GARRICKHALL LTD

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Company number 05445260
Status Active
Incorporation Date 6 May 2005
Company Type Private Limited Company
Address 5 NORTH END ROAD, LONDON, NW11 7RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Registration of charge 054452600008, created on 29 September 2016; Registration of charge 054452600006, created on 29 September 2016. The most likely internet sites of GARRICKHALL LTD are www.garrickhall.co.uk, and www.garrickhall.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and seven months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garrickhall Ltd is a Private Limited Company. The company registration number is 05445260. Garrickhall Ltd has been working since 06 May 2005. The present status of the company is Active. The registered address of Garrickhall Ltd is 5 North End Road London Nw11 7rj. The company`s financial liabilities are £143.17k. It is £26.17k against last year. The cash in hand is £6.21k. It is £6.21k against last year. And the total assets are £1015.05k, which is £42.24k against last year. SHEINFELD, Nechemya is a Secretary of the company. BODNER, Steven Anthony is a Director of the company. MORGENSTERN, Sheldon is a Director of the company. SHEINFELD, Nechemya is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


garrickhall Key Finiance

LIABILITIES £143.17k
+22%
CASH £6.21k
TOTAL ASSETS £1015.05k
+4%
All Financial Figures

Current Directors

Secretary
SHEINFELD, Nechemya
Appointed Date: 06 May 2005

Director
BODNER, Steven Anthony
Appointed Date: 07 July 2005
64 years old

Director
MORGENSTERN, Sheldon
Appointed Date: 06 May 2005
69 years old

Director
SHEINFELD, Nechemya
Appointed Date: 06 May 2005
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 June 2005
Appointed Date: 06 May 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 June 2005
Appointed Date: 06 May 2005

Persons With Significant Control

Lionrule Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARRICKHALL LTD Events

13 Oct 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2016
Registration of charge 054452600008, created on 29 September 2016
12 Oct 2016
Registration of charge 054452600006, created on 29 September 2016
12 Oct 2016
Registration of charge 054452600007, created on 29 September 2016
21 Sep 2016
Satisfaction of charge 1 in full
...
... and 41 more events
18 Jul 2005
New secretary appointed;new director appointed
30 Jun 2005
Secretary resigned
30 Jun 2005
Director resigned
30 Jun 2005
Registered office changed on 30/06/05 from: 39A leicester road salford manchester M7 4AS
06 May 2005
Incorporation

GARRICKHALL LTD Charges

29 September 2016
Charge code 0544 5260 0008
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
29 September 2016
Charge code 0544 5260 0007
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
29 September 2016
Charge code 0544 5260 0006
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
27 May 2014
Charge code 0544 5260 0005
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
27 May 2014
Charge code 0544 5260 0004
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Land and buildings on the south west side of seal street…
27 July 2005
Debenture
Delivered: 28 July 2005
Status: Satisfied on 21 September 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
26 July 2005
Debenture
Delivered: 6 August 2005
Status: Satisfied on 21 September 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2005
Legal charge
Delivered: 30 July 2005
Status: Satisfied on 31 May 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 seal street london t/n NGL418582.