GO PAD LIMITED
LETCHWORTH GARDEN CITY ACCOMMODATE ME NOW LIMITED CAMBRIDGE & BURY RETAIL PROPERTIES LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 3EA

Company number 02725807
Status Active
Incorporation Date 24 June 1992
Company Type Private Limited Company
Address 5 LEYS AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, ENGLAND, SG6 3EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of GO PAD LIMITED are www.gopad.co.uk, and www.go-pad.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Go Pad Limited is a Private Limited Company. The company registration number is 02725807. Go Pad Limited has been working since 24 June 1992. The present status of the company is Active. The registered address of Go Pad Limited is 5 Leys Avenue Letchworth Garden City Hertfordshire England Sg6 3ea. . WILLIS, Jean Margaret is a Secretary of the company. WILLIS, Melvin Douglas is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLIS, Jean Margaret
Appointed Date: 24 June 1992
Director
WILLIS, Melvin Douglas
Appointed Date: 24 June 1992
75 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 June 1992
Appointed Date: 24 June 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 June 1992
Appointed Date: 24 June 1992

Persons With Significant Control

Mr Melvin Douglas Willis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GO PAD LIMITED Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
08 Nov 2016
Total exemption full accounts made up to 31 January 2016
23 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
23 Mar 2016
Registered office address changed from 7C Leys Avenue Letchworth Herts SG6 3EA to 5 Leys Avenue Letchworth Garden City Hertfordshire SG6 3EA on 23 March 2016
13 Aug 2015
Total exemption full accounts made up to 31 January 2015
...
... and 62 more events
23 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1992
Secretary resigned;new director appointed
23 Jul 1992
New secretary appointed;director resigned
23 Jul 1992
Registered office changed on 23/07/92 from: 84 temple chambers temple ave london EC4Y 0HP
24 Jun 1992
Incorporation

GO PAD LIMITED Charges

10 March 2006
Debenture
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 2000
Legal mortgage
Delivered: 27 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 9A-11A leys avenue latchworth…
5 August 1994
Legal charge
Delivered: 6 August 1994
Status: Satisfied on 22 June 1999
Persons entitled: Barclays Bank PLC
Description: 9/11 leys avenue letchworth herts.t/no.hd 247863.

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