GARDOL PROPERTIES LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7QJ

Company number 00644003
Status Active
Incorporation Date 9 December 1959
Company Type Private Limited Company
Address 20 BROOKMANS AVENUE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7QJ
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 ninety-nine events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 10,000 . The most likely internet sites of GARDOL PROPERTIES LIMITED are www.gardolproperties.co.uk, and www.gardol-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. Gardol Properties Limited is a Private Limited Company. The company registration number is 00644003. Gardol Properties Limited has been working since 09 December 1959. The present status of the company is Active. The registered address of Gardol Properties Limited is 20 Brookmans Avenue Brookmans Park Hatfield Hertfordshire Al9 7qj. . KILBEY, Graham is a Secretary of the company. KILBEY, Graham John is a Director of the company. MANZI, Danieli Pierre Luigi is a Director of the company. Secretary MARKS, Pamela has been resigned. Secretary MASON, Marcelle Clara has been resigned. Director DAGGERS, Della Gloria has been resigned. Director MARKS, Pamela has been resigned. Director ROSEN, Gary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KILBEY, Graham
Appointed Date: 23 November 2012
Director
KILBEY, Graham John
Appointed Date: 23 November 2012
75 years old
Director
MANZI, Danieli Pierre Luigi
Appointed Date: 23 November 2012
58 years old

Resigned Directors

Secretary
MARKS, Pamela
Resigned: 23 November 2012
Appointed Date: 07 April 1994
Secretary
MASON, Marcelle Clara
Resigned: 07 April 1994
Director
DAGGERS, Della Gloria
Resigned: 23 November 2012
Appointed Date: 17 November 1994
88 years old
Director
MARKS, Pamela
Resigned: 23 November 2012
Appointed Date: 17 November 1994
87 years old
Director
ROSEN, Gary
Resigned: 30 June 2003
113 years old

Persons With Significant Control

Manor Associates Limited
Notified on: 17 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GARDOL PROPERTIES LIMITED Events

04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 March 2016
02 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10,000
02 May 2015
Total exemption small company accounts made up to 31 March 2015
04 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 10,000
...
... and 89 more events
19 Jan 1989
Accounts made up to 31 March 1988
19 Jan 1988
Accounts made up to 31 March 1987
19 Jan 1988
Return made up to 22/12/87; full list of members
25 Nov 1986
Return made up to 30/10/86; full list of members
05 Nov 1986
Accounts made up to 31 March 1986

GARDOL PROPERTIES LIMITED Charges

24 May 1976
Legal charge
Delivered: 2 June 1976
Status: Satisfied on 8 May 2012
Persons entitled: National Westminster Bank LTD
Description: 12 talbot square london W2.. Floating charge over all…
24 May 1976
Legal charge
Delivered: 2 June 1976
Status: Satisfied on 8 May 2012
Persons entitled: National Westminster Bank LTD
Description: 14 talbot square london W2. Floating charge over all…
5 July 1961
Mortgage
Delivered: 11 July 1961
Status: Satisfied on 8 May 2012
Persons entitled: National Provincial Bank LTD
Description: 110, high street billericay, essex. Title no ex 644443…
5 July 1961
Mortgage
Delivered: 11 July 1961
Status: Satisfied on 8 May 2012
Persons entitled: National Provincial Bank LTD
Description: 64,66 & 70 high street, wickford essex together with plant…

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