GIVEHAND LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL
Company number 01440745
Status Active
Incorporation Date 31 July 1979
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 50,010 . The most likely internet sites of GIVEHAND LIMITED are www.givehand.co.uk, and www.givehand.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Givehand Limited is a Private Limited Company. The company registration number is 01440745. Givehand Limited has been working since 31 July 1979. The present status of the company is Active. The registered address of Givehand Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . SQUIRE, Lorraine Pearl is a Secretary of the company. SQUIRE, Lorraine Pearl is a Director of the company. SQUIRE, Paul Joseph is a Director of the company. Director TOMLIN, Robert Derek has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
SQUIRE, Lorraine Pearl
Director
SQUIRE, Lorraine Pearl

67 years old
Director
SQUIRE, Paul Joseph

68 years old

Resigned Directors

Director
TOMLIN, Robert Derek
Resigned: 19 February 1999
75 years old

Persons With Significant Control

Givehand Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GIVEHAND LIMITED Events

01 Mar 2017
Confirmation statement made on 31 December 2016 with updates
20 May 2016
Total exemption small company accounts made up to 30 September 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 50,010
19 Mar 2015
Total exemption small company accounts made up to 30 September 2014
02 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 50,010
...
... and 76 more events
01 Feb 1988
Return made up to 19/01/88; full list of members
30 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jun 1987
Particulars of mortgage/charge
21 Mar 1987
Full accounts made up to 30 September 1986
21 Mar 1987
Return made up to 23/01/87; full list of members

GIVEHAND LIMITED Charges

28 October 2005
Debenture
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 2000
Debenture
Delivered: 10 March 2000
Status: Satisfied on 5 November 2005
Persons entitled: Hampshire Trust Factors Limited
Description: Fixed and floating charges over the undertaking and all…
7 June 1996
Guarantee and debenture
Delivered: 14 June 1996
Status: Satisfied on 5 November 2005
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
5 August 1992
Debenture
Delivered: 13 August 1992
Status: Outstanding
Persons entitled: Paul Joseph Squire
Description: Fixed and floating charges over the undertaking and all…
16 June 1987
Debenture
Delivered: 24 June 1987
Status: Satisfied on 5 November 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1985
Legal charge
Delivered: 4 October 1985
Status: Satisfied on 25 October 1997
Persons entitled: Barclays Bank PLC
Description: 63 and 63A worcester road, walthamstow london E17.

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