GEOLOGICAL INVESTMENTS LIMITED
CAVENDISH SQUARE C R PRODUCE LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 06312287
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registration of charge 063122870002, created on 16 November 2016; Satisfaction of charge 1 in full; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 . The most likely internet sites of GEOLOGICAL INVESTMENTS LIMITED are www.geologicalinvestments.co.uk, and www.geological-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Geological Investments Limited is a Private Limited Company. The company registration number is 06312287. Geological Investments Limited has been working since 13 July 2007. The present status of the company is Active. The registered address of Geological Investments Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . BEAUMONT, Paul is a Director of the company. HARBURY, Neil Alexander, Dr is a Director of the company. PRICE, David Edward Reginald is a Director of the company. Secretary BEAUMONT, Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HUGHES, Gavin has been resigned. Director RICHMOND, David Keith has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
BEAUMONT, Paul
Appointed Date: 13 July 2007
59 years old

Director
HARBURY, Neil Alexander, Dr
Appointed Date: 06 April 2016
64 years old

Director
PRICE, David Edward Reginald
Appointed Date: 06 April 2016
61 years old

Resigned Directors

Secretary
BEAUMONT, Paul
Resigned: 06 April 2016
Appointed Date: 13 July 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 July 2007
Appointed Date: 13 July 2007

Director
HUGHES, Gavin
Resigned: 30 November 2012
Appointed Date: 13 July 2007
57 years old

Director
RICHMOND, David Keith
Resigned: 25 March 2014
Appointed Date: 13 July 2007
57 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 July 2007
Appointed Date: 13 July 2007

GEOLOGICAL INVESTMENTS LIMITED Events

22 Nov 2016
Registration of charge 063122870002, created on 16 November 2016
21 Nov 2016
Satisfaction of charge 1 in full
23 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100

21 Apr 2016
Accounts for a dormant company made up to 30 September 2015
06 Apr 2016
Appointment of Dr Neil Alexander Harbury as a director on 6 April 2016
...
... and 31 more events
17 Aug 2007
Accounting reference date extended from 31/07/08 to 30/09/08
17 Aug 2007
Ad 13/07/07--------- £ si 100@1=100 £ ic 1/101
17 Aug 2007
New director appointed
17 Aug 2007
New director appointed
13 Jul 2007
Incorporation

GEOLOGICAL INVESTMENTS LIMITED Charges

16 November 2016
Charge code 0631 2287 0002
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
15 December 2009
Debenture
Delivered: 22 December 2009
Status: Satisfied on 21 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…