerth, Herwig-rainer, Metzler, Christian, Schlueter, Dieter.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOWIDAT, Christian, Dr | 01 July 2020 | - | 1 |
| MCALLISTER, Shaun Barry | 02 January 2019 | - | 1 |
| WAHAB, Suzanne | 21 July 2016 | - | 1 |
| DOWIDAT, Karl | N/A | 04 December 2000 | 1 |
| HYDLEMAN, Michael Louis | N/A | 22 March 1999 | 1 |
| KOERTH, Herwig-Rainer | 01 September 1998 | 16 February 2004 | 1 |
| METZLER, Christian | 21 July 2016 | 01 July 2020 | 1 |
| SCHLUETER, Dieter | N/A | 01 September 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROUCH, Collin James | 20 May 2019 | - | 1 |
| HUNT, Cheryl Louise | 19 February 2013 | 17 May 2019 | 1 |
| THOMPSON, Alan | 22 March 1999 | 19 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 28 July 2020 | |
| TM01 - Termination of appointment of director | 27 July 2020 | |
| CS01 - N/A | 28 February 2020 | |
| AA - Annual Accounts | 20 August 2019 | |
| AP03 - Appointment of secretary | 20 May 2019 | |
| TM02 - Termination of appointment of secretary | 20 May 2019 | |
| CS01 - N/A | 11 March 2019 | |
| AP01 - Appointment of director | 07 January 2019 | |
| AP01 - Appointment of director | 21 December 2018 | |
| TM01 - Termination of appointment of director | 20 December 2018 | |
| AA - Annual Accounts | 12 September 2018 | |
| SH03 - Return of purchase of own shares | 03 September 2018 | |
| MR01 - N/A | 09 August 2018 | |
| MR01 - N/A | 01 August 2018 | |
| PSC07 - N/A | 23 July 2018 | |
| PSC01 - N/A | 23 July 2018 | |
| PSC07 - N/A | 23 July 2018 | |
| PSC01 - N/A | 18 July 2018 | |
| MR04 - N/A | 08 June 2018 | |
| CS01 - N/A | 20 March 2018 | |
| AA - Annual Accounts | 05 September 2017 | |
| CS01 - N/A | 27 February 2017 | |
| AA - Annual Accounts | 18 August 2016 | |
| AP01 - Appointment of director | 25 July 2016 | |
| AP01 - Appointment of director | 22 July 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| AA - Annual Accounts | 01 July 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AUD - Auditor's letter of resignation | 10 September 2013 | |
| AA - Annual Accounts | 11 July 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| CH03 - Change of particulars for secretary | 19 February 2013 | |
| TM02 - Termination of appointment of secretary | 19 February 2013 | |
| AP03 - Appointment of secretary | 19 February 2013 | |
| AA - Annual Accounts | 10 September 2012 | |
| AR01 - Annual Return | 02 March 2012 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 10 March 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| AA - Annual Accounts | 22 July 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| CERTNM - Change of name certificate | 16 January 2009 | |
| AA - Annual Accounts | 18 July 2008 | |
| 363s - Annual Return | 28 March 2008 | |
| AA - Annual Accounts | 23 August 2007 | |
| 363s - Annual Return | 27 March 2007 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363s - Annual Return | 10 March 2006 | |
| AA - Annual Accounts | 02 June 2005 | |
| 363s - Annual Return | 09 March 2005 | |
| AA - Annual Accounts | 09 July 2004 | |
| 363s - Annual Return | 08 March 2004 | |
| 395 - Particulars of a mortgage or charge | 22 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 2003 | |
| AA - Annual Accounts | 15 July 2003 | |
| 395 - Particulars of a mortgage or charge | 19 June 2003 | |
| 363s - Annual Return | 04 March 2003 | |
| RESOLUTIONS - N/A | 30 April 2002 | |
| RESOLUTIONS - N/A | 30 April 2002 | |
| RESOLUTIONS - N/A | 30 April 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 363s - Annual Return | 05 March 2002 | |
| AA - Annual Accounts | 06 April 2001 | |
| 363s - Annual Return | 15 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2001 | |
| AA - Annual Accounts | 10 May 2000 | |
| 363s - Annual Return | 08 March 2000 | |
| AA - Annual Accounts | 29 June 1999 | |
| 363s - Annual Return | 29 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1998 | |
| AA - Annual Accounts | 07 July 1998 | |
| 363s - Annual Return | 19 March 1998 | |
| RESOLUTIONS - N/A | 08 October 1997 | |
| AA - Annual Accounts | 20 May 1997 | |
| 363s - Annual Return | 11 March 1997 | |
| AA - Annual Accounts | 21 June 1996 | |
| 363s - Annual Return | 18 February 1996 | |
| 288 - N/A | 09 August 1995 | |
| AA - Annual Accounts | 17 May 1995 | |
| 363s - Annual Return | 15 February 1995 | |
| AA - Annual Accounts | 01 June 1994 | |
| 363s - Annual Return | 01 March 1994 | |
| AA - Annual Accounts | 08 July 1993 | |
| 363s - Annual Return | 04 March 1993 | |
| 288 - N/A | 04 March 1993 | |
| AA - Annual Accounts | 15 July 1992 | |
| 363a - Annual Return | 29 June 1992 | |
| AA - Annual Accounts | 21 June 1991 | |
| 363a - Annual Return | 21 June 1991 | |
| 288 - N/A | 07 March 1991 | |
| 288 - N/A | 07 March 1991 | |
| AA - Annual Accounts | 21 February 1991 | |
| 288 - N/A | 09 January 1991 | |
| RESOLUTIONS - N/A | 01 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1990 | |
| 123 - Notice of increase in nominal capital | 01 November 1990 | |
| 363 - Annual Return | 04 May 1990 | |
| 288 - N/A | 24 April 1990 | |
| 288 - N/A | 20 March 1990 | |
| 288 - N/A | 20 March 1990 | |
| 288 - N/A | 20 March 1990 | |
| 395 - Particulars of a mortgage or charge | 10 March 1990 | |
| 363 - Annual Return | 02 February 1990 | |
| AA - Annual Accounts | 19 January 1990 | |
| AA - Annual Accounts | 10 May 1989 | |
| 363 - Annual Return | 19 April 1989 | |
| AA - Annual Accounts | 17 February 1988 | |
| 363 - Annual Return | 21 January 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 1987 | |
| 395 - Particulars of a mortgage or charge | 28 April 1987 | |
| 363 - Annual Return | 30 January 1987 | |
| AA - Annual Accounts | 18 November 1986 | |
| MISC - Miscellaneous document | 19 October 1983 | |
| CERTNM - Change of name certificate | 03 October 1983 | |
| NEWINC - New incorporation documents | 01 March 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 August 2018 | Outstanding |
N/A |
| A registered charge | 27 July 2018 | Outstanding |
N/A |
| Legal charge | 13 October 2003 | Outstanding |
N/A |
| Legal charge | 17 June 2003 | Outstanding |
N/A |
| Charge over bookdebts | 05 March 1990 | Fully Satisfied |
N/A |
| Mortgage debenture | 23 April 1987 | Fully Satisfied |
N/A |
| Agreement | 10 September 1985 | Outstanding |
N/A |
| Agreement | 07 November 1984 | Outstanding |
N/A |
| Debenture | 03 October 1983 | Fully Satisfied |
N/A |
