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Gorco 493 Limited

01897891

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

COD BECK ESTATE DALTON LANE, THIRSK, YO7 3HR
Incorporated 21/03/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Marcus Keith Boardall

secretary · Since 01/12/2003

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 33 other boards

Mr Marcus Keith Boardall

director · Since 31/03/2004

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 33 other boards

Mrs Rowena June Mary Barlow

director · Since 17/06/2014

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Steven James Meyer

director · Since 03/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Persons with Significant Control

Cod Beck Blenders Limited

75–100% shares
75–100% votes
Appoint directors

Cod Beck Estate, Dalton Lane, Thirsk, YO7 3HR

Reg: 2291054 · Register Of Companies In England & Wales · Limited Company

Notified 21/09/2017

Former PSCs

Mr Keith Boardall

Ceased 21/09/2017

Mr Marcus Keith Boardall

Ceased 21/09/2017

Mrs Rowena June Mary Barlow

Ceased 21/09/2017

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 03/12/2019Registered 05/12/2019
Charge
outstanding

HSBC UK BANK PLC

Created 03/12/2019Registered 03/12/2019
Charge
satisfied

HSBC BANK PLC

Created 11/12/2014Registered 13/12/2014Satisfied 05/08/2021
charge
satisfied

MIDLAND BANK PLC

Created 06/04/1999Registered 08/04/1999Satisfied 27/06/2014
charge
satisfied

MIDLAND BANK PLC

Created 23/09/1988Registered 07/10/1988Satisfied 27/06/2014
charge
satisfied

BARCLAYS BANK PLC

Created 14/07/1986Registered 04/08/1986Satisfied 14/12/1988