Company number 04982961
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 28 DOHERTY AVENUE, WORCESTER, WR2 5GP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 10,000
. The most likely internet sites of GEORGE INVESTMENTS LIMITED are www.georgeinvestments.co.uk, and www.george-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. George Investments Limited is a Private Limited Company.
The company registration number is 04982961. George Investments Limited has been working since 02 December 2003.
The present status of the company is Active. The registered address of George Investments Limited is 28 Doherty Avenue Worcester Wr2 5gp. The company`s financial liabilities are £148.44k. It is £-0.23k against last year. The cash in hand is £15.97k. It is £-0.76k against last year. And the total assets are £16.06k, which is £-0.76k against last year. GEORGE, Graham Michael is a Secretary of the company. GEORGE, David Brian is a Director of the company. GEORGE, Graham Michael is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
george investments Key Finiance
LIABILITIES
£148.44k
-1%
CASH
£15.97k
-5%
TOTAL ASSETS
£16.06k
-5%
All Financial Figures
Current Directors
Persons With Significant Control
Mr David Brian George
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Graham Michael George
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GEORGE INVESTMENTS LIMITED Events
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 June 2015
21 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
09 Apr 2015
Total exemption small company accounts made up to 30 June 2014
16 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 37 more events
23 Mar 2004
Ad 13/01/04--------- £ si 9900@1=9900 £ ic 100/10000
13 Feb 2004
Director's particulars changed
14 Jan 2004
Particulars of mortgage/charge
06 Jan 2004
Accounting reference date shortened from 31/12/04 to 30/06/04
02 Dec 2003
Incorporation
29 June 2009
Legal charge
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Property k/a plot c T2 enigma park, malvern link, fixed…
25 March 2009
Legal mortgage
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Plot c T2 enigma park malvern link t/n WR81779 the…
10 February 2009
Debenture
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charges over the undertaking and all…
29 May 2008
Legal charge
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Scotland
Description: Plot c T2 enigma park, malvern link, WR14 1GP.
23 April 2004
Legal mortgage
Delivered: 24 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold prwemise and land at enigma business park…
5 January 2004
Debenture
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…