RELAGRADE LIMITED
BARKING

Hellopages » Greater London » Barking and Dagenham » IG11 7BZ

Company number 04174128
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address 10 TOWN QUAY WHARF, ABBEY ROAD, BARKING, ESSEX, IG11 7BZ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 200 . The most likely internet sites of RELAGRADE LIMITED are www.relagrade.co.uk, and www.relagrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Bethnal Green Rail Station is 5.8 miles; to Blackhorse Road Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Relagrade Limited is a Private Limited Company. The company registration number is 04174128. Relagrade Limited has been working since 07 March 2001. The present status of the company is Active. The registered address of Relagrade Limited is 10 Town Quay Wharf Abbey Road Barking Essex Ig11 7bz. The company`s financial liabilities are £37.32k. It is £1.4k against last year. The cash in hand is £0.87k. It is £0.2k against last year. And the total assets are £5.47k, which is £4.8k against last year. ZYSKOWSKA, Izabela is a Secretary of the company. GARROD, Paul John is a Director of the company. Secretary RICHARDS, John Kenneth has been resigned. Secretary SANDERS, Barbara Hope has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


relagrade Key Finiance

LIABILITIES £37.32k
+3%
CASH £0.87k
+30%
TOTAL ASSETS £5.47k
+717%
All Financial Figures

Current Directors

Secretary
ZYSKOWSKA, Izabela
Appointed Date: 21 January 2013
Director
GARROD, Paul John
Appointed Date: 22 March 2001
79 years old

Resigned Directors

Secretary
RICHARDS, John Kenneth
Resigned: 21 February 2008
Appointed Date: 22 March 2001
Secretary
SANDERS, Barbara Hope
Resigned: 21 January 2013
Appointed Date: 21 February 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 March 2001
Appointed Date: 07 March 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 March 2001
Appointed Date: 07 March 2001

Persons With Significant Control

Mr Paul John Garrod
Notified on: 5 January 2017
79 years old
Nature of control: Has significant influence or control

RELAGRADE LIMITED Events

17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 200
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 200
...
... and 43 more events
09 Apr 2001
Secretary resigned
09 Apr 2001
New secretary appointed
09 Apr 2001
New director appointed
29 Mar 2001
Registered office changed on 29/03/01 from: 6-8 underwood street london N1 7JQ
07 Mar 2001
Incorporation

RELAGRADE LIMITED Charges

27 August 2004
Legal charge
Delivered: 11 September 2004
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Unit 10 town quay wharf abbey road barking essex.
14 January 2002
Legal charge
Delivered: 16 January 2002
Status: Satisfied on 16 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 48 cambridge road barking essex.
8 January 2002
Debenture containing fixed and floating charges
Delivered: 9 January 2002
Status: Satisfied on 16 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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