G-A-Y GROUP LIMITED
LONDON MANTO SOHO LIMITED WELLINHAVEN LIMITED

Hellopages » Greater London » Westminster » WC2N 6NG

Company number 03752712
Status Active
Incorporation Date 15 April 1999
Company Type Private Limited Company
Address 11 THE ARCHES THE ARCHES, VILLIERS STREET, LONDON, ENGLAND, WC2N 6NG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 4 in full; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 313.2075 . The most likely internet sites of G-A-Y GROUP LIMITED are www.gaygroup.co.uk, and www.g-a-y-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G A Y Group Limited is a Private Limited Company. The company registration number is 03752712. G A Y Group Limited has been working since 15 April 1999. The present status of the company is Active. The registered address of G A Y Group Limited is 11 The Arches The Arches Villiers Street London England Wc2n 6ng. . JOSEPH, Jeremy is a Director of the company. Secretary EMENY, Selina Holliday has been resigned. Secretary MARRINER, Elaine has been resigned. Secretary ROTHERA, Derek has been resigned. Secretary SIMMONS, Thomas Bernard has been resigned. Secretary SWEENEY, Eileen Madeleine has been resigned. Secretary TALBOT, Carol Ann has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AINSCOW, Carol Ann has been resigned. Director BENN, Melvin John has been resigned. Director DALTON, Peter Andrew has been resigned. Director DESMOND, Denis James has been resigned. Director DRISCOLL, Adam Charles has been resigned. Director FOX, Simon Richard has been resigned. Director JAMES, Dean has been resigned. Director LATHAM, Paul Robert has been resigned. Director MOORE, Trevor Philip has been resigned. Director MYERS, Dominic Peter has been resigned. Director POWER, Vincent has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
JOSEPH, Jeremy
Appointed Date: 20 January 2006
58 years old

Resigned Directors

Secretary
EMENY, Selina Holliday
Resigned: 10 August 2007
Appointed Date: 25 November 2005
Secretary
MARRINER, Elaine
Resigned: 12 October 2012
Appointed Date: 26 August 2010
Secretary
ROTHERA, Derek
Resigned: 01 May 2015
Appointed Date: 22 January 2013
Secretary
SIMMONS, Thomas Bernard
Resigned: 05 May 2009
Appointed Date: 10 August 2007
Secretary
SWEENEY, Eileen Madeleine
Resigned: 25 November 2005
Appointed Date: 19 July 2002
Secretary
TALBOT, Carol Ann
Resigned: 17 June 2002
Appointed Date: 15 April 1999
Secretary
HARRISON CLARK (SECRETARIAL) LIMITED
Resigned: 26 August 2010
Appointed Date: 09 March 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 April 1999
Appointed Date: 15 April 1999
Director
AINSCOW, Carol Ann
Resigned: 17 June 2002
Appointed Date: 15 April 1999
67 years old
Director
BENN, Melvin John
Resigned: 20 January 2006
Appointed Date: 14 June 2002
70 years old
Director
DALTON, Peter Andrew
Resigned: 17 June 2002
Appointed Date: 15 April 1999
58 years old
Director
DESMOND, Denis James
Resigned: 10 August 2007
Appointed Date: 20 January 2006
72 years old
Director
DRISCOLL, Adam Charles
Resigned: 14 January 2009
Appointed Date: 10 August 2007
57 years old
Director
FOX, Simon Richard
Resigned: 03 September 2012
Appointed Date: 02 March 2010
64 years old
Director
JAMES, Dean
Resigned: 03 December 2012
Appointed Date: 10 August 2007
65 years old
Director
LATHAM, Paul Robert
Resigned: 10 August 2007
Appointed Date: 20 January 2006
65 years old
Director
MOORE, Trevor Philip
Resigned: 26 October 2012
Appointed Date: 03 September 2012
56 years old
Director
MYERS, Dominic Peter
Resigned: 02 March 2010
Appointed Date: 14 January 2008
63 years old
Director
POWER, Vincent
Resigned: 11 March 2005
Appointed Date: 14 June 2002
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 April 1999
Appointed Date: 15 April 1999

G-A-Y GROUP LIMITED Events

27 Oct 2016
Satisfaction of charge 3 in full
27 Oct 2016
Satisfaction of charge 4 in full
06 Jun 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 313.2075
06 Jun 2016
Register inspection address has been changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL United Kingdom to C/O Jeremy Joseph 30 Old Compton Street Flat 1 London W1D 4UR
08 Feb 2016
Full accounts made up to 26 April 2015
...
... and 133 more events
02 Jul 1999
New director appointed
02 Jul 1999
New director appointed
02 Jul 1999
Accounting reference date extended from 30/04/00 to 30/06/00
30 Jun 1999
Company name changed wellinhaven LIMITED\certificate issued on 01/07/99
15 Apr 1999
Incorporation

G-A-Y GROUP LIMITED Charges

22 January 2013
Legal charge
Delivered: 25 January 2013
Status: Satisfied on 27 October 2016
Persons entitled: Metro Bank PLC
Description: L/H 30 old compton street london t/no NGL779572 63 richmond…
22 January 2013
Debenture
Delivered: 25 January 2013
Status: Satisfied on 27 October 2016
Persons entitled: Metro Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 2001
Legal charge
Delivered: 14 June 2001
Status: Satisfied on 14 September 2005
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as 30 old compton street…
3 April 2000
Debenture
Delivered: 11 April 2000
Status: Satisfied on 14 September 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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