GT CAMBERWELL (HOLDINGS) LIMITED
UXBRIDGE MILLER CAMBERWELL (HOLDINGS) LIMITED ALUMNO MILLER CAMBERWELL (HOLDINGS) LIMITED CONTINENTAL SHELF 469 LIMITED

Hellopages » Greater London » Hillingdon » UB8 2AL

Company number 06920268
Status Active
Incorporation Date 1 June 2009
Company Type Private Limited Company
Address COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of GT CAMBERWELL (HOLDINGS) LIMITED are www.gtcamberwellholdings.co.uk, and www.gt-camberwell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Gt Camberwell Holdings Limited is a Private Limited Company. The company registration number is 06920268. Gt Camberwell Holdings Limited has been working since 01 June 2009. The present status of the company is Active. The registered address of Gt Camberwell Holdings Limited is Cowley Business Park Cowley Uxbridge Middlesex Ub8 2al. . GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a Secretary of the company. BOURNE, Maurice Charles is a Director of the company. HARRIS, Philip Jonathan is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Secretary SMYTH, Pamela June has been resigned. Secretary WILSON, Gordon James has been resigned. Director BAXTER, Mark has been resigned. Director BORLAND, Donald William has been resigned. Director HODSDEN, Richard David has been resigned. Director MARTIN, Patrick has been resigned. Director MD DIRECTORS LIMITED has been resigned. Director RICHARDS, John Steel has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 28 August 2014

Director
BOURNE, Maurice Charles
Appointed Date: 27 September 2010
67 years old

Director
HARRIS, Philip Jonathan
Appointed Date: 27 September 2010
54 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 21 August 2009
Appointed Date: 01 June 2009

Secretary
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 27 September 2010

Secretary
WILSON, Gordon James
Resigned: 28 August 2014
Appointed Date: 16 May 2012

Director
BAXTER, Mark
Resigned: 31 January 2014
Appointed Date: 21 August 2009
53 years old

Director
BORLAND, Donald William
Resigned: 09 July 2014
Appointed Date: 30 January 2012
59 years old

Director
HODSDEN, Richard David
Resigned: 09 July 2014
Appointed Date: 21 November 2013
59 years old

Director
MARTIN, Patrick
Resigned: 21 August 2009
Appointed Date: 01 June 2009
62 years old

Director
MD DIRECTORS LIMITED
Resigned: 21 August 2009
Appointed Date: 01 June 2009

Director
RICHARDS, John Steel
Resigned: 18 November 2013
Appointed Date: 30 January 2012
68 years old

GT CAMBERWELL (HOLDINGS) LIMITED Events

10 Feb 2017
Accounts for a dormant company made up to 30 June 2016
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1

01 Apr 2016
Accounts for a dormant company made up to 30 June 2015
04 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1

08 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 40 more events
03 Sep 2009
Appointment terminated director patrick martin
03 Sep 2009
Appointment terminated director md directors LIMITED
03 Sep 2009
Appointment terminated secretary md secretaries LIMITED
03 Sep 2009
Registered office changed on 03/09/2009 from oyez house 7 spa road london SE16 3QQ england
01 Jun 2009
Incorporation

GT CAMBERWELL (HOLDINGS) LIMITED Charges

29 February 2012
Debenture
Delivered: 15 March 2012
Status: Satisfied on 16 July 2014
Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…