GEYFORDS LIMITED
SURREY

Hellopages » Greater London » Sutton » SM6 9AQ

Company number 01001132
Status Active
Incorporation Date 29 January 1971
Company Type Private Limited Company
Address 1 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AQ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Satisfaction of charge 14 in full; All of the property or undertaking has been released from charge 14; Satisfaction of charge 15 in full. The most likely internet sites of GEYFORDS LIMITED are www.geyfords.co.uk, and www.geyfords.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. Geyfords Limited is a Private Limited Company. The company registration number is 01001132. Geyfords Limited has been working since 29 January 1971. The present status of the company is Active. The registered address of Geyfords Limited is 1 Stafford Road Wallington Surrey Sm6 9aq. . WISDEN, David James is a Secretary of the company. WISDEN, David Charles is a Director of the company. WISDEN, David James is a Director of the company. WISDEN, Jane is a Director of the company. Secretary BARKER, Gerald Cecil has been resigned. Secretary HANOVER SECRETARIES LIMITED has been resigned. Director CUDD, John Edward has been resigned. Director WISDEN, Brenda Joyce has been resigned. Director WISDEN, Gerald David has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WISDEN, David James
Appointed Date: 08 June 1993
Director
WISDEN, David Charles
Appointed Date: 04 December 2014
45 years old
Director
WISDEN, David James

83 years old
Director
WISDEN, Jane
Appointed Date: 22 July 1991
59 years old

Resigned Directors

Secretary
BARKER, Gerald Cecil
Resigned: 08 June 1993
Secretary
HANOVER SECRETARIES LIMITED
Resigned: 31 July 2002
Appointed Date: 30 July 2002
Director
CUDD, John Edward
Resigned: 11 February 1997
81 years old
Director
WISDEN, Brenda Joyce
Resigned: 31 December 2004
81 years old
Director
WISDEN, Gerald David
Resigned: 14 June 2002
62 years old

GEYFORDS LIMITED Events

21 Feb 2017
Satisfaction of charge 14 in full
16 Feb 2017
All of the property or undertaking has been released from charge 14
07 Dec 2016
Satisfaction of charge 15 in full
27 Jul 2016
Full accounts made up to 31 March 2016
18 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 50,000
...
... and 133 more events
27 Nov 1979
Accounts made up to 31 December 1978
03 Aug 1978
Accounts made up to 31 December 1977
11 Apr 1973
Accounts made up to 31 January 1975
10 Apr 1973
Accounts made up to 31 December 1976
29 Jan 1971
Incorporation

GEYFORDS LIMITED Charges

15 March 2013
Legal charge
Delivered: 20 March 2013
Status: Satisfied on 7 December 2016
Persons entitled: Crest Nicholson Operations Limited
Description: F/H land with t/nos L311211 and TGL303602.
26 February 2009
Legal charge
Delivered: 28 February 2009
Status: Satisfied on 21 February 2017
Persons entitled: National Westminster Bank PLC
Description: First floor offices and second floor flats at 423-429…
4 May 2000
Legal mortgage
Delivered: 17 May 2000
Status: Satisfied on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: F/H 201-207 tooting high street l/b wandsworth - SGL311211…
12 April 1994
Floating charge
Delivered: 16 April 1994
Status: Satisfied on 28 January 2003
Persons entitled: Mercedes-Benz Finance Limited
Description: Floating charge over all stocks of new and used mercedes…
14 July 1993
Mortgage
Delivered: 16 July 1993
Status: Satisfied on 24 June 2000
Persons entitled: Lloyds Bank PLC
Description: F/H 414 purley way croydeon london and 197 & 199 tooting…
16 February 1993
Legal charge
Delivered: 17 February 1993
Status: Satisfied on 24 June 2000
Persons entitled: Lombard North Central PLC
Description: The f/h property being or k/a 185 and 187 tooting high…
19 April 1990
Memorandum of deposit
Delivered: 26 April 1990
Status: Satisfied on 24 June 2000
Persons entitled: Lloyds Bank PLC
Description: "Albrys" lynwood gardens waddon croydon t/no. 48324.
19 April 1990
Memorandum of deposit
Delivered: 26 April 1990
Status: Satisfied on 24 June 2000
Persons entitled: Lloyds Bank PLC
Description: 414 purley way L.B. of croydon t/no 165229.
19 April 1990
Memorandum of deposit.
Delivered: 26 April 1990
Status: Satisfied on 24 June 2000
Persons entitled: Lloyds Bank PLC
Description: "Homewell" lynwood gardens waddon croydon. T/no. Sy 535249.
9 May 1989
Legal charge
Delivered: 10 May 1989
Status: Satisfied on 24 June 2000
Persons entitled: Lombard North Central PLC
Description: F/H 181/183 tooting high street, L.B. of wandsworth title…
12 March 1986
Legal charge
Delivered: 14 March 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 1, 3, 5, and 9 trevelyan road and land on the north east…
18 June 1985
Letter of set-off
Delivered: 25 June 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 January 1985
Legal mortgage
Delivered: 4 February 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 19 rose walk purley and land lying on the south side of…
8 May 1981
Charge by deposit of deeds without written instrument.
Delivered: 28 May 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold, 201-207 tooting high street, tooting, london, SW7.
4 January 1978
Legal mortgage
Delivered: 11 January 1978
Status: Satisfied on 24 June 2000
Persons entitled: Lloyds Bank PLC
Description: F/H ground floor showroom premises, being part of 1…

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