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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL FEDERATION OF FISH FRIERS LIMITED(THE) MEANWOOD, Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
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FASHION AT WORK (UK) LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 14120 - Manufacture of workwear
GEORGES TRADITION LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
HULL SUPER LEAGUE LIMITED HULL Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
WALLBRONZE LIMITED DERBY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
LICHFIELD CITY FOOTBALL CLUB LIMITED LICHFIELD ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
JEDIMASTER LIMITED CASTLE DONINGTON Dissolved... SMALL 46900 - Non-specialised wholesale trade
HULL FC 2011 LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
HOGAN'S FOODS LIMITED DERBY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
KEILLOUR LIMITED NORTHAMPTONSHIRE Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
FULLBROOK HOUSE PROPERTIES LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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CACTUS LIMITED DERBY Dissolved... DORMANT 99999 - Dormant Company
GELLAW 454 LIMITED DERBY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LHC CONSULTANTS LIMITED HARROGATE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BRIT RESTAURANTS LTD LEEDS ENGLAND Active -... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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RIGAR LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
MARTIN & PLEASANCE UK LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 47290 - Other retail sale of food in specialised stores
KANGAROO ISLAND UK LTD BIRMINGHAM Active MICRO ENTITY 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
NEW BANWELL SOLAR LTD BIRMINGHAM Active SMALL 35110 - Production of electricity
MEYERHOF CHRISTMAS MARKET UK LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
ROXCEL UK LIMITED BIRMINGHAM ENGLAND Active DORMANT 46760 - Wholesale of other intermediate products
SKILLCOURT LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 93130 - Fitness facilities
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