BAILEY GARDINER CARS LIMITED

368 Forest Road, London, E17 5JF
StatusACTIVE
Company No.00901384
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated21 Mar 1967
Years53 years, 6 months, 7 days


SUMMARY

BAILEY GARDINER CARS LIMITED is an active private limited company with number 00901384. It was incorporated 53 years, 6 months, 7 days ago, on 21 March 1967. The company address is 368 Forest Road, London, E17 5JF , London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BAILEY GARDINER CARS LIMITED is 'Taxi operation ' (49320). The accounting category is 'Total Exemption Full', last accounts made up to 31 October 2017 next accounts are due by 31 July 2019.

OVERVIEW


Accounts
Reference Day31 October
Next due date31 Jul 2019
Last made up31 Oct 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date19 Oct 2016
Returns Last Date21 Sep 2015
Nature of business (SIC)
49320Taxi operation
Mortgages
Num. Charges4
Outstanding1
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


MILLIGAN, Kareem
Director
ACTIVE
Assigned on 18 Mar 2019
Current time on role 1 years, 6 months, 10 days

BROCKWELL, Sydney Alan
Secretary
RESIGNED
Assigned on
Resigned on 09 Sep 2010
Time on role 10 years, 0 months, 19 days

ANWAR, Rahim
Director
RESIGNED
Assigned on 01 Aug 2013
Resigned on 18 Mar 2019
Time on role 5 years, 7 months, 17 days

BESWICK, Victor William
Director
RESIGNED
Assigned on
Resigned on 10 May 2011
Time on role 9 years, 4 months, 18 days

BROCKWELL, Sydney Alan
Director
RESIGNED
Assigned on
Resigned on 10 May 2011
Time on role 9 years, 4 months, 18 days

MEDCRAFT, Roy
Director
RESIGNED
Assigned on
Resigned on 29 Jun 2005
Time on role 15 years, 2 months, 30 days



RAFEEQ, Abdul Hafeez
Director
RESIGNED
Assigned on 10 May 2011
Resigned on 01 Aug 2013
Time on role 2 years, 2 months, 22 days

CHARGES


4 charges registered
4 outstanding, 3 satisfied, 0 partially satisfied


Debenture


Created on 13 Mar 1987
Delivered on 23 Mar 1987
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


Legal charge


Created on 09 Mar 1987
Delivered on 13 Mar 1987
Status Outstanding

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
434 hoe street walthamstow london borough of waltham forest t/n egl 144647.


Transactions

View PDF


Charge


Created on 10 Jul 1984
Delivered on 14 Jul 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
Fixed charge over all book debts and other debts. Floating charge over all the. Undertaking and all property and assets present and future including uncalled capital.


Transactions



Legal charge


Created on 10 Jul 1984
Delivered on 14 Jul 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
434, hoe street, walthamstow, london E17.


Transactions

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