G. TAV HOLDINGS LTD
BRAINTREE G. TAV HOLDING LTD YGP HOLDINGS LTD

Hellopages » Essex » Braintree » CM7 2NX

Company number 08103008
Status Active
Incorporation Date 13 June 2012
Company Type Private Limited Company
Address HOLLYMEADE, CLYDESDALE ROAD, BRAINTREE, ESSEX, CM7 2NX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-28 . The most likely internet sites of G. TAV HOLDINGS LTD are www.gtavholdings.co.uk, and www.g-tav-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. G Tav Holdings Ltd is a Private Limited Company. The company registration number is 08103008. G Tav Holdings Ltd has been working since 13 June 2012. The present status of the company is Active. The registered address of G Tav Holdings Ltd is Hollymeade Clydesdale Road Braintree Essex Cm7 2nx. The company`s financial liabilities are £623.76k. It is £-13.95k against last year. The cash in hand is £3k. It is £-8.33k against last year. And the total assets are £62.14k, which is £-8.33k against last year. PATEL, Bhavesh is a Director of the company. PATEL, Hiren is a Director of the company. PATEL, Yashvant is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


g. tav holdings Key Finiance

LIABILITIES £623.76k
-3%
CASH £3k
-74%
TOTAL ASSETS £62.14k
-12%
All Financial Figures

Current Directors

Director
PATEL, Bhavesh
Appointed Date: 13 June 2012
38 years old
Director
PATEL, Hiren
Appointed Date: 13 June 2012
39 years old
Director
PATEL, Yashvant
Appointed Date: 13 June 2012
71 years old

G. TAV HOLDINGS LTD Events

28 Oct 2016
Total exemption small company accounts made up to 31 May 2016
06 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
03 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-28
30 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-28
02 Mar 2016
Satisfaction of charge 2 in full
...
... and 13 more events
12 Oct 2012
Duplicate mortgage certificatecharge no:1
09 Oct 2012
Particulars of a mortgage or charge / charge no: 1
09 Oct 2012
Particulars of a mortgage or charge / charge no: 2
25 Sep 2012
Current accounting period shortened from 30 June 2013 to 31 May 2013
13 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

G. TAV HOLDINGS LTD Charges

25 November 2014
Charge code 0810 3008 0004
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 1 king william walk greenwich t/no TGL274470…
2 April 2014
Charge code 0810 3008 0003
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 September 2012
Legal charge
Delivered: 9 October 2012
Status: Satisfied on 2 March 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a the greenwich tavern king william walk…
28 September 2012
Mortgage debenture
Delivered: 9 October 2012
Status: Satisfied on 2 March 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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