GG210 LIMITED
BIRMINGHAM WILLMORE HOLDINGS LIMITED

Hellopages » West Midlands » Birmingham » B3 1UP
Company number 02935529
Status Liquidation
Incorporation Date 3 June 1994
Company Type Private Limited Company
Address 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Sub-division of shares on 19 December 2016; Change of share class name or designation; Resolutions RES13 ‐ Company business 19/12/2016 RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of GG210 LIMITED are www.gg210.co.uk, and www.gg210.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gg210 Limited is a Private Limited Company. The company registration number is 02935529. Gg210 Limited has been working since 03 June 1994. The present status of the company is Liquidation. The registered address of Gg210 Limited is 79 Caroline Street Birmingham B3 1up. . WILLMORE, Michael is a Secretary of the company. WILLMORE, Michael is a Director of the company. WILLMORE, Peter is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary COTTERILL, Tracey has been resigned. Secretary ORTON, Peter has been resigned. Secretary WILLMORE, Michael has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLMORE, Michael
Appointed Date: 27 November 2006

Director
WILLMORE, Michael
Appointed Date: 06 June 1994
76 years old

Director
WILLMORE, Peter
Appointed Date: 06 June 1994
78 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 06 June 1994
Appointed Date: 03 June 1994

Secretary
COTTERILL, Tracey
Resigned: 27 November 2006
Appointed Date: 27 September 2005

Secretary
ORTON, Peter
Resigned: 27 September 2005
Appointed Date: 01 April 2003

Secretary
WILLMORE, Michael
Resigned: 31 March 2003
Appointed Date: 06 June 1994

Nominee Director
BREWER, Kevin, Dr
Resigned: 06 June 1994
Appointed Date: 03 June 1994
73 years old

GG210 LIMITED Events

11 Feb 2017
Sub-division of shares on 19 December 2016
20 Jan 2017
Change of share class name or designation
19 Jan 2017
Resolutions
  • RES13 ‐ Company business 19/12/2016
  • RES12 ‐ Resolution of varying share rights or name

11 Jan 2017
Registered office address changed from 17 Hayfield Hill Rugeley Staffordshire WS15 4RP England to 79 Caroline Street Birmingham B3 1UP on 11 January 2017
10 Jan 2017
Declaration of solvency
...
... and 75 more events
09 Jun 1994
Secretary resigned

09 Jun 1994
Director resigned

09 Jun 1994
Registered office changed on 09/06/94 from: somerset house temple street birmingham west midlands B2 5DN

09 Jun 1994
Ad 06/06/94--------- £ si 1@1=1 £ ic 1/2
03 Jun 1994
Incorporation

GG210 LIMITED Charges

24 November 2010
Debenture
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2004
Debenture
Delivered: 4 November 2004
Status: Satisfied on 29 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 1997
Mortgage debenture
Delivered: 15 August 1997
Status: Satisfied on 19 November 2005
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…