C. GARS LIMITED

Hellopages » Greater London » Camden » NW6 4TA

Company number 03458718
Status Active
Incorporation Date 27 October 1997
Company Type Private Limited Company
Address 18 KINGSGATE PLACE, LONDON, NW6 4TA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Laura Elisabeth Graham on 28 January 2016. The most likely internet sites of C. GARS LIMITED are www.cgars.co.uk, and www.c-gars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. C Gars Limited is a Private Limited Company. The company registration number is 03458718. C Gars Limited has been working since 27 October 1997. The present status of the company is Active. The registered address of C Gars Limited is 18 Kingsgate Place London Nw6 4ta. . ORCHANT, Mitchell is a Secretary of the company. GRAHAM, Laura Elizabeth is a Director of the company. ORCHANT, Karen Jayne is a Director of the company. ORCHANT, Mitchell is a Director of the company. Secretary HUGHES, Martin Edward has been resigned. Secretary ORCHANT, Daisy Marienne Juliette has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ADLER, Fiona Josephine has been resigned. Director ADLER, Michael Alan has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HUGHES, Martin Edward has been resigned. Director MOSS, David Anthony has been resigned. Director ORCHANT, Michael has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
ORCHANT, Mitchell
Appointed Date: 05 August 2009
Director
GRAHAM, Laura Elizabeth
Appointed Date: 01 August 2010
53 years old
Director
ORCHANT, Karen Jayne
Appointed Date: 14 September 2006
59 years old
Director
ORCHANT, Mitchell
Appointed Date: 01 July 2003
61 years old

Resigned Directors

Secretary
HUGHES, Martin Edward
Resigned: 05 August 2009
Appointed Date: 01 July 2003
Secretary
ORCHANT, Daisy Marienne Juliette
Resigned: 01 July 2003
Appointed Date: 27 October 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 October 1997
Appointed Date: 27 October 1997
Director
ADLER, Fiona Josephine
Resigned: 15 February 2006
Appointed Date: 15 February 2006
61 years old
Director
ADLER, Michael Alan
Resigned: 15 February 2006
Appointed Date: 15 February 2006
63 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 October 1997
Appointed Date: 27 October 1997
Director
HUGHES, Martin Edward
Resigned: 05 August 2009
Appointed Date: 01 July 2003
57 years old
Director
MOSS, David Anthony
Resigned: 28 January 2008
Appointed Date: 14 September 2006
85 years old
Director
ORCHANT, Michael
Resigned: 14 May 2004
Appointed Date: 27 October 1997
85 years old

Persons With Significant Control

Mr Mitchell Orchant
Notified on: 27 November 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

C. GARS LIMITED Events

07 Dec 2016
Confirmation statement made on 27 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Director's details changed for Mrs Laura Elisabeth Graham on 28 January 2016
18 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 252
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 69 more events
30 Oct 1997
New director appointed
30 Oct 1997
New secretary appointed
30 Oct 1997
Secretary resigned
30 Oct 1997
Director resigned
27 Oct 1997
Incorporation

C. GARS LIMITED Charges

1 May 2015
Charge code 0345 8718 0003
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 1, the albany, 8 old hall street…
15 April 2015
Charge code 0345 8718 0002
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as unit…
13 August 2004
Debenture
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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