GILES & POSNER LIMITED
LONDON THE CHOCOLATE FONDUE LIMITED

Hellopages » City of London » City of London » EC4V 6BJ

Company number 05260676
Status Liquidation
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Liquidators statement of receipts and payments to 31 October 2016; Liquidators statement of receipts and payments to 31 October 2015; Liquidators statement of receipts and payments to 30 October 2014. The most likely internet sites of GILES & POSNER LIMITED are www.gilesposner.co.uk, and www.giles-posner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giles Posner Limited is a Private Limited Company. The company registration number is 05260676. Giles Posner Limited has been working since 15 October 2004. The present status of the company is Liquidation. The registered address of Giles Posner Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . PATEL, Hitesh Ghanshyam is a Secretary of the company. GILES, Darren Russell is a Director of the company. PATEL, Hitesh Ghanshyam is a Director of the company. Secretary POSNER, Justin Max has been resigned. Director GILES, Judith Mary has been resigned. Director POSNER, Justin Max has been resigned. Director POSNER, Toni Jayne has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Secretary
PATEL, Hitesh Ghanshyam
Appointed Date: 19 February 2008
Director
GILES, Darren Russell
Appointed Date: 15 October 2004
58 years old
Director
PATEL, Hitesh Ghanshyam
Appointed Date: 19 February 2008
64 years old

Resigned Directors

Secretary
POSNER, Justin Max
Resigned: 01 September 2008
Appointed Date: 15 October 2004
Director
GILES, Judith Mary
Resigned: 05 November 2004
Appointed Date: 15 October 2004
59 years old
Director
POSNER, Justin Max
Resigned: 19 February 2009
Appointed Date: 15 October 2004
57 years old
Director
POSNER, Toni Jayne
Resigned: 05 November 2004
Appointed Date: 15 October 2004
57 years old

GILES & POSNER LIMITED Events

20 Jan 2017
Liquidators statement of receipts and payments to 31 October 2016
17 Dec 2015
Liquidators statement of receipts and payments to 31 October 2015
21 Jan 2015
Liquidators statement of receipts and payments to 30 October 2014
03 Jan 2014
Liquidators statement of receipts and payments to 31 October 2013
06 Sep 2013
Appointment of a voluntary liquidator
...
... and 42 more events
25 Nov 2004
Director resigned
25 Nov 2004
Director resigned
08 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2004
Incorporation

GILES & POSNER LIMITED Charges

15 November 2010
Debenture
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Pt Bank Negara Indonesia (Persero) Tbk
Description: F/H property situated at unit 11 orbital 25 business park…
2 October 2008
Debenture
Delivered: 7 October 2008
Status: Satisfied on 26 November 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 June 2007
Legal charge
Delivered: 19 June 2007
Status: Satisfied on 24 November 2010
Persons entitled: National Westminster Bank PLC
Description: Unit 11, orbital business park, watford. By way of fixed…
29 May 2007
Debenture
Delivered: 8 June 2007
Status: Satisfied on 24 November 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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