G LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 03700068
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address CARRADINE HOUSE, 237 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Satisfaction of charge 037000680004 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of G LIMITED are www.g.co.uk, and www.g.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Limited is a Private Limited Company. The company registration number is 03700068. G Limited has been working since 22 January 1999. The present status of the company is Active. The registered address of G Limited is Carradine House 237 Regents Park Road London N3 3lf. . MORGAN, Emma Rachel is a Secretary of the company. MORGAN, Grant Kennedy is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MORGAN, Emma Rachel
Appointed Date: 22 January 1999
Director
MORGAN, Grant Kennedy
Appointed Date: 22 January 1999
58 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 22 January 1999
Appointed Date: 22 January 1999
Nominee Director
WAYNE, Yvonne
Resigned: 22 January 1999
Appointed Date: 22 January 1999
45 years old

Persons With Significant Control

Mr Grant Kennedy Morgan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

G LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
07 Nov 2016
Satisfaction of charge 037000680004 in full
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Satisfaction of charge 3 in full
10 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 6 January 2016
...
... and 57 more events
05 Feb 1999
Secretary resigned
05 Feb 1999
Director resigned
05 Feb 1999
New director appointed
05 Feb 1999
New secretary appointed
22 Jan 1999
Incorporation

G LIMITED Charges

2 December 2015
Charge code 0370 0068 0004
Delivered: 8 December 2015
Status: Satisfied on 7 November 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 June 2010
Debenture
Delivered: 29 June 2010
Status: Satisfied on 28 September 2016
Persons entitled: Conance LTD
Description: Fixed and floating charge over the undertaking and all…
2 August 2002
Debenture
Delivered: 7 August 2002
Status: Satisfied on 15 June 2009
Persons entitled: Conance Limited
Description: Fixed and floating charges over the undertaking and all…
15 October 2001
All assets debenture
Delivered: 24 October 2001
Status: Satisfied on 15 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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