GHG-AFCO (LUTON) LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1GY

Company number 04338046
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address 4 GREENGATE, CARDALE PARK, HARROGATE, ENGLAND, HG3 1GY
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of GHG-AFCO (LUTON) LIMITED are www.ghgafcoluton.co.uk, and www.ghg-afco-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Ghg Afco Luton Limited is a Private Limited Company. The company registration number is 04338046. Ghg Afco Luton Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of Ghg Afco Luton Limited is 4 Greengate Cardale Park Harrogate England Hg3 1gy. . PARRY, Alexander Toby Shedden is a Secretary of the company. AUSTIN, Robert John is a Director of the company. CHAMBERS, Francis Xavier is a Director of the company. HARROW, Thom is a Director of the company. TAEE, Christopher Justin is a Director of the company. Secretary BARBER, David Alan has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director TAEE, Nigel Duncan has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
PARRY, Alexander Toby Shedden
Appointed Date: 30 January 2012
Director
AUSTIN, Robert John
Appointed Date: 11 December 2001
61 years old
Director
CHAMBERS, Francis Xavier
Appointed Date: 10 October 2002
88 years old
Director
HARROW, Thom
Appointed Date: 10 October 2002
73 years old
Director
TAEE, Christopher Justin
Appointed Date: 11 December 2001
57 years old

Resigned Directors

Secretary
BARBER, David Alan
Resigned: 30 January 2012
Appointed Date: 11 December 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 11 December 2001
Appointed Date: 11 December 2001
Director
TAEE, Nigel Duncan
Resigned: 10 October 2002
Appointed Date: 11 December 2001
64 years old

GHG-AFCO (LUTON) LIMITED Events

08 Mar 2017
Full accounts made up to 31 May 2016
23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
11 Feb 2016
Full accounts made up to 31 May 2015
19 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10,000
10 Mar 2015
Full accounts made up to 31 May 2014
...
... and 46 more events
21 Oct 2002
Director resigned
20 Dec 2001
Ad 17/12/01--------- £ si 99@1=99 £ ic 1/100
20 Dec 2001
Accounting reference date shortened from 31/12/02 to 31/08/02
18 Dec 2001
Secretary resigned
11 Dec 2001
Incorporation

GHG-AFCO (LUTON) LIMITED Charges

4 August 2006
Notice of assignment
Delivered: 14 August 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 2006
Notice of assgnment
Delivered: 14 August 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 2006
Supplemental debenture
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All of the rights in respect of any amount standing to the…
16 October 2002
Debenture
Delivered: 29 October 2002
Status: Satisfied on 19 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 October 2002
Legal charge
Delivered: 29 October 2002
Status: Satisfied on 19 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the l/h property k/a new apron…

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