GPS FOOD GROUP (UK) LIMITED
WALTHAM CROSS DRYSTOCK TRADING (UK) LIMITED

Hellopages » Hertfordshire » Broxbourne » EN8 7NX

Company number 06610850
Status Active
Incorporation Date 4 June 2008
Company Type Private Limited Company
Address WINDSOR HOUSE QUEENSGATE, BRITANNIA ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7NX
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2 ; Director's details changed for Padraig Mccarthy on 1 June 2016. The most likely internet sites of GPS FOOD GROUP (UK) LIMITED are www.gpsfoodgroupuk.co.uk, and www.gps-food-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Gps Food Group Uk Limited is a Private Limited Company. The company registration number is 06610850. Gps Food Group Uk Limited has been working since 04 June 2008. The present status of the company is Active. The registered address of Gps Food Group Uk Limited is Windsor House Queensgate Britannia Road Waltham Cross Hertfordshire En8 7nx. . MCCARTHY, Padraig Anthony is a Secretary of the company. MCCARTHY, Padraig is a Director of the company. PERKINS, Brian is a Director of the company. QUINN-SMITH, Fergus is a Director of the company. Director CLAYTON, Alan has been resigned. Director MCCARTHY, Carthach has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
MCCARTHY, Padraig Anthony
Appointed Date: 04 June 2008
Director
MCCARTHY, Padraig
Appointed Date: 04 June 2008
58 years old
Director
PERKINS, Brian
Appointed Date: 04 June 2008
63 years old
Director
QUINN-SMITH, Fergus
Appointed Date: 21 August 2008
60 years old

Resigned Directors

Director
CLAYTON, Alan
Resigned: 20 May 2014
Appointed Date: 01 May 2013
67 years old
Director
MCCARTHY, Carthach
Resigned: 01 May 2013
Appointed Date: 18 August 2008
50 years old

GPS FOOD GROUP (UK) LIMITED Events

21 Mar 2017
Full accounts made up to 30 June 2016
16 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
16 Jun 2016
Director's details changed for Padraig Mccarthy on 1 June 2016
16 Jun 2016
Secretary's details changed for Padraig Anthony Mccarthy on 1 June 2016
11 Mar 2016
Full accounts made up to 30 June 2015
...
... and 31 more events
28 Apr 2009
Particulars of a mortgage or charge / charge no: 2
09 Jan 2009
Particulars of a mortgage or charge / charge no: 1
23 Oct 2008
Director appointed carthach mccarthy
21 Aug 2008
Director appointed fergus quinn-smith
04 Jun 2008
Incorporation

GPS FOOD GROUP (UK) LIMITED Charges

12 July 2012
Debenture
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 2009
Mortgage debenture
Delivered: 28 April 2009
Status: Satisfied on 16 June 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
6 January 2009
Debenture
Delivered: 9 January 2009
Status: Satisfied on 16 June 2014
Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)
Description: All the company's book and other debts revenues and claims…

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