G.J. VIRGO & SONS LIMITED
SANDFORD WINSCOMBE

Company number 00823276
Status Active
Incorporation Date 15 October 1964
Company Type Private Limited Company
Address THE HAULAGE DEPOT, GREENHILL ROAD, SANDFORD WINSCOMBE, NORTH SOMERSET, B25 5PH
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 seventy-six events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 50,000 . The most likely internet sites of G.J. VIRGO & SONS LIMITED are www.gjvirgosons.co.uk, and www.g-j-virgo-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. G J Virgo Sons Limited is a Private Limited Company. The company registration number is 00823276. G J Virgo Sons Limited has been working since 15 October 1964. The present status of the company is Active. The registered address of G J Virgo Sons Limited is The Haulage Depot Greenhill Road Sandford Winscombe North Somerset B25 5ph. The company`s financial liabilities are £4.95k. It is £0.2k against last year. The cash in hand is £4.5k. It is £1.27k against last year. And the total assets are £8.62k, which is £0.44k against last year. VIRGO, Paula is a Secretary of the company. VIRGO, Gerald Nicholas is a Director of the company. Secretary VIRGO, Gerald Nicholas has been resigned. Secretary VIRGO, Gerald James Farnham has been resigned. Director VIRGO, Barbara Aileen has been resigned. Director VIRGO, Gerald James Farnham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


g.j. virgo & sons Key Finiance

LIABILITIES £4.95k
+4%
CASH £4.5k
+39%
TOTAL ASSETS £8.62k
+5%
All Financial Figures

Current Directors

Secretary
VIRGO, Paula
Appointed Date: 08 June 2001
Director
VIRGO, Gerald Nicholas

62 years old

Resigned Directors

Secretary
VIRGO, Gerald Nicholas
Resigned: 08 June 2001
Appointed Date: 20 January 1998
Secretary
VIRGO, Gerald James Farnham
Resigned: 20 January 1998
Director
VIRGO, Barbara Aileen
Resigned: 08 June 2001
89 years old
Director
VIRGO, Gerald James Farnham
Resigned: 20 January 1998
90 years old

Persons With Significant Control

Mr Gerald Nicholas Virgo
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Virgo
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.J. VIRGO & SONS LIMITED Events

23 Aug 2016
Confirmation statement made on 8 August 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 50,000
02 Jun 2015
Total exemption small company accounts made up to 31 October 2014
10 Oct 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 50,000
...
... and 66 more events
17 Nov 1987
Accounts for a small company made up to 31 October 1986
25 Aug 1987
Return made up to 16/07/87; full list of members
02 Apr 1987
New director appointed
29 May 1986
Full accounts made up to 31 October 1985
29 May 1986
Return made up to 05/05/86; full list of members

G.J. VIRGO & SONS LIMITED Charges

25 November 1987
Legal charge
Delivered: 11 December 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Heals yard greenhill road sandford bristol avon.
8 March 1985
Debenture
Delivered: 29 March 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1983
Legal mortgage
Delivered: 10 October 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold land adjoining tondu 51 greenhill road, sandford…
13 July 1983
Mortgage debenture
Delivered: 22 July 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h & l/h…

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