Company information:
Georges Tradition (Holdings) Limited (No: 04488077)
Address: C/O FRP ADVISORY TRADING LIMITED, 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB
Status: In Administration/Administrative Receiver
Incorporated: 17-Jul-2002
Accounts Next Due: 31-Oct-2022
Next Confirmation Statement Due: 14-Aug-2022
Industry Class: 47290 - Other retail sale of food in specialised stores
Current Director: ANDREW CONSTANTINOU ( DOB: Apr-1969 From: Jul-2002 )
Current Secretary: ANDREW CONSTANTINOU ( From: Nov-2019 )
Resigned Director: ANDREW THOMAS BORKOWSKI ( DOB: Jun-1962 From: Nov-2015 To: Nov-2019 )
Resigned Director: DIRECTOR SERVICES LTD ( From: Jul-2002 To: Jul-2002 )
Resigned Director: NICK DEAN HOGAN ( DOB: Jan-1969 From: Mar-2006 To: Feb-2022 )
Resigned Director: HUGH NEIL GLOVER MANTLE ( DOB: Sep-1951 From: Apr-2003 To: Jun-2005 )
Resigned Secretary: WENDY CONSTANTINOU ( DOB: May-1967 From: Jul-2002 To: Nov-2015 )
Resigned Secretary: VASS CONSTANTINOU ( From: Nov-2015 To: Nov-2019 )
Resigned Secretary: SECRETARIAL OFFICE SERVICES LIMITED ( From: Jul-2002 To: Jul-2002 )
Persons of Significant Control:
Fullbrook Thorpe Investments Llp, The Boardwalk Findern Lane, Willington, Derby, DE65 6DW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Andrew Constantinou, C/O Frp Advisory Trading Limited, 2nd Floor 170 Edmund Street, Birmingham, B3 2HB: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-07)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 102 | 90,744 | 90,744 | 90,744 | 90,744 | 102.0,90744.0,90744.0,90744.0,90744.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 102 | 102 | 102 | 102 | 102 | 102.0,102.0,102.0,102.0,102.0 |
| Fixed assets / Investments, fixed assets / Loans to group undertakings | 90,642 | 90,642 | 90,642 | 90,642 | 0.0,90642.0,90642.0,90642.0,90642.0 | |
| Current assets / Debtors | 1,388,769 | 1,251,393 | 1,270,273 | 1,289,907 | 1,886,235 | 1388769.0,1251393.0,1270273.0,1289907.0,1886235.0 |
| Current assets / Current asset investments / Investments in group undertakings | 102 | 102 | 102 | 102 | 102 | 102.0,102.0,102.0,102.0,102.0 |
| Net current assets (liabilities) | 1,388,769 | 1,251,393 | 1,270,273 | 1,289,907 | 1,886,235 | 1388769.0,1251393.0,1270273.0,1289907.0,1886235.0 |
| Total assets less current liabilities | 1,388,871 | 1,342,137 | 1,361,017 | 1,380,651 | 1,976,979 | 1388871.0,1342137.0,1361017.0,1380651.0,1976979.0 |
| Net assets (liabilities) | 88,871 | 42,137 | 61,017 | 80,651 | -565,529 | 88871.0,42137.0,61017.0,80651.0,-565529.0 |
| Equity / share capital and reserves | 88,871 | 42,137 | 61,017 | 80,651 | -565,529 | 88871.0,42137.0,61017.0,80651.0,-565529.0 |