Company number 03745804
Status Active
Incorporation Date 6 April 1999
Company Type Private Limited Company
Address 167 ILFORD LANE, ILFORD, ESSEX, IG1 2RT
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Registration of charge 037458040006, created on 1 March 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 100
. The most likely internet sites of G.M.S.(ILFORD) LTD are www.gmsilford.co.uk, and www.g-m-s-ilford.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-six years and eight months. G M S Ilford Ltd is a Private Limited Company.
The company registration number is 03745804. G M S Ilford Ltd has been working since 06 April 1999.
The present status of the company is Active. The registered address of G M S Ilford Ltd is 167 Ilford Lane Ilford Essex Ig1 2rt. The company`s financial liabilities are £771.95k. It is £-3.12k against last year. The cash in hand is £21.5k. It is £-22.91k against last year. And the total assets are £1792.15k, which is £110.87k against last year. MANGAT, Jagvir Kaur is a Director of the company. MANGAT, Sukhjiwan Singh is a Director of the company. Secretary GILL, Rajinder Singh has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GILL, Rajinder Singh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
g.m.s.(ilford) Key Finiance
LIABILITIES
£771.95k
-1%
CASH
£21.5k
-52%
TOTAL ASSETS
£1792.15k
+6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 April 1999
Appointed Date: 06 April 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 April 1999
Appointed Date: 06 April 1999
G.M.S.(ILFORD) LTD Events
02 Mar 2017
Registration of charge 037458040006, created on 1 March 2017
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Satisfaction of charge 4 in full
...
... and 49 more events
27 Jul 1999
New director appointed
27 Jul 1999
Registered office changed on 27/07/99 from: 86B albert road ilford essex IG1 1HR
23 Apr 1999
Secretary resigned
23 Apr 1999
Director resigned
06 Apr 1999
Incorporation
1 March 2017
Charge code 0374 5804 0006
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
14 April 2015
Charge code 0374 5804 0005
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 June 2009
Deed of charge over credit balances
Delivered: 22 June 2009
Status: Satisfied
on 27 May 2015
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re G.M.s (ilford) LTD business premium…
1 March 2008
Debenture
Delivered: 7 March 2008
Status: Satisfied
on 27 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2004
Fixed and floating charge
Delivered: 24 July 2004
Status: Satisfied
on 21 February 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
7 April 2000
Mortgage debenture
Delivered: 13 April 2000
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…