FRANK GALLIERS HOLDINGS LIMITED
Visão geral
Nome da empresa | FRANK GALLIERS HOLDINGS LIMITED |
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Estado da empresa | Dissolvida |
Forma jurídica | Sociedade privada limitada |
Número da empresa | 02201478 |
Jurisdição | Inglaterra/País de Gales |
Data de criação | |
Data de cessação |
Resumo
Possui PSCs super seguros | Não |
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Possui encargos | Sim |
Possui histórico de insolvência | Não |
O escritório registrado está em disputa | Não |
Qual é o objetivo de FRANK GALLIERS HOLDINGS LIMITED?
- (7011) /
Onde fica FRANK GALLIERS HOLDINGS LIMITED?
Endereço do escritório registrado | Kingfisher House Oxon Business Park Bicton Heath SY3 5DD Shrewsbury Shropshire |
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Endereço do escritório registrado não entregável | Não |
Quais eram os nomes anteriores de FRANK GALLIERS HOLDINGS LIMITED?
Nome da empresa | De | Até |
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INVESTMENT 2000 LIMITED | 02/12/1987 | 02/12/1987 |
Quais são as últimas contas de FRANK GALLIERS HOLDINGS LIMITED?
Últimas contas | |
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Últimas contas elaboradas até | 31/12/2007 |
Quais são as últimas submissões para FRANK GALLIERS HOLDINGS LIMITED?
Data | Descrição | Documento | Tipo | |||||||||
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Diário da República final dissolvido por dissolução compulsória | 1 páginas | GAZ2 | ||||||||||
Primeiro anúncio no Diário da República para dissolução compulsória | 1 páginas | GAZ1 | ||||||||||
legacy | 1 páginas | 225 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
Contas para uma sociedade média preparadas até 31/12/2007 | 14 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
Contas para uma sociedade média preparadas até 31/12/2006 | 21 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Resoluções Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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legacy | 8 páginas | 155(6)b | ||||||||||
legacy | 7 páginas | 155(6)a | ||||||||||
legacy | 7 páginas | 155(6)b | ||||||||||
legacy | 7 páginas | 155(6)a | ||||||||||
legacy | 3 páginas | 395 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
Contas para uma sociedade média preparadas até 31/12/2005 | 19 páginas | AA |
Quem são os diretores de FRANK GALLIERS HOLDINGS LIMITED?
Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número |
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WILLIAMS, Darren Mark | Secretário | 33 Napoleon Drive Bicton Heath SY3 5PH Shrewsbury Salop | British | 103663200002 | ||||||
BUTLER, George Cyril John | Diretor | 85a Monkhams Avenue IG8 0ER Woodford Green Essex | United Kingdom | British | Director | 40674480002 | ||||
CONNOLLY, Kevin James | Diretor | 74 Dominica Court BN23 5TR Eastbourne East Sussex | United Kingdom | British | Company Director | 114827530001 | ||||
GALLIERS, Patricia | Secretário | Spring Coppice Little Lyth Bayston Hill SY3 0AX Shrewsbury Shropshire | British | 1637710001 | ||||||
MACKENZIE, Jeremy | Secretário | 14 Northend Batheaston BA1 7EN Bath Avon | British | Accountant | 100984090001 | |||||
RICHARDS, Philip | Secretário | Ashlea Prestigne Road LD7 1EN Knighton Powys | British | Director | 37313290001 | |||||
ALEXANDER, David Stanley | Diretor | Old Hall Cottage Cressage SY5 6AB Shrewsbury Shropshire | British | Consultant | 100984040002 | |||||
GALLIERS, Ian | Diretor | Spring Cottage Exfords Green Longden SY5 8HQ Shrewsbury Salop | United Kingdom | British | Company Director | 1776600001 | ||||
GALLIERS, Louise | Diretor | The Old Hall Cressgae SY5 6AD Shrewsbury Shropshire | United Kingdom | British | Company Director | 75841030001 | ||||
GALLIERS, Maurice Gwilliam | Diretor | Spring Cottage Lyth Hill SY3 0BS Shrewsbury Shropshire | United Kingdom | British | Builder | 1637730001 | ||||
GALLIERS, Patricia | Diretor | Spring Coppice Little Lyth Bayston Hill SY3 0AX Shrewsbury Shropshire | British | Company Director | 1637710001 | |||||
RICHARDS, Philip | Diretor | Ashlea Prestigne Road LD7 1EN Knighton Powys | United Kingdom | British | Accountant | 37313290001 |
FRANK GALLIERS HOLDINGS LIMITED possui encargos?
Classificação | Datas | Estado | Detalhes | |
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Debenture | Criado em 19/03/2007 Entregue em 23/03/2007 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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Debenture | Criado em 18/10/2004 Entregue em 28/10/2004 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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Legal charge | Criado em 18/10/2004 Entregue em 28/10/2004 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 40 longner street mountfield shrewsbury shropshire t/n SL164044; 42, 44 and 46 longner street shrewsbury t/n SL127946; 31 logner street shrewsbury t/n SL145294; plots 4, 5 and 6 oxon business park shrewsbury t/n SL105402. | ||||
Pessoas com direito
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Legal charge | Criado em 07/08/2003 Entregue em 09/08/2003 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição By way of legal mortgage the property k/a the limes belle vue road shrewsbury SY3 7NW. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Pessoas com direito
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Legal charge | Criado em 03/05/2002 Entregue em 09/05/2002 | Totalmente satisfeita | Montante garantido £70,000 due or to become due from the company to the chargee | |
Breve descrição The property k/a 31 longnor street shrewsbury shropshire. | ||||
Pessoas com direito
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Transações
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Debenture | Criado em 06/07/2000 Entregue em 11/07/2000 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Pessoas com direito
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Transações
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Legal mortgage | Criado em 06/07/2000 Entregue em 11/07/2000 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição The property k/a 128 129 and 130 frankwell and part of 11 and 15 nettles lane shrewsbury.t/no.SL127947 together with all fixtures and fixed plant and machinery from time to time thereon.by way of fixed equitable charge the goodwill of any business; floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets. | ||||
Pessoas com direito
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Transações
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Legal mortgage | Criado em 06/07/2000 Entregue em 11/07/2000 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição The property k/a 102,103,104 to 109,110 (including flats 1 to 8 inclusive ropewalk court) 111,112,113,114 and land at the rear of 113/114 frankwell and 39-43 nettles lane shrewsbury.t/no.SL127949 together with all fixtures and fixed plant and machinery from time to time thereon.by way of fixed equitable charge the goodwill of any business; floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets. | ||||
Pessoas com direito
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Transações
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Legal mortgage | Criado em 06/07/2000 Entregue em 11/07/2000 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição The property k/a 19,20 and 20A,22,23,24 and 25 frankwell and 1-2 new street shrewsbury.t/no.SL127950 together with all fixtures and fixed plant and machinery from time to time thereon.by way of fixed equitable charge the goodwill of any business; floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets. | ||||
Pessoas com direito
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Transações
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Legal mortgage | Criado em 06/07/2000 Entregue em 11/07/2000 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição The property k/a 42 44 and 46 longner street shrewsbury.t/no.sl 127946 together with all fixtures and fixed plant and machinery from time to time thereon.by way of fixed equitable charge the goodwill of any business; floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets. | ||||
Pessoas com direito
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Transações
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Legal mortgage | Criado em 06/07/2000 Entregue em 11/07/2000 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição The property k/a restaurant premises (formerly garage premises) barracks passage shrewsbury.t/no.sl 127945 together with all fixtures and fixed plant and machinery from time to time thereon.by way of fixed equitable charge the goodwill of any business; floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets. | ||||
Pessoas com direito
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Transações
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Legal mortgage | Criado em 17/02/2000 Entregue em 25/02/2000 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição Plot 5 harlescott industrial estate shrewsbury t/no: SL35909 the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Pessoas com direito
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Transações
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Legal mortgage | Criado em 17/02/2000 Entregue em 25/02/2000 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição Property k/a or being plots 4, 5 & 6 oxon business park shrewsbury t/no: SL105402 the goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Pessoas com direito
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Debenture deed | Criado em 17/12/1999 Entregue em 22/12/1999 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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Mortgage deed | Criado em 17/12/1999 Entregue em 22/12/1999 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição F/H property k/a 19/20 20A 25/25A 22 23 and 24 frankwell and 1-2 new streeet shrewsbury. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Pessoas com direito
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Transações
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Mortgage deed | Criado em 17/12/1999 Entregue em 22/12/1999 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição F/H property 128,129 and 130 frankwell shrewsbury part 11-15 nettles lane and land at rear of 128 129 and 130 frankwell and part of 127. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Pessoas com direito
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Transações
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Mortgage deed | Criado em 17/12/1999 Entregue em 22/12/1999 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição F/H property k/a 102-103 104-109 110 111 112,113 and 114 (and land at rear), frankwell shrewsbury 39-43 nettles lane shrewsbury. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Pessoas com direito
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Transações
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Mortgage deed | Criado em 17/12/1999 Entregue em 22/12/1999 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição F/H property k/a land at poynton shawbury. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Pessoas com direito
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Transações
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Mortgage deed | Criado em 17/12/1999 Entregue em 22/12/1999 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição F/H property k/a garage premises barracks passage shrewsbury. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Pessoas com direito
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Transações
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Mortgage deed | Criado em 17/12/1999 Entregue em 22/12/1999 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição F/H 42 and 44 longmar street shrewsbury. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Pessoas com direito
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Transações
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Mortgage deed | Criado em 17/12/1999 Entregue em 22/12/1999 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição F/H property sandringham court SL42328 shrewsbury & atcham. | ||||
Pessoas com direito
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Mortgage deed | Criado em 17/12/1999 Entregue em 22/12/1999 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição F/H mytton oak farm estate falconsway. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Pessoas com direito
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Transações
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Mortgage deed | Criado em 17/12/1999 Entregue em 22/12/1999 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição F/H property k/a westgate house the wharfage ironbridge telford. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Pessoas com direito
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Fonte de Dados
- Companies House do Reino Unido
O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros. - Licença: CC0