GREGCLIFF HOLDINGS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW

Company number 01104826
Status Active
Incorporation Date 28 March 1973
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 10 July 2016; Total exemption small company accounts made up to 10 July 2015. The most likely internet sites of GREGCLIFF HOLDINGS LIMITED are www.gregcliffholdings.co.uk, and www.gregcliff-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Gregcliff Holdings Limited is a Private Limited Company. The company registration number is 01104826. Gregcliff Holdings Limited has been working since 28 March 1973. The present status of the company is Active. The registered address of Gregcliff Holdings Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . ABRAHAMS, Hannie is a Secretary of the company. ABRAHAMS, Hannie is a Director of the company. ABRAHAMS, Kenneth is a Director of the company. Director ABRAHAMS, Gregory Ruben has been resigned. Director ABRAHAMS, Hannie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ABRAHAMS, Hannie
Director
ABRAHAMS, Hannie
Appointed Date: 28 August 2007
86 years old
Director
ABRAHAMS, Kenneth

87 years old

Resigned Directors

Director
ABRAHAMS, Gregory Ruben
Resigned: 25 September 2007
Appointed Date: 19 November 2001
61 years old
Director
ABRAHAMS, Hannie
Resigned: 02 July 1993
86 years old

Persons With Significant Control

Mr Kenneth Abrahams
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GREGCLIFF HOLDINGS LIMITED Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 10 July 2016
18 Dec 2015
Total exemption small company accounts made up to 10 July 2015
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 10,000
04 Feb 2015
Total exemption small company accounts made up to 10 July 2014
...
... and 68 more events
06 Jul 1989
Full accounts made up to 10 February 1987
06 Jul 1989
Full accounts made up to 10 February 1986
03 Apr 1989
Return made up to 25/10/88; full list of members
09 Mar 1988
Return made up to 20/10/87; full list of members
18 Oct 1986
Return made up to 07/10/86; full list of members

GREGCLIFF HOLDINGS LIMITED Charges

14 August 1990
Debenture
Delivered: 29 August 1990
Status: Satisfied on 25 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 August 1990
Letter of offset
Delivered: 28 August 1990
Status: Satisfied on 25 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the governor…

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