GARCONS LTD.
WOODFORD GREEN LOUNGELOVER LTD. VINEGLAZE LIMITED

Hellopages » Greater London » Redbridge » IG8 0PY

Company number 04527597
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address CONWAY LEVENE LLP, CONNAUGHT HOUSE, BROOMHILL ROAD, WOODFORD GREEN, ESSEX, IG8 0PY
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 sixty-four events have happened. The last three records are Total exemption small company accounts made up to 27 October 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of GARCONS LTD. are www.garcons.co.uk, and www.garcons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Garcons Ltd is a Private Limited Company. The company registration number is 04527597. Garcons Ltd has been working since 05 September 2002. The present status of the company is Active. The registered address of Garcons Ltd is Conway Levene Llp Connaught House Broomhill Road Woodford Green Essex Ig8 0py. . KARLSSON, Stefan is a Secretary of the company. ABDULLAH, Hassan is a Director of the company. KARLSSON, Stefan is a Director of the company. LASSERRE, Michel is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director COURTFIELD, Marchella has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KARLSSON, Stefan
Appointed Date: 04 October 2002
Director
ABDULLAH, Hassan
Appointed Date: 04 October 2002
61 years old
Director
KARLSSON, Stefan
Appointed Date: 04 October 2002
61 years old
Director
LASSERRE, Michel
Appointed Date: 04 October 2002
62 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 04 October 2002
Appointed Date: 05 September 2002
Director
COURTFIELD, Marchella
Resigned: 28 March 2003
Appointed Date: 04 October 2002
62 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 04 October 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Mr Michel Lasserre
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARCONS LTD. Events

14 Jan 2017
Total exemption small company accounts made up to 27 October 2015
24 Nov 2016
Compulsory strike-off action has been discontinued
23 Nov 2016
Confirmation statement made on 5 September 2016 with updates
22 Nov 2016
First Gazette notice for compulsory strike-off
14 Oct 2016
Previous accounting period shortened from 28 October 2015 to 27 October 2015
...
... and 54 more events
21 Oct 2002
Registered office changed on 21/10/02 from: temple house 20 holywell row london EC2A 4XH
21 Oct 2002
Secretary resigned
21 Oct 2002
Director resigned
17 Oct 2002
Company name changed vineglaze LIMITED\certificate issued on 17/10/02
05 Sep 2002
Incorporation

GARCONS LTD. Charges

14 May 2012
Debenture deed
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 August 2003
Debenture
Delivered: 14 August 2003
Status: Satisfied on 29 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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