Company number 02580873
Status Active
Incorporation Date 7 February 1991
Company Type Private Limited Company
Address 23 WOMANBY STREET, CASTLE QUARTER, CARDIFF, CF10 1BR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of G & G ASSURED LIMITED are www.ggassured.co.uk, and www.g-g-assured.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G G Assured Limited is a Private Limited Company.
The company registration number is 02580873. G G Assured Limited has been working since 07 February 1991.
The present status of the company is Active. The registered address of G G Assured Limited is 23 Womanby Street Castle Quarter Cardiff Cf10 1br. . ALLAWAY, Adrian is a Secretary of the company. GRIFFITH, Nicholas John Clwyd is a Director of the company. Secretary BOND, Richard Keith has been resigned. Nominee Secretary BRISTOW, Gillian has been resigned. Secretary WALTON, Rachel Veronica has been resigned. Director ASHBY, Brian Anthony has been resigned. Nominee Director BRISTOW, Gillian has been resigned. Nominee Director COWLAN, Madeliene Lorraine has been resigned. Director GOULD, John Victor has been resigned. Director GRIFFITH, Nicholas John Clwyd has been resigned. Director HODGE, Robert John has been resigned. Director MABE, Arthur Thomas has been resigned. Director RHODES, William Whitteron has been resigned. Director WALTON, Rachel Veronica has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Director
BRISTOW, Gillian
Resigned: 07 February 1991
Appointed Date: 07 February 1991
92 years old
Persons With Significant Control
G&G Derby Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
G & G ASSURED LIMITED Events
17 Mar 2017
Total exemption full accounts made up to 31 December 2016
10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 113 more events
26 Mar 1991
Secretary resigned;new secretary appointed
21 Feb 1991
Registered office changed on 21/02/91 from: 28 kings parade soham ely cambs CB7 5AR
21 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Feb 1991
Director resigned;new director appointed
07 Feb 1991
Incorporation
25 September 1998
Legal charge
Delivered: 26 September 1998
Status: Satisfied
on 14 August 2003
Persons entitled: William Whitteron Rhodes
Description: All that the property situate at birchover house church…
25 September 1998
Legal charge
Delivered: 26 September 1998
Status: Satisfied
on 14 August 2003
Persons entitled: John Victor Gould
Description: All that property situate at birchover house church lane…
19 August 1998
Legal mortgage
Delivered: 28 August 1998
Status: Satisfied
on 14 August 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on north-west side of church lane…
18 November 1991
Legal charge
Delivered: 19 November 1991
Status: Satisfied
on 16 March 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 woodside drive allestree derby fixed charge over all…
13 November 1991
Legal charge
Delivered: 20 November 1991
Status: Satisfied
on 24 November 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/as 8 garfield close littleover…
13 November 1991
Legal charge
Delivered: 20 November 1991
Status: Satisfied
on 24 November 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/as 277 birchover way allestree…
13 November 1991
Legal charge
Delivered: 20 November 1991
Status: Satisfied
on 8 September 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property land and buildings k/as 6 dovedale rise…
13 November 1991
Legal charge
Delivered: 20 November 1991
Status: Satisfied
on 7 July 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/as 59 inglewoodavenue mickleover…
13 November 1991
Legal charge
Delivered: 20 November 1991
Status: Satisfied
on 24 November 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/as 122 carsington crescent…