Gisbra Holdings Limited

Company Name	Gisbra Holdings Limited
Directors	Allison Knaggs and Richard John Knaggs
Company Status	Active
Company Number	01157695
Category	Private Limited Company
Incorporation Date	21 January 1974(50 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Allison Knaggs
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 September 1998(24 years, 8 months after company formation)
Appointment Duration	25 years, 7 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	119 High Street Redcar Cleveland TS10 3DG

Secretary Name	Mrs Allison Knaggs
Nationality	British
Status	Current
Appointed	28 September 1998(24 years, 8 months after company formation)
Appointment Duration	25 years, 7 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	119 High Street Redcar Cleveland TS10 3DG

Director Name	Mr Richard John Knaggs
Date of Birth	May 1952 (Born 72 years ago)
Nationality	English
Status	Current
Appointed	18 April 2013(39 years, 3 months after company formation)
Appointment Duration	11 years
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Manor Street Bridlington YO15 2SA

Director Name	George Frederick Pattinson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 November 1995)
Role	Metalurgical Chemist
Correspondence Address	2 Reid Terrace Guisborough Cleveland TS14 6EB

Director Name	Mr Jeffrey Robert Pattinson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Denmark Avenue Wimbledon London SW19 4HF

Director Name	Richard Anthony Pattinson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 September 1998)
Role	Company Director
Correspondence Address	17 Ullswater Road London SW13 9PL

Secretary Name	Mr Jeffrey Robert Pattinson
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Denmark Avenue Wimbledon London SW19 4HF

Director Name	Tom Pattinson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(21 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 1997)
Role	Accountant
Correspondence Address	45a Deodar Road Putney London SW15 2NN

Director Name	Mr Richard John Knaggs
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(24 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 06 December 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	119 High Street Redcar Cleveland TS10 3DG

Location

Registered Address	Office F12 Beverley Enterprise Centre Beck View Road Beverley HU17 0JT
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	Minster and Woodmansey
Built Up Area	Beverley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

700 at £1	Allison Knaggs 100.00% Ordinary

Financials

Year	2014
Net Worth	£110,699
Cash	£9,259
Current Liabilities	£1,954,990

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

5 June 2002	Delivered on: 26 June 2002 Satisfied on: 27 June 2013 Persons entitled: Yorkshire Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 60 & 62 station road redcar TS10 1DU. Fully Satisfied
11 June 1999	Delivered on: 12 June 1999 Satisfied on: 27 June 2013 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58 station road redcar. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
11 June 1999	Delivered on: 12 June 1999 Satisfied on: 20 January 2006 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at johnsons yark westgate guiseborough. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
19 May 1999	Delivered on: 25 May 1999 Satisfied on: 27 June 2013 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
25 June 1992	Delivered on: 1 July 1992 Satisfied on: 20 November 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as 76 westgate guisborough cleveland.together with all fixtures & fittings now or at any time hereafter on the property;and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
25 June 1992	Delivered on: 1 July 1992 Satisfied on: 21 September 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as hollygarth & holly house westgate guisborough cleveland.together with all fixtures and fittings now or at any time hereafter on the property;and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
25 June 1992	Delivered on: 1 July 1992 Satisfied on: 21 September 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as johnson's yard westgate guisborough.together with all fixtures and fittings now or at any time hereafter on the property;and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
4 February 2010	Delivered on: 20 February 2010 Satisfied on: 27 June 2013 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 146 high street redcar t/no CE121418 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
4 February 2010	Delivered on: 20 February 2010 Satisfied on: 27 June 2013 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 38 finchlay court, brookfield, middlesbrough t/no CE178571 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
24 June 1992	Delivered on: 26 June 1992 Satisfied on: 21 September 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
21 June 2005	Delivered on: 2 July 2005 Satisfied on: 27 June 2013 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 373 thornaby road, thornaby, stockton-on-tees. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
9 June 2005	Delivered on: 21 June 2005 Satisfied on: 27 June 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 finchlay court, brookfield, middlesbrough. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
3 June 2005	Delivered on: 14 June 2005 Satisfied on: 27 June 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 finchlay court, brookfield, middlesbrough. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
27 August 2004	Delivered on: 11 September 2004 Satisfied on: 27 June 2013 Persons entitled: Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 station street saltburn-by-the-sea in the county borough of redcar and cleveland. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
27 August 2004	Delivered on: 11 September 2004 Satisfied on: 27 June 2013 Persons entitled: Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 172 high street eston in the county borough of redcar and cleveland. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
27 August 2004	Delivered on: 11 September 2004 Satisfied on: 27 June 2013 Persons entitled: Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 96 high street and numbers 47 and 49 lord street redcar. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
5 June 2002	Delivered on: 26 June 2002 Satisfied on: 27 June 2013 Persons entitled: Yorkshire Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Otley house 83A south parade northallerton north yorkshire. Fully Satisfied
5 June 2002	Delivered on: 26 June 2002 Satisfied on: 20 January 2006 Persons entitled: Yorkshire Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 85 borough road middlesbrough TS1 3AA. Fully Satisfied
21 April 1987	Delivered on: 12 May 1987 Satisfied on: 22 June 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 highcliffe view, westgate guisborough, cleveland tn: ce 4115. Fully Satisfied
20 June 2013	Delivered on: 5 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 1. 172 high street eston middlesborough t/n CE70317. Notification of addition to or amendment of charge. Outstanding
20 June 2013	Delivered on: 2 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 60, 62 station road redcar cleveland t/n CE158034. Notification of addition to or amendment of charge. Outstanding
20 June 2013	Delivered on: 2 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 15 station road saltburn cleveland t/n CE104463. Notification of addition to or amendment of charge. Outstanding
20 June 2013	Delivered on: 2 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 1 otley house 83A south parade northallerton north yorkshire t/n NYK128814. Notification of addition to or amendment of charge. Outstanding
20 June 2013	Delivered on: 2 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 58 station road cleveland t/n CE25196. Notification of addition to or amendment of charge. Outstanding
20 June 2013	Delivered on: 2 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H finchlay court middlesbrough t/n CE184805. Notification of addition to or amendment of charge. Outstanding
20 June 2013	Delivered on: 2 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 96 high street and 47 and 49 lord street redcar cleveland t/n CE69110. Notification of addition to or amendment of charge. Outstanding
20 June 2013	Delivered on: 2 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 38 finchlay court middlesbrough t/n CE178571. Notification of addition to or amendment of charge. Outstanding
20 June 2013	Delivered on: 2 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 26 finchlay court middlesbrough t/n CE186097. Notification of addition to or amendment of charge. Outstanding
13 May 2013	Delivered on: 15 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
3 August 2023	Micro company accounts made up to 31 May 2023 (5 pages)
21 February 2023	Micro company accounts made up to 31 May 2022 (5 pages)
21 February 2023	Registered office address changed from 7 Manor Street Bridlington YO15 2SA England to Office F12 Beverley Enterprise Centre Beck View Road Beverley HU17 0JT on 21 February 2023 (1 page)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
2 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
21 December 2021	Satisfaction of charge 011576950026 in full (1 page)
8 December 2021	Satisfaction of charge 011576950023 in full (1 page)
11 October 2021	Micro company accounts made up to 31 May 2021 (5 pages)
9 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 February 2021	Micro company accounts made up to 31 May 2020 (5 pages)
3 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 May 2019 (5 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
12 December 2018	Amended micro company accounts made up to 31 May 2018 (4 pages)
31 July 2018	Micro company accounts made up to 31 May 2018 (5 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 31 May 2017 (5 pages)
6 December 2017	Micro company accounts made up to 31 May 2017 (5 pages)
13 March 2017	Registered office address changed from 25 Hall Walk Cottingham North Humberside HU16 4RL to 7 Manor Street Bridlington YO15 2SA on 13 March 2017 (1 page)
13 March 2017	Registered office address changed from 25 Hall Walk Cottingham North Humberside HU16 4RL to 7 Manor Street Bridlington YO15 2SA on 13 March 2017 (1 page)
1 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
31 December 2015	Registered office address changed from 57 Hull Road Cottingham East Yorkshire HU16 4PT to 25 Hall Walk Cottingham North Humberside HU16 4RL on 31 December 2015 (1 page)
31 December 2015	Registered office address changed from 57 Hull Road Cottingham East Yorkshire HU16 4PT to 25 Hall Walk Cottingham North Humberside HU16 4RL on 31 December 2015 (1 page)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 700 (5 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 700 (5 pages)
24 November 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
24 November 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 700 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 700 (5 pages)
4 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
4 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 700 (5 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 700 (5 pages)
5 July 2013	Registration of charge 011576950031 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (45 pages)
5 July 2013	Registration of charge 011576950031 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (45 pages)
2 July 2013	Registration of charge 011576950029 (42 pages)
2 July 2013	Registration of charge 011576950030 (41 pages)
2 July 2013	Registration of charge 011576950026 (41 pages)
2 July 2013	Registration of charge 011576950024 (41 pages)
2 July 2013	Registration of charge 011576950025 (42 pages)
2 July 2013	Registration of charge 011576950024 (41 pages)
2 July 2013	Registration of charge 011576950023 (42 pages)
2 July 2013	Registration of charge 011576950027 (41 pages)
2 July 2013	Registration of charge 011576950026 (41 pages)
2 July 2013	Registration of charge 011576950029 (42 pages)
2 July 2013	Registration of charge 011576950027 (41 pages)
2 July 2013	Registration of charge 011576950030 (41 pages)
2 July 2013	Registration of charge 011576950028 (42 pages)
2 July 2013	Registration of charge 011576950028 (42 pages)
2 July 2013	Registration of charge 011576950023 (42 pages)
2 July 2013	Registration of charge 011576950025 (42 pages)
27 June 2013	Satisfaction of charge 11 in full (4 pages)
27 June 2013	Satisfaction of charge 15 in full (4 pages)
27 June 2013	Satisfaction of charge 20 in full (4 pages)
27 June 2013	Satisfaction of charge 8 in full (4 pages)
27 June 2013	Satisfaction of charge 15 in full (4 pages)
27 June 2013	Satisfaction of charge 14 in full (4 pages)
27 June 2013	Satisfaction of charge 16 in full (4 pages)
27 June 2013	Satisfaction of charge 17 in full (4 pages)
27 June 2013	Satisfaction of charge 21 in full (4 pages)
27 June 2013	Satisfaction of charge 8 in full (4 pages)
27 June 2013	Satisfaction of charge 14 in full (4 pages)
27 June 2013	Satisfaction of charge 18 in full (4 pages)
27 June 2013	Satisfaction of charge 16 in full (4 pages)
27 June 2013	Satisfaction of charge 9 in full (4 pages)
27 June 2013	Satisfaction of charge 19 in full (4 pages)
27 June 2013	Satisfaction of charge 18 in full (4 pages)
27 June 2013	Satisfaction of charge 11 in full (4 pages)
27 June 2013	Satisfaction of charge 17 in full (4 pages)
27 June 2013	Satisfaction of charge 20 in full (4 pages)
27 June 2013	Satisfaction of charge 6 in full (4 pages)
27 June 2013	Satisfaction of charge 6 in full (4 pages)
27 June 2013	Satisfaction of charge 19 in full (4 pages)
27 June 2013	Satisfaction of charge 9 in full (4 pages)
27 June 2013	Satisfaction of charge 21 in full (4 pages)
15 May 2013	Registration of charge 011576950022 (44 pages)
15 May 2013	Registration of charge 011576950022 (44 pages)
18 April 2013	Appointment of Mr Richard John Knaggs as a director (2 pages)
18 April 2013	Appointment of Mr Richard John Knaggs as a director (2 pages)
24 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
24 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Termination of appointment of Richard Knaggs as a director (1 page)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Termination of appointment of Richard Knaggs as a director (1 page)
20 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
20 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 August 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 August 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
20 February 2010	Particulars of a mortgage or charge / charge no: 21 (5 pages)
20 February 2010	Particulars of a mortgage or charge / charge no: 21 (5 pages)
20 February 2010	Particulars of a mortgage or charge / charge no: 20 (5 pages)
20 February 2010	Particulars of a mortgage or charge / charge no: 20 (5 pages)
2 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 January 2010	Director's details changed for Richard John Knaggs on 31 December 2009 (2 pages)
1 January 2010	Director's details changed for Allison Knaggs on 31 December 2009 (2 pages)
1 January 2010	Director's details changed for Richard John Knaggs on 31 December 2009 (2 pages)
1 January 2010	Director's details changed for Allison Knaggs on 31 December 2009 (2 pages)
12 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
12 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 February 2009	Return made up to 31/12/08; full list of members (4 pages)
2 February 2009	Return made up to 31/12/08; full list of members (4 pages)
27 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
27 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
3 December 2008	Registered office changed on 03/12/2008 from herdholt little ayton lane great ayton TS9 6HB (1 page)
3 December 2008	Registered office changed on 03/12/2008 from herdholt little ayton lane great ayton TS9 6HB (1 page)
28 November 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
28 November 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
30 January 2008	Return made up to 31/12/07; full list of members (2 pages)
30 January 2008	Return made up to 31/12/07; full list of members (2 pages)
26 February 2007	Return made up to 31/12/06; full list of members (2 pages)
26 February 2007	Return made up to 31/12/06; full list of members (2 pages)
16 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
16 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
13 June 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
13 June 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
31 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 31/01/06 (7 pages)
31 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 31/01/06 (7 pages)
20 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2005	Particulars of mortgage/charge (3 pages)
2 July 2005	Particulars of mortgage/charge (3 pages)
21 June 2005	Particulars of mortgage/charge (3 pages)
21 June 2005	Particulars of mortgage/charge (3 pages)
14 June 2005	Particulars of mortgage/charge (3 pages)
14 June 2005	Particulars of mortgage/charge (3 pages)
14 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
14 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 September 2004	Particulars of mortgage/charge (3 pages)
11 September 2004	Particulars of mortgage/charge (3 pages)
11 September 2004	Particulars of mortgage/charge (3 pages)
11 September 2004	Particulars of mortgage/charge (3 pages)
11 September 2004	Particulars of mortgage/charge (3 pages)
11 September 2004	Particulars of mortgage/charge (3 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
25 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
25 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
26 June 2002	Particulars of mortgage/charge (3 pages)
26 June 2002	Particulars of mortgage/charge (3 pages)
26 June 2002	Particulars of mortgage/charge (3 pages)
26 June 2002	Particulars of mortgage/charge (3 pages)
26 June 2002	Particulars of mortgage/charge (3 pages)
26 June 2002	Particulars of mortgage/charge (3 pages)
28 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
28 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
6 March 2002	Return made up to 31/12/01; full list of members (6 pages)
6 March 2002	Return made up to 31/12/01; full list of members (6 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
17 October 2000	Registered office changed on 17/10/00 from: 8 carrington avenue cottingham north humberside HU16 4DU (1 page)
17 October 2000	Registered office changed on 17/10/00 from: 8 carrington avenue cottingham north humberside HU16 4DU (1 page)
16 August 2000	Registered office changed on 16/08/00 from: 132 newland park hull HU5 2DU (1 page)
16 August 2000	Registered office changed on 16/08/00 from: 132 newland park hull HU5 2DU (1 page)
3 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
15 February 2000	Return made up to 31/12/99; full list of members (6 pages)
15 February 2000	Return made up to 31/12/99; full list of members (6 pages)
12 June 1999	Particulars of mortgage/charge (3 pages)
12 June 1999	Particulars of mortgage/charge (3 pages)
12 June 1999	Particulars of mortgage/charge (3 pages)
12 June 1999	Particulars of mortgage/charge (3 pages)
25 May 1999	Particulars of mortgage/charge (4 pages)
25 May 1999	Particulars of mortgage/charge (4 pages)
16 February 1999	Return made up to 31/12/98; full list of members (6 pages)
16 February 1999	Return made up to 31/12/98; full list of members (6 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
15 October 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	Registered office changed on 06/10/98 from: 2-4 queen's gate mews london SW7 5QJ (1 page)
6 October 1998	New secretary appointed;new director appointed (2 pages)
6 October 1998	Registered office changed on 06/10/98 from: 2-4 queen's gate mews london SW7 5QJ (1 page)
6 October 1998	New director appointed (2 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	Secretary resigned (1 page)
6 October 1998	Director resigned (1 page)
6 October 1998	Secretary resigned (1 page)
6 October 1998	Director resigned (1 page)
6 October 1998	New secretary appointed;new director appointed (2 pages)
21 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
18 April 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
22 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
22 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
13 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
13 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
25 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
25 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
28 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
28 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
19 February 1993	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 February 1993	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 June 1986	Accounts made up to 31 May 1982 (9 pages)
19 June 1986	Accounts made up to 31 May 1982 (9 pages)

Gisbra Holdings Limited

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