GEORGIE PORGIE LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR5 3QB

Company number 04089241
Status Active
Incorporation Date 12 October 2000
Company Type Private Limited Company
Address 5 ACCESS HOUSE, CRAY AVENUE, ORPINGTON, KENT, ENGLAND, BR5 3QB
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GEORGIE PORGIE LIMITED are www.georgieporgie.co.uk, and www.georgie-porgie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Georgie Porgie Limited is a Private Limited Company. The company registration number is 04089241. Georgie Porgie Limited has been working since 12 October 2000. The present status of the company is Active. The registered address of Georgie Porgie Limited is 5 Access House Cray Avenue Orpington Kent England Br5 3qb. . LOAKMAN, Melanie Anne is a Secretary of the company. JOLLIFFE, Gillian Mary is a Director of the company. LOAKMAN, Melanie Anne is a Director of the company. Secretary CARPENTER, Derek Norman has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARPENTER, Jennifer Christine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
LOAKMAN, Melanie Anne
Appointed Date: 31 January 2005

Director
JOLLIFFE, Gillian Mary
Appointed Date: 31 January 2005
51 years old

Director
LOAKMAN, Melanie Anne
Appointed Date: 31 January 2005
53 years old

Resigned Directors

Secretary
CARPENTER, Derek Norman
Resigned: 31 January 2005
Appointed Date: 12 October 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 2000
Appointed Date: 12 October 2000

Director
CARPENTER, Jennifer Christine
Resigned: 31 January 2005
Appointed Date: 12 October 2000
58 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 October 2000
Appointed Date: 12 October 2000

Persons With Significant Control

Mrs Melanie Anne Loakman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gillian Mary Jolliffe
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEORGIE PORGIE LIMITED Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
06 Aug 2016
Compulsory strike-off action has been discontinued
05 Aug 2016
Total exemption small company accounts made up to 31 July 2015
05 Jul 2016
First Gazette notice for compulsory strike-off
23 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2

...
... and 43 more events
13 Nov 2000
Secretary resigned
13 Nov 2000
Director resigned
26 Oct 2000
New secretary appointed
26 Oct 2000
New director appointed
12 Oct 2000
Incorporation

GEORGIE PORGIE LIMITED Charges

19 July 2005
Debenture
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…