GEORGES TRADITION (HOLDINGS) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GEORGES TRADITION (HOLDINGS) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
GEORGES TRADITION (HOLDINGS) LIMITED was incorporated 21 years ago on 17/07/2002 and has the registered number: 04488077. The accounts status is TOTAL EXEMPTION FULL.

GEORGES TRADITION (HOLDINGS) LIMITED - BIRMINGHAM

This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021

Registered Office

C/O FRP ADVISORY TRADING LIMITED, 2ND FLOOR
BIRMINGHAM
B3 2HB

This Company Originates in : United Kingdom
Previous trading names include:
GEORGES TRADITION LIMITED (until 25/11/2003)
FALCON INDEPENDENT LIMITED (until 18/03/2003)

Confirmation Statements

Last Statement Next Statement Due
31/07/2021 14/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CONSTANTINOU Apr 1969 British Director 2002-07-31 CURRENT
MR ANDREW CONSTANTINOU Secretary 2019-11-13 CURRENT
DIRECTOR SERVICES LTD Corporate Director 2002-07-17 UNTIL 2002-07-31 RESIGNED
SECRETARIAL OFFICE SERVICES LIMITED Corporate Secretary 2002-07-17 UNTIL 2002-07-31 RESIGNED
MR NICK DEAN HOGAN Jan 1969 British Director 2006-03-09 UNTIL 2022-02-11 RESIGNED
MR HUGH NEIL GLOVER MANTLE Sep 1951 British Director 2003-04-04 UNTIL 2005-06-27 RESIGNED
MR ANDREW THOMAS BORKOWSKI Jun 1962 British Director 2015-11-20 UNTIL 2019-11-29 RESIGNED
MRS WENDY JANE CONSTANTINOU British Secretary 2002-07-31 UNTIL 2015-11-16 RESIGNED
MR VASS CONSTANTINOU Secretary 2015-11-16 UNTIL 2019-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Constantinou 2016-04-07 4/1969 Birmingham   Voting rights 75 to 100 percent
Right to appoint and remove directors
Fullbrook Thorpe Investments Llp 2016-04-06 Derby   Ownership of shares 75 to 100 percent

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GEORGES TRADITION LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
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WILLOUGHBY (884) LIMITED WAKEFIELD ... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BLUE SKY INNS LTD SOUTH KIRKBY UNITED KINGDOM Dissolved... MICRO ENTITY 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
George's Tradition (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2022-01-19 31-01-2021 £-706,780 equity
George's Tradition (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2021-01-30 31-01-2020 £-565,529 equity
George's Tradition (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-01-2019 £80,651 equity
George's Tradition (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2018-10-31 31-01-2018 £61,017 equity
George's Tradition (Holdings) Limited - Accounts to registrar - small 17.2 2017-10-26 31-01-2017 £42,137 equity
George's Tradition (Holdings) Limited - Abbreviated accounts 16.3 2016-10-26 31-01-2016 £88,871 equity
George's Tradition (Holdings) Limited - Limited company - abbreviated - 11.9 2015-10-24 31-01-2015 £91,201 equity

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