GENERALPHASE LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 0ET

Company number 03448604
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address WESTMILL ESTATE OFFICE, WESTMILL ROAD, WESTMILL, WARE, HERTFORDSHIRE, SG12 0ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of GENERALPHASE LIMITED are www.generalphase.co.uk, and www.generalphase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Bayford Rail Station is 5.2 miles; to Stevenage Rail Station is 8.1 miles; to Waltham Cross Rail Station is 10.1 miles; to Potters Bar Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Generalphase Limited is a Private Limited Company. The company registration number is 03448604. Generalphase Limited has been working since 13 October 1997. The present status of the company is Active. The registered address of Generalphase Limited is Westmill Estate Office Westmill Road Westmill Ware Hertfordshire Sg12 0et. . LESLIE, Angela Clair is a Secretary of the company. BURNS, Alan Malcolm is a Director of the company. BURNS, Clive Stewart is a Director of the company. BURNS, Kathleen Florence is a Director of the company. LESLIE, Angela Clair is a Director of the company. Secretary AKTHAR, Parveen has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BURNS, Kathleen Florence has been resigned. Secretary BURNS, Neil Leslie has been resigned. Secretary PAUDYAL, Kaustuv Raj has been resigned. Director BOSE, Richard has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LESLIE, Angela Clair
Appointed Date: 01 August 2004
Director
BURNS, Alan Malcolm
Appointed Date: 01 October 2012
90 years old
Director
BURNS, Clive Stewart
Appointed Date: 24 March 2001
58 years old
Director
BURNS, Kathleen Florence
Appointed Date: 01 September 1998
89 years old
Director
LESLIE, Angela Clair
Appointed Date: 01 August 2004
86 years old

Resigned Directors

Secretary
AKTHAR, Parveen
Resigned: 24 March 2001
Appointed Date: 17 October 1997
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 October 1997
Appointed Date: 13 October 1997
Secretary
BURNS, Kathleen Florence
Resigned: 06 August 2001
Appointed Date: 24 March 2001
Secretary
BURNS, Neil Leslie
Resigned: 01 August 2004
Appointed Date: 01 October 2003
Secretary
PAUDYAL, Kaustuv Raj
Resigned: 12 February 2003
Appointed Date: 06 August 2001
Director
BOSE, Richard
Resigned: 01 October 2003
Appointed Date: 17 October 1997
78 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 October 1997
Appointed Date: 13 October 1997

Persons With Significant Control

Mr Alan Malcolm Burns
Notified on: 8 March 2017
90 years old
Nature of control: Has significant influence or control

GENERALPHASE LIMITED Events

17 Mar 2017
Confirmation statement made on 9 March 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 66 more events
31 Oct 1997
Director resigned
31 Oct 1997
New secretary appointed
31 Oct 1997
New director appointed
31 Oct 1997
Registered office changed on 31/10/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
13 Oct 1997
Incorporation

GENERALPHASE LIMITED Charges

15 October 2013
Charge code 0344 8604 0007
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Westmill trout farm and land and yard adjacent to westmill…
31 July 2007
Legal charge
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 93A high street waltham cross hertfordshire.
2 June 2006
Legal charge
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Land k/a 93 high street walthan cross hertfordshire t/n…
15 November 2002
Mortgage deed
Delivered: 23 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold land known as westmill cottage west mill road…
30 June 2000
Debenture
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge over the undertaking and all rights…
30 June 2000
Legal charge
Delivered: 5 July 2000
Status: Satisfied on 12 June 2001
Persons entitled: Nationwide Building Society
Description: 93A high street waltham cross hertfordshire. T/no…
12 May 2000
Mortgage
Delivered: 2 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 93 high street waltham cross. Together with…

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