GREALY AND DELARGY LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 5RY

Company number 00575997
Status Active
Incorporation Date 20 December 1956
Company Type Private Limited Company
Address 590 GREEN LANES, LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Miss Paola Tess as a secretary on 25 November 2016; Termination of appointment of Neil Patrick Charles Delargy as a secretary on 25 November 2016. The most likely internet sites of GREALY AND DELARGY LIMITED are www.grealyanddelargy.co.uk, and www.grealy-and-delargy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and ten months. Grealy and Delargy Limited is a Private Limited Company. The company registration number is 00575997. Grealy and Delargy Limited has been working since 20 December 1956. The present status of the company is Active. The registered address of Grealy and Delargy Limited is 590 Green Lanes London N13 5ry. . TESS, Paola is a Secretary of the company. DELARGY, Neil Patrick Charles is a Director of the company. Secretary DELARGY, Neil Patrick Charles has been resigned. Secretary DELARGY, Patricia Mary has been resigned. Director DELARGY, Neil has been resigned. Director DELARGY, Patricia Mary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TESS, Paola
Appointed Date: 25 November 2016
Director
DELARGY, Neil Patrick Charles
Appointed Date: 10 December 2009
63 years old

Resigned Directors

Secretary
DELARGY, Neil Patrick Charles
Resigned: 25 November 2016
Appointed Date: 24 September 1999
Secretary
DELARGY, Patricia Mary
Resigned: 24 September 1999
Director
DELARGY, Neil
Resigned: 03 December 1998
96 years old
Director
DELARGY, Patricia Mary
Resigned: 30 September 2010
90 years old

Persons With Significant Control

Mr Neil Patrick Charles Delargy Ba Hons
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GREALY AND DELARGY LIMITED Events

24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Dec 2016
Appointment of Miss Paola Tess as a secretary on 25 November 2016
02 Dec 2016
Termination of appointment of Neil Patrick Charles Delargy as a secretary on 25 November 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 16,000
...
... and 70 more events
07 Aug 1987
Return made up to 31/12/86; full list of members
19 Feb 1987
Return made up to 07/03/85; full list of members
19 Feb 1987
Return made up to 07/03/85; full list of members
19 Feb 1987
Return made up to 31/12/84; full list of members
19 Feb 1987
Return made up to 31/12/84; full list of members

GREALY AND DELARGY LIMITED Charges

4 September 1990
Mortgage deed
Delivered: 5 September 1990
Status: Outstanding
Persons entitled: Town and Country Building Society
Description: All those f/h premises k/a 214 north endroad, west…
1 May 1972
Legal charge
Delivered: 2 May 1972
Status: Outstanding
Persons entitled: Howell Jones
Description: 17-19 archway road islington.
12 October 1966
First charge without written instrument
Delivered: 14 October 1966
Status: Outstanding
Persons entitled: The National Bank LTD
Description: 70, fortes green rd. Musvill hill middlesex.
26 February 1963
Charge
Delivered: 8 March 1963
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 214 north end road W.14.

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