Company number 03540595
Status Active - Proposal to Strike off
Incorporation Date 3 April 1998
Company Type Private Limited Company
Address CROWN MORAN HOTEL, 152 CRICKLEWOOD BROADWAY, LONDON, NW2 3ED
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration one hundred and twenty-seven events have happened. The last three records are Accounts for a medium company made up to 30 June 2015; Confirmation statement made on 31 January 2017 with updates; Appointment of Ms Tracey Moran as a director on 1 January 2017. The most likely internet sites of SEGAL TRADING LIMITED are www.segaltrading.co.uk, and www.segal-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Segal Trading Limited is a Private Limited Company.
The company registration number is 03540595. Segal Trading Limited has been working since 03 April 1998.
The present status of the company is Active - Proposal to Strike off. The registered address of Segal Trading Limited is Crown Moran Hotel 152 Cricklewood Broadway London Nw2 3ed. . MORAN, Thomas is a Secretary of the company. MORAN, Karen is a Director of the company. MORAN, Thomas is a Director of the company. MORAN, Tracey is a Director of the company. Nominee Secretary KAVANAGH, Sean has been resigned. Secretary MORAN, Thomas has been resigned. Secretary O'DOHERTY, Donal has been resigned. Nominee Director KAVANAGH, Sean has been resigned. Director MCGREAL, William has been resigned. Director MORAN, Karen has been resigned. Director MORAN, Michael has been resigned. Director MORAN, Sheila has been resigned. Director MORAN, Thomas James Patrick has been resigned. Director MORAN, Tracey has been resigned. Nominee Director O'CONNOR, Marc has been resigned. Director O'DOHERTY, Donal has been resigned. Director POWER, Patrick has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
MORAN, Thomas
Resigned: 19 September 2014
Appointed Date: 15 May 1998
Nominee Director
KAVANAGH, Sean
Resigned: 15 May 1998
Appointed Date: 03 April 1998
62 years old
Director
MCGREAL, William
Resigned: 28 May 2015
Appointed Date: 19 September 2014
68 years old
Director
MORAN, Karen
Resigned: 28 May 2015
Appointed Date: 01 February 2002
52 years old
Director
MORAN, Michael
Resigned: 28 May 2015
Appointed Date: 01 October 2005
46 years old
Director
MORAN, Sheila
Resigned: 28 May 2015
Appointed Date: 15 May 1998
78 years old
Director
MORAN, Tracey
Resigned: 28 May 2015
Appointed Date: 10 September 2007
50 years old
Nominee Director
O'CONNOR, Marc
Resigned: 15 May 1998
Appointed Date: 03 April 1998
66 years old
Director
O'DOHERTY, Donal
Resigned: 28 May 2015
Appointed Date: 14 November 2014
60 years old
Director
POWER, Patrick
Resigned: 19 April 2016
Appointed Date: 01 July 1998
77 years old
Persons With Significant Control
Mr Thomas Moran
Notified on: 4 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shiela Moran
Notified on: 4 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SEGAL TRADING LIMITED Events
02 Mar 2017
Accounts for a medium company made up to 30 June 2015
28 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 Feb 2017
Appointment of Ms Tracey Moran as a director on 1 January 2017
04 Nov 2016
Current accounting period shortened from 8 February 2016 to 30 June 2015
06 Jun 2016
Appointment of Karen Moran as a director on 19 April 2016
...
... and 117 more events
23 Jul 1998
Secretary resigned;director resigned
23 Jul 1998
Director resigned
23 Jun 1998
New director appointed
17 Jun 1998
Registered office changed on 17/06/98 from: 120 east road london N1 6AA
03 Apr 1998
Incorporation
5 December 2014
Charge code 0354 0595 0010
Delivered: 17 December 2014
Status: Satisfied
on 26 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee
Description: The crown moran hotel, 152 cricklewood broadway, london…
16 December 2013
Charge code 0354 0595 0009
Delivered: 3 January 2014
Status: Satisfied
on 26 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee
Description: The crown moran hotel 152 cricklewood broadway london…
12 July 2010
Debenture
Delivered: 27 July 2010
Status: Satisfied
on 26 June 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
14 March 2008
Debenture
Delivered: 22 March 2008
Status: Satisfied
on 26 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland as Security Agent for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
9 June 2006
Legal charge
Delivered: 10 June 2006
Status: Satisfied
on 27 March 2008
Persons entitled: Allied Irish Bank PLC
Description: The f/h property k/a wing house 3,5 and 7 power road…
30 April 2004
Legal mortgage
Delivered: 12 May 2004
Status: Satisfied
on 27 March 2008
Persons entitled: Allied Irish Banks P.L.C.
Description: All that f/h property known as adelaide house 626 chiswick…
29 April 2004
Debenture
Delivered: 12 May 2004
Status: Satisfied
on 27 March 2008
Persons entitled: Allied Irish Bank P.L.C.
Description: The freehold property being the crown hotel criclewood…
1 September 1998
Legal mortgage
Delivered: 18 September 1998
Status: Satisfied
on 27 March 2008
Persons entitled: Allied Irish Banks PLC
Description: The crown hotel (also known as the crown public…
1 September 1998
Legal mortgage
Delivered: 18 September 1998
Status: Satisfied
on 27 March 2008
Persons entitled: Allied Irish Banks PLC
Description: 142-150 cricklewood broadway,london NW2; the goodwill of…
1 September 1998
Legal charge
Delivered: 4 September 1998
Status: Satisfied
on 30 June 2004
Persons entitled: Allied Domecq Retailing Limited and the Beer Supplier as Defined in the Lease
Description: The crown public house cricklewood london and land…