Company Information for GEORGICA LIMITED
ARAGON HOUSE CRANFIELD TECHNOLOGY PARK, CRANFIELD, BEDFORD, MK43 0EQ,
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Company Registration Number
04039562
Private Limited Company
Active |
Company Name | |
---|---|
GEORGICA LIMITED | |
Legal Registered Office | |
ARAGON HOUSE CRANFIELD TECHNOLOGY PARK CRANFIELD BEDFORD MK43 0EQ Other companies in SW19 | |
Company Number | 04039562 | |
---|---|---|
Company ID Number | 04039562 | |
Date formed | 2000-07-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/01/2023 | |
Account next due | 30/09/2024 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 02:34:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GEORGICA (LEWISHAM) LIMITED | ARAGON HOUSE CRANFIELD TECHNOLOGY PARK CRANFIELD BEDFORD MK43 0EQ | Active | Company formed on the 2006-09-28 | |
Georgica (azimuth Technologies), L.P. | Delaware | Unknown | ||
GEORGICA 1 LLC | Delaware | Unknown | ||
GEORGICA 2 LLC | Delaware | Unknown | ||
GEORGICA ACQUISITION FUND I, L.P. | 34 PANTIGO ROAD Suffolk EAST HAMPTON NY 11937 | Active | Company formed on the 2010-11-16 | |
GEORGICA ADVERTISING INC. | 654 MADISON AVENUE, 5TH FLOOR New York NEW YORK NY 10065 | Active | Company formed on the 1992-02-11 | |
GEORGICA ASSOCIATION | Suffolk | Active | Company formed on the 1894-03-04 | |
GEORGICA ASSOCIATES PTY. LIMITED | VIC 3000 | Active | Company formed on the 2002-08-26 | |
GEORGICA ASSOCIATES, INC. | 625 N FLAGLER DRIVE WEST PALM BEACH FL 33401 | Inactive | Company formed on the 1995-03-09 | |
GEORGICA ADVISORS LLC | Delaware | Unknown | ||
GEORGICA ASSOCIATES LP | Delaware | Unknown | ||
GEORGICA ASSOCIATION LLC | 1190 SNAPPER CREEK ROAD CORAL GABLES FL 33156 | Active | Company formed on the 2020-12-08 | |
GEORGICA BEACH CORP. | 11 LUMBER LANE SUFFOLK EAST HAMPTON NEW YORK 11937 | Active | Company formed on the 2010-04-12 | |
GEORGICA BEND BED & BREAKFAST LLC | 156 MONTAUK HIGHWAY Suffolk EAST HAMPTON NY 11937 | Active | Company formed on the 2004-02-26 | |
GEORGICA BUILDERS, LTD. | POST OFFICE BOX 1425 Suffolk SOUTHAMPTON NY 11967 | Active | Company formed on the 2010-08-23 | |
GEORGICA CAPITAL ADVSIORS, LLC | 670 MONTAUK HWY Suffolk WATERMILL NY 11976 | Active | Company formed on the 2008-05-05 | |
GEORGICA CAPITAL MANAGEMENT, LLC | 670 MONTAUK HWY Suffolk WATERMILL NY 11976 | Active | Company formed on the 2008-05-05 | |
GEORGICA CAPITAL PARTNERS, L.P. | 670 MONTAUK HWY Suffolk WATERMILL NY 11976 | Active | Company formed on the 2008-05-05 | |
GEORGICA CONSULTING CORP. | 36 GEORGIA CLOSE ROAD Suffolk EAST HAMPTON NY 11937 | Active | Company formed on the 2011-03-01 | |
GEORGICA CREEK LLC | 332 MONTAUK HIGHWAY P.O. BOX 877 WAINSCOTT NY 11975 | Active | Company formed on the 2013-02-22 |
Officer | Role | Date Appointed |
---|---|---|
GEORGE JASON SHEPPARD |
||
NICHOLAS ANDREW BASING |
||
GRAHAM EDWIN BLACKWELL |
||
ALAN MICHAEL HAND |
||
GEORGE JASON SHEPPARD |
||
MARK SIMON WILLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK CARRICK |
Company Secretary | ||
MARK CARRICK |
Director | ||
CHARLES TRUSCOTT FREEMAN |
Director | ||
RICHARD JAMES DARWIN |
Company Secretary | ||
RICHARD JAMES DARWIN |
Director | ||
PETER ANTHONY SMITH |
Company Secretary | ||
PETER WILLIAM HASPEL |
Director | ||
NICHOLAS OPPENHEIM |
Director | ||
KAYE ELIZABETH COLLINS |
Director | ||
SIMON BARRY PREW |
Director | ||
JAMES DONALD HANSON |
Director | ||
MARGARET ROSE MOUNTFORD |
Director | ||
JAMES NICHOLAS OPPENHEIM |
Director | ||
CLIVE HENRY PRESTON |
Director | ||
VINEET ARORA |
Director | ||
DERHAM CHARLES O'NEILL |
Director | ||
DAVID WILLIAM BARRETT |
Director | ||
PETER JOHN COLLINS |
Director | ||
ALASTAIR JOHN MITCHELL |
Director | ||
VICTORIA BOOTH |
Director | ||
JOHN NICHOLAS CLAYTON |
Director | ||
PETER JACK MARKS |
Director | ||
JAMES MARTIN SCOTT |
Director | ||
NEIL GEOFFREY GOULDEN |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Director | ||
PRECIS COMPANY SERVICES LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TENPIN LIMITED | Director | 2010-07-30 | CURRENT | 2003-06-06 | Active | |
ESSENDEN LIMITED | Director | 2009-08-18 | CURRENT | 2009-03-05 | Active | |
ESSENDEN LIMITED | Director | 2017-04-12 | CURRENT | 2009-03-05 | Active | |
INDOOR BOWLING EQUITY LIMITED | Director | 2017-04-12 | CURRENT | 2015-05-29 | Active | |
INDOOR BOWLING ACQUISITIONS LIMITED | Director | 2017-04-12 | CURRENT | 2014-11-28 | Active | |
TEG HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2017-02-22 | Active | |
TENPIN LIMITED | Director | 2015-04-24 | CURRENT | 2003-06-06 | Active | |
QUATTROLEISURE LIMITED | Director | 2018-02-05 | CURRENT | 1990-07-13 | Active | |
TEG HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2017-02-22 | Active | |
TENPIN ENTERTAINMENT LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
TENPIN ONE LIMITED | Director | 2015-12-09 | CURRENT | 2015-10-12 | Active | |
TENPIN FIVE LIMITED | Director | 2015-12-09 | CURRENT | 2015-10-13 | Active | |
TENPIN LIMITED | Director | 2015-04-24 | CURRENT | 2003-06-06 | Active | |
TENPIN LIMITED | Director | 2017-12-04 | CURRENT | 2003-06-06 | Active | |
TENPIN ONE LIMITED | Director | 2015-12-09 | CURRENT | 2015-10-12 | Active | |
TENPIN FIVE LIMITED | Director | 2015-12-09 | CURRENT | 2015-10-13 | Active | |
QUATTROLEISURE LIMITED | Director | 2018-02-05 | CURRENT | 1990-07-13 | Active | |
INDOOR BOWLING EQUITY LIMITED | Director | 2017-04-12 | CURRENT | 2015-05-29 | Active | |
INDOOR BOWLING ACQUISITIONS LIMITED | Director | 2017-04-12 | CURRENT | 2014-11-28 | Active | |
TEG HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2017-02-22 | Active | |
TENPIN ENTERTAINMENT LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
GEORGICA (LEWISHAM) LIMITED | Director | 2017-02-28 | CURRENT | 2006-09-28 | Active | |
ESSENDEN LIMITED | Director | 2017-02-28 | CURRENT | 2009-03-05 | Active | |
TENPIN (SUNDERLAND) LIMITED | Director | 2017-02-28 | CURRENT | 2006-04-25 | Active | |
TENPIN (HALIFAX) LIMITED | Director | 2017-02-28 | CURRENT | 2006-05-09 | Active | |
GEORGICA HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2006-10-20 | Active | |
GNU 5 LIMITED | Director | 2017-02-28 | CURRENT | 2007-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040395620014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040395620016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040395620015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040395620016 | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 01/01/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 26/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 26/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW BASING | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040395620015 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-11-18 GBP 1 | |
CAP-SS | Solvency Statement dated 04/11/20 | |
RES14 | Resolutions passed:
| |
SH01 | 09/11/20 STATEMENT OF CAPITAL GBP 33147250 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTONY DAVID SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMON WILLIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/18 FROM St Georges House 5 st. Georges Road London SW19 4DR England | |
AP03 | Appointment of Mr George Jason Sheppard as company secretary on 2017-12-04 | |
AP01 | DIRECTOR APPOINTED MR GEORGE JASON SHEPPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CARRICK | |
TM02 | Termination of appointment of Mark Carrick on 2017-12-04 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040395620014 | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TRUSCOTT FREEMAN | |
AA | FULL ACCOUNTS MADE UP TO 27/12/15 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 5356250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040395620013 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/15 FROM 3rd Floor 2 & 4 st Georges Road Wimbledon London SW19 4DP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040395620012 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 5356450 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/14 | |
AP01 | DIRECTOR APPOINTED MR MARK CARRICK | |
AP01 | DIRECTOR APPOINTED MR GRAHAM EDWIN BLACKWELL | |
AP01 | DIRECTOR APPOINTED MR CHARLES TRUSCOTT FREEMAN | |
AP01 | DIRECTOR APPOINTED MR ALAN MICHAEL HAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DARWIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD DARWIN | |
AP03 | SECRETARY APPOINTED MR MARK CARRICK | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 5356450 | |
AR01 | 24/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/13 | |
AR01 | 24/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/12 | |
AR01 | 24/07/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | FULL ACCOUNTS MADE UP TO 02/01/11 | |
AR01 | 24/07/11 FULL LIST | |
SH01 | 06/12/10 STATEMENT OF CAPITAL GBP 5356375 | |
AP03 | SECRETARY APPOINTED MR RICHARD JAMES DARWIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER SMITH | |
AR01 | 24/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 33 KING STREET LONDON SW1Y 6RJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OPPENHEIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HASPEL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANDREW BASING | |
RES01 | ADOPT ARTICLES 12/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/09 | |
SH01 | 12/05/10 STATEMENT OF CAPITAL GBP 5356375 | |
AP01 | DIRECTOR APPOINTED DIRECTOR RICHARD DARWIN | |
RES01 | ADOPT ARTICLES 04/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAYE COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PREW | |
RES01 | ALTER ARTICLES 10/12/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS OPPENHEIM | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 17/12/09 | |
SH19 | 17/12/09 STATEMENT OF CAPITAL GBP 5356250 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT TO £27,602,422.50 17/12/2009 | |
RES05 | DEC ALREADY ADJUSTED 17/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTHONY SMITH / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PREW / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM HASPEL / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAYE ELIZABETH COLLINS / 15/10/2009 | |
363a | RETURN MADE UP TO 24/07/09; BULK LIST AVAILABLE SEPARATELY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES13 | LOAN AGREEMENT QUOTED 26/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT WICKHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR MARGARET MOUNTFORD | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES OPPENHEIM | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIVE PRESTON | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES HANSON | |
122 | S-DIV | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:22/05/2009 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 6117672/6117672 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
169 | GBP IC 6132172/6117672 18/05/09 GBP SR 290000@0.05=14500 | |
RES13 | RE SCHEME OF ARRANGEMENT 20/04/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 20/04/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/08 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES | ||
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE") | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE") | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS) (THE SECURITY TRUSTEE) | |
A SUPPLEMENTAL DEED | Outstanding | THE ROYAL BANK OF SCOTLAND PLC ON BEHALF OF ITSELF AS SECURITY TRUSTEE AND THE BANKS AND FINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES OF THE SENIOR FINANCE DOCUMENTS | |
A SECOND RANKING DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
GROUP DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC ON BEHALF OF ITSELF AS SECURITY TRUSTEE AND THE BANKS ANDFINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE SENIOR FINANCE DOCUMENTS | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OVER CASH DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
A SUPPLEMENTAL LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE TRANSACTION PARTIES (AS DEFINED) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEORGICA LIMITED
GEORGICA LIMITED owns 4 domain names.
10pinltd.co.uk 10pinplc.co.uk essenden.co.uk tenpinltd.co.uk
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as GEORGICA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |