GERRARD INTERNATIONAL LIMITED
HERTFORDSHIRE THE NATURAL NAIL COMPANY LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 4RT
Company number 02691027
Status Active
Incorporation Date 26 February 1992
Company Type Private Limited Company
Address 47 THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 125 . The most likely internet sites of GERRARD INTERNATIONAL LIMITED are www.gerrardinternational.co.uk, and www.gerrard-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Gerrard International Limited is a Private Limited Company. The company registration number is 02691027. Gerrard International Limited has been working since 26 February 1992. The present status of the company is Active. The registered address of Gerrard International Limited is 47 Theobald Street Borehamwood Hertfordshire Wd6 4rt. . GERRARD, Susan Angela is a Secretary of the company. COOK, Amanda Eileen is a Director of the company. GERRARD, Ian is a Director of the company. GERRARD, Lisa is a Director of the company. GERRARD, Susan Angela is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GERRARD, Susan Angela
Appointed Date: 26 February 1992
Director
COOK, Amanda Eileen
Appointed Date: 01 May 2007
67 years old
Director
GERRARD, Ian
Appointed Date: 26 February 1992
81 years old
Director
GERRARD, Lisa
Appointed Date: 01 January 2011
58 years old
Director
GERRARD, Susan Angela
Appointed Date: 26 February 1992
80 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 26 February 1992
Appointed Date: 26 February 1992
Nominee Director
MBC NOMINEES LIMITED
Resigned: 26 February 1992
Appointed Date: 26 February 1992

Persons With Significant Control

Mr Ian Gerrard
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Angela Gerrard
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GERRARD INTERNATIONAL LIMITED Events

10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
17 May 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 125
19 May 2015
Full accounts made up to 31 December 2014
11 Mar 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 125
...
... and 72 more events
05 Mar 1993
Return made up to 26/02/93; full list of members
11 Mar 1992
Ad 28/02/92--------- £ si 100@1=100 £ ic 2/102
11 Mar 1992
Accounting reference date notified as 30/06
28 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Feb 1992
Incorporation

GERRARD INTERNATIONAL LIMITED Charges

15 July 2002
Fixed charge on purchased debts which fail to vest
Delivered: 16 July 2002
Status: Satisfied on 20 February 2003
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
4 March 2002
Legal charge
Delivered: 7 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43 theobald street borehamwood herts. By way of fixed…
6 February 1998
Legal mortgage
Delivered: 11 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 47 theobald street borehamwood…
24 December 1997
Mortgage debenture
Delivered: 7 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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