GILLIGAD ABBEYLACE LTD
LONDON ABBEYLACE LIMITED

Hellopages » Greater London » Haringey » N17 9DD

Company number 02376383
Status Active
Incorporation Date 26 April 1989
Company Type Private Limited Company
Address 70 DOWSETT ROAD, LONDON, N17 9DD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GILLIGAD ABBEYLACE LTD are www.gilligadabbeylace.co.uk, and www.gilligad-abbeylace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Gilligad Abbeylace Ltd is a Private Limited Company. The company registration number is 02376383. Gilligad Abbeylace Ltd has been working since 26 April 1989. The present status of the company is Active. The registered address of Gilligad Abbeylace Ltd is 70 Dowsett Road London N17 9dd. . PATEL, Chandrika Rajendra is a Secretary of the company. PATEL, Chandrika Rajendra is a Director of the company. PATEL, Rajendra Ambalal is a Director of the company. Director ATOBATELE, Josiah Ishola has been resigned. Director BOATENG, George Kwame has been resigned. Director EKUNNO, Patrick Ikechukwu has been resigned. Director FRIMPONG, John has been resigned. Director PATEL, Kiritkumar Ratibhai has been resigned. Director SHARMA, Avnish has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Chandrika Rajendra
Director
PATEL, Chandrika Rajendra

71 years old
Director
PATEL, Rajendra Ambalal

73 years old

Resigned Directors

Director
ATOBATELE, Josiah Ishola
Resigned: 01 December 2004
Appointed Date: 31 January 2003
81 years old
Director
BOATENG, George Kwame
Resigned: 01 January 2002
Appointed Date: 01 June 1999
51 years old
Director
EKUNNO, Patrick Ikechukwu
Resigned: 31 January 2003
Appointed Date: 01 January 2002
71 years old
Director
FRIMPONG, John
Resigned: 01 June 1999
Appointed Date: 27 April 1998
56 years old
Director
PATEL, Kiritkumar Ratibhai
Resigned: 31 August 1997
72 years old
Director
SHARMA, Avnish
Resigned: 28 February 1998
Appointed Date: 15 November 1997
61 years old

GILLIGAD ABBEYLACE LTD Events

04 Jan 2017
Total exemption small company accounts made up to 31 May 2016
27 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 100
10 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 81 more events
03 Jan 1990
Particulars of mortgage/charge
18 Aug 1989
Registered office changed on 18/08/89 from: 4 bishops avenue northwood middlesex HA6 3DG
18 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Apr 1989
Incorporation

GILLIGAD ABBEYLACE LTD Charges

18 December 2013
Charge code 0237 6383 0009
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
26 March 2001
Mortgage
Delivered: 5 April 2001
Status: Satisfied on 20 June 2013
Persons entitled: Fortis Bank Sa-Nv
Description: The policy of assurance number 7233236EN dated 24 march…
26 March 2001
Legal charge
Delivered: 5 April 2001
Status: Satisfied on 20 June 2013
Persons entitled: Fortis Bank Sa-Nv
Description: 70 dowset road london t/n MX330077.
26 March 2001
Debenture
Delivered: 5 April 2001
Status: Satisfied on 20 June 2013
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…
22 March 2001
Debenture
Delivered: 24 March 2001
Status: Satisfied on 20 June 2013
Persons entitled: Aah Pharmaceuticals Limited
Description: 70 dowsett road tottenham. Fixed and floating charges over…
23 May 1991
Mortgage
Delivered: 7 June 1991
Status: Satisfied on 4 December 2002
Persons entitled: Lloyds Bank PLC
Description: L/H 374 brockley road london SE4 goodwill of the business…
14 September 1990
Legal mortgage
Delivered: 25 September 1990
Status: Satisfied on 30 March 2002
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 147 peckham high street, london SE15 & all…
5 March 1990
Mortgage
Delivered: 26 March 1990
Status: Satisfied on 3 January 2003
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage f/h property k/a: 374 brockley…
20 December 1989
Debenture
Delivered: 3 January 1990
Status: Satisfied on 3 January 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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