TICKGOLD LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 02596516
Status Active
Incorporation Date 28 March 1991
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Satisfaction of charge 13 in full; Satisfaction of charge 12 in full; Memorandum and Articles of Association. The most likely internet sites of TICKGOLD LIMITED are www.tickgold.co.uk, and www.tickgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tickgold Limited is a Private Limited Company. The company registration number is 02596516. Tickgold Limited has been working since 28 March 1991. The present status of the company is Active. The registered address of Tickgold Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . COHEN, Allen is a Secretary of the company. COHEN, Allen is a Director of the company. WEILER, Irwin Leo is a Director of the company. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Nominee Director POTTER, Irene has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COHEN, Allen
Appointed Date: 23 April 1991
Director
COHEN, Allen
Appointed Date: 23 April 1991
73 years old
Director
WEILER, Irwin Leo
Appointed Date: 23 April 1991
61 years old

Resigned Directors

Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 22 April 1991
Appointed Date: 28 March 1991
Nominee Director
POTTER, Irene
Resigned: 22 April 1991
Appointed Date: 28 March 1991

Persons With Significant Control

Mr Allen Cohen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Oakriver Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TICKGOLD LIMITED Events

08 Mar 2017
Satisfaction of charge 13 in full
08 Mar 2017
Satisfaction of charge 12 in full
03 Mar 2017
Memorandum and Articles of Association
03 Mar 2017
Statement of company's objects
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 87 more events
16 May 1991
New secretary appointed
16 May 1991
Secretary resigned;new director appointed
16 May 1991
New director appointed
07 May 1991
Registered office changed on 07/05/91 from: 140 tabernacle street london EC2A 4SD
28 Mar 1991
Incorporation

TICKGOLD LIMITED Charges

7 March 2007
Debenture
Delivered: 9 March 2007
Status: Satisfied on 8 March 2017
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
7 March 2007
Legal charge
Delivered: 9 March 2007
Status: Satisfied on 8 March 2017
Persons entitled: Nationwide Building Society
Description: F/H land being 49 st petersburgh place city of westminster…
8 September 1997
Legal charge
Delivered: 9 September 1997
Status: Satisfied on 18 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 49 st petersburg place and flat 5; 49 st petersburg place…
8 September 1997
Legal charge
Delivered: 9 September 1997
Status: Satisfied on 18 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 156 richmond road leytonstone t/no: EGL347644. Fixed charge…
8 September 1997
Legal charge
Delivered: 9 September 1997
Status: Satisfied on 18 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15 arica road brockley lewisham t/no: TGL121066. Fixed…
15 August 1997
Legal charge
Delivered: 19 August 1997
Status: Satisfied on 18 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage 39-45 (odd) shirland road, city of…
30 July 1997
Debenture
Delivered: 6 August 1997
Status: Satisfied on 9 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the undertakings assets and property present and future…
30 July 1997
Third party commercial charge
Delivered: 6 August 1997
Status: Satisfied on 18 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 29 merton hill road wimbledon london…
2 January 1997
Legal charge
Delivered: 15 January 1997
Status: Satisfied on 18 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h piece or parcel of land situate at and k/a 29…
6 June 1996
Legal charge
Delivered: 8 June 1996
Status: Satisfied on 18 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold property known as 15 arica rd,brockley london SE4…
13 March 1996
Legal charge
Delivered: 21 March 1996
Status: Satisfied on 18 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H parcel of land situate and k/a 156 richmond road london…
26 January 1994
Legal charge
Delivered: 27 January 1994
Status: Satisfied on 18 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land situate and k/a 49 st. Petersburgh place and flat 5 49…
13 June 1991
Legal charge
Delivered: 18 June 1991
Status: Satisfied on 18 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All that piece or parcel of land k/a 39/45 odd shirland…

Similar Companies

TICKFORD SECURITY SYSTEMS LIMITED TICKGLOBE LTD TICKHAM INTERIORS LIMITED TICKHILL BAKERIES LIMITED TICKHILL BUSINESS CONSULTANCY LIMITED TICKHILL DENTAL & IMPLANT CENTRE LIMITED TICKHILL ENGINEERING COMPANY LIMITED