GERALD JUDD LIMITED
DATCHET

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9EG

Company number 00319959
Status Active
Incorporation Date 26 October 1936
Company Type Private Limited Company
Address 10 PORTLAND BUSINESS CENTRE, MANOR HOUSE LANE, DATCHET, BERKSHIRE, SL3 9EG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Christopher Murray Judd as a director on 16 May 2016. The most likely internet sites of GERALD JUDD LIMITED are www.geraldjudd.co.uk, and www.gerald-judd.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and one months. Gerald Judd Limited is a Private Limited Company. The company registration number is 00319959. Gerald Judd Limited has been working since 26 October 1936. The present status of the company is Active. The registered address of Gerald Judd Limited is 10 Portland Business Centre Manor House Lane Datchet Berkshire Sl3 9eg. . JUDD, Antoinette is a Director of the company. Secretary BALCOMBE, Susan Margaret has been resigned. Director GIVAN, Roger James Tarrell has been resigned. Director JUDD, Christopher Murray has been resigned. Director SMITHSON, Peter David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
JUDD, Antoinette
Appointed Date: 28 October 2015
84 years old

Resigned Directors

Secretary
BALCOMBE, Susan Margaret
Resigned: 27 November 2014
Director
GIVAN, Roger James Tarrell
Resigned: 15 July 2016
Appointed Date: 31 March 2008
85 years old
Director
JUDD, Christopher Murray
Resigned: 16 May 2016
96 years old
Director
SMITHSON, Peter David
Resigned: 24 February 2008
94 years old

Persons With Significant Control

Mrs Antoinette Judd
Notified on: 16 May 2016
84 years old
Nature of control: Ownership of shares – 75% or more

GERALD JUDD LIMITED Events

11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 April 2016
15 Jul 2016
Termination of appointment of Christopher Murray Judd as a director on 16 May 2016
15 Jul 2016
Termination of appointment of Roger James Tarrell Givan as a director on 15 July 2016
12 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100,000
...
... and 86 more events
04 Nov 1987
Return made up to 05/08/86; full list of members
17 Aug 1987
Registered office changed on 17/08/87 from: paper house, cato street, london W1
23 May 1987
Full accounts made up to 30 April 1986
23 May 1983
Accounts made up to 30 April 1982
05 Dec 1981
Accounts made up to 30 April 1981

GERALD JUDD LIMITED Charges

19 February 1988
Legal charge
Delivered: 5 March 1988
Status: Satisfied on 25 July 1995
Persons entitled: Barclays Bank PLC
Description: Land and buildings on north side of fordhouse lane…
19 February 1988
Legal charge
Delivered: 5 March 1988
Status: Satisfied on 25 March 1999
Persons entitled: Barclays Bank PLC
Description: Warehouse and offices at park lane oldbury west midlands.
8 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied on 16 May 2014
Persons entitled: Barclays Bank PLC
Description: L/H flat 1 46/48 harrowby street W1 l/b of westminster.
9 August 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied on 16 May 2014
Persons entitled: Barclays Bank PLC
Description: F/H warehause at ford house lane stirchley birmingham west…
17 May 1982
Further guarantee & debenture
Delivered: 1 June 1982
Status: Satisfied on 26 May 1990
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
30 March 1978
Legal charge
Delivered: 12 April 1978
Status: Satisfied on 16 May 2014
Persons entitled: Barclays Bank PLC
Description: Paper house, 20 and 21 cato street, W1. Westminster london…
15 February 1974
Further charge
Delivered: 19 February 1974
Status: Satisfied on 16 May 2014
Persons entitled: Legal and General Assurance Society LTD
Description: 20 & 21 cato street london W1.
9 July 1969
Mortgage
Delivered: 10 July 1969
Status: Satisfied on 16 May 2014
Persons entitled: Legel & General Assuarance Society LTD.
Description: 20/21, cato street, london, W.1.

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