GINGER DRAGON LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 1EW

Company number 04380320
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address 182A HIGH STREET, BECKENHAM, KENT, BR3 1EW
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Registration of charge 043803200005, created on 1 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GINGER DRAGON LIMITED are www.gingerdragon.co.uk, and www.ginger-dragon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Ginger Dragon Limited is a Private Limited Company. The company registration number is 04380320. Ginger Dragon Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Ginger Dragon Limited is 182a High Street Beckenham Kent Br3 1ew. The company`s financial liabilities are £133.23k. It is £-50.62k against last year. . SNELGROVE, Elaine Jayne is a Secretary of the company. SMITH, Michael Haydn Valentine is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SNELGROVE, Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


ginger dragon Key Finiance

LIABILITIES £133.23k
-28%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SNELGROVE, Elaine Jayne
Appointed Date: 25 February 2002
Director
SMITH, Michael Haydn Valentine
Appointed Date: 22 March 2003
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002
Director
SNELGROVE, Andrew
Resigned: 01 April 2003
Appointed Date: 25 February 2002
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 February 2002
Appointed Date: 25 February 2002

Persons With Significant Control

Mr Michael Haydn Valentine Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GINGER DRAGON LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
09 Sep 2016
Registration of charge 043803200005, created on 1 September 2016
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Registration of charge 043803200004, created on 25 April 2016
09 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 27,001
...
... and 42 more events
20 May 2002
New director appointed
20 May 2002
New secretary appointed
20 May 2002
Secretary resigned
20 May 2002
Director resigned
25 Feb 2002
Incorporation

GINGER DRAGON LIMITED Charges

1 September 2016
Charge code 0438 0320 0005
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property burnham cottage walkhampton yelverton…
25 April 2016
Charge code 0438 0320 0004
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property burham cottage walkhampton yelverton…
12 January 2004
Charge of deposit
Delivered: 20 January 2004
Status: Satisfied on 4 December 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
12 January 2004
Charge of deposit
Delivered: 20 January 2004
Status: Satisfied on 4 December 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
23 April 2003
Fixed and floating charge
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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