RELIC DESIGNS LIMITED

Hellopages » Greater London » Camden » NW1 1UN

Company number 01186267
Status Active
Incorporation Date 4 October 1974
Company Type Private Limited Company
Address 127 PANCRAS RD., LONDON, NW1 1UN
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 . The most likely internet sites of RELIC DESIGNS LIMITED are www.relicdesigns.co.uk, and www.relic-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. Relic Designs Limited is a Private Limited Company. The company registration number is 01186267. Relic Designs Limited has been working since 04 October 1974. The present status of the company is Active. The registered address of Relic Designs Limited is 127 Pancras Rd London Nw1 1un. The company`s financial liabilities are £41.14k. It is £-1.46k against last year. The cash in hand is £83k. It is £18.66k against last year. And the total assets are £176.05k, which is £2.54k against last year. GLIKSTEN, Matthew Joseph is a Secretary of the company. GLIKSTEN, Malcolm Francis is a Director of the company. GLIKSTEN, Matthew Joseph is a Director of the company. WHITEHEAD, Peter Edward is a Director of the company. Secretary SEARLE, Wendy has been resigned. Director GLIKSTEN, Joshua Christopher has been resigned. The company operates in "Manufacture of other furniture".


relic designs Key Finiance

LIABILITIES £41.14k
-4%
CASH £83k
+29%
TOTAL ASSETS £176.05k
+1%
All Financial Figures

Current Directors

Secretary
GLIKSTEN, Matthew Joseph
Appointed Date: 27 August 1993

Director

Director
GLIKSTEN, Matthew Joseph
Appointed Date: 09 May 1994
57 years old

Director
WHITEHEAD, Peter Edward
Appointed Date: 09 May 1994
59 years old

Resigned Directors

Secretary
SEARLE, Wendy
Resigned: 27 August 1993

Director
GLIKSTEN, Joshua Christopher
Resigned: 09 May 1994
55 years old

Persons With Significant Control

Mr Matthew Joseph Gliksten
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Peter Whitehead
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RELIC DESIGNS LIMITED Events

23 Aug 2016
Confirmation statement made on 11 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100

13 Apr 2015
Total exemption small company accounts made up to 31 August 2014
12 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100

...
... and 70 more events
09 Nov 1987
Accounts for a small company made up to 14 June 1986

09 Nov 1987
Return made up to 31/08/87; full list of members

07 Jan 1987
Return made up to 29/07/86; full list of members

02 Aug 1986
Accounts for a small company made up to 14 June 1985

02 May 1986
Annual return made up to 06/12/85

RELIC DESIGNS LIMITED Charges

22 June 2001
Mortgage
Delivered: 28 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being 6 leaside business centre…
12 May 1998
Debenture deed
Delivered: 19 May 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…