A C GEORGIADES LTD
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 2HW

Company number 03688878
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address 48B THE BROADWAY (2ND FLOOR), DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 2HW
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 January 2016; Satisfaction of charge 036888780005 in full. The most likely internet sites of A C GEORGIADES LTD are www.acgeorgiades.co.uk, and www.a-c-georgiades.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. A C Georgiades Ltd is a Private Limited Company. The company registration number is 03688878. A C Georgiades Ltd has been working since 24 December 1998. The present status of the company is Active. The registered address of A C Georgiades Ltd is 48b The Broadway 2nd Floor Darkes Lane Potters Bar Hertfordshire En6 2hw. . GEORGIADES, Bronya is a Secretary of the company. GEORGIADES, Anastassis Christos is a Director of the company. GEORGIADES, Bronya is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
GEORGIADES, Bronya
Appointed Date: 24 December 1998

Director
GEORGIADES, Anastassis Christos
Appointed Date: 24 December 1998
69 years old

Director
GEORGIADES, Bronya
Appointed Date: 24 December 1998
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 December 1998
Appointed Date: 24 December 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 December 1998
Appointed Date: 24 December 1998

Persons With Significant Control

Mr Anastassis Christos Georgiades
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

A C GEORGIADES LTD Events

22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
08 Nov 2016
Full accounts made up to 31 January 2016
10 May 2016
Satisfaction of charge 036888780005 in full
10 May 2016
Satisfaction of charge 4 in full
12 Feb 2016
Change of share class name or designation
...
... and 59 more events
06 Jan 1999
New secretary appointed;new director appointed
06 Jan 1999
Registered office changed on 06/01/99 from: 115 chase side london N14 5HD
30 Dec 1998
Secretary resigned
30 Dec 1998
Director resigned
24 Dec 1998
Incorporation

A C GEORGIADES LTD Charges

13 July 2015
Charge code 0368 8878 0006
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
24 October 2014
Charge code 0368 8878 0005
Delivered: 11 November 2014
Status: Satisfied on 10 May 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a plot 4 the coach house camlet way…
25 May 2012
Fixed & floating charge
Delivered: 31 May 2012
Status: Satisfied on 10 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2006
Fixed and floating charge
Delivered: 30 September 2006
Status: Satisfied on 18 June 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 January 2004
Legal mortgage
Delivered: 4 February 2004
Status: Satisfied on 18 June 2014
Persons entitled: Yorkshire Bank PLC
Description: All that l/h property k/a unit 2 orbital centre ickneld way…
16 April 2003
All assets debenture
Delivered: 19 April 2003
Status: Satisfied on 1 November 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…