G & H (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 02776698
Status Active
Incorporation Date 4 January 1993
Company Type Private Limited Company
Address LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Satisfaction of charge 6 in full; Satisfaction of charge 5 in full. The most likely internet sites of G & H (HOLDINGS) LIMITED are www.ghholdings.co.uk, and www.g-h-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. G H Holdings Limited is a Private Limited Company. The company registration number is 02776698. G H Holdings Limited has been working since 04 January 1993. The present status of the company is Active. The registered address of G H Holdings Limited is Leytonstone House 3 Hanbury Drive Leytonstone London E11 1ga. . SHORT, Gary Robert is a Secretary of the company. SHORT, Gary Robert is a Director of the company. SHORT, Henry Robert is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHORT, Gary Robert
Appointed Date: 04 January 1993
Director
SHORT, Gary Robert
Appointed Date: 04 January 1993
66 years old
Director
SHORT, Henry Robert
Appointed Date: 04 January 1993
60 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 04 January 1994
Appointed Date: 04 January 1993
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 04 January 1994
Appointed Date: 04 January 1993

Persons With Significant Control

G H S Tyre Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G & H (HOLDINGS) LIMITED Events

19 Jan 2017
Confirmation statement made on 4 January 2017 with updates
12 Oct 2016
Satisfaction of charge 6 in full
12 Oct 2016
Satisfaction of charge 5 in full
09 Jun 2016
Registration of charge 027766980008, created on 1 June 2016
09 Jun 2016
Registration of charge 027766980007, created on 1 June 2016
...
... and 61 more events
12 Jan 1993
Accounting reference date notified as 31/08
12 Jan 1993
Ad 04/01/93--------- £ si 98@1=98 £ ic 2/100
12 Jan 1993
Registered office changed on 12/01/93 from: 4 bishops ave northwood middlesex HA6 3DG
12 Jan 1993
New secretary appointed;new director appointed
04 Jan 1993
Incorporation

G & H (HOLDINGS) LIMITED Charges

1 June 2016
Charge code 0277 6698 0008
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a land and buildings on the south side of…
1 June 2016
Charge code 0277 6698 0007
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
29 February 2000
Legal charge
Delivered: 1 March 2000
Status: Satisfied on 12 October 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a alba site alfreds way barking essex.
21 December 1999
Guarantee & debenture
Delivered: 5 January 2000
Status: Satisfied on 12 October 2016
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 May 1997
Legal charge
Delivered: 9 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2,1 nelson street canning town london borough of…
25 March 1993
Legal charge
Delivered: 31 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south west side of peto street north in the l/b…
25 March 1993
Legal charge
Delivered: 31 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the west side of peto street north in the l/b of…
25 March 1993
Legal charge
Delivered: 31 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north east side of victoria dock road,on the…

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