Gelder Limited

Company details

Type

Private Limited Company

Incorporated

1993-04-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MEDIUM

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2026-04-25 · next due 2027-05-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Fullwood, Arran James Michael · Director appointed 2017-12-14
• Fullwood, Arran James Michael · Secretary appointed 2016-05-12
• Gelder, Stephen Paul · Director appointed 1993-04-29
• Gelder, Harry Benjamin · Director appointed 2025-04-06 resigned 2025-04-06
• Gladwin, David Anthony Jeffery · Director appointed 1993-04-29 resigned 2022-05-11
• Cunliffe, Russell Glen · Director appointed 2000-06-05 resigned 2015-07-10
• Bickley, David John · Director appointed 1993-04-29 resigned 2005-12-31
• Gelder, Stephen Paul · Secretary appointed 1993-04-29 resigned 2000-09-11
• London Law Services Limited · Corporate Nominee Director appointed 1993-04-29 resigned 1993-04-29
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1993-04-29 resigned 1993-04-29

People with significant control (2)

• Mr Stephen Paul Gelder Ceased 2025-02-18
  Individual Psc · British · resident in England · born 2/1966 · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Gelder Group Holdings Limited Active
  Corporate Entity Psc · notified 2025-02-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (41)

2 outstanding · 39 satisfied

• A registered charge Outstanding 028140310041
  Held by Barclays Bank PLC
  Created 2022-09-13
• A registered charge Outstanding 028140310040
  Held by Janet Ethel Doe, Andrew James Doe, Michael James Doe
  Created 2020-10-09
  Plots 65-69 church lane, saxilby, lincoln LN1 2PE registered at hm land registry under title number LL250652.
• A registered charge Satisfied 028140310039
  Held by United Trust Bank Limited
  Created 2019-02-28 · satisfied 2021-12-22
• A registered charge Satisfied 028140310038
  Held by National Westminster Bank PLC
  Created 2015-05-26 · satisfied 2021-05-26
  22 north marsh road gainsborough lincolnshire t/no.LL198935.
• Deed of charge over deposit Satisfied
  Held by Bank of Scotland PLC
  Created 2012-08-20 · satisfied 2014-09-23
  By way of deed of charge over deposit held at bank of scotland colmore row birmingham.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2012-07-02 · satisfied 2021-05-26
  Land on the south side of and the south-east side of station road gainsborough t/no LL183335 and LL191203;by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2012-05-23 · satisfied 2015-03-25
  Land to the east of rectory farm, rectory lane, lea, gainsborough t/no LL228239 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2012-05-23 · satisfied 2021-05-26
  The half moon inn, 57-59 (odd), heaton street, gainsborough t/no LL92349 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2012-05-23 · satisfied 2016-01-04
  The shipp inn, 21 bridge street, saxilby, lincoln t/no LL93080 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2012-04-26 · satisfied 2023-01-12
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• All assets debenture Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2012-03-20 · satisfied 2021-12-23
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Chattels mortgage Satisfied
  Held by Bank of Scotland PLC
  Created 2011-12-19 · satisfied 2012-05-02
  The mortgaged chattels being vauxhall astra estate reg n/o FX03 wpw, ford fiesta 1.6TDCI reg n/o PJ53 uvu and ford focus cmax reg n/o FV54 vxk (for details of further chattels charged please refer to form MG01) and the benefit of any obligations, guarantees or warranties see image for full details.
• Debenture Satisfied
  Held by Bank of Scotland PLC
  Created 2011-12-19 · satisfied 2012-05-02
  Fixed and floating charge over the undertaking and all property and assets including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. See image for full details.
• Assignment of life policy Satisfied
  Held by Bank of Scotland PLC
  Created 2011-12-19 · satisfied 2012-05-02
  The policy being; stephen paul gelder, norwich union life services limited, policy no. 7737550EL see image for full details.
• Rent deposit deed Satisfied
  Held by Pearson Penison Property Fund Limited and Pearson Nominees Limited
  Created 2008-07-25 · satisfied 2021-05-26
  The rent deposit monies see image for full details.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-05-14 · satisfied 2011-03-29
  F/H property k/a land on the east side of summer hill gainsborough lincs t/no LL264584.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-02-11 · satisfied 2006-11-09
  The property known as land adjacent to north street gainsborough lincolnshire. By way of fixed charge all buildings and other structures, by way of floating charge all unattached plant, machinery, chattels and goods.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-01-15 · satisfied 2012-05-02
  The property k/a rectory lane, lea, gainsborough, lincolnshire, t/n LL228239. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-06-12 · satisfied 2006-11-09
  Property known as north street gainsborough lincolnshire t/n LL45228. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-03-08 · satisfied 2006-11-09
  Land and buildings on the north-east side of northolme gainsborough lincolnshire t/n LL126972 by way of floating charge all unattached plant, machinery, chattels and goods... See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-12-21 · satisfied 2006-11-09
  The property known as approximately 0.7 acres of building land fronting meynell street wildsworth lincolnshire being part of the land title number LL126722. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-11-22 · satisfied 2006-11-09
  Approximately 3.5 acres of building land at and to the north of 20 morton road laughton gainsborough lincs part t/no.LL186877 and by way of fixed charge all buildings and other structures floating charge over all unattached plant machinery chattels and goods.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-10-13 · satisfied 2012-05-02
  1.9 acres of building land at knaith park station road near gainsborough lincs part t/no.LL109973 and all buildings and other structures and by way of floating charge all unattached plant machinery chattels and goods.
• Legal mortgage Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-07-06 · satisfied 2006-11-09
  2 acres of building land lying to the east of bishop norton road glentham lincolnshire all buildings and other structures. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-03-17 · satisfied 2012-05-02
  2.8 acres of building land at knaith park station road near gainsborough lincolnshire part of t/no: LL109973. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Showing 25 of 41 charges. View all on Companies House.

Recent filings (15)

• 2026-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-29 Notification of a person with significant control PSC02 PSC
• 2025-04-29 Cessation of a person with significant control PSC07 PSC
• 2025-04-29 Change to a person with significant control PSC04 PSC
• 2025-04-29 Termination director company with name termination date TM01 Officers
• 2025-04-29 Appointment of director AP01 Officers
• 2025-04-09 Medium-company accounts (paper) AA Accounts
• 2024-09-10 Medium-company accounts (paper) AA Accounts
• 2024-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-25 Full accounts (paper) AA Accounts
• 2023-01-12 Mortgage satisfy charge full MR04 Mortgage
• 2022-09-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-05-11 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.