TASKFORCE (LONDON) LIMITED

1 Gunpowder Square, , EC4A 3EP London
StatusACTIVE
Company No.02145069
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated06 Jul 1987
Years33 years, 4 months, 29 days


SUMMARY

TASKFORCE (LONDON) LIMITED is an active private limited company with number 02145069. It was incorporated 33 years, 4 months, 29 days ago, on 06 July 1987. The company address is 1 Gunpowder Square, , EC4A 3EP London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for TASKFORCE (LONDON) LIMITED is Advertising agencies (73110). The accounting category is 'Small', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategorySMALL
Returns Due Date12 Feb 2017
Returns Last Date15 Jan 2016
Nature of business (SIC)
73110Advertising agencies
Mortgages
Num. Charges4
Outstanding2
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


WHITEHAIR, Russell William George
Secretary
ACTIVE
Assigned on 22 Mar 2017
Current time on role 3 years, 8 months, 12 days

DENMARK, Malcolm Charles
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

ELLIOT, Richard Emmerson
Director
ACTIVE
Assigned on 20 Sep 2018
Current time on role 2 years, 2 months, 14 days

WHITEHAIR, Russell William George
Director
ACTIVE
Assigned on 22 Mar 2017
Current time on role 3 years, 8 months, 12 days

YOUNG, Mark Peter
Director
ACTIVE
Assigned on 15 Aug 1996
Current time on role 24 years, 3 months, 20 days

DENMARK, Valerie Mary
Secretary
RESIGNED
Assigned on
Resigned on 04 Jan 1994
Time on role 26 years, 10 months, 29 days



HENDERSON, Edward Douglas
Secretary
RESIGNED
Assigned on 04 Jan 1994
Resigned on 25 Jun 2004
Time on role 10 years, 5 months, 21 days

SPRINGETT, Ian Michael
Secretary
RESIGNED
Assigned on 25 Jun 2004
Resigned on 31 Dec 2016
Time on role 12 years, 6 months, 6 days

DENMARK, Valerie Mary
Director
RESIGNED
Assigned on 15 Jan 1995
Resigned on 15 Aug 1996
Time on role 1 years, 7 months, 0 days

DENMARK, Valerie Mary
Director
RESIGNED
Assigned on
Resigned on 04 Jan 1994
Time on role 26 years, 10 months, 29 days

FRITH, Andy
Director
RESIGNED
Assigned on 01 Oct 1999
Resigned on 25 Mar 2004
Time on role 4 years, 5 months, 24 days



GAVEGLIA, Adrian
Director
RESIGNED
Assigned on 22 Mar 2017
Resigned on 20 Sep 2018
Time on role 1 years, 5 months, 29 days

HENDERSON, Edward Douglas
Director
RESIGNED
Assigned on 15 Aug 1996
Resigned on 25 Jun 2004
Time on role 7 years, 10 months, 10 days

SPRINGETT, Ian Michael
Director
RESIGNED
Assigned on 25 Jun 2004
Resigned on 31 Dec 2016
Time on role 12 years, 6 months, 6 days

YOUNG, Carl
Director
RESIGNED
Assigned on 20 Sep 1996
Resigned on 29 Jun 2001
Time on role 4 years, 9 months, 9 days

CHARGES


4 charges registered
4 outstanding, 4 satisfied, 0 partially satisfied


A registered charge


Created on 31 Mar 2014
Delivered on 05 Apr 2014
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars



Transactions

View PDF
View PDF


Guarantee & debenture


Created on 16 Dec 2008
Delivered on 31 Dec 2008
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

View PDF
View PDF


Rent deposit deed


Created on 26 Mar 1998
Delivered on 04 Apr 1998
Status Fully-satisfied

Persons Entitled
Precis (1427) Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the lease of even dtae

Short Particulars
All the company's right title and interrest in and to the rent deposit of £65,000 under the terms of the deed.


Transactions

View PDF
View PDF
View PDF


Debenture


Created on 20 Apr 1988
Delivered on 27 Apr 1988
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
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.


Transactions

View PDF

OTHER COMPANIES


QUESTER NOMINEES LIMITED
62 Dean Street, London, W1D 4QF

Number:02294905
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
STRATEGIC COACHING LIMITED
Nightingale House, Epsom, KT17 1HQ 46-48 East Street

Number:05134105
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
WE LIKE TO MOVE IT (NE) LTD
Verdemar House, Whitley Bay, NE26 3QR 230 Park View

Number:10246212
Status:ACTIVE - PROPOSAL TO STRIKE OFF
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED

MM UK HOLDING COMPANY LIMITED
5th Floor, London, EC3V 0XL 70 Gracechurch Street

Number:11583577
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
GOBERON ESTATE CONTROL LLP
113 Sir Williams Close, Norwich, NR11 6AY Aylsham

Number:OC323845
Status:ACTIVE
Category:Limited Liability Partnership
Account Cat:DORMANT