GEORGES TRADITION (BELPER) LIMITED
PRIDE PARK

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Company number 03816824
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address NUMBER ONE PRIDE PARK VIEW, VICTORIA WAY, PRIDE PARK, DERBY, DE24 8AN
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of GEORGES TRADITION (BELPER) LIMITED are www.georgestraditionbelper.co.uk, and www.georges-tradition-belper.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Peartree Rail Station is 1.5 miles; to Duffield Rail Station is 5.5 miles; to Willington Rail Station is 6.3 miles; to Langley Mill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Georges Tradition Belper Limited is a Private Limited Company. The company registration number is 03816824. Georges Tradition Belper Limited has been working since 30 July 1999. The present status of the company is Active. The registered address of Georges Tradition Belper Limited is Number One Pride Park View Victoria Way Pride Park Derby De24 8an. . CONSTANTINOU, Wendy Jane is a Secretary of the company. CONSTANTINOU, Andrew is a Director of the company. Secretary MIDLANDS SECRETARIAL SERVICES LTD has been resigned. Director MIDLANDS COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
CONSTANTINOU, Wendy Jane
Appointed Date: 31 July 1999

Director
CONSTANTINOU, Andrew
Appointed Date: 31 July 1999
56 years old

Resigned Directors

Secretary
MIDLANDS SECRETARIAL SERVICES LTD
Resigned: 31 July 1999
Appointed Date: 30 July 1999

Director
MIDLANDS COMPANY FORMATIONS LIMITED
Resigned: 31 July 1999
Appointed Date: 30 July 1999

Persons With Significant Control

Mr Andrew Constantinou
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GEORGES TRADITION (BELPER) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 January 2016
11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,050

25 Feb 2015
Previous accounting period extended from 31 July 2014 to 31 January 2015
...
... and 44 more events
02 Sep 1999
New director appointed
02 Sep 1999
New secretary appointed
02 Sep 1999
Secretary resigned
02 Sep 1999
Director resigned
30 Jul 1999
Incorporation

GEORGES TRADITION (BELPER) LIMITED Charges

15 December 2004
Legal charge
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 victoria centre royal way pride park derby. By way…
4 April 2003
Legal charge
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings adjoining bath street and granby street…
18 January 2000
Mortgage debenture
Delivered: 21 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…