Company number 03838439
Status Active
Incorporation Date 9 September 1999
Company Type Private Limited Company
Address ST JOHN HOUSE, THE WALK, POTTERS BAR, HERTFORDSHIRE, EN6 1QQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Accounts for a small company made up to 27 September 2015; Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
GBP 2
. The most likely internet sites of GIFTDALE LIMITED are www.giftdale.co.uk, and www.giftdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Giftdale Limited is a Private Limited Company.
The company registration number is 03838439. Giftdale Limited has been working since 09 September 1999.
The present status of the company is Active. The registered address of Giftdale Limited is St John House The Walk Potters Bar Hertfordshire En6 1qq. . JOHNSTONE, Martin is a Secretary of the company. LESTER, Simon Mark is a Director of the company. Secretary MARSHALL, Sam has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
MARSHALL, Sam
Resigned: 28 February 2005
Appointed Date: 13 September 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 September 1999
Appointed Date: 09 September 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 September 1999
Appointed Date: 09 September 1999
Persons With Significant Control
Mr Simon Mark Lester
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
GIFTDALE LIMITED Events
16 Sep 2016
Confirmation statement made on 9 September 2016 with updates
14 Jun 2016
Accounts for a small company made up to 27 September 2015
14 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
06 Jul 2015
Accounts for a small company made up to 28 September 2014
12 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
...
... and 50 more events
28 Sep 1999
Director resigned
28 Sep 1999
Secretary resigned
15 Sep 1999
Memorandum and Articles of Association
15 Sep 1999
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
09 Sep 1999
Incorporation
11 August 2011
Legal charge
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H land being the comfort inn high road fichley london t/n…
24 December 2001
Legal charge
Delivered: 3 January 2002
Status: Satisfied
on 6 January 2004
Persons entitled: Sanda Alan Lester
Description: All that l/h property k/a wroxton house hotel and 4 and 5…
24 December 2001
Legal charge
Delivered: 3 January 2002
Status: Satisfied
on 6 January 2004
Persons entitled: Frances Thelma Lester
Description: All that l/h property k/a wroxton house hotel and 4 and 5…
8 May 2001
Mortgage
Delivered: 10 May 2001
Status: Satisfied
on 4 April 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a the comfort inn high road finchley t/n…