G.A. DESIGN INTERNATIONAL LIMITED
LONDON GA DESIGN INTERNATIONAL LIMITED GLOBAL PURCHASING LIMITED

Hellopages » Greater London » Camden » NW1 0EE

Company number 02098014
Status Active
Incorporation Date 9 February 1987
Company Type Private Limited Company
Address LYMEHOUSE STUDIOS 30-31, LYME STREET, LONDON, NW1 0EE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 020980140005 in full; Satisfaction of charge 020980140004 in full. The most likely internet sites of G.A. DESIGN INTERNATIONAL LIMITED are www.gadesigninternational.co.uk, and www.g-a-design-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. G A Design International Limited is a Private Limited Company. The company registration number is 02098014. G A Design International Limited has been working since 09 February 1987. The present status of the company is Active. The registered address of G A Design International Limited is Lymehouse Studios 30 31 Lyme Street London Nw1 0ee. . AEBERHARD, Beryl Theresa is a Director of the company. AEBERHARD, Jonathan Oliver is a Director of the company. AEBERHARD, Werner is a Director of the company. BRANNON II, Vernon Boyd is a Director of the company. Secretary GALLON, Keith Storey has been resigned. Director GREGORY, Harold has been resigned. Director HYAM, Gerald has been resigned. Director WILSON, Trisha has been resigned. Director WOODS, Paul has been resigned. The company operates in "specialised design activities".


Current Directors

Director
AEBERHARD, Beryl Theresa
Appointed Date: 17 May 2010
77 years old

Director
AEBERHARD, Jonathan Oliver
Appointed Date: 01 September 2014
45 years old

Director
AEBERHARD, Werner

81 years old

Director
BRANNON II, Vernon Boyd
Appointed Date: 01 September 2014
82 years old

Resigned Directors

Secretary
GALLON, Keith Storey
Resigned: 23 March 2010

Director
GREGORY, Harold
Resigned: 11 January 1999
76 years old

Director
HYAM, Gerald
Resigned: 22 August 2007
Appointed Date: 16 April 2004
81 years old

Director
WILSON, Trisha
Resigned: 31 January 1993
79 years old

Director
WOODS, Paul
Resigned: 30 April 2015
Appointed Date: 07 March 2008
57 years old

G.A. DESIGN INTERNATIONAL LIMITED Events

11 Jan 2017
Satisfaction of charge 3 in full
11 Jan 2017
Satisfaction of charge 020980140005 in full
11 Jan 2017
Satisfaction of charge 020980140004 in full
08 Nov 2016
Registration of charge 020980140006, created on 8 November 2016
15 Sep 2016
Full accounts made up to 31 December 2015
...
... and 95 more events
28 Apr 1987
Registered office changed on 28/04/87 from: 50 lincoln's inn fields london WC2A 3PF

22 Apr 1987
Nominal capital increased

11 Mar 1987
Company name changed allied purchasing company limite d\certificate issued on 11/03/87
26 Feb 1987
Company name changed massdeal LIMITED\certificate issued on 26/02/87
09 Feb 1987
Certificate of Incorporation

G.A. DESIGN INTERNATIONAL LIMITED Charges

8 November 2016
Charge code 0209 8014 0006
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
1 June 2015
Charge code 0209 8014 0005
Delivered: 1 June 2015
Status: Satisfied on 11 January 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
19 February 2015
Charge code 0209 8014 0004
Delivered: 19 February 2015
Status: Satisfied on 11 January 2017
Persons entitled: Hsbc Bank PLC
Description: A legal assignment…
19 April 2006
Debenture
Delivered: 22 April 2006
Status: Satisfied on 11 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2005
Rent deposit deed
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: Lathurst Limited
Description: The company's interest in the deposit account containing…
24 March 2004
Debenture
Delivered: 8 April 2004
Status: Satisfied on 18 April 2015
Persons entitled: G.A. Design International Limited
Description: Fixed and floating charges over the undertaking and all…