GEOFFREY RICHARD (HOLDINGS) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JH

Company number 00537042
Status Active
Incorporation Date 18 August 1954
Company Type Private Limited Company
Address 3RD FLOOR, PREMIER HOUSE, ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1JH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 26 June 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 28 June 2015. The most likely internet sites of GEOFFREY RICHARD (HOLDINGS) LIMITED are www.geoffreyrichardholdings.co.uk, and www.geoffrey-richard-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and three months. Geoffrey Richard Holdings Limited is a Private Limited Company. The company registration number is 00537042. Geoffrey Richard Holdings Limited has been working since 18 August 1954. The present status of the company is Active. The registered address of Geoffrey Richard Holdings Limited is 3rd Floor Premier House Elstree Way Borehamwood Herts Wd6 1jh. . COYLE, Noel is a Director of the company. OBERNIK, Anthony is a Director of the company. Secretary COYLE, Noel has been resigned. Secretary HILL, Clive Leonard has been resigned. Secretary HILL, Lewis Stanley has been resigned. Secretary MCGARVIE, Henry Murray has been resigned. Director HAMME, Lynne has been resigned. Director HILL, Clive Leonard has been resigned. Director HILL, Jacqueline Anne has been resigned. Director HILL, Lewis Stanley has been resigned. Director KELLY, James Matthew has been resigned. Director MCGARVIE, Henry Murray has been resigned. Director PRICE, Alvin has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COYLE, Noel
Appointed Date: 26 July 2007
62 years old
Director
OBERNIK, Anthony
Appointed Date: 26 July 2007
82 years old

Resigned Directors

Secretary
COYLE, Noel
Resigned: 15 October 2007
Appointed Date: 26 July 2007
Secretary
HILL, Clive Leonard
Resigned: 26 May 2006
Secretary
HILL, Lewis Stanley
Resigned: 26 July 2007
Appointed Date: 26 May 2006
Secretary
MCGARVIE, Henry Murray
Resigned: 28 February 2014
Appointed Date: 15 October 2007
Director
HAMME, Lynne
Resigned: 26 July 2007
Appointed Date: 26 August 1992
61 years old
Director
HILL, Clive Leonard
Resigned: 25 June 2006
63 years old
Director
HILL, Jacqueline Anne
Resigned: 26 July 2007
86 years old
Director
HILL, Lewis Stanley
Resigned: 26 July 2007
86 years old
Director
KELLY, James Matthew
Resigned: 03 July 2008
Appointed Date: 15 October 2007
73 years old
Director
MCGARVIE, Henry Murray
Resigned: 28 February 2014
Appointed Date: 15 October 2007
61 years old
Director
PRICE, Alvin
Resigned: 09 August 2007
Appointed Date: 26 July 2007
75 years old

GEOFFREY RICHARD (HOLDINGS) LIMITED Events

02 Mar 2017
Full accounts made up to 26 June 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Jan 2016
Full accounts made up to 28 June 2015
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 53,384
17 Feb 2015
Current accounting period extended from 31 December 2014 to 30 June 2015
...
... and 109 more events
08 Dec 1986
Group of companies' accounts made up to 31 January 1986
08 Dec 1986
Return made up to 28/11/86; full list of members
23 Mar 1964
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Aug 1954
Incorporation
18 Aug 1954
Incorporation

GEOFFREY RICHARD (HOLDINGS) LIMITED Charges

20 December 1991
Letter of offfset
Delivered: 7 January 1992
Status: Satisfied on 27 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts of the company held…
20 December 1991
Debenture containing fixed and floating charge
Delivered: 7 January 1992
Status: Satisfied on 27 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All the undertaking.property and assets of the company…

Similar Companies

GEOFFREY R PALMER LIMITED GEOFFREY REID ASSOCIATES LIMITED GEOFFREY RICHARD FORD LIMITED GEOFFREY RIDDLE SPORTS LIMITED GEOFFREY RIPLEY & SON BUS & COACH SALES LTD GEOFFREY ROBERTS LTD GEOFFREY ROBERTS SOCIAL CARE ASSESSMENTS LIMITED