Company number 01834022
Status Active
Incorporation Date 18 July 1984
Company Type Private Limited Company
Address FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 December 2015; Termination of appointment of Cindy Liana Fuller as a secretary on 1 August 2016. The most likely internet sites of GENERAL LAND AND TRADING COMPANY LIMITED are www.generallandandtradingcompany.co.uk, and www.general-land-and-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. General Land and Trading Company Limited is a Private Limited Company.
The company registration number is 01834022. General Land and Trading Company Limited has been working since 18 July 1984.
The present status of the company is Active. The registered address of General Land and Trading Company Limited is First Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. The company`s financial liabilities are £1.39k. It is £0.7k against last year. And the total assets are £81.6k, which is £0.72k against last year. CANTOR, Lance Russell is a Director of the company. Secretary CANTOR, Lance Russell has been resigned. Secretary FULLER, Cindy Liana has been resigned. Director CANTOR, Thelma Miriam has been resigned. The company operates in "Other letting and operating of own or leased real estate".
general land and trading company Key Finiance
LIABILITIES
£1.39k
+103%
CASH
n/a
TOTAL ASSETS
£81.6k
+0%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Lance Russell Cantor
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
GENERAL LAND AND TRADING COMPANY LIMITED Events
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
05 Aug 2016
Termination of appointment of Cindy Liana Fuller as a secretary on 1 August 2016
13 May 2016
Director's details changed for Mr Lance Russell Cantor on 2 May 2016
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
...
... and 84 more events
04 Mar 1989
Return made up to 31/12/88; full list of members
01 Mar 1988
Accounts made up to 31 December 1986
29 Jan 1988
Return made up to 31/12/87; full list of members
29 Jan 1988
Registered office changed on 29/01/88 from: 1 conifer gardens sutton common road sutton surrey
13 Apr 1987
Accounts made up to 31 December 1985
6 October 1999
Debenture
Delivered: 12 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 1994
Fixed and floating charge
Delivered: 27 August 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 1994
Legal charge
Delivered: 16 August 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H-149A-149B croydon road beckenham kent. Together with…
28 February 1992
Legal charge
Delivered: 2 March 1992
Status: Satisfied
on 22 April 1993
Persons entitled: Barclays Bank PLC
Description: 151A croydon rd. Beckenham bromley london.
28 February 1992
Legal charge
Delivered: 2 March 1992
Status: Satisfied
on 3 December 1994
Persons entitled: Barclays Bank PLC
Description: 149A & 149B croydon rd. Beckenham bromley london.
28 February 1992
Legal charge
Delivered: 2 March 1992
Status: Satisfied
on 22 April 1993
Persons entitled: Barclays Bank PLC
Description: 153A croydon rd. Beckenham bromley london.
27 February 1992
Legal charge
Delivered: 13 March 1992
Status: Satisfied
on 3 December 1994
Persons entitled: Barclays Bank PLC
Description: 101/103 upper tooting road,wandsworth,l/b of wandsworth…
1 March 1991
Legal charge
Delivered: 2 March 1991
Status: Satisfied
on 23 March 2011
Persons entitled: Birmingham Midshires Building Society
Description: 136 and 138 high street carshalton in the london borough of…