GHG INTERMEDIATE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8ND

Company number 04210585
Status Active
Incorporation Date 3 May 2001
Company Type Private Limited Company
Address BMI HEALTHCARE HOUSE, 3 PARIS GARDEN, LONDON, SE1 8ND
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 30 September 2016; Full accounts made up to 30 September 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 . The most likely internet sites of GHG INTERMEDIATE HOLDINGS LIMITED are www.ghgintermediateholdings.co.uk, and www.ghg-intermediate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Ghg Intermediate Holdings Limited is a Private Limited Company. The company registration number is 04210585. Ghg Intermediate Holdings Limited has been working since 03 May 2001. The present status of the company is Active. The registered address of Ghg Intermediate Holdings Limited is Bmi Healthcare House 3 Paris Garden London Se1 8nd. . VICKERY, Catherine Mary Jane is a Secretary of the company. DAVIES, Henry Jonathan is a Director of the company. VICKERY, Catherine Mary Jane is a Director of the company. WATTS, Jill Margaret is a Director of the company. Secretary COLLIER, Stephen John has been resigned. Director AULD, Charles Cairns has been resigned. Director COLLIER, Stephen John has been resigned. Director HAYES, Eugene Gerard has been resigned. Director LOVELACE, Craig Barry has been resigned. Director SIMPSON DENT, Jonathan has been resigned. Director SMITH, Ian Richard has been resigned. Director WIELAND, Phil has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
VICKERY, Catherine Mary Jane
Appointed Date: 06 November 2008
Director
DAVIES, Henry Jonathan
Appointed Date: 01 September 2015
57 years old
Director
VICKERY, Catherine Mary Jane
Appointed Date: 01 May 2015
50 years old
Director
WATTS, Jill Margaret
Appointed Date: 17 November 2014
67 years old

Resigned Directors

Secretary
COLLIER, Stephen John
Resigned: 06 November 2008
Appointed Date: 03 May 2001
Director
AULD, Charles Cairns
Resigned: 23 December 2004
Appointed Date: 08 January 2003
82 years old
Director
COLLIER, Stephen John
Resigned: 16 November 2014
Appointed Date: 03 May 2001
68 years old
Director
HAYES, Eugene Gerard
Resigned: 30 December 2005
Appointed Date: 03 May 2001
70 years old
Director
LOVELACE, Craig Barry
Resigned: 30 April 2015
Appointed Date: 25 April 2012
52 years old
Director
SIMPSON DENT, Jonathan
Resigned: 01 February 2007
Appointed Date: 03 January 2005
59 years old
Director
SMITH, Ian Richard
Resigned: 27 June 2006
Appointed Date: 04 January 2005
71 years old
Director
WIELAND, Phil
Resigned: 30 November 2011
Appointed Date: 01 February 2007
52 years old

GHG INTERMEDIATE HOLDINGS LIMITED Events

20 Mar 2017
Full accounts made up to 30 September 2016
29 Jun 2016
Full accounts made up to 30 September 2015
28 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
01 Oct 2015
Appointment of Henry Jonathan Davies as a director on 1 September 2015
18 Aug 2015
Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015
...
... and 109 more events
06 Jul 2001
Statement of affairs
06 Jul 2001
Ad 25/05/01--------- £ si 250@1=250 £ ic 749/999
06 Jul 2001
Statement of affairs
06 Jul 2001
Ad 25/05/01--------- £ si 748@1=748 £ ic 1/749
03 May 2001
Incorporation

GHG INTERMEDIATE HOLDINGS LIMITED Charges

9 October 2006
Debenture
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 2004
Supplemental borrower deed of charge amending and supplementing a borrower deed of charge dated 31 july 2001,
Delivered: 21 October 2004
Status: Satisfied on 22 December 2006
Persons entitled: Capita Irg Trustees Limited
Description: All right title interest and benefit in to and under the…
31 July 2001
Borrower deed of charge (as defined)
Delivered: 17 August 2001
Status: Satisfied on 22 December 2006
Persons entitled: Capita Irg Trustees Limited
Description: (I) f/hold land/blds on south side of mill lane and the…

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