LAGONDA GEORGE HOLDINGS LIMITED
HARROGATE VENICE GEORGE HOLDINGS LIMITED GEORGE HOTEL HOLDINGS LIMITED

Hellopages » North Yorkshire » Harrogate » HG2 8PA

Company number 05452202
Status Active
Incorporation Date 13 May 2005
Company Type Private Limited Company
Address THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,575,096 ; Registration of charge 054522020007, created on 1 December 2015. The most likely internet sites of LAGONDA GEORGE HOLDINGS LIMITED are www.lagondageorgeholdings.co.uk, and www.lagonda-george-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Lagonda George Holdings Limited is a Private Limited Company. The company registration number is 05452202. Lagonda George Holdings Limited has been working since 13 May 2005. The present status of the company is Active. The registered address of Lagonda George Holdings Limited is The Inspire Hornbeam Square West Harrogate North Yorkshire Hg2 8pa. . BURRELL, James Alexander is a Director of the company. GALLAGHER, Geraldine Josephine is a Director of the company. HUNTER, Gail Susan is a Director of the company. TROY, Anthony Gerrard is a Director of the company. Secretary BENNISON, Matthew Edward has been resigned. Secretary CASTRO, Marcos has been resigned. Secretary CHILDS, Maureen Anne has been resigned. Secretary GALLAGHER, Geraldine Josephine has been resigned. Secretary GRAHAM, Annabel Susan has been resigned. Secretary SIDOLI, Domenico has been resigned. Secretary THOMAS, Marina Louise has been resigned. Secretary AAIM SECRETARIAL SERVICES LTD has been resigned. Director BENNISON, Matthew Edward has been resigned. Director BENNISON, Matthew Edward has been resigned. Director CASTLEDINE, Trevor Vaughan has been resigned. Director CHILDS, Maureen Anne has been resigned. Director EIGHTEEN, Stephen Brian has been resigned. Director ELTON, James Robert has been resigned. Director FARNELL, Adrian Colin has been resigned. Director GALLAGHER, Geraldine Josephine has been resigned. Director HUNTER, Gail Susan has been resigned. Director MOY, Neal St John has been resigned. Director PAYNE, Brian John has been resigned. Director ROBSON, Jeremy Godfrey has been resigned. Director TAGLIAFERRI, Mark Lee has been resigned. Director TAGLIAFERRI, Mark Lee has been resigned. Director TROY, Anthony Gerrard has been resigned. Director WHITTON, Robert David has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BURRELL, James Alexander
Appointed Date: 10 November 2014
51 years old
Director
GALLAGHER, Geraldine Josephine
Appointed Date: 31 January 2014
60 years old
Director
HUNTER, Gail Susan
Appointed Date: 22 December 2011
62 years old
Director
TROY, Anthony Gerrard
Appointed Date: 22 December 2011
63 years old

Resigned Directors

Secretary
BENNISON, Matthew Edward
Resigned: 31 January 2014
Appointed Date: 22 December 2011
Secretary
CASTRO, Marcos
Resigned: 08 September 2006
Appointed Date: 01 September 2006
Secretary
CHILDS, Maureen Anne
Resigned: 13 May 2005
Appointed Date: 13 May 2005
Secretary
GALLAGHER, Geraldine Josephine
Resigned: 19 December 2006
Appointed Date: 08 September 2006
Secretary
GRAHAM, Annabel Susan
Resigned: 01 September 2006
Appointed Date: 14 November 2005
Secretary
SIDOLI, Domenico
Resigned: 08 August 2007
Appointed Date: 19 December 2006
Secretary
THOMAS, Marina Louise
Resigned: 18 November 2005
Appointed Date: 13 May 2005
Secretary
AAIM SECRETARIAL SERVICES LTD
Resigned: 23 February 2010
Appointed Date: 08 August 2007
Director
BENNISON, Matthew Edward
Resigned: 31 January 2014
Appointed Date: 22 December 2011
53 years old
Director
BENNISON, Matthew Edward
Resigned: 01 December 2011
Appointed Date: 01 December 2011
53 years old
Director
CASTLEDINE, Trevor Vaughan
Resigned: 08 September 2006
Appointed Date: 13 May 2005
56 years old
Director
CHILDS, Maureen Anne
Resigned: 13 May 2005
Appointed Date: 13 May 2005
89 years old
Director
EIGHTEEN, Stephen Brian
Resigned: 08 September 2006
Appointed Date: 13 May 2005
67 years old
Director
ELTON, James Robert
Resigned: 08 December 2008
Appointed Date: 19 December 2006
58 years old
Director
FARNELL, Adrian Colin
Resigned: 08 September 2006
Appointed Date: 13 May 2005
64 years old
Director
GALLAGHER, Geraldine Josephine
Resigned: 08 September 2006
Appointed Date: 22 June 2005
60 years old
Director
HUNTER, Gail Susan
Resigned: 19 December 2006
Appointed Date: 08 September 2006
62 years old
Director
MOY, Neal St John
Resigned: 28 June 2005
Appointed Date: 28 June 2005
58 years old
Director
PAYNE, Brian John
Resigned: 13 May 2005
Appointed Date: 13 May 2005
81 years old
Director
ROBSON, Jeremy Godfrey
Resigned: 08 September 2006
Appointed Date: 13 May 2005
57 years old
Director
TAGLIAFERRI, Mark Lee
Resigned: 22 December 2011
Appointed Date: 01 December 2011
62 years old
Director
TAGLIAFERRI, Mark Lee
Resigned: 01 December 2011
Appointed Date: 10 July 2007
62 years old
Director
TROY, Anthony Gerrard
Resigned: 19 December 2006
Appointed Date: 22 June 2005
63 years old
Director
WHITTON, Robert David
Resigned: 29 May 2008
Appointed Date: 10 July 2007
63 years old

LAGONDA GEORGE HOLDINGS LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
13 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,575,096
03 Dec 2015
Registration of charge 054522020007, created on 1 December 2015
03 Oct 2015
Full accounts made up to 31 December 2014
15 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1,575,096
...
... and 113 more events
18 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2005
Director resigned
16 May 2005
Director resigned
16 May 2005
Secretary resigned
13 May 2005
Incorporation

LAGONDA GEORGE HOLDINGS LIMITED Charges

1 December 2015
Charge code 0545 2202 0007
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…
12 June 2014
Charge code 0545 2202 0006
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…
27 February 2013
English law deed of accession
Delivered: 1 March 2013
Status: Satisfied on 27 June 2014
Persons entitled: Citicorp Trustee Company Limited
Description: Fixed and floating charge over the undertaking and all…
22 December 2011
Accession deed
Delivered: 29 December 2011
Status: Satisfied on 3 June 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2006
Deed of accession
Delivered: 22 December 2006
Status: Satisfied on 3 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 September 2006
Deed of accession
Delivered: 23 September 2006
Status: Satisfied on 6 January 2007
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and Each of the Secured Parties(The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
22 June 2005
Share charge and floating charge
Delivered: 11 July 2005
Status: Satisfied on 20 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge,the investments including all rights of…

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