GEORGE'S INDUSTRIAL SERVICES LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9EW

Company number 01036475
Status Active
Incorporation Date 30 December 1971
Company Type Private Limited Company
Address UNIT 26 THE I O CENTRE, HEARLE WAY, HATFIELD, HERTS, ENGLAND, AL10 9EW
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Registered office address changed from Georges Industrial Services Ltd Unit 2 49 Theobald Street Borehamwood Hertfordshire WD6 4RZ to Unit 26 the I O Centre Hearle Way Hatfield Herts AL10 9EW on 4 August 2016. The most likely internet sites of GEORGE'S INDUSTRIAL SERVICES LIMITED are www.georgesindustrialservices.co.uk, and www.george-s-industrial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. The distance to to Watford North Rail Station is 9 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.7 miles; to Bushey Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George S Industrial Services Limited is a Private Limited Company. The company registration number is 01036475. George S Industrial Services Limited has been working since 30 December 1971. The present status of the company is Active. The registered address of George S Industrial Services Limited is Unit 26 The I O Centre Hearle Way Hatfield Herts England Al10 9ew. . KARANIA, Nilkanth is a Secretary of the company. KARANIA, Nilkanth is a Director of the company. KARANIA, Shruti is a Director of the company. Secretary GEORGE, Bryan Henry has been resigned. Secretary TANNA, Champakalal Keshavji has been resigned. Secretary TANNA, Champakalal Keshavji has been resigned. Director GEORGE, Bryan Henry has been resigned. Director GEORGE, Peggy Malaha has been resigned. Director KARANIA, Ghanshyam Lalji has been resigned. Director TANNA, Champakalal Keshavji has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
KARANIA, Nilkanth
Appointed Date: 09 October 2008
Director
KARANIA, Nilkanth
Appointed Date: 30 January 2008
47 years old
Director
KARANIA, Shruti
Appointed Date: 30 September 2015
45 years old

Resigned Directors

Secretary
GEORGE, Bryan Henry
Resigned: 25 October 1999
Appointed Date: 01 August 1998
Secretary
TANNA, Champakalal Keshavji
Resigned: 09 October 2008
Appointed Date: 25 October 1999
Secretary
TANNA, Champakalal Keshavji
Resigned: 01 August 1998
Director
GEORGE, Bryan Henry
Resigned: 25 October 1999
102 years old
Director
GEORGE, Peggy Malaha
Resigned: 01 August 1998
96 years old
Director
KARANIA, Ghanshyam Lalji
Resigned: 30 September 2015
77 years old
Director
TANNA, Champakalal Keshavji
Resigned: 09 October 2008
81 years old

Persons With Significant Control

Mr Nilkanth Karania
Notified on: 3 September 2016
47 years old
Nature of control: Has significant influence or control

GEORGE'S INDUSTRIAL SERVICES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
04 Aug 2016
Registered office address changed from Georges Industrial Services Ltd Unit 2 49 Theobald Street Borehamwood Hertfordshire WD6 4RZ to Unit 26 the I O Centre Hearle Way Hatfield Herts AL10 9EW on 4 August 2016
06 Nov 2015
Registration of charge 010364750008, created on 29 October 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
07 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 40,000
...
... and 75 more events
11 Sep 1987
Registered office changed on 11/09/87 from: 38 westgate industrial area skelmersdale lancs WN8 8AZ
02 Sep 1987
Particulars of mortgage/charge
25 Aug 1987
Particulars of mortgage/charge
09 Apr 1987
Particulars of mortgage/charge
14 Mar 1987
Return made up to 29/12/86; full list of members

GEORGE'S INDUSTRIAL SERVICES LIMITED Charges

29 October 2015
Charge code 0103 6475 0008
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 26 the io centre hearle way hatfield.
19 August 1987
Legal charge
Delivered: 2 September 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 upper aughton road, southport, merseyside.
19 August 1987
Debenture
Delivered: 25 August 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1987
Legal mortgage
Delivered: 9 April 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 38/40 westgate, skelmersdale, lancashire and proceeds…
6 February 1986
Mortgage debenture
Delivered: 13 February 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…
23 November 1979
Legal mortgage
Delivered: 29 November 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property 40 westgate skilmersdale, lancs. Floating…
4 September 1978
Legal mortgage
Delivered: 11 September 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property known as no 38 westgate industrial area…
4 July 1977
Mortgage
Delivered: 11 July 1977
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 upper aughton rd birkdale, southport, merseyside…

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