GILTLAND LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » WD6 1LT

Company number 01883783
Status Active
Incorporation Date 7 February 1985
Company Type Private Limited Company
Address 12 CHESTER ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Satisfaction of charge 5 in full; Full accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 3,000 . The most likely internet sites of GILTLAND LIMITED are www.giltland.co.uk, and www.giltland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Giltland Limited is a Private Limited Company. The company registration number is 01883783. Giltland Limited has been working since 07 February 1985. The present status of the company is Active. The registered address of Giltland Limited is 12 Chester Road Borehamwood Hertfordshire Wd6 1lt. . MOFFAT, Lindsey Cora is a Secretary of the company. REGGIANI, Danilo is a Director of the company. Secretary ALTMANN, Anne Gilda Maureen has been resigned. Secretary BREBNER, John Stephen has been resigned. Secretary MOULE, David Robert Thomas has been resigned. Director ALTMANN, Ralph Alan has been resigned. Director GORGIN, Leslie Barnett has been resigned. Director REGGIANI, Goffredo has been resigned. Director REGGIANI, Paolo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOFFAT, Lindsey Cora
Appointed Date: 23 September 1999
Director
REGGIANI, Danilo

66 years old

Resigned Directors

Secretary
ALTMANN, Anne Gilda Maureen
Resigned: 27 September 1993
Secretary
BREBNER, John Stephen
Resigned: 28 March 1994
Appointed Date: 27 September 1993
Secretary
MOULE, David Robert Thomas
Resigned: 22 September 1999
Appointed Date: 28 March 1994
Director
ALTMANN, Ralph Alan
Resigned: 31 July 1994
81 years old
Director
GORGIN, Leslie Barnett
Resigned: 27 September 1993
99 years old
Director
REGGIANI, Goffredo
Resigned: 14 June 2004
95 years old
Director
REGGIANI, Paolo
Resigned: 01 June 2009
Appointed Date: 14 June 2004
58 years old

GILTLAND LIMITED Events

24 Feb 2017
Satisfaction of charge 5 in full
22 Sep 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 3,000
14 Aug 2015
Full accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 3,000
...
... and 94 more events
13 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Oct 1986
Accounts for a small company made up to 31 March 1986
24 Oct 1986
Return made up to 31/08/86; full list of members
14 Feb 1985
Memorandum and Articles of Association
07 Feb 1985
Incorporation

GILTLAND LIMITED Charges

18 June 2009
Legal mortgage
Delivered: 26 June 2009
Status: Satisfied on 24 February 2017
Persons entitled: Hsbc Bank PLC
Description: Freehold 9 larkswood rise pinner middlesex t/n MX332157…
23 November 1996
Legal mortgage
Delivered: 12 December 1996
Status: Satisfied on 27 April 2000
Persons entitled: Midland Bank PLC
Description: Property at 12 chester road borehamwood hertfordshire with…
23 November 1996
Fixed and floating charge
Delivered: 5 December 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1987
Legal mortgage
Delivered: 22 October 1987
Status: Satisfied on 12 December 1996
Persons entitled: Bank Leumi (UK) PLC
Description: 12, chester rd., Borehamwood, herts.. Floating charge over…
5 December 1986
Legal charge
Delivered: 9 December 1986
Status: Satisfied on 12 February 1997
Persons entitled: Coutts Finance Co.
Description: 12, chester rd., Borehamwood, herts.. Floating charge over…

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