Based in Lincoln, Gelder Group Holdings Ltd was registered on 02 December 2010. The companies directors are listed as Gelder, Wendy Diane, Gelder, Stephen Paul, Gladwin, David Anthony Jeffery, Cunliffe, Russell Glen, Cunliffe, Russell Glen at Companies House. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GELDER, Stephen Paul | 02 December 2010 | - | 1 |
GLADWIN, David Anthony Jeffery | 02 December 2010 | - | 1 |
CUNLIFFE, Russell Glen | 02 December 2010 | 10 July 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GELDER, Wendy Diane | 10 June 2016 | - | 1 |
CUNLIFFE, Russell Glen | 02 December 2010 | 11 May 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 October 2020 | |
CS01 - N/A | 09 March 2020 | |
AA - Annual Accounts | 06 October 2019 | |
CS01 - N/A | 08 March 2019 | |
AA - Annual Accounts | 16 April 2018 | |
RESOLUTIONS - N/A | 28 March 2018 | |
MR01 - N/A | 16 March 2018 | |
CS01 - N/A | 09 March 2018 | |
CS01 - N/A | 04 December 2017 | |
AA - Annual Accounts | 30 March 2017 | |
AA01 - Change of accounting reference date | 10 February 2017 | |
CS01 - N/A | 05 December 2016 | |
TM02 - Termination of appointment of secretary | 05 December 2016 | |
AA - Annual Accounts | 06 July 2016 | |
AA - Annual Accounts | 01 July 2016 | |
AA01 - Change of accounting reference date | 17 June 2016 | |
AA01 - Change of accounting reference date | 14 June 2016 | |
AP03 - Appointment of secretary | 10 June 2016 | |
AR01 - Annual Return | 23 December 2015 | |
AA - Annual Accounts | 07 October 2015 | |
TM01 - Termination of appointment of director | 28 July 2015 | |
AR01 - Annual Return | 17 December 2014 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 10 December 2013 | |
AA - Annual Accounts | 13 September 2013 | |
AR01 - Annual Return | 14 December 2012 | |
AA - Annual Accounts | 23 August 2012 | |
MG01 - Particulars of a mortgage or charge | 02 May 2012 | |
MG01 - Particulars of a mortgage or charge | 02 May 2012 | |
MG01 - Particulars of a mortgage or charge | 01 May 2012 | |
CERTNM - Change of name certificate | 20 February 2012 | |
AR01 - Annual Return | 11 January 2012 | |
RESOLUTIONS - N/A | 29 December 2011 | |
CONNOT - N/A | 29 December 2011 | |
SH01 - Return of Allotment of shares | 07 January 2011 | |
NEWINC - New incorporation documents | 02 December 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 March 2018 | Outstanding |
N/A |
Legal charge | 01 May 2012 | Outstanding |
N/A |
Legal charge | 01 May 2012 | Outstanding |
N/A |
Debenture | 26 April 2012 | Outstanding |
N/A |