REPAIRSECOND LIMITED

Hellopages » Greater London » Camden » NW6 3QT

Company number 03712435
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address 37 BROADHURST GARDENS, LONDON, NW6 3QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 11 February 2017 with updates; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of REPAIRSECOND LIMITED are www.repairsecond.co.uk, and www.repairsecond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Repairsecond Limited is a Private Limited Company. The company registration number is 03712435. Repairsecond Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of Repairsecond Limited is 37 Broadhurst Gardens London Nw6 3qt. . ELLA, Yitshak Isaac is a Secretary of the company. ELLA, Ilana is a Director of the company. ELLA, Yehonatan is a Director of the company. Secretary ELLA, Ilana has been resigned. Secretary ELLA, Ilana has been resigned. Secretary ELLA, Riki has been resigned. Secretary HAWKINGS, David Thomas has been resigned. Secretary JOHN, Yvette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Director DAVID, Uri has been resigned. Director MURRAY, Gavin Desmond Barrie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELLA, Yitshak Isaac
Appointed Date: 25 February 2003
Director
ELLA, Ilana
Appointed Date: 01 March 2002
76 years old
Director
ELLA, Yehonatan
Appointed Date: 09 March 1999
79 years old

Resigned Directors

Secretary
ELLA, Ilana
Resigned: 23 February 2010
Appointed Date: 12 February 2002
Secretary
ELLA, Ilana
Resigned: 17 July 2001
Appointed Date: 15 June 2001
Secretary
ELLA, Riki
Resigned: 25 February 2003
Appointed Date: 17 July 2001
Secretary
HAWKINGS, David Thomas
Resigned: 15 June 2001
Appointed Date: 27 April 1999
Secretary
JOHN, Yvette
Resigned: 27 April 1999
Appointed Date: 02 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 1999
Appointed Date: 11 February 1999
Secretary
WALGATE SERVICES LIMITED
Resigned: 27 April 1999
Appointed Date: 19 April 1999
Director
DAVID, Uri
Resigned: 15 June 2001
Appointed Date: 09 March 1999
92 years old
Director
MURRAY, Gavin Desmond Barrie
Resigned: 27 April 1999
Appointed Date: 02 March 1999
88 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 March 1999
Appointed Date: 11 February 1999

Persons With Significant Control

Mr Yehonatan Ella
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ilana Ella
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REPAIRSECOND LIMITED Events

24 Apr 2017
Accounts for a small company made up to 31 July 2016
13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
02 Dec 2015
Full accounts made up to 31 July 2015
11 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
...
... and 70 more events
11 Mar 1999
Secretary resigned
11 Mar 1999
New secretary appointed
11 Mar 1999
New director appointed
11 Mar 1999
Registered office changed on 11/03/99 from: 1 mitchell lane bristol BS1 6BU
11 Feb 1999
Incorporation

REPAIRSECOND LIMITED Charges

4 July 2013
Charge code 0371 2435 0008
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
4 July 2013
Charge code 0371 2435 0007
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: The f/h land k/a maya house 134-138 borough high street…
4 July 2013
Charge code 0371 2435 0006
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: The f/h land k/a maya house 134-138 borough high street…
19 August 2011
Charge and set off deed over deposit
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Bank Hapoalim Bm, London Branch
Description: Right title and interest in each and every sum from time to…
15 February 2002
A supplemental deed
Delivered: 4 March 2002
Status: Outstanding
Persons entitled: Bank Hapoalim B.M.
Description: The f/h property k/a 134, 136 and 138 borough high street…
26 June 2001
Debenture
Delivered: 9 July 2001
Status: Outstanding
Persons entitled: Bank Hapoalim B.M.
Description: L/H land k/a maya house, 134, 136 and 138 borough high…
27 April 1999
Debenture
Delivered: 13 May 1999
Status: Satisfied on 4 July 2001
Persons entitled: Bank Leumi (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…
27 April 1999
Legal mortgage
Delivered: 13 May 1999
Status: Satisfied on 4 July 2001
Persons entitled: Bank Leumi (UK) PLC
Description: By way of legal mortgage 134-138 (even) borough high street…

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