G.L.F. CHARITABLE PURPOSES TRADING COMPANY LIMITED

12 Whitehorse Mews, London, SE1 7QD 37 Westminster Bridge Road
StatusACTIVE
Company No.00894747
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated23 Dec 1966
Years53 years, 9 months, 0 days


SUMMARY

G.L.F. CHARITABLE PURPOSES TRADING COMPANY LIMITED is an active private limited company with number 00894747. It was incorporated 53 years, 9 months, 0 days ago, on 23 December 1966. The company address is 12 Whitehorse Mews, London, SE1 7QD 37 Westminster Bridge Road, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for G.L.F. CHARITABLE PURPOSES TRADING COMPANY LIMITED is 'Other social work activities without accommodation n.e.c. ' (88990). 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 Date21 Nov 2016
Returns Last Date24 Oct 2015
Nature of business (SIC)
88990Other social work activities without accommodation n.e.c.
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


BEAVEN, Philip Michael
Director
ACTIVE
Assigned on 26 Aug 2020
Current time on role 0 years, 0 months, 28 days

FELTON, Keith David
Director
ACTIVE
Assigned on 05 Jun 2019
Current time on role 1 years, 3 months, 18 days

GOODHEW, Heather Margaret
Director
ACTIVE
Assigned on 05 Jun 2019
Current time on role 1 years, 3 months, 18 days

PETRIE, Sharon
Director
ACTIVE
Assigned on 05 Jun 2019
Current time on role 1 years, 3 months, 18 days

ANDERSON, John Cromar
Secretary
RESIGNED
Assigned on 01 Feb 2001
Resigned on 01 Jun 2005
Time on role 4 years, 3 months, 31 days

BAXTER, Richard Alan
Secretary
RESIGNED
Assigned on 01 Jun 2006
Resigned on 07 Nov 2006
Time on role 0 years, 5 months, 6 days



DRABBLE, Timothy Hugh
Secretary
RESIGNED
Assigned on 21 Jul 1998
Resigned on 27 Jul 1999
Time on role 1 years, 0 months, 6 days

HERINGTON, Michael John
Secretary
RESIGNED
Assigned on
Resigned on 21 Jul 1998
Time on role 22 years, 2 months, 2 days

LAIDLER, Jane
Secretary
RESIGNED
Assigned on 07 Nov 2006
Resigned on 25 Jun 2020
Time on role 13 years, 7 months, 18 days

LOVE, Wendy Anne
Secretary
RESIGNED
Assigned on 27 Jul 1999
Resigned on 01 Feb 2001
Time on role 1 years, 6 months, 5 days

MCKEOWN, Ingrid Maria Wilhelmine
Secretary
RESIGNED
Assigned on 01 Jun 2005
Resigned on 01 Jun 2006
Time on role 1 years, 0 months, 0 days



CLARKE, Lancelot Geoffrey
Director
RESIGNED
Assigned on 30 Oct 2001
Resigned on 04 Mar 2016
Time on role 14 years, 4 months, 5 days

CLIVAZ, Brian Melville Winrow-Campbell
Director
RESIGNED
Assigned on 10 Jun 2013
Resigned on 19 Nov 2014
Time on role 1 years, 5 months, 9 days

COLQUHOUN, Charles Stopford
Director
RESIGNED
Assigned on 07 Mar 2017
Resigned on 26 Sep 2018
Time on role 1 years, 6 months, 19 days

DRABBLE, Timothy Hugh
Director
RESIGNED
Assigned on
Resigned on 27 Jul 1999
Time on role 21 years, 1 months, 27 days

DRIVER, Peter George
Director
RESIGNED
Assigned on 19 Jul 1994
Resigned on 27 Jul 1999
Time on role 5 years, 0 months, 8 days



EDWARDS, Ronald Derek Keep
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1995
Time on role 25 years, 2 months, 24 days

GOODWILL, Graham
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1996
Time on role 24 years, 5 months, 23 days

HARRIS, Peter Alex Fred
Director
RESIGNED
Assigned on 27 Sep 2016
Resigned on 05 Jun 2019
Time on role 2 years, 8 months, 8 days

HAWKINS, David Daniel
Director
RESIGNED
Assigned on 27 Jul 1999
Resigned on 23 Apr 2012
Time on role 12 years, 8 months, 27 days

HERINGTON, Michael John
Director
RESIGNED
Assigned on
Resigned on 22 Oct 1996
Time on role 23 years, 11 months, 1 days



IRELAND, David, Reverend
Director
RESIGNED
Assigned on 19 Jul 1994
Resigned on 27 Jan 1999
Time on role 4 years, 6 months, 8 days

JACK, Stephen Andrew
Director
RESIGNED
Assigned on 31 Jul 2001
Resigned on 25 Feb 2014
Time on role 12 years, 6 months, 25 days

LYONS, David Albert
Director
RESIGNED
Assigned on 28 Oct 1997
Resigned on 26 Oct 1999
Time on role 1 years, 11 months, 29 days

MATHARU, Jasvinderpal Singh
Director
RESIGNED
Assigned on 25 Feb 2014
Resigned on 27 Sep 2016
Time on role 2 years, 7 months, 2 days

MATTHEWS, James Xavier
Director
RESIGNED
Assigned on 08 Nov 2018
Resigned on 31 Dec 2018
Time on role 0 years, 1 months, 23 days



MONRO, Alan
Director
RESIGNED
Assigned on 20 Oct 1992
Resigned on 12 Aug 1993
Time on role 0 years, 9 months, 23 days

PERKINS, Robert Merrony
Director
RESIGNED
Assigned on 26 Jan 1999
Resigned on 07 Jul 2003
Time on role 4 years, 5 months, 12 days

ROBINSON, Graham Peter
Director
RESIGNED
Assigned on 30 Jun 1995
Resigned on 08 Nov 2005
Time on role 10 years, 4 months, 8 days

SINDALL, Adrian John
Director
RESIGNED
Assigned on 28 Oct 1997
Resigned on 27 Jan 1999
Time on role 1 years, 2 months, 30 days

VERNON, John Harold
Director
RESIGNED
Assigned on
Resigned on 29 Apr 1997
Time on role 23 years, 4 months, 25 days


CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Debenture


Created on 01 Nov 1994
Delivered on 04 Nov 1994
Status Fully-satisfied

Persons Entitled
Greater London Fund for the Blind,

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

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