About

Registered Number: 06055393
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 12 Garrick Road Industrial Estate, Irving Way, Hendon, London, NW9 6AQ

 

Based in London, Gail's Ltd was setup in 2007, it's status is listed as "Active". There are 2 directors listed as Trigwell, Andy, Emerson, Jake for the business in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TRIGWELL, Andy 20 September 2017 - 1
EMERSON, Jake 11 July 2011 20 September 2017 1

Filing History

Document Type Date
CS01 - N/A 24 January 2019
AA - Annual Accounts 12 December 2018
PARENT_ACC - N/A 12 December 2018
GUARANTEE2 - N/A 04 December 2018
AGREEMENT2 - N/A 04 December 2018
AP01 - Appointment of director 04 October 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 05 December 2017
PARENT_ACC - N/A 05 December 2017
AGREEMENT2 - N/A 05 December 2017
GUARANTEE2 - N/A 05 December 2017
AP01 - Appointment of director 14 November 2017
AP03 - Appointment of secretary 14 November 2017
TM01 - Termination of appointment of director 14 November 2017
TM02 - Termination of appointment of secretary 14 November 2017
CS01 - N/A 10 February 2017
PARENT_ACC - N/A 18 January 2017
AA - Annual Accounts 18 January 2017
AGREEMENT2 - N/A 11 December 2016
GUARANTEE2 - N/A 11 December 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 04 December 2014
MR01 - N/A 08 October 2014
AR01 - Annual Return 06 March 2014
AD04 - Change of location of company records to the registered office 06 March 2014
MISC - Miscellaneous document 04 March 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 17 January 2013
AP01 - Appointment of director 17 January 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 09 November 2011
MG01 - Particulars of a mortgage or charge 17 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 September 2011
TM02 - Termination of appointment of secretary 14 September 2011
AP03 - Appointment of secretary 14 September 2011
AP01 - Appointment of director 14 September 2011
MISC - Miscellaneous document 05 July 2011
MG01 - Particulars of a mortgage or charge 17 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 April 2011
RESOLUTIONS - N/A 19 April 2011
MEM/ARTS - N/A 19 April 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 11 November 2010
CH01 - Change of particulars for director 09 February 2010
AR01 - Annual Return 09 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 February 2010
CH03 - Change of particulars for secretary 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 01 October 2009
395 - Particulars of a mortgage or charge 02 May 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 21 November 2008
225 - Change of Accounting Reference Date 27 October 2008
287 - Change in situation or address of Registered Office 25 June 2008
363a - Annual Return 13 February 2008
288a - Notice of appointment of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 October 2014 Outstanding

N/A

A supplemental charge by way of legal mortgage 11 October 2011 Outstanding

N/A

A deed of accession 15 June 2011 Outstanding

N/A

Guarantee & debenture 21 April 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.