GRACILIS LTD.
CHEAM

Hellopages » Greater London » Sutton » SM3 8NE

Company number 03217662
Status Active
Incorporation Date 27 June 1996
Company Type Private Limited Company
Address SOUTHERNS HOUSE, 133 CHURCH HILL ROAD, CHEAM, SUTTON SURREY, SM3 8NE
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-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100 ; Accounts for a small company made up to 31 July 2015. The most likely internet sites of GRACILIS LTD. are www.gracilis.co.uk, and www.gracilis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Gracilis Ltd is a Private Limited Company. The company registration number is 03217662. Gracilis Ltd has been working since 27 June 1996. The present status of the company is Active. The registered address of Gracilis Ltd is Southerns House 133 Church Hill Road Cheam Sutton Surrey Sm3 8ne. . BECKETT, Brian Philip is a Secretary of the company. DEVINE, James Timothy is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BECKETT, Brian Philip
Appointed Date: 02 August 1996
Director
DEVINE, James Timothy
Appointed Date: 02 August 1996
76 years old

Resigned Directors

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 02 August 1996
Appointed Date: 27 June 1996
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 02 August 1996
Appointed Date: 27 June 1996

GRACILIS LTD. Events

11 Jan 2017
Total exemption small company accounts made up to 31 July 2016
07 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
20 Jan 2016
Accounts for a small company made up to 31 July 2015
08 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
11 Jan 2015
Accounts for a small company made up to 31 July 2014
...
... and 53 more events
03 Sep 1996
Director resigned
03 Sep 1996
New director appointed
03 Sep 1996
New secretary appointed
31 Aug 1996
Particulars of mortgage/charge
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27 Jun 1996
Incorporation

GRACILIS LTD. Charges

24 December 2007
Legal mortgage
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a the fountain public house, 120 malden…
31 July 2002
Legal mortgage
Delivered: 8 August 2002
Status: Satisfied on 15 July 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as st.michael's 111 bell…
23 December 1999
Legal mortgage
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 5 love lane andover hampshire. By way of…
16 December 1999
Legal mortgage
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a norfolk lodge 24/26 norfolk road london…
25 May 1999
Legal mortgage
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 189/195 high st,beckenham; sgl 232350; the goodwill of…
12 November 1998
Legal charge
Delivered: 21 November 1998
Status: Outstanding
Persons entitled: Patricia Gwendolen Etheridge, Graham Frank Sandercock and Geoffrey Stanley Hill
Description: F.h land at gatwick farm upper gatton reigate surrey t/no:…
22 October 1998
Legal mortgage
Delivered: 23 October 1998
Status: Satisfied on 7 March 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage f/h k/a 102 and 102A church hill…
30 August 1996
Legal mortgage
Delivered: 31 August 1996
Status: Satisfied on 7 March 2008
Persons entitled: Allied Irish Banks, P.L.C. as Agent and Security Trustee for the Secured Parties (As Defined)
Description: F/H property k/a the rothsay hotel, and land adjoining…

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