Company number 03067108
Status Active
Incorporation Date 12 June 1995
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 seventy-five events have happened. The last three records are Registration of charge 030671080008, created on 15 December 2016; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of GEORGES TRADITION LIMITED are www.georgestradition.co.uk, and www.georges-tradition.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight 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 Limited is a Private Limited Company.
The company registration number is 03067108. Georges Tradition Limited has been working since 12 June 1995.
The present status of the company is Active. The registered address of Georges Tradition Limited is Number One Pride Park View Victoria Way Pride Park Derby De24 8an. . CONSTANTINOU, Vass is a Secretary of the company. CONSTANTINOU, Andrew is a Director of the company. HOGAN, Nick is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CONSTANTINOU, Wendy Jane has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director MANTLE, Hugh Neil Glover has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Constantinou
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
GEORGES TRADITION LIMITED Events
15 Dec 2016
Registration of charge 030671080008, created on 15 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 January 2016
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
25 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
18 Nov 2015
Appointment of Mr Vass Constantinou as a secretary on 16 November 2015
...
... and 65 more events
30 Jun 1995
New director appointed
27 Jun 1995
Ad 12/06/95--------- £ si 99@1=99 £ ic 1/100
27 Jun 1995
Director resigned
27 Jun 1995
Registered office changed on 27/06/95 from: somerset house temple street birmingham west midlands B2 5DN
12 Jun 1995
Incorporation
15 December 2016
Charge code 0306 7108 0008
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as unit 4, westpoint shopping…
5 September 2014
Charge code 0306 7108 0007
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 queen street, nottingham…
4 December 2009
Legal charge
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Thorn tree public house, 246 nottingham road, woodlinkin…
8 October 2004
Legal charge
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H unit 3,cranfleet way,wilsthorpe road,long…
8 October 2004
Legal charge
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H unit 4 westpoint shopping centre,nottingham…
8 October 2004
Legal charge
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H unit 2,georges buildings,heanor…
15 October 2003
Debenture
Delivered: 20 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 2001
Legal mortgage
Delivered: 1 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the mundy arms bath street ilkeston…