ONLY G LIMITED
LONDON THE LYGON ARMS (398439) LIMITED LYGON ARMS LIMITED(THE)

Hellopages » Greater London » Westminster » W1K 4HJ
Company number 00398439
Status Active
Incorporation Date 8 September 1945
Company Type Private Limited Company
Address MAYBOURNE HOTEL GROUP, 41-43 BROOK STREET, MAYFAIR, LONDON, ENGLAND, W1K 4HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD; Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD. The most likely internet sites of ONLY G LIMITED are www.onlyg.co.uk, and www.only-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and five months. Only G Limited is a Private Limited Company. The company registration number is 00398439. Only G Limited has been working since 08 September 1945. The present status of the company is Active. The registered address of Only G Limited is Maybourne Hotel Group 41 43 Brook Street Mayfair London England W1k 4hj. . BAKHOS, Fady is a Director of the company. CUNNINGHAM, Liam is a Director of the company. Secretary ASHLEY, Thomas has been resigned. Secretary DOWD, Thomas Patrick has been resigned. Secretary EDWARDS, Sara Louise has been resigned. Secretary FRANCE, Malcolm Ronald has been resigned. Secretary FRANCE, Malcolm Ronald has been resigned. Secretary GIBBONS, Clive Anthony has been resigned. Secretary RADCLIFFE, Martin Balfour has been resigned. Secretary WALKER, Carole has been resigned. Director ALDEN, Stephen Jude has been resigned. Director ALLEN, David Weston has been resigned. Director ASHLEY, Thomas has been resigned. Director BATES, Peter James has been resigned. Director DONNELLY, Peter Joseph has been resigned. Director DOWD, Thomas Patrick has been resigned. Director EDWARDS, Sara Louise has been resigned. Director FORT, Alan James has been resigned. Director FRANCE, Malcolm Ronald has been resigned. Director FRANCE, Malcolm Ronald has been resigned. Director GATES, Timothy John has been resigned. Director GEGEN BAUER, Willy Benedict has been resigned. Director GIBBONS, Clive Anthony has been resigned. Director HAIGH, Peter Ian Hamilton has been resigned. Director HARVEY, John has been resigned. Director HENNEBRY, Mark Nicholas has been resigned. Director MCKENNA, Geraldine Maria Martina has been resigned. Director MCKENNA, Geraldine has been resigned. Director PAJARES, Ramon has been resigned. Director REYNOLDS, Paul has been resigned. Director RITCHIE, Kirk has been resigned. Director SEELINGER, Lisa Eleonora has been resigned. Director SHEPARD, Giles Richard Carless has been resigned. Director WALKER, Carole has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BAKHOS, Fady
Appointed Date: 29 February 2016
54 years old
Director
CUNNINGHAM, Liam
Appointed Date: 04 April 2015
67 years old

Resigned Directors

Secretary
ASHLEY, Thomas
Resigned: 01 August 1995
Secretary
DOWD, Thomas Patrick
Resigned: 30 August 2005
Appointed Date: 06 May 2004
Secretary
EDWARDS, Sara Louise
Resigned: 08 February 2007
Appointed Date: 24 July 2006
Secretary
FRANCE, Malcolm Ronald
Resigned: 24 July 2006
Appointed Date: 30 August 2005
Secretary
FRANCE, Malcolm Ronald
Resigned: 14 May 2004
Appointed Date: 11 October 1996
Secretary
GIBBONS, Clive Anthony
Resigned: 30 April 2009
Appointed Date: 08 February 2007
Secretary
RADCLIFFE, Martin Balfour
Resigned: 30 June 1997
Appointed Date: 01 August 1995
Secretary
WALKER, Carole
Resigned: 29 February 2016
Appointed Date: 01 May 2009
Director
ALDEN, Stephen Jude
Resigned: 21 July 2015
Appointed Date: 24 July 2006
66 years old
Director
ALLEN, David Weston
Resigned: 23 March 2005
Appointed Date: 29 July 2004
56 years old
Director
ASHLEY, Thomas
Resigned: 01 August 1995
96 years old
Director
BATES, Peter James
Resigned: 12 November 1993
74 years old
Director
DONNELLY, Peter Joseph
Resigned: 23 March 2005
Appointed Date: 06 May 2004
61 years old
Director
DOWD, Thomas Patrick
Resigned: 30 August 2005
Appointed Date: 06 May 2004
61 years old
Director
EDWARDS, Sara Louise
Resigned: 21 December 2007
Appointed Date: 24 July 2006
61 years old
Director
FORT, Alan James
Resigned: 30 September 1999
Appointed Date: 11 October 1996
69 years old
Director
FRANCE, Malcolm Ronald
Resigned: 31 August 2006
Appointed Date: 29 July 2004
67 years old
Director
FRANCE, Malcolm Ronald
Resigned: 14 May 2004
Appointed Date: 08 April 2003
67 years old
Director
GATES, Timothy John
Resigned: 08 April 2003
Appointed Date: 30 September 1999
66 years old
Director
GEGEN BAUER, Willy Benedict
Resigned: 30 May 1993
88 years old
Director
GIBBONS, Clive Anthony
Resigned: 30 April 2009
Appointed Date: 08 February 2007
65 years old
Director
HAIGH, Peter Ian Hamilton
Resigned: 31 March 1995
Appointed Date: 18 February 1994
77 years old
Director
HARVEY, John
Resigned: 31 March 1995
74 years old
Director
HENNEBRY, Mark Nicholas
Resigned: 29 November 2011
Appointed Date: 30 August 2005
59 years old
Director
MCKENNA, Geraldine Maria Martina
Resigned: 24 March 2006
Appointed Date: 05 April 2005
70 years old
Director
MCKENNA, Geraldine
Resigned: 14 May 2004
Appointed Date: 30 December 1999
70 years old
Director
PAJARES, Ramon
Resigned: 30 December 1999
Appointed Date: 03 March 1995
90 years old
Director
REYNOLDS, Paul
Resigned: 14 March 2008
Appointed Date: 24 July 2006
64 years old
Director
RITCHIE, Kirk
Resigned: 12 August 1998
75 years old
Director
SEELINGER, Lisa Eleonora
Resigned: 30 November 2010
Appointed Date: 27 March 2008
68 years old
Director
SHEPARD, Giles Richard Carless
Resigned: 14 October 1994
88 years old
Director
WALKER, Carole
Resigned: 29 February 2016
Appointed Date: 02 December 2011
59 years old

ONLY G LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2016
Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD
10 Aug 2016
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
10 Aug 2016
Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ
06 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 66,000
...
... and 157 more events
06 Jun 1986
Return made up to 05/06/86; full list of members
23 May 1985
Accounts made up to 31 October 1984
02 Jun 1984
Accounts made up to 31 October 1983
20 Jul 1983
Accounts made up to 31 October 1982
08 Sep 1945
Certificate of incorporation

ONLY G LIMITED Charges

17 August 1998
Composite guarantee and debenture
Delivered: 22 August 1998
Status: Satisfied on 20 October 2015
Persons entitled: Bankers Trust Company
Description: Fixed and floating charges over the undertaking and all…
13 July 1983
Further charge & mortgage
Delivered: 16 July 1983
Status: Satisfied on 20 June 1998
Persons entitled: Phoenix Assurance Public Limited Company
Description: Land & premises in back lane, broadway in the county of…
2 May 1980
Memorandum of deposit
Delivered: 7 May 1980
Status: Satisfied on 20 June 1998
Persons entitled: Phoenix Assurance Co. Limited
Description: The kastle, clontarf and other properties in back lane…
13 April 1978
Further charge
Delivered: 17 April 1978
Status: Satisfied on 20 June 1998
Persons entitled: Phoenix Assurance Company Limited
Description: The lygon arms hotel, broadway, hereafter and…
30 September 1968
Mortgage & further charge
Delivered: 10 October 1968
Status: Satisfied on 20 June 1998
Persons entitled: Phoenix Assurance Company LTD
Description: The lygon arms hotel broadway worcestershire.

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