TAXCROFT LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN4 8RD

Company number 03037249
Status Active
Incorporation Date 23 March 1995
Company Type Private Limited Company
Address 148A EAST BARNET ROAD, NEW BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN4 8RD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 5 in full; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 . The most likely internet sites of TAXCROFT LIMITED are www.taxcroft.co.uk, and www.taxcroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Taxcroft Limited is a Private Limited Company. The company registration number is 03037249. Taxcroft Limited has been working since 23 March 1995. The present status of the company is Active. The registered address of Taxcroft Limited is 148a East Barnet Road New Barnet Hertfordshire United Kingdom En4 8rd. . O'SULLIVAN, Eugene Joseph is a Secretary of the company. O'REILLY, James Francis is a Director of the company. O'SULLIVAN, Eugene Joseph is a Director of the company. Secretary EL-GIATHI, Fathalla has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EL-GIATHI, Fathalla has been resigned. Director EL-GIATHI, Idriss has been resigned. Director EL-GIATHI, Jlal has been resigned. Director EL-GIATHI, Mahar has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
O'SULLIVAN, Eugene Joseph
Appointed Date: 30 May 2002
Director
O'REILLY, James Francis
Appointed Date: 30 May 2002
78 years old
Director
O'SULLIVAN, Eugene Joseph
Appointed Date: 30 May 2002
77 years old

Resigned Directors

Secretary
EL-GIATHI, Fathalla
Resigned: 30 May 2002
Appointed Date: 23 March 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 March 1995
Appointed Date: 23 March 1995
Director
EL-GIATHI, Fathalla
Resigned: 30 May 2002
Appointed Date: 23 March 1995
63 years old
Director
EL-GIATHI, Idriss
Resigned: 30 May 2002
Appointed Date: 23 March 1995
57 years old
Director
EL-GIATHI, Jlal
Resigned: 30 May 2002
Appointed Date: 23 March 1995
55 years old
Director
EL-GIATHI, Mahar
Resigned: 30 May 2002
Appointed Date: 23 March 1995
51 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 March 1995
Appointed Date: 23 March 1995

TAXCROFT LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Satisfaction of charge 5 in full
04 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
04 May 2016
Registered office address changed from 131 East Barnet Road Barnet Hertfordshire EN4 8RF to 148a East Barnet Road New Barnet Hertfordshire EN4 8rd on 4 May 2016
28 Jan 2016
Satisfaction of charge 7 in full
...
... and 72 more events
10 Nov 1995
New director appointed
03 May 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1995
Registered office changed on 06/04/95 from: 174-180 old street london EC1V 9BP
23 Mar 1995
Incorporation

TAXCROFT LIMITED Charges

30 May 2002
Legal charge
Delivered: 6 June 2002
Status: Satisfied on 28 January 2016
Persons entitled: National Westminster Bank PLC
Description: Portion of land formerly part of 120 to 132 (even nos)…
30 May 2002
Legal charge
Delivered: 6 June 2002
Status: Satisfied on 28 January 2016
Persons entitled: National Westminster Bank PLC
Description: 112-114 cricklewood lane,hendon. By way of fixed charge the…
30 May 2002
Debenture
Delivered: 1 June 2002
Status: Satisfied on 28 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 1998
Collateral agreement
Delivered: 16 October 1998
Status: Satisfied on 15 September 2016
Persons entitled: Citibank N.A.
Description: Accounts,investments agreements and fiduciary…
12 December 1996
Deed of rental assignment
Delivered: 14 December 1996
Status: Satisfied on 21 August 2002
Persons entitled: Citibank N A
Description: 112-114 cricklewood lane,london NW2 with all rents/other…
12 December 1996
Legal charge and debenture
Delivered: 14 December 1996
Status: Satisfied on 21 August 2002
Persons entitled: Citibank N A
Description: 112-114 cricklewood lane,london NW2. Undertaking and all…
29 July 1996
Legal charge and debenture
Delivered: 1 August 1996
Status: Satisfied on 25 June 2002
Persons entitled: Citibank, N.A.
Description: Property k/a 1 station road, new barnet herts.
23 December 1995
Collateral agreement
Delivered: 29 December 1995
Status: Satisfied on 21 August 2002
Persons entitled: Citibank, N.A.
Description: Fixed charge over all the scheduled assets.

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