GFM Holdings Limited

Company Name	GFM Holdings Limited
Director	Peter Andrew Sakal
Company Status	Active
Company Number	03526529
Category	Private Limited Company
Incorporation Date	9 March 1998(26 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Peter Andrew Sakal
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 March 1998(3 days after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Takeleys Fordham Road Mount Bures Essex CO8 5AY

Director Name	Deborah Gillian Sakal
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(3 days after company formation)
Appointment Duration	8 years, 10 months (resigned 04 January 2007)
Role	Company Director
Correspondence Address	Barn House Cross End Pebmarsh Sudbury Essex CO9 2NU

Secretary Name	Deborah Gillian Sakal
Nationality	British
Status	Resigned
Appointed	12 March 1998(3 days after company formation)
Appointment Duration	3 months (resigned 15 June 1998)
Role	Company Director
Correspondence Address	Barn House Cross End Pebmarsh Sudbury Essex CO9 2NU

Secretary Name	Mr Allan William Machin
Nationality	British
Status	Resigned
Appointed	15 June 1998(3 months, 1 week after company formation)
Appointment Duration	8 years (resigned 28 June 2006)
Role	Company Director
Correspondence Address	The Malt House 18 Stoke Road Nayland Colchester CO6 4JD

Director Name	Mr Andrew Patrick Agar
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 06 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Monks Hood Ferry Lane Medmenham Buckinghamshire SL7 2EZ

Director Name	James Peter Beaver
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(5 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Longmead Avenue Chelmsford Essex CM2 7EG

Director Name	Mr Allan William Machin
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(5 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 April 2006)
Role	Company Director
Correspondence Address	The Malt House 18 Stoke Road Nayland Colchester CO6 4JD

Secretary Name	Kathryn Ella Lee
Nationality	British
Status	Resigned
Appointed	28 June 2006(8 years, 3 months after company formation)
Appointment Duration	3 months (resigned 02 October 2006)
Role	Secretary
Correspondence Address	23 Wavell Avenue Colchester Essex CO2 7HR

Secretary Name	Michael Ian Edwards
Nationality	British
Status	Resigned
Appointed	02 October 2006(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2007)
Role	Chartered Accountant
Correspondence Address	42 Petworth Close Great Notley Essex CM77 7XS

Director Name	Chris Keeble
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(9 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Phoenix Court Hawkins Road Colchester Essex CO2 8JY

Secretary Name	Chris Keeble
Nationality	British
Status	Resigned
Appointed	05 November 2007(9 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Phoenix Court Hawkins Road Colchester Essex CO2 8JY

Secretary Name	Mrs Rachael Willis
Status	Resigned
Appointed	01 March 2020(21 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 July 2020)
Role	Company Director
Correspondence Address	42 Phoenix Court Hawkins Road Colchester Essex CO2 8JY

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	09 March 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 March 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 March 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	gfm.co.uk
Email address	[email protected]
Telephone	01206 791733
Telephone region	Colchester

Location

Registered Address	42 Phoenix Court Hawkins Road Colchester Essex CO2 8JY
Region	East of England
Constituency	Colchester
County	Essex
Ward	Greenstead
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £1	Forwards & Upwards LTD 95.00% Ordinary
263 at £1	Stuart Temperley 5.00% Ordinary B

Financials

Year	2014
Turnover	£10,002,998
Gross Profit	£8,612,602
Net Worth	£5,036,804
Cash	£23,965
Current Liabilities	£2,344,532

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	9 March 2024 (1 month, 4 weeks ago)
Next Return Due	23 March 2025 (10 months, 2 weeks from now)

Charges

30 September 2015	Delivered on: 15 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 51 blackfriars sudbury suffolk t/no SK223612. Outstanding
29 August 2014	Delivered on: 3 September 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 3 phoenix court, colchester, essex CO2 8JY (land registry title no: EX543103). Outstanding
6 August 2012	Delivered on: 9 August 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due to the chargee. Particulars: 6 phoenix court hawkins road colchester t/no.EX530059. Outstanding
5 January 2007	Delivered on: 9 January 2007 Persons entitled: National Westminster 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 uncalled capital buildings fixtures fixed plant and machinery. 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. Outstanding
27 April 2004	Delivered on: 1 May 2004 Persons entitled: Hillersden Estates and Investments Limited Classification: Rent deposit deed 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: Deposit account with royal bank of scotland and all money from time to time withdrawn from it in accordance with the terms of the 27 april 2004 rent deposit deed. Outstanding
23 August 2000	Delivered on: 1 September 2000 Satisfied on: 6 January 2007 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Â£400,000 with interest accrued now or to be held by the bank on account no.48085014 And earmarked or designated by reference to the company. Fully Satisfied

Filing History

12 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
24 July 2020	Termination of appointment of Rachael Willis as a secretary on 24 July 2020 (1 page)
8 July 2020	Accounts for a small company made up to 30 September 2019 (10 pages)
23 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
13 March 2020	Appointment of Mrs Rachael Willis as a secretary on 1 March 2020 (2 pages)
9 July 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
28 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
3 July 2018	Full accounts made up to 30 September 2017 (20 pages)
16 April 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
10 July 2017	Full accounts made up to 30 September 2016 (23 pages)
10 July 2017	Full accounts made up to 30 September 2016 (23 pages)
21 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
31 May 2016	Full accounts made up to 30 September 2015 (21 pages)
31 May 2016	Full accounts made up to 30 September 2015 (21 pages)
15 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 5,263 (4 pages)
15 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 5,263 (4 pages)
15 October 2015	Registration of charge 035265290006, created on 30 September 2015 (8 pages)
15 October 2015	Registration of charge 035265290006, created on 30 September 2015 (8 pages)
6 July 2015	Full accounts made up to 30 September 2014 (20 pages)
6 July 2015	Full accounts made up to 30 September 2014 (20 pages)
2 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 5,263 (4 pages)
2 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 5,263 (4 pages)
2 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 5,263 (4 pages)
3 September 2014	Registration of charge 035265290005, created on 29 August 2014 (7 pages)
3 September 2014	Registration of charge 035265290005, created on 29 August 2014 (7 pages)
11 August 2014	Full accounts made up to 30 September 2013 (21 pages)
11 August 2014	Full accounts made up to 30 September 2013 (21 pages)
9 June 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 5,263 (4 pages)
9 June 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 5,263 (4 pages)
9 June 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 5,263 (4 pages)
5 July 2013	Full accounts made up to 30 September 2012 (24 pages)
5 July 2013	Full accounts made up to 30 September 2012 (24 pages)
1 July 2013	Auditor's resignation (1 page)
1 July 2013	Auditor's resignation (1 page)
2 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
2 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
2 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
9 August 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
9 August 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
3 July 2012	Full accounts made up to 30 September 2011 (23 pages)
3 July 2012	Full accounts made up to 30 September 2011 (23 pages)
29 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
23 December 2011	Termination of appointment of Chris Keeble as a secretary (1 page)
23 December 2011	Termination of appointment of Chris Keeble as a director (1 page)
23 December 2011	Termination of appointment of Chris Keeble as a director (1 page)
23 December 2011	Termination of appointment of Chris Keeble as a secretary (1 page)
6 July 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
6 July 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
7 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Termination of appointment of James Beaver as a director (1 page)
9 March 2011	Termination of appointment of James Beaver as a director (1 page)
2 July 2010	Full accounts made up to 30 September 2009 (17 pages)
2 July 2010	Full accounts made up to 30 September 2009 (17 pages)
4 May 2010	Director's details changed for Chris Keeble on 9 March 2010 (2 pages)
4 May 2010	Director's details changed for Chris Keeble on 9 March 2010 (2 pages)
4 May 2010	Director's details changed for Chris Keeble on 9 March 2010 (2 pages)
4 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
31 July 2009	Full accounts made up to 30 September 2008 (25 pages)
31 July 2009	Full accounts made up to 30 September 2008 (25 pages)
23 March 2009	Return made up to 09/03/09; full list of members (4 pages)
23 March 2009	Return made up to 09/03/09; full list of members (4 pages)
1 August 2008	Full accounts made up to 30 September 2007 (22 pages)
1 August 2008	Full accounts made up to 30 September 2007 (22 pages)
10 April 2008	Return made up to 09/03/08; full list of members (4 pages)
10 April 2008	Return made up to 09/03/08; full list of members (4 pages)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (1 page)
6 November 2007	New secretary appointed (1 page)
2 July 2007	Full accounts made up to 30 September 2006 (22 pages)
2 July 2007	Full accounts made up to 30 September 2006 (22 pages)
12 March 2007	Return made up to 09/03/07; full list of members (3 pages)
12 March 2007	Return made up to 09/03/07; full list of members (3 pages)
17 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Declaration of assistance for shares acquisition (10 pages)
17 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
17 January 2007	Declaration of assistance for shares acquisition (10 pages)
9 January 2007	Particulars of mortgage/charge (3 pages)
9 January 2007	Particulars of mortgage/charge (3 pages)
6 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2006	New secretary appointed (1 page)
2 October 2006	New secretary appointed (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Secretary resigned (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (16 pages)
2 August 2006	Full accounts made up to 30 September 2005 (16 pages)
4 July 2006	Secretary resigned (1 page)
4 July 2006	New secretary appointed (2 pages)
4 July 2006	New secretary appointed (2 pages)
4 July 2006	Secretary resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
20 March 2006	Return made up to 09/03/06; full list of members (3 pages)
20 March 2006	Return made up to 09/03/06; full list of members (3 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
6 October 2005	Full accounts made up to 30 September 2004 (16 pages)
6 October 2005	Full accounts made up to 30 September 2004 (16 pages)
21 April 2005	Return made up to 09/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 2005	Return made up to 09/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 2005	Director's particulars changed (1 page)
3 March 2005	Director's particulars changed (1 page)
4 August 2004	Full accounts made up to 30 September 2003 (18 pages)
4 August 2004	Full accounts made up to 30 September 2003 (18 pages)
28 May 2004	Return made up to 09/03/04; full list of members; amend (7 pages)
28 May 2004	Return made up to 09/03/04; full list of members; amend (7 pages)
19 May 2004	Return made up to 09/03/04; full list of members (7 pages)
19 May 2004	Return made up to 09/03/04; full list of members (7 pages)
1 May 2004	Particulars of mortgage/charge (3 pages)
1 May 2004	Particulars of mortgage/charge (3 pages)
28 April 2004	New director appointed (1 page)
28 April 2004	New director appointed (1 page)
28 April 2004	New director appointed (1 page)
28 April 2004	New director appointed (1 page)
6 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
5 November 2003	Company name changed gfms holdings LIMITED\certificate issued on 05/11/03 (2 pages)
5 November 2003	Company name changed gfms holdings LIMITED\certificate issued on 05/11/03 (2 pages)
20 June 2003	Full accounts made up to 30 September 2002 (18 pages)
20 June 2003	Full accounts made up to 30 September 2002 (18 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
29 April 2003	Return made up to 09/03/03; full list of members (7 pages)
29 April 2003	Return made up to 09/03/03; full list of members (7 pages)
11 June 2002	Full accounts made up to 30 September 2001 (16 pages)
11 June 2002	Full accounts made up to 30 September 2001 (16 pages)
11 April 2002	Return made up to 09/03/02; full list of members (6 pages)
11 April 2002	Return made up to 09/03/02; full list of members (6 pages)
11 July 2001	Full accounts made up to 30 September 2000 (16 pages)
11 July 2001	Full accounts made up to 30 September 2000 (16 pages)
10 April 2001	Return made up to 09/03/01; full list of members (6 pages)
10 April 2001	Return made up to 09/03/01; full list of members (6 pages)
1 September 2000	Particulars of mortgage/charge (3 pages)
1 September 2000	Particulars of mortgage/charge (3 pages)
24 July 2000	Full accounts made up to 30 September 1999 (16 pages)
24 July 2000	Full accounts made up to 30 September 1999 (16 pages)
29 March 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 March 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
26 March 1999	Return made up to 09/03/99; full list of members (6 pages)
26 March 1999	Return made up to 09/03/99; full list of members (6 pages)
22 December 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
22 December 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
13 November 1998	Ad 16/03/98--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
13 November 1998	Ad 16/03/98--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
12 August 1998	New secretary appointed (2 pages)
12 August 1998	New secretary appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New secretary appointed;new director appointed (2 pages)
24 March 1998	Registered office changed on 24/03/98 from: 42 phoenix court hawkins road colchester CO2 8JY (1 page)
24 March 1998	New secretary appointed;new director appointed (2 pages)
24 March 1998	Registered office changed on 24/03/98 from: 42 phoenix court hawkins road colchester CO2 8JY (1 page)
24 March 1998	New director appointed (2 pages)
17 March 1998	Registered office changed on 17/03/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
17 March 1998	Secretary resigned;director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Secretary resigned;director resigned (1 page)
17 March 1998	Registered office changed on 17/03/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
9 March 1998	Incorporation (19 pages)
9 March 1998	Incorporation (19 pages)

GFM Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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